N-PX 1 a14-16837_1npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act File Number:

 

811-01829

 

 

 

Name of Registrant:

 

Columbia Acorn Trust

 

 

 

Address of Principal Executive Offices:

 

227 West Monroe Street, Suite 3000

Chicago, Illinois 60606

 

 

 

Name and address of agents of service:

 

Scott R. Plummer

Columbia Management Investment Advisers, LLC

5228 Ameriprise Financial Center

Minneapolis, Minnesota 55474

 

P. Zachary Egan

Columbia Acorn Trust

227 West Monroe Street, Suite 3000

Chicago, Illinois 60606

 

Mary C. Moynihan

Perkins Coie LLP
700 13
th Street, N.W., Suite 600
Washington, D.C. 20005

 

 

 

Registrant’s telephone number including area code:

 

612-671-1947

 

 

 

Date of fiscal year end:

 

12/31

 

 

 

Date of reporting period:

 

07/01/2013 – 06/30/2014

 

 

 



******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-01829                                                     

Reporting Period: 07/01/2013 - 06/30/2014                                      

Columbia Acorn Trust                                                           

                                                                                

                                                                                

Item 1. Proxy Voting Record                                                     

 

 

 

 

 

 

===================== Columbia Acorn Emerging Markets Fund =====================

 

 

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.                                     

 

Ticker:       532921         Security ID:  Y00130107                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend on 0.01 Percent        For       For          Management

      Non-Cumulative Redeemable Preference                                     

      Shares                                                                   

3     Approve Final Dividend on Equity        For       For          Management

      Shares of INR 1.00 Per Share                                             

4     Reelect R. Sinha as Director            For       For          Management

5     Reelect D.T. Joseph as Director         For       For          Management

6     Approve S. R. Batliboi & Associates     For       For          Management

      LLP as Auditors and Authorize Board to                                   

      Fix Their Remuneration                                                   

7     Elect G. K. Pillai as Director          For       For          Management

8     Elect S. Lalbhai as Director            For       For          Management

 

 

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ADVANTECH CO., LTD.                                                             

 

Ticker:       2395           Security ID:  Y0017P108                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Amendments to Articles of       For       For          Management

      Association                                                               

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

7     Approve Issuance of Employee Stock      For       Against      Management

      Warrants at Lower-than-market Price                                      

8.1   Elect K.C. Liu, with Shareholder No.    None      For          Shareholder

      1, as Non-Independent Director                                           

8.2   Elect Ted Hsu , with ID No.             None      For          Shareholder

      Q12022****, as Non-Independent Director                                  

8.3   Elect Donald Chang, with ID No.         None      For          Shareholder

      T10039****, a Representative of                                          

      Advantech Foundation, as                                                  

      Non-Independent Director                                                 

8.4   Elect Chwo-Ming Joseph Yu as            For       For          Management

      Independent Director                                                      

8.5   Elect Jeff HT Chen as Independent       For       For          Management

      Director                                                                 

8.6   Elect James K. F. Wu, with ID No.       None      For          Shareholder

      N10066****, as Supervisor                                                

8.7   Elect Thomas Chen, with ID No.          None      For          Shareholder

      A10206***, as Supervisor                                                 

8.8   Elect Gary Tseng, a Representative of   None      For          Shareholder

      AIDC Investment Corp., with                                              

      Shareholder No. 32519, as Supervisor                                     

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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AEON CO. (M) BHD                                                               

 

Ticker:       AEON           Security ID:  Y00187107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve First and Final Dividend of     For       For          Management

      MYR 0.22 Per Share                                                       

2     Approve Remuneration of Directors       For       For          Management

3     Elect Nagahisa Oyama as Director        For       For          Management

4     Elect Nur Qamarina Chew binti Abdullah  For       For          Management

      as Director                                                              

5     Elect Poh Ying Loo as Director          For       For          Management

6     Elect Naoki Hayashi as Director         For       For          Management

7     Elect Mitsuru Nakata as Director        For       For          Management

8     Elect Helmy bin Syed Ahmad as Director  For       For          Management

9     Elect Badlishah Ibni Tunku Annuar as    For       For          Management

      Director                                                                 

10    Elect Abdul Rahim bin Abdul Hamid as    For       For          Management

      Director                                                                  

11    Elect Charles Tseng @ Charles Tseng     For       For          Management

      Chia Chun as Director                                                    

12    Elect Abdullah bin Mohd Yusof as        For       For          Management

      Director                                                                 

13    Approve KPMG Desa Megat & Co. as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

14    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions                                               

 

 

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AEON CO. (M) BHD                                                                

 

Ticker:       AEON           Security ID:  Y00187107                           

Meeting Date: MAY 15, 2014   Meeting Type: Special                             

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonus Issue                     For       For          Management

2     Approve Share Split                     For       For          Management

1     Amend Memorandum and Articles of        For       For          Management

      Association to Reflect Changes in                                        

      Authorized Share Capital                                                 

 

 

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AMVIG HOLDINGS LTD                                                             

 

Ticker:       02300          Security ID:  G0420V106                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Chan Sai Wai as Director          For       For          Management

3b    Elect Ng Sai Kit as Director            For       For          Management

3c    Elect Ralf Klaus Wunderlich as Director For       For          Management

3d    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

8     Approve New Share Option Scheme         For       For          Management

 

 

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ARCHIPELAGO RESOURCES PLC                                                       

 

Ticker:       AR.            Security ID:  G0453N104                           

Meeting Date: OCT 24, 2013   Meeting Type: Special                             

Record Date:  OCT 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of the Admission   For       For          Management

      of the Company's Ordinary Shares to                                       

      Trading on AIM                                                           

 

 

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ARCHIPELAGO RESOURCES PLC                                                       

 

Ticker:       AR.            Security ID:  G0453N104                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Stephen Sulistyo as Director   For       For          Management

3     Reappoint Chantrey Vellacott DFK LLP    For       For          Management

      as Auditors                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Approve the Restructuring of the        For       For          Management

      Ownership of the Company's Primary                                       

      Operations and Assets and Waive Any                                      

      Claims                                                                    

 

 

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ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                            

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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BEADELL RESOURCES LTD.                                                         

 

Ticker:       BDR            Security ID:  Q1398U103                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                               

Record Date:  MAY 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Michael Donaldson as Director     For       For          Management

3     Elect Ross Kestel as Director           For       For          Management

4     Approve the Employee Option Scheme      For       For          Management

5     Approve the Grant of 300,892            For       For          Management

      Performance Rights to Robert Watkins,                                    

      Executive Director of the Company                                        

6     Approve the Grant of 494,740            For       For          Management

      Performance Rights to Peter Bowler,                                      

      Managing Director of the Company                                         

 

 

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BIOSTIME INTERNATIONAL HOLDINGS LTD                                            

 

Ticker:       01112          Security ID:  G11259101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2a    Declare Final Dividend                  For       For          Management

2b    Declare Special Dividend                For       For          Management

3a1   Elect Ngai Wai Fung as Director         For       For          Management

3a2   Elect Tan Wee Seng as Director          For       For          Management

3a3   Elect Xiao Baichun as Director          For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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BIZIM TOPTAN SATIS MAGAZALARI A.S.                                             

 

Ticker:       BIZIM          Security ID:  M20170102                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                       

3     Accept Board Reports                    For       For          Management

4     Accept Audit Reports                    For       For          Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Elect Directors                         For       Against      Management

9     Ratify External Auditors                For       For          Management

10    Receive Information on Charitable       None      None         Management

      Donations                                                                

11    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

12    Receive Information on Related Party    None      None         Management

      Transactions                                                             

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Wishes                                  None      None         Management

 

 

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BOSCH LIMITED                                                                  

 

Ticker:       500530         Security ID:  Y6139L131                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 55 Per    For       For          Management

      Share                                                                     

3     Reelect V.K. Viswanathan as Director    For       For          Management

4     Approve Price Waterhouse & Co.          For       For          Management

      Bangalore, Chartered Accountants as                                       

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect P. Tyroller as Director           For       For          Management

6     Approve Appointment and Remuneration    For       For          Management

      of F. Hauber as Executive Director                                       

7     Elect B. Steinruecke as Director        For       For          Management

8     Elect R.S. Karnad as Director           For       For          Management

9     Elect P. Chandran as Director           For       For          Management

10    Elect B. Bhat as Director               For       For          Management

 

 

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CABLE & WIRELESS COMMUNICATIONS PLC                                            

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUL 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Sir Richard Lapthorne as       For       For          Management

      Director                                                                 

4     Re-elect Simon Ball as Director         For       For          Management

5     Re-elect Nick Cooper as Director        For       For          Management

6     Re-elect Mark Hamlin as Director        For       For          Management

7     Re-elect Tim Pennington as Director     For       For          Management

8     Re-elect Alison Platt as Director       For       For          Management

9     Re-elect Tony Rice as Director          For       For          Management

10    Re-elect Ian Tyler as Director          For       For          Management

11    Appoint KPMG LLP as Auditors            For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Approve Final Dividend                  For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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CABLE & WIRELESS COMMUNICATIONS PLC                                             

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: MAY 15, 2014   Meeting Type: Special                             

Record Date:  MAY 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of Monaco Telecom S.A. For       For          Management

      M.                                                                        

 

 

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CAE INC.                                                                       

 

Ticker:       CAE            Security ID:  124765108                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Parent              For       For          Management

1.2   Elect Director Brian E. Barents         For       For          Management

1.3   Elect Director Michael M. Fortier       For       For          Management

1.4   Elect Director Paul Gagne               For       For          Management

1.5   Elect Director James F. Hankinson       For       For          Management

1.6   Elect Director John P. Manley           For       For          Management

1.7   Elect Director Peter J. Schoomaker      For       For          Management

1.8   Elect Director Andrew J. Stevens        For       For          Management

1.9   Elect Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director Kathleen E. Walsh        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Advance Notice Policy           For       For          Management

 

 

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CHROMA ATE INC.                                                                

 

Ticker:       2360           Security ID:  Y1604M102                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                              

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

5.1   Elect Leo Huang, with Shareholder No.   None      For          Shareholder

      1, as Non-independent Director                                            

5.2   Elect Chung-Ju Chang, a Representative  None      For          Shareholder

      of Fer Mo Investment Co., Ltd. with                                      

      Shareholder No. 12723, as                                                 

      Non-independent Director                                                 

5.3   Elect I-Shih Tseng, a Representative    None      For          Shareholder

      of CHROMA INVESTMENT CO., LTD. with                                      

      Shareholder No. 12744, as                                                

      Non-independent Director                                                 

5.4   Elect Tsung-Ming Chung, with ID No.     For       For          Management

      J102535596, as Independent Director                                      

5.5   Elect Quincy Lin, with ID No.           For       For          Management

      D100511842, as Independent Director                                      

5.6   Elect Chi-Jen Chou, with ID No.         None      For          Shareholder

      T100113241, as Supervisor                                                

5.7   Elect Tsun I Wang, a Representative of  None      For          Shareholder

      Case Investment Co., Ltd. with                                            

      Shareholder No. 319, as Supervisor                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors and Representatives                                  

 

 

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COLGATE-PALMOLIVE (INDIA) LTD.                                                  

 

Ticker:       500830         Security ID:  Y1673X104                           

Meeting Date: JUL 29, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect J.K. Setna as Director          For       For          Management

3     Reelect V.S. Mehta as Director          For       For          Management

4     Elect G. Nthunzi as Director            For       For          Management

5     Approve Appointment and Remuneration    For       For          Management

      of G. Nthunzi as Executive Director                                      

6     Approve Price Waterhouse as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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CORONATION FUND MANAGERS LTD                                                    

 

Ticker:       CML            Security ID:  S19537109                           

Meeting Date: JAN 16, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect Shams Pather as Director       For       For          Management

1b    Re-elect Alexandra Watson as Director   For       For          Management

2     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company and Appoint MP                                   

      Rapson as the Designated Audit Partner                                   

4a    Re-elect Alexandra Watson as Member of  For       For          Management

      the Audit and Risk Committee                                             

4b    Re-elect Shams Pather as Member of the  For       For          Management

      Audit and Risk Committee                                                 

4c    Re-elect Jock McKenzie as Member of     For       For          Management

      the Audit and Risk Committee                                             

1     Authorise Financial Assistance to       For       For          Management

      Related or Inter-related Company or                                       

      Corporation                                                              

2     Approve Remuneration of Non-Executive   For       For          Management

      Directors in Respect of the Financial                                     

      Year Ending 30 September 2014                                            

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                           

 

 

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DELTA ELECTRONICS INC.                                                         

 

Ticker:       2308           Security ID:  Y20263102                            

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

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

 

 

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DIGITAL CHINA HOLDINGS LIMITED                                                 

 

Ticker:       00861          Security ID:  G2759B107                           

Meeting Date: AUG 19, 2013   Meeting Type: Annual                               

Record Date:  AUG 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Yan Guorong as Director           For       For          Management

3b    Elect Andrew Y. Yan as Director         For       For          Management

3c    Elect Hu Zhaoguang as Director          For       For          Management

3d    Elect Ni Hong (Hope) as Director        For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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DREYFUS FUNDS                                                                  

 

Ticker:       DPGXX          Security ID:  262006208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                              

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Whitney I. Gerard        For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Nathan Leventhal         For       For          Management

1.5   Elect Director Roslyn M. Watson         For       For          Management

 

 

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FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                       

 

Ticker:       4904           Security ID:  Y7540C108                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

      (Including Business Operations Report)                                   

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Cash Dividend from Company?s    For       For          Management

      Capital Reserves                                                          

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

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

 

 

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FORUS S.A.                                                                     

 

Ticker:       FORUS          Security ID:  P4371J104                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors for   For       For          Management

      Fiscal Year 2014; Present Report on                                      

      Board's Expenses for Fiscal Year 2013                                     

4     Approve Remuneration of Directors'      For       For          Management

      Committee for Fiscal Year 2014;                                          

      Present Report on Directors' Committee                                    

      Expenses and Activities for Fiscal                                       

      Year 2013                                                                

5     Appoint Auditors                        For       For          Management

6     Designate Risk Assessment Companies     For       For          Management

7     Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

8     Approve Report Regarding Related-Party  For       For          Management

      Transactions                                                             

9     Other Business (Voting)                 For       Against      Management

 

 

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GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.                                       

 

Ticker:       LABB           Security ID:  P48318102                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Statutory Reports as Required   For       For          Management

      by Article 28 of Mexican Securities                                      

      Law, Approve Financial Statements;                                       

      Approve Tax Obligation Compliance                                         

      Reports and Approve Allocation of                                        

      Income                                                                   

2     Elect or Ratify Directors,              For       For          Management

      Secretaries, and Chairmen of Audit and                                   

      Corporate Governance Committees                                          

3     Approve Remuneration of Directors,      For       For          Management

      Secretaries and Members of Board                                         

      Committees                                                               

4     Accept Report on Share Repurchase; Set  For       For          Management

      Aggregate Nominal Amount of Share                                        

      Repurchase Reserve                                                       

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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GINKO INTERNATIONAL CO., LTD.                                                  

 

Ticker:       8406           Security ID:  G39010106                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Change of Plan of the First     For       For          Management

      Issuance of Unsecured Convertible Bonds                                  

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5.1   Elect JING QIAN, with Shareholder No.   None      For          Shareholder

      49, as Non-Independent Director                                          

5.2   Elect HU, CHIH-KAI, with ID No.         None      For          Shareholder

      N12039XXXX, as Supervisor                                                

6     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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GRUMA S.A.B. DE C.V.                                                           

 

Ticker:       GRUMAB         Security ID:  P4948K121                           

Meeting Date: MAR 21, 2014   Meeting Type: Special                             

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of         For       For          Management

      Company Subsidiary Investigacion de                                      

      Tecnologia Avanzada SA de CV by Company                                  

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

3     Approve Minutes of Meeting              For       For          Management

 

 

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GRUMA S.A.B. DE C.V.                                                           

 

Ticker:       GRUMAB         Security ID:  P4948K121                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Present Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

3     Approve Allocation of Income            For       For          Management

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve and Present Report                                    

      of Operations with Treasury Shares                                        

5     Elect Directors, Secretary, and         For       For          Management

      Alternates; Verify Independence                                          

      Classification of Directors; Approve                                      

      Their Remuneration                                                       

6     Elect Chairmen of Audit and Corporate   For       For          Management

      Practices Committees                                                      

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

8     Approve Minutes of Meeting              For       For          Management

 

 

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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.                                 

 

Ticker:       ASURB          Security ID:  40051E202                           

Meeting Date: DEC 19, 2013   Meeting Type: Special                             

Record Date:  NOV 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extraordinary Dividends of MXN  For       For          Management

      4.40 per Class B and BB Shares                                           

 

 

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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.                                 

 

Ticker:       ASURB          Security ID:  40051E202                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve CEO's and Auditor's Report on   For       For          Management

      Financial Statements and Statutory                                        

      Reports                                                                  

1b    Approve Board's Report on Accounting    For       For          Management

      Criteria Policy and Disclosure Policy                                     

      Law                                                                      

1c    Approve Report Re: Activities and       For       For          Management

      Operations Undertaken by the Board                                       

1d    Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

1e    Approve Audit Committee's Report        For       For          Management

      Regarding Company's Subsidiaries                                         

1f    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

2a    Approve Increase in Legal Reserves      For       For          Management

2b    Set Maximum Nominal Amount of Share     For       For          Management

      Repurchase Reserve; Approve Policy                                       

      Related to Acquisition of Own Shares                                      

3a    Approve Discharge of Board of           For       For          Management

      Directors and CEO                                                        

3b.1  Elect/Ratify Fernando Chico Pardo as    For       For          Management

      Director                                                                 

3b.2  Elect/Ratify Jose Antonio Perez Anton   For       For          Management

      as Director                                                               

3b.3  Elect/Ratify Luis Chico Pardo as        For       For          Management

      Director                                                                 

3b.4  Elect/Ratify Aurelio Perez Alonso as    For       For          Management

      Director                                                                 

3b.5  Elect/Ratify Rasmus Christiansen as     For       For          Management

      Director                                                                 

3b.6  Elect/Ratify Francisco Garza Zambrano   For       For          Management

      as Director                                                              

3b.7  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Director                                                               

3b.8  Elect/Ratify Guillermo Ortiz Martinez   For       For          Management

      as Director                                                              

3b.9  Elect/Ratify Roberto Servitje Sendra    For       For          Management

      as Director                                                              

3c.1  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Chairman of Audit Committee                                            

3d.1  Elect/Ratify Fernando Chico Pardo,      For       For          Management

      Jose Antonio Perez Anton and Roberto                                     

      Servitje Sendra as Members of                                             

      Nominations and Compensations Committee                                  

3e.1  Approve Remuneration of Directors in    For       For          Management

      the Amount of MXN 50,000                                                 

3e.2  Approve Remuneration of Operations      For       For          Management

      Committee in the Amount of MXN 50,000                                    

3e.3  Approve Remuneration of Nominations     For       For          Management

      and Compensations Committee in the                                       

      Amount of MXN 50,000                                                     

3e.4  Approve Remuneration of Audit           For       For          Management

      Committee in the Amount of MXN 70,000                                    

3e.5  Approve Remuneration of Acquisitions    For       For          Management

      and Contracts Committee in the Amount                                    

      of MXN 15,000                                                             

4a    Authorize Claudio R. Gongora Morales    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                               

4b    Authorize Rafael Robles Miaja to        For       For          Management

      Ratify and Execute Approved Resolutions                                  

4c    Authorize Ana Maria Poblanno Chanona    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              

 

 

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HALYK SAVINGS BANK OF KAZAKHSTAN OJSC                                          

 

Ticker:       HSBK           Security ID:  46627J302                           

Meeting Date: SEP 10, 2013   Meeting Type: Special                             

Record Date:  AUG 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Agenda                  For       For          Management

2     Elect Director                          For       For          Management

 

 

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HALYK SAVINGS BANK OF KAZAKHSTAN OJSC                                          

 

Ticker:       HSBK           Security ID:  46627J302                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Agenda                  For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements for 2013                                                       

3     Approve Allocation of Income and        For       For          Management

      Dividends of KZT 1.70 per Share                                          

4     Approve Board of Directors Report       For       For          Management

5     Fix Number of Directors                 For       For          Management

6     Fix Length of Directors' Term of Office For       For          Management

7.1   Elect Arman Dunayev as a Director       None      For          Management

7.2   Elect Mazhit Yessenbayev as as Director None      For          Management

7.3   Elect Christof Ruehl as a Director      None      For          Management

7.4   Elect Alexander Pavlov as a Director    None      For          Management

7.5   Elect Ulf Wokurka as a Director         None      For          Management

7.6   Elect Frank Kuijlaars as a Director     None      For          Management

7.7   Elect Umut Shayakhmetova as a Director  None      For          Management

8     Approve Acquisition of SB HSBC Bank     For       For          Management

      Kazakhstan JSC                                                           

9     Amend Redemption Price Estimation       For       For          Management

      Methodology                                                               

10    Approve Information on Remuneration of  For       For          Management

      Directors and Members of Management                                      

      Board                                                                     

11    Approve Results of Shareholders         For       For          Management

      Appeals on Actions of Company and Its                                    

      Officials                                                                 

12    Fix Size and Term of Office of Vote     For       For          Management

      Counting Commission; Elect New Members                                   

      of Vote Counting Commission                                               

 

 

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HEXAGON AB                                                                     

 

Ticker:       HEXA B         Security ID:  W40063104                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAY 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                             

      Remuneration for Executive Management                                    

8c    Receive Presentation of Board Proposal  None      None         Management

      of Dividend                                                              

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.31 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1,000,000 for the                                      

      Chairman and SEK 475,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

12    Reelect Melker Schorling (Chairman),    For       For          Management

      Ola Rollen, Gun Nilsson, Ulrik                                            

      Svensson, Ulrika Francke, and Jill                                       

      Smith as Directors; Ratify Ernst &                                       

      Young as Auditors                                                        

13    Reelect Mikael Ekdahl, Jan Andersson,   For       For          Management

      Anders Oscarsson, and Bengt Belfrage                                     

      as Members of Nominating Committee                                       

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Close Meeting                           None      None         Management

 

 

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HOME PRODUCT CENTER PUBLIC CO. LTD.                                            

 

Ticker:       HMPRO          Security ID:  Y32758115                           

Meeting Date: OCT 22, 2013   Meeting Type: Special                             

Record Date:  SEP 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Interim Dividend Payment                                                 

3     Reduce Registered Capital and Amend     For       For          Management

      Memorandum of Association to Reflect                                     

      Reduction in Registered Capital                                          

4     Increase Registered Capital and Amend   For       For          Management

      Memorandum of Association to Reflect                                     

      Increase in Registered Capital                                           

5     Approve Allocation of Ordinary Shares   For       For          Management

      to Support Stock Dividend Payment                                        

6     Approve Lease Agreement of Partial      For       For          Management

      Space and Public Utilities Systems and                                   

      Sale of Movable Property Agreement in                                    

      Hua Hin Market Village Project to LH                                     

      Shopping Center Leasehold Property                                       

      Fund; and Appointment of Market                                           

      Village Co. Ltd. as Property Manager                                     

7     Approve Purchase of Investment Units    For       For          Management

      in LH Shopping Center Leasehold                                           

      Property Fund (Property Fund)                                            

8     Authorize Board of Directors, Managing  For       For          Management

      Director, and/or Authorized Directors                                     

      to Negotiate, Bargain, Sign, and Enter                                   

      into Agreement Relating to the                                           

      Transaction with Property Fund                                           

9     Other Business                          For       For          Management

 

 

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HOME PRODUCT CENTER PUBLIC CO. LTD.                                            

 

Ticker:       HMPRO          Security ID:  Y32758115                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income, Stock     For       For          Management

      Dividend, and Cash Dividend of THB 0.                                     

      0159 Per Share                                                           

5     Reduce Registered Capital and Amend     For       For          Management

      Memorandum of Association to Reflect                                      

      Reduction in Registered Capital                                          

6     Increase Registered Capital and Amend   For       For          Management

      Memorandum of Association to Reflect                                      

      Increase in Registered Capital                                           

7     Approve Allocation of Shares to         For       For          Management

      Support the Stock Dividend Payment                                       

8     Amend Memorandum of Association Re:     For       For          Management

      Company's Objective                                                      

9     Amend Articles of Association in        For       For          Management

      Relation to the Authorized Signatory                                     

      of Directors                                                             

10.1  Elect Anant Asavabhokhin as Director    For       For          Management

10.2  Elect Pong Sarasin as Director          For       For          Management

10.3  Elect Khunnawut Thumpomkul as Director  For       For          Management

10.4  Elect Achawin Asavabhokin as Director   For       For          Management

11    Approve Remuneration of Directors       For       For          Management

12    Approve Bonus of Directors              For       For          Management

13    Approve Ernst & Young Office Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

14    Other Business                          For       For          Management

 

 

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ISAGEN S.A. E.S.P.                                                             

 

Ticker:       ISAGEN         Security ID:  P5892H105                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Elect Chairman and Secretary of Meeting For       For          Management

3     Approve Minutes of Previous Meeting     For       For          Management

4     Elect Meeting Approval Committee        For       For          Management

5     Message from the President of the       None      None         Management

      Board of Directors; Accept President's                                   

      Report                                                                   

6     Approve Management Report               For       For          Management

7     Accept Report from Representative of    For       For          Management

      Minority Shareholders                                                    

8     Accept Financial Statements             For       For          Management

9     Accept Auditor's Report                 For       For          Management

10    Approve Financial Statements            For       For          Management

11    Approve Allocation of Income            For       For          Management

12    Amend Bylaws                            For       For          Management

13    Other Business                          For       Against      Management

 

 

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JPMORGAN TRUST II                                                              

 

Ticker:                      Security ID:  4812C2270                           

Meeting Date: JUN 10, 2014   Meeting Type: Special                             

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Goldstein        For       For          Management

1.2   Elect Director John F. Finn             For       For          Management

1.3   Elect Director Robert J. Higgins        For       For          Management

1.4   Elect Director Peter C. Marshall        For       For          Management

1.5   Elect Director Mary E. Martinez         For       For          Management

1.6   Elect Director Marilyn McCoy            For       For          Management

1.7   Elect Director Mitchell M. Merin        For       For          Management

1.8   Elect Director William G. Morton, Jr.   For       For          Management

1.9   Elect Director Robert A. Oden, Jr.      For       For          Management

1.10  Elect Director Marian U. Pardo          For       For          Management

1.11  Elect Director Frederick W. Ruebeck     For       For          Management

1.12  Elect Director James J. Schonbachler    For       For          Management

1.13  Elect Director Frankie D. Hughes        For       For          Management

 

 

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KANSAI PAINT CO. LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2     Appoint Alternate Statutory Auditor     For       For          Management

      Ueda, Jun                                                                

 

 

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L'OCCITANE INTERNATIONAL S.A.                                                  

 

Ticker:       00973          Security ID:  L6071D109                           

Meeting Date: SEP 25, 2013   Meeting Type: Annual                              

Record Date:  SEP 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Valerie Irene Amelie Monique      For       For          Management

      Bernis as Director                                                       

3b    Elect Pierre Maurice Georges Milet as   For       For          Management

      Director                                                                  

4a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

5     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Statutory                                      

      Auditor                                                                   

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      External Auditor                                                         

7a    Adopt Share Option Plan 2013            For       For          Management

7b    Adopt Free Share Plan 2013              For       For          Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

9     Approve Discharge of Directors          For       For          Management

10    Approve Discharge of Auditors           For       For          Management

11    Approve Remuneration of Auditors        For       For          Management

 

 

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LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                            

Meeting Date: JUL 26, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Stock Option Plan Amendment      For       Against      Management

2     Approve Agreement to Absorb Direcao     For       For          Management

      Processamento de Dados Ltda                                              

3     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

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LINX SA                                                                         

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: DEC 11, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                   

1.b   Amend Article 16                        For       For          Management

1.c   Amend Article 23                        For       For          Management

1.d   Amend Article 23                        For       For          Management

1.e   Amend Article 25                        For       For          Management

1.f   Amend Article 26                        For       For          Management

1.g   Amend Article 27                        For       For          Management

2     Consolidate Bylaws                      For       For          Management

3     Approve Absorption of LZT Solucoes em   For       For          Management

      Informatica by Company Subsidiary Linx                                   

      Sistemas e Consultoria Ltda.                                             

 

 

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LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Elect Directors                         For       For          Management

 

 

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LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: APR 03, 2014   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

 

 

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LITE-ON TECHNOLOGY CORP.                                                       

 

Ticker:       2301           Security ID:  Y5313K109                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                              

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit and Employee                                    

      Bonus                                                                     

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

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

 

 

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LOCALIZA RENT A CAR S.A                                                        

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: AUG 02, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

2     Approve Independent Firm's Appraisal    For       For          Management

3     Approve Acquisition Agreement between   For       For          Management

      the Company and Localiza JF Aluguel de                                   

      Carros Ltda.                                                             

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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LOCALIZA RENT A CAR S.A.                                                       

 

Ticker:       RENT3          Security ID:  P6330Z111                            

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

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LOCALIZA RENT A CAR S.A.                                                       

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 29, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Appoint Independent Firm to Appraise    For       For          Management

      Absorption of Localiza Cuiaba Aluguel                                    

      de Carros Ltda.                                                          

1.2   Approve Independent Firm's Appraisal    For       For          Management

1.3   Approve Acquisition Agreement between   For       For          Management

      the Company and Localiza Cuiaba                                          

      Aluguel de Carros Ltda                                                    

1.4   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

2.1   Approve Agreement to Absorb Localiza    For       For          Management

      Car Rental S.A.                                                          

2.2   Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

2.3   Approve Independent Firm's Appraisal    For       For          Management

2.4   Approve Absorption of Localiza Car      For       For          Management

      Rental S.A.                                                              

2.5   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

3.1   Approve Agreement to Absorb Localiza    For       For          Management

      JF Aluguel de Carros Ltda.                                                

3.2   Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

3.3   Approve Independent Firm's Appraisal    For       For          Management

3.4   Approve Absorption of Localiza JF       For       For          Management

      Aluguel de Carros Ltda.                                                  

3.5   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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MASSMART HOLDINGS LTD                                                          

 

Ticker:       MSM            Security ID:  S4799N122                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect David Cheesewright as Director For       For          Management

2     Re-elect Kuseni Dlamini as Director     For       For          Management

3     Re-elect Dr Lulu Gwagwa as Director     For       For          Management

4     Re-elect Guy Hayward as Director        For       For          Management

5     Re-elect Chris Seabrooke as Director    For       For          Management

6     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Allister                                    

      Carshagen as the Audit Partner                                           

7.1   Re-elect Chris Seabrooke as Chairman    For       For          Management

      of the Audit Committee                                                   

7.2   Re-elect Dr Lulu Gwagwa as Member of    For       For          Management

      the Audit Committee                                                       

7.3   Re-elect Phumzile Langeni as Member of  For       For          Management

      the Audit Committee                                                      

8     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

9     Approve Remuneration Policy             For       Against      Management

1     Authorise Repurchase of Up to 15        For       For          Management

      Percent of Issued Share Capital                                          

2.1   Approve Chairman of the Board Fees      For       For          Management

2.2   Approve Deputy Chairman Fees            For       For          Management

2.3   Approve Directors Fees                  For       For          Management

2.4   Approve Committee Chairmen Fees         For       For          Management

2.5   Approve Committee Members Fees          For       For          Management

3     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies or                                    

      Corporations                                                              

 

 

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MELCO CROWN (PHILIPPINES) RESORTS CORP.                                        

 

Ticker:       MCP            Security ID:  Y5961U102                            

Meeting Date: OCT 08, 2013   Meeting Type: Special                             

Record Date:  AUG 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Amend Article III Section 5 of the      For       For          Management

      By-laws of the Corporation to Amend                                      

      the Functions and Duties of the                                          

      President of the Corporation                                             

3b    Amend Article III of the By-laws of     For       For          Management

      the Corporation to Include a Section                                     

      in the Ofice of the Chief Operating                                      

      Officer (COO) and Provide for the                                        

      Functions and Duties of the COO                                          

3c    Amend Article II Section 7 of the       For       For          Management

      By-laws of the Corporation to Provide                                    

      that Directors Shall Receive                                             

      Compensation for Their Services                                           

 

 

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MELCO CROWN (PHILIPPINES) RESORTS CORP.                                        

 

Ticker:       MCP            Security ID:  Y5961U102                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve the Minutes of the Previous     For       For          Management

      Stockholders' Meetings Held on June                                      

      21, 2013 and Oct. 8, 2013                                                 

5     Approve the Audited Financial           For       For          Management

      Statements of the Company for the Year                                   

      Ended Dec. 31, 2013                                                      

6.1   Elect Clarence Yuk Man Chung as a       For       For          Management

      Director                                                                 

6.2   Elect Jose F. Buenaventura as a         For       For          Management

      Director                                                                  

6.3   Elect Johann M. Albano as a Director    For       For          Management

6.4   Elect J.Y. Teo Kean Yin as a Director   For       For          Management

6.5   Elect Maria Marcelina O. Cruzana as a   For       For          Management

      Director                                                                 

6.6   Elect Liberty A. Sambua as a Director   For       For          Management

6.7   Elect William Todd Nisbet as a Director For       For          Management

6.8   Elect James Andrew Charles MacKenzie    For       For          Management

      as a Director                                                            

6.9   Elect Alec Yiu Wa Tsui as a Director    For       For          Management

7     Appoint External Auditor                For       For          Management

8     Approve Further Amendments to the       For       For          Management

      Amended Articles of Incorporation                                         

9     Ratify Actions Taken by the Board of    For       For          Management

      Directors and Officers since the                                         

      Annual Stockholders' Meeting Held on                                     

      June 21, 2013                                                            

 

 

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MELCO INTERNATIONAL DEVELOPMENT LTD                                            

 

Ticker:       00200          Security ID:  Y59683188                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Ho, Lawrence Yau Lung as Director For       For          Management

3a2   Elect Tyen Kan Hee, Anthony as Director For       For          Management

3a3   Elect Roger Lobo as Director            For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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MOSCOW EXCHANGE MICEX-RTS OJSC                                                 

 

Ticker:       MOEX           Security ID:  X5504J102                           

Meeting Date: NOV 14, 2013   Meeting Type: Special                             

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Buyback and Reduction in  For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

2     Fix Number of Directors                 For       For          Management

3     Approve New Edition of Charter          For       For          Management

4     Amend Regulations on Supervisory Board  For       For          Management

 

 

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MOSCOW EXCHANGE MICEX-RTS OJSC                                                 

 

Ticker:       MOEX           Security ID:  X5504J102                           

Meeting Date: FEB 10, 2014   Meeting Type: Special                              

Record Date:  DEC 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Edition of Charter          For       For          Management

2     Approve New Edition of Regulations on   For       For          Management

      Supervisory Board                                                        

3     Approve New Edition of Regulations on   For       For          Management

      Remuneration of Directors                                                

4     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Officers, and Subsidiaries                                                

 

 

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MR PRICE GROUP LIMITED                                                         

 

Ticker:       MPC            Security ID:  S5256M101                           

Meeting Date: AUG 21, 2013   Meeting Type: Annual                              

Record Date:  AUG 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 March 2013                                                             

2.1   Re-elect Keith Getz as Director         For       For          Management

2.2   Re-elect Bobby Johnston as Director     For       For          Management

2.3   Re-elect Myles Ruck as Director         For       For          Management

2.4   Re-elect Moses Tembe as Director        For       For          Management

3.1   Re-elect Neill Abrams as Alternate      For       For          Management

      Director                                                                 

3.2   Re-elect Tracey Chiappini-Young as      For       For          Management

      Alternate Director                                                       

3.3   Re-elect Steve Ellis as Alternate       For       For          Management

      Director                                                                  

4     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                  

5.1   Re-elect Bobby Johnston as Member of    For       For          Management

      the Audit and Compliance Committee                                       

5.2   Re-elect Daisy Naidoo as Member of the  For       For          Management

      Audit and Compliance Committee                                            

5.3   Re-elect Myles Ruck as Member of the    For       For          Management

      Audit and Compliance Committee                                           

5.4   Re-elect John Swain as Member of the    For       For          Management

      Audit and Compliance Committee                                           

6     Approve Remuneration Policy             For       For          Management

7     Adopt the Report of the Social,         For       For          Management

      Ethics, Transformation and                                               

      Sustainability Committee                                                 

8     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1.1   Approve Remuneration of Independent     For       For          Management

      Non-executive Chairman of the Company                                    

1.2   Approve Remuneration of Honorary        For       For          Management

      Chairman of the Company                                                  

1.3   Approve Remuneration of Lead Director   For       For          Management

      of the Company                                                            

1.4   Approve Remuneration of Other Director  For       For          Management

      of the Company                                                           

1.5   Approve Remuneration of Chairman of     For       For          Management

      the Audit and Compliance Committee                                       

1.6   Approve Remuneration of Member of the   For       For          Management

      Audit and Compliance Committee                                            

1.7   Approve Remuneration of Member of the   For       For          Management

      Board Risk Committee                                                     

1.8   Approve Remuneration of Chairman of     For       For          Management

      the Remuneration and Nominations                                         

      Committee                                                                

1.9   Approve Remuneration of Member of the   For       For          Management

      Remuneration and Nominations Committee                                   

1.10  Approve Remuneration of Chairman of     For       For          Management

      the Social, Ethics, Transformation and                                   

      Sustainability Committee                                                 

1.11  Approve Remuneration of Member of the   For       For          Management

      Social, Ethics, Transformation and                                       

      Sustainability Committee                                                  

2     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

3     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

 

 

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NAGACORP LTD.                                                                  

 

Ticker:       03918          Security ID:  G6382M109                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Philip Lee Wai Tuck as Director   For       For          Management

3b    Elect Chen Yepern as Director           For       For          Management

3c    Elect Michael Lai Kai Jin as Director   For       For          Management

4     Approve Remuneration of Directors for   For       For          Management

      the Year Ended Dec. 31, 2013 and                                         

      Authorize Board to Fix Directors'                                        

      Remuneration for the Year Ending Dec.                                    

      31, 2014                                                                  

5     Reappoint BDO Limited as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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NEWOCEAN ENERGY HOLDINGS LTD.                                                  

 

Ticker:       00342          Security ID:  G6469T100                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Decalre Final Dividend                  For       For          Management

3a1   Elect Chiu Sing Chung, Raymond as       For       For          Management

      Director                                                                 

3a2   Elect Chan Yuk Wai, Benedict as         For       For          Management

      Director                                                                 

3b    Authorize Board to Fix Their            For       For          Management

      Remuneration                                                              

4     Elect Cheung Kwan Hung, Anthony as      For       For          Management

      Director                                                                 

5     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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ODONTOPREV S.A.                                                                

 

Ticker:       ODPV3          Security ID:  P7344M104                           

Meeting Date: JAN 27, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Randal Luiz Zanetti as Director   For       For          Management

 

 

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ODONTOPREV S.A.                                                                

 

Ticker:       ODPV3          Security ID:  P7344M104                            

Meeting Date: APR 01, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Fix Board Size and Elect Directors      For       For          Management

5     Elect Fiscal Council Members            For       For          Management

 

 

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ODONTOPREV S.A.                                                                

 

Ticker:       ODPV3          Security ID:  P7344M104                           

Meeting Date: APR 01, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb ADCON -     For       For          Management

      Administradora de Convenios                                              

      Odontologicos Ltda.                                                      

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of ADCON -           For       For          Management

      Administradora de Convenios                                              

      Odontologicos Ltda.                                                      

5     Authorize Executive Committee to        For       For          Management

      Ratify and Execute Approved Resolutions                                  

6     Change Location of Company Headquarters For       For          Management

7     Amend Article 19                        For       For          Management

 

 

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PARADISE CO.                                                                   

 

Ticker:       034230         Security ID:  Y6727J100                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 350 per Share                                                        

2.1   Reelect Lee Hyuk-Byung as Inside        For       For          Management

      Director                                                                 

2.2   Reelect Choi Jong-Hwan as Inside        For       For          Management

      Director                                                                  

2.3   Reelect Choi Young-Il as Outside        For       For          Management

      Director                                                                 

3     Reappoint Lee Chang-Min as Internal     For       For          Management

      Auditor                                                                  

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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PCHOME ONLINE INC.                                                              

 

Ticker:       8044           Security ID:  Y6801R101                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of 2013 Profit                                            

4     Approve Amendments to Articles of       For       For          Management

      Association                                                               

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

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PETRA FOODS LTD                                                                

 

Ticker:       P34            Security ID:  Y6804G102                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Elect Chuang Tiong Kie as Director      For       For          Management

3     Elect Chuang Tiong Liep as Director     For       For          Management

4     Elect Josephine Price as Director       For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Declare Final Dividend                  For       For          Management

7     Declare Special Dividend                For       For          Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

9     Approve Issuance of Equity or Equity    For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                         

10    Approve Grant of Options and Awards     For       For          Management

      and Issuance of Shares Under the Petra                                   

      Foods Share Option Scheme and Petra                                      

      Foods Share Incentive Plan                                               

11    Approve Issuance of Shares Under the    For       For          Management

      Petra Foods Limited Scrip Dividend                                       

      Scheme                                                                    

12    Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

 

 

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PIRELLI & C. S.P.A                                                             

 

Ticker:       PC             Security ID:  T76434199                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2.1   Fix Number of Directors                 For       For          Management

2.2   Fix Board Terms for Directors           For       For          Management

2.3.1 Slate 1 Submitted by Camfin SpA         None      Did Not Vote Shareholder

2.3.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Shareholders                                                             

2.4   Approve Remuneration of Directors       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Long-Term Monetary Incentive    For       For          Management

      Plan 2014-2016                                                           

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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PROSEGUR COMPANIA DE SEGURIDAD S.A.                                            

 

Ticker:       PSG            Security ID:  E83453188                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income and Dividend                                        

      Payment, and Discharge of Board                                           

2     Approve Dividends                       For       For          Management

3.1   Reelect Pedro Guerrero Guerrero as      For       For          Management

      Director                                                                  

3.2   Reelect Eugenio Ruiz-Galvez Priego as   For       For          Management

      Director                                                                 

4     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 2 Billion                                           

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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PT ACE HARDWARE INDONESIA TBK                                                  

 

Ticker:       ACES           Security ID:  Y000CY105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

 

 

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PT ARWANA CITRAMULIA TBK                                                       

 

Ticker:       ARNA           Security ID:  Y7116S131                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

4     Approve Allocation of Income            For       For          Management

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

6     Elect Unaffiliated Director and Amend   For       For          Management

      Articles of Association                                                  

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                               

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Discharge                                          

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Amend Articles of Association           For       For          Management

5     Elect Directors and Commissioners and   For       For          Management

      Approve Their Remuneration                                               

6     Reaffirm Composition of the Company's   For       For          Management

      Shareholders                                                              

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: JUN 02, 2014   Meeting Type: Special                             

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Pledging of Assets for Debt     For       For          Management

 

 

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PT MAYORA INDAH TBK                                                             

 

Ticker:       MYOR           Security ID:  Y7129D105                           

Meeting Date: SEP 26, 2013   Meeting Type: Special                             

Record Date:  SEP 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Commissioners                     For       For          Management

2     Approve Bonus Issue and Increase in     For       For          Management

      Issued and Paid-Up Capital Following                                     

      the Bonus Issue                                                          

3     Authorize Board of Directors to         For       For          Management

      Execute All Matters Pertaining to the                                    

      Resolutions of the EGM                                                   

 

 

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PT MAYORA INDAH TBK                                                             

 

Ticker:       MYOR           Security ID:  Y7129D105                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report and Report on  For       For          Management

      Use of Proceeds from Bond Public                                          

      Offering IV and Mudaraba Sukuk II                                        

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Elect Directors                         For       Abstain      Management

 

 

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PT MNC SKY VISION TBK                                                          

 

Ticker:       MSKY           Security ID:  Y71328101                           

Meeting Date: OCT 11, 2013   Meeting Type: Special                             

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Loan Agreement                  For       For          Management

2     Approve Explanation on Proposed Loan    For       For          Management

      Agreement                                                                

3     Approve Corporate Guarantee and         For       For          Management

      Pledging of Assets for Debt                                               

4     Elect Directors and Commissioners       For       For          Management

 

 

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PT MNC SKY VISION TBK                                                           

 

Ticker:       MSKY           Security ID:  Y71328101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Approve Financial Statements and        For       For          Management

      Discharge Directors and Commissioners                                    

3     Elect Directors and Commissioners       For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

1     Amend Articles of Association           For       For          Management

 

 

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PT SURYA CITRA MEDIA TBK                                                        

 

Ticker:       SCMA           Security ID:  Y7148M110                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  MAY 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Discharge                                           

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners       For       Abstain      Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: JUL 24, 2013   Meeting Type: Special                             

Record Date:  JUL 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, including        For       For          Management

      Commissioners' Supervisory Report                                         

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors                        For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Accept Report on the Use of Proceeds    For       For          Management

      from Bonds (PUB) I Offering                                              

7     Accept Report on Share Repurchase       For       For          Management

8     Approve Issuance of Notes by a          For       For          Management

      Subsidiary                                                               

 

 

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PUREGOLD PRICE CLUB INC.                                                       

 

Ticker:       PGOLD          Security ID:  Y71617107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           For       For          Management

2     Certify Service of Notice and           For       For          Management

      Existence of Quorum                                                       

3     Approve the Minutes of 2013 Annual      For       For          Management

      Stockholders' Meeting and Ratify All                                     

      Acts and Resolutions of the Board of                                      

      Directors and Management from the Date                                   

      of the Previous Stockholders' Meeting                                    

4     Approve Annual Report of the Chairman   For       For          Management

      and President and Audited Financial                                      

      Statements as of Dec. 31, 2013                                           

5     Approve Merger of Company E             For       For          Management

      Corporation with Puregold Price Club,                                    

      Inc.                                                                     

6.1   Elect Lucio L. Co as a Director         For       For          Management

6.2   Elect Susan P. Co as a Director         For       For          Management

6.3   Elect Leonardo B. Dayao as a Director   For       For          Management

6.4   Elect Ferdinand Vincent P. Co as a      For       For          Management

      Director                                                                  

6.5   Elect Pamela Justine P. Co as a         For       For          Management

      Director                                                                 

6.6   Elect Edgardo G. Lacson as a Director   For       For          Management

6.7   Elect Marilyn V. Pardo as a Director    For       For          Management

7     Appoint External Auditor                For       For          Management

8     Approve Other Matters                   For       For          Management

9     Adjournment                             For       For          Management

 

 

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QUALITAS CONTROLADORA S.A.B. DE C.V.                                            

 

Ticker:       QCCPO          Security ID:  P7921H122                           

Meeting Date: NOV 26, 2013   Meeting Type: Special                             

Record Date:  NOV 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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QUALITAS CONTROLADORA S.A.B. DE C.V.                                           

 

Ticker:       QCCPO          Security ID:  P7921H122                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Reports on Transactions         For       For          Management

      Carried Out by Audit Committee and                                       

      Corporate Practices Committee                                            

3     Elect or Ratify Board Members,          For       For          Management

      Executives and Members of Key                                            

      Committees                                                               

4     Approve Remuneration of Directors and   For       For          Management

      Members of Key Committees                                                

5     Approve Allocation of Income            For       For          Management

6     Approve Share Repurchase Program and    For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                       

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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RAND MERCHANT INSURANCE HOLDINGS LIMITED                                       

 

Ticker:       RMI            Security ID:  S6815J100                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  NOV 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Lauritz Dippenaar as Director  For       For          Management

1.2   Re-elect Jan Dreyer as Director         For       For          Management

1.3   Re-elect Jan Durand as Director         For       For          Management

1.4   Re-elect Paul Harris as Director        For       For          Management

2.1   Elect Obakeng Phetwe as Director        For       For          Management

2.2   Elect Albertinah Kekana as Alternate    For       For          Management

      Director                                                                 

3     Approve Directors' Remuneration         For       For          Management

4     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

5     Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                     

6     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Tom                                      

      Winterboer as the Individual                                             

      Registered Auditor                                                       

7.1   Re-elect Jan Dreyer as Member of the    For       For          Management

      Audit and Risk Committee                                                 

7.2   Re-elect Thabo Mokgatlha as Member of   For       For          Management

      the Audit and Risk Committee                                             

7.3   Re-elect Sonja Sebotsa as Member of     For       For          Management

      the Audit and Risk Committee                                              

1     Approve Non-Executive Directors'        For       For          Management

      Remuneration with Effect from 1                                          

      December 2013                                                             

2     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

3     Aprove Financial Assistance to          For       Against      Management

      Directors, Precribed Officers,                                           

      Employee Share Scheme Beneficiaries                                      

      and Relared or Inter-related Companies                                    

 

 

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REDINGTON (INDIA) LIMITED                                                      

 

Ticker:       532805         Security ID:  Y72020111                           

Meeting Date: AUG 02, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 0.40 Per Share  For       For          Management

3     Reelect N. Srinivasan as Director       For       For          Management

4     Reelect Tu, Shu-Chyuan as Director      For       For          Management

5     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Elect V.S. Hariharan as Director        For       For          Management

7     Elect K.W.F. Bradley as Director        For       For          Management

8     Approve Reappointment and Remuneration  For       For          Management

      of M. Raghunandan as Executive Director                                  

9     Amend Employee Share Purchase Scheme    For       For          Management

      2006                                                                     

 

 

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REDINGTON (INDIA) LIMITED                                                      

 

Ticker:       532805         Security ID:  Y72020111                           

Meeting Date: DEC 26, 2013   Meeting Type: Special                             

Record Date:  NOV 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Equity Shares Held by   For       For          Management

      the Company in Easyaccess Financial                                      

      Services Ltd. to Harrow Investment                                       

      Holding Ltd., Promoter                                                   

2     Approve Transfer of Company's Support   For       For          Management

      Services Business to Ensure Support                                      

      Services (India) Ltd., a Wholly-Owned                                    

      Subsidiary of the Company                                                

3     Approve Investment/Loan or              For       For          Management

      Guarantee/Security                                                       

 

 

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ROBINSON DEPARTMENT STORE PCL                                                   

 

Ticker:       ROBINS         Security ID:  Y7318V148                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Dividend of THB 0.90 Per Share  For       For          Management

5.1   Elect Piya Nguiakaramahawongse as       For       For          Management

      Director                                                                  

5.2   Elect Vithaya Chavananand as Director   For       For          Management

5.3   Elect Charan Mongkolchan as Director    For       For          Management

5.4   Elect Yodhin Anavil as Director         For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve KPMG Poomchai Audit Ltd. as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

8     Amend Memorandum of Association by      For       For          Management

      Adding New Business                                                       

9     Other Business                          For       For          Management

 

 

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ROBINSONS RETAIL HOLDINGS INC                                                   

 

Ticker:       RRHI           Security ID:  Y7318T101                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAY 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Minutes of the Joint Special    For       For          Management

      Meeting of the Board of Directors and                                    

      Stockholders Held on Oct. 7, 2013                                        

3     Approve Annual Report and Financial     For       For          Management

      Statements for the Preceding Year                                        

4.1   Elect John L. Gokongwei, Jr. as a       For       For          Management

      Director                                                                 

4.2   Elect James L. Go as a Director         For       For          Management

4.3   Elect Lance Y. Gokongwei as a Director  For       For          Management

4.4   Elect Robina Y. Gokongwei-Pe as a       For       For          Management

      Director                                                                 

4.5   Elect Lisa Y. Gokongwei-Cheng as a      For       For          Management

      Director                                                                 

4.6   Elect Faith Y. Gokongwei-Lim as a       For       For          Management

      Director                                                                  

4.7   Elect Hope Y. Gokongwei-Tang as a       For       For          Management

      Director                                                                 

4.8   Elect Antonio L. Go as a Director       For       For          Management

4.9   Elect Roberto R. Romulo as a Director   For       For          Management

5     Elect External Auditor                  For       For          Management

6     Ratify All Acts of the Board of         For       For          Management

      Directors and Management Since the                                       

      Last Annual Meeting                                                      

7     Approve Other Matters                   For       For          Management

 

 

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SA SA INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       00178          Security ID:  G7814S102                           

Meeting Date: AUG 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend and Special      For       For          Management

      Dividend                                                                  

3a1   Elect Kwok Siu Ming Simon as Director   For       For          Management

3a2   Elect Kwok Law Kwai Chun Eleanor        For       For          Management

      Director                                                                  

3a3   Elect Look Guy Director                 For       For          Management

3a4   Elect Tam Wai Chu Maria as Director     For       For          Management

3a5   Elect Lee Yun Chun Marie-christine      For       For          Management

      Director                                                                 

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

6a    Adopt Dual Foreign Name of the Company  For       For          Management

6b    Authorize Board to Do all such Acts     For       For          Management

      and Things Necessary to Give Effect to                                    

      the Adoption of Dual Foreign Name.                                       

 

 

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SECURITY BANK CORPORATION                                                       

 

Ticker:       SECB           Security ID:  Y7571C100                           

Meeting Date: NOV 26, 2013   Meeting Type: Special                             

Record Date:  OCT 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Creation of Preferred Shares    For       For          Management

      and Issuance of Preferred Shares                                         

2     Approve Increase of Authorized Capital  For       For          Management

      Stock                                                                    

3     Approve Amendment of Articles of        For       For          Management

      Incorporation                                                             

 

 

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SECURITY BANK CORPORATION                                                      

 

Ticker:       SECB           Security ID:  Y7571C100                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Approve the Minutes of the Annual       For       For          Management

      Stockholders' Meeting Held on May 28,                                    

      2013                                                                      

1B    Approve the Minutes of the Special      For       For          Management

      Stockholders' Meeting Held on Nov. 26,                                   

      2013                                                                      

2     Approve the Annual Report               For       For          Management

3     Ratify the Acts, Resolutions, and       For       For          Management

      Proceedings of the Board of Directors,                                   

      the Management Committees, Officers,                                     

      and Agents of the Corporation                                            

4.1   Elect Frederick Y. Dy as a Director     For       For          Management

4.2   Elect Paul Y. Ung as a Director         For       For          Management

4.3   Elect Alberto S. Villarosa as a         For       For          Management

      Director                                                                 

4.4   Elect Diana P. Aguilar as a Director    For       For          Management

4.5   Elect Anastasia Y. Dy as a Director     For       For          Management

4.6   Elect Jose R. Facundo as a Director     For       For          Management

4.7   Elect Eduardo I. Plana as a Director    For       For          Management

4.8   Elect Rafael F. Simpao, Jr. as a        For       For          Management

      Director                                                                 

4.9   Elect Philip T. Ang as a Director       For       For          Management

4.10  Elect Joseph R. Higdon as a Director    For       For          Management

4.11  Elect James J.K. Hung as a Director     For       For          Management

 

 

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SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       00460          Security ID:  G8162K113                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Che Fengsheng as Director         For       For          Management

3a2   Elect Homer Sun as Director             For       For          Management

3a3   Elect Zhang Jionglong as Director       For       For          Management

3a4   Elect Tsang Wah Kwong as Director       For       For          Management

3a5   Elect Zhu Xun as Director               For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

6     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                  

7     Approve Bonus Issue of Shares           For       For          Management

 

 

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ST. SHINE OPTICAL CO., LTD.                                                    

 

Ticker:       1565           Security ID:  Y8176Z106                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

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SUPER GROUP LTD                                                                 

 

Ticker:       S10            Security ID:  Y8309M105                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Te Lay Hoon as Director           For       For          Management

4     Elect Lee Chee Tak as Director          For       For          Management

5     Elect Lai Mun Onn as Director           For       For          Management

6     Elect Lim Kang San as Director          For       For          Management

7     Elect Goh Boon Kok as Director          For       For          Management

8     Elect Kuik See Juan as Director         For       For          Management

9     Elect Chandra Das S/O Rajagopal         For       For          Management

      Sitaram as Director                                                      

10    Approve Directors' Fees                 For       For          Management

11    Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

13    Approve Issuance of Shares Pursuant to  For       For          Management

      the Super Group Share Award Scheme                                       

 

 

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SUPER GROUP LTD                                                                

 

Ticker:       S10            Security ID:  Y8309M105                           

Meeting Date: APR 28, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

2     Approve Bonus Issue                     For       For          Management

 

 

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TEXTAINER GROUP HOLDINGS LIMITED                                               

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil I. Jowell           For       For          Management

1.2   Elect Director Cecil Jowell             For       For          Management

1.3   Elect Director David M. Nurek           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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TIKKURILA OY                                                                   

 

Ticker:       TIK1V          Security ID:  X90959101                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 57,000 for Chairman,                                   

      EUR 37,000 for Vice Chairman, and EUR                                    

      31,000 for Other Directors; Approve                                      

      Attendance Fees; Approve Remuneration                                    

      for Committee Work                                                       

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Eeva Ahdekivi, Harri Kerminen,  For       For          Management

      Jari Paasikivi, Riitta Mynttinen, Pia                                    

      Rudengren, Aleksey Vlasov, and Petteri                                   

      Wallden as Directors                                                     

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify KPMG as Auditors                 For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 4.4 Million   For       For          Management

      Shares without Preemptive Rights                                         

17    Close Meeting                           None      None         Management

 

 

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TTK PRESTIGE LTD                                                               

 

Ticker:       517506         Security ID:  Y89993110                           

Meeting Date: JUL 15, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 17.50 Per Share For       For          Management

3     Reelect A.I. Thakore as Director        For       For          Management

4     Reelect V. Walvekar as Director         For       For          Management

5     Reelect K. Shankaran as Director        For       For          Management

6     Approve S. Viswanathan as Auditors and  For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

7     Elect T.T. Jagannathan as Director      For       For          Management

8     Approve Reappointment and Remuneration  For       For          Management

      of T.T. Jagannathan as Executive                                         

      Chairman                                                                 

9     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

 

 

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TTK PRESTIGE LTD                                                                

 

Ticker:       517506         Security ID:  Y89993110                           

Meeting Date: OCT 21, 2013   Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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UNITED BREWERIES LTD.                                                          

 

Ticker:       532478         Security ID:  Y9181N153                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend of INR 0.70 Per Share  For       For          Management

3     Reappoint C. Jain as Director           For       For          Management

4     Reappoint D.R. Hooft Graaland as        For       For          Management

      Director                                                                 

5     Reappoint S. Gerlich as Director        For       For          Management

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

7     Appoint H.P. van Zon as Director        For       For          Management

8     Approve Appointment and Remuneration    For       For          Management

      of H.P. van Zon as Director & CFO                                        

 

 

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VACON OYJ                                                                      

 

Ticker:       VAC1V          Security ID:  X9582Y106                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 1,500 per Month as a                                   

      Basic Fee and an Additional Fee of                                       

      Maximum EUR 3,000 per Month; Approve                                     

      Additional Compensation for Chairman;                                    

      Approve Attendance Fees; Approve                                         

      Remuneration for Commitee Work                                           

11    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                          

      Nominating Committee                                                     

12    Fix Number of Directors at Seven.       For       For          Management

13    Reelect Pekka Ahlqvist, Jari Eklund,    For       For          Management

      Jan Inborr, Juha Kytola, Panu Routila,                                   

      and Riitta Viitala as Directors; Elect                                   

      Jari Koskinen as New Director                                             

14    Approve Remuneration of Auditors        For       For          Management

15    Set Number of Auditors at One; Ratify   For       For          Management

      PricewaterhouseCoopers as Auditors                                        

16    Approve 2:1 Stock Split                 For       For          Management

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Issuance of up to 3.1 Million   For       For          Management

      Shares without Preemptive Rights                                         

19    Authorize Board to Decide on Donation   For       For          Management

      of up to EUR 30,000                                                      

20    Close Meeting                           None      None         Management

 

 

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VITASOY INTERNATIONAL HOLDINGS LTD.                                            

 

Ticker:       00345          Security ID:  Y93794108                           

Meeting Date: SEP 05, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Winston Yau-lai Lo as Director    For       For          Management

3a2   Elect Valiant Kin-piu Cheung as         For       For          Management

      Director                                                                  

3a3   Elect Myrna Mo-ching Lo as Director     For       For          Management

3b    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

5d    Approve Grant of Options to Winston     For       For          Management

      Yau-lai Lo under the 2012 Share Option                                   

      Scheme                                                                   

 

 

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WUXI PHARMATECH (CAYMAN) INC.                                                  

 

Ticker:       WX             Security ID:  929352102                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual                               

Record Date:  OCT 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve to Re-elect Ge Li as Director   For       For          Management

2     Approve to Re-elect Stewart Hen as      For       For          Management

      Director                                                                 

 

 

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ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       505537         Security ID:  Y98893152                           

Meeting Date: JUN 04, 2014   Meeting Type: Court                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       505537         Security ID:  Y98893152                           

Meeting Date: JUN 12, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

 

 

========================= Columbia Acorn European Fund =========================

 

 

1000MERCIS                                                                     

 

Ticker:       ALMIL          Security ID:  F6734R104                            

Meeting Date: JUN 04, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors and Auditor                                          

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.30 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Acknowledge Absence of Non-Deductible   For       For          Management

      Expenses                                                                  

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 20,000                                       

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize up to 10 Percent of Issued    For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

9     Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Approve Issuance of 80,000 Warrants     For       For          Management

      (BSPCE 2014) Reserved for Employees                                      

      and Executives                                                           

12    Eliminate Preemptive Rights Pursuant    For       For          Management

      to Item 11 Above                                                         

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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AALBERTS INDUSTRIES                                                            

 

Ticker:       AALB           Security ID:  N00089271                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3b    Adopt Consolidated Financial Statements For       For          Management

4a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4b    Approve Dividends of EUR 0.41 Per Share For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Reelect M.C.J. van Pernis to            For       For          Management

      Supervisory Board                                                        

8     Elect O.N. Jager to Executive Board     For       For          Management

9     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

10    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 9                                        

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

13    Announcements and Other Business        None      None         Management

      (Non-Voting)                                                             

14    Close Meeting                           None      None         Management

 

 

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ABCAM PLC                                                                      

 

Ticker:       ABC            Security ID:  G0060R118                            

Meeting Date: NOV 08, 2013   Meeting Type: Annual                              

Record Date:  NOV 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                              

5     Re-elect Jonathan Milner as Director    For       For          Management

6     Re-elect Jeff Iliffe as Director        For       For          Management

7     Re-elect Tony Martin as Director        For       For          Management

8     Approve Long Term Incentive Plan        For       For          Management

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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AGGREKO PLC                                                                    

 

Ticker:       AGK            Security ID:  G0116S169                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Ian Marchant as Director          For       For          Management

6     Re-elect Ken Hanna as Director          For       For          Management

7     Re-elect Angus Cockburn as Director     For       For          Management

8     Re-elect Debajit Das as Director        For       For          Management

9     Re-elect Asterios Satrazemis as         For       For          Management

      Director                                                                 

10    Re-elect David Taylor-Smith as Director For       For          Management

11    Re-elect Russell King as Director       For       For          Management

12    Re-elect Diana Layfield as Director     For       For          Management

13    Re-elect Robert MacLeod as Director     For       For          Management

14    Re-elect Rebecca McDonald as Director   For       For          Management

15    Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors                                                                 

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Approve Increase in Aggregate           For       For          Management

      Compensation Ceiling for Directors                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                         

 

 

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AGGREKO PLC                                                                    

 

Ticker:       AGK            Security ID:  G0116S169                           

Meeting Date: APR 24, 2014   Meeting Type: Special                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Return  For       For          Management

      of Cash to Shareholders                                                  

 

 

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AKKA TECHNOLOGIES                                                              

 

Ticker:       AKA            Security ID:  F0181L108                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual/Special                      

Record Date:  JUN 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.55 per Share                                           

4     Acknowldege Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 100,000                                       

6     Reelect Maurice Ricci as Director       For       For          Management

7     Reelect Cecile Monnot as Director       For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

11    Approve Change of Corporate Form to     For       For          Management

      Societas Europaea (SE)                                                   

12    Pursuant to Item 11 Above, Adopt New    For       For          Management

      Bylaws                                                                    

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ARCADIS NV                                                                     

 

Ticker:       ARCAD          Security ID:  N0605M147                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                               

Record Date:  APR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Open Meeting                            None      None         Management

1b    Receive Announcements (non-voting)      None      None         Management

2     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

4a    Discuss Remuneration Report             None      None         Management

4b    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4c    Approve Dividends of EUR 0.57 Per Share For       For          Management

5a    Approve Discharge of Management Board   For       For          Management

5b    Approve Discharge of Supervisory Board  For       For          Management

6a    Ratify KPMG as Auditors for 2014        For       For          Management

6b    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for 2015                                                        

7a    Amend Remuneration Policy for           For       For          Management

      Management Board Members                                                  

7b    Approve Restricted Stock Grants Re:     For       For          Management

      Amendment of Remuneration Policy for                                     

      Management Board Members                                                  

8a    Elect S.K.H. Ritter to Executive Board  For       For          Management

8b    Reelect R. Vree to Executive Board      For       For          Management

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10a   Reelect I.M. Grice to Supervisory Board For       For          Management

10b   Announce Vacancies on the Supervisory   None      None         Management

      Board Arising in 2015                                                    

11    Amend Articles Re: Legal Changes,       For       For          Management

      Transfer of Corporate Seat, and                                          

      Textual Changes                                                           

12a   Grant Board Authority to Issue          For       For          Management

      Ordinary and Cumulative Finance                                          

      Preference Shares Up To 10 Percent of                                     

      Issued Capital Plus Additional 10                                        

      Percent in Case of Takeover/Merger                                       

12b   Authorize Board to Issue Shares in      For       For          Management

      Connection with Stock Dividend                                           

12c   Authorize Board to Issue Preference     For       For          Management

      Shares up to 100 percent of the Issued                                    

      Share Capital                                                            

12d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 12a -                                    

      12c                                                                      

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Arcadis NV 2014 Long-Term       For       For          Management

      Incentive Plan                                                           

15    Other Business (Non-Voting)             None      None         Management

16    Close Meeting                           None      None         Management

 

 

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

 

ARCHIPELAGO RESOURCES PLC                                                      

 

Ticker:       AR.            Security ID:  G0453N104                           

Meeting Date: OCT 24, 2013   Meeting Type: Special                             

Record Date:  OCT 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of the Admission   For       For          Management

      of the Company's Ordinary Shares to                                      

      Trading on AIM                                                            

 

 

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

 

ASSURA GROUP LTD.                                                              

 

Ticker:       AGR            Security ID:  G2386Q105                            

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Approve Remuneration Report             For       For          Management

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Reelect Jenefer Greenwood as a Director For       For          Management

6     Reelect David Richardson as a Director  For       For          Management

7     Reelect Graham Roberts as a Director    For       For          Management

8     Reelect Simon Laffin as a Director      For       For          Management

9     Elect Jonathan Murphy as a Director     For       For          Management

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

 

 

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

 

ATEA ASA                                                                        

 

Ticker:       ATEA           Security ID:  R0728G106                           

Meeting Date: NOV 12, 2013   Meeting Type: Special                             

Record Date:  NOV 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

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

      Meeting                                                                  

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Approve Special Dividends               For       For          Management

 

 

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

 

ATEA ASA                                                                       

 

Ticker:       ATEA           Security ID:  R0728G106                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       

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

      Meeting                                                                   

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Receive President's Report              None      None         Management

5     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

6     Approve Allocation of Income and        For       For          Management

      Dividends of NOK 6.00 Per Share                                          

7     Approve Remuneration of Auditors        For       For          Management

8a    Approve Remuneration of Chairman of     For       For          Management

      the Board in the Amount of NOK 300,000                                   

8b    Approve Remuneration of                 For       For          Management

      Shareholder-Elected Directors in the                                     

      Amount of NOK 150,000                                                    

8c    Approve Remuneration of                 For       For          Management

      Employee-Elected Directors in the                                        

      Amount of NOK 100,000                                                    

9a    Elect Ib Kunoe as Director and Chairman For       For          Management

9b    Elect Sven Madsen as Director           For       For          Management

9c    Elect Morten Jurs as Director           For       For          Management

9d    Elect Kristine Madsen as Director       For       For          Management

9e    Elect Lisbeth Toftkaer Kvan as Director For       For          Management

10a   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

10b   Approve Guidelines for Allotment of     For       For          Management

      Shares/Options                                                           

11    Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

12    Approve Equity Plan Financing           For       For          Management

13    Approve Creation of NOK 100 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

14    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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

 

AURELIUS AG                                                                     

 

Ticker:       AR4            Security ID:  D04986101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                           

3     Approve Discharge of the Chairman of    For       For          Management

      the Management Board Dirk Markus for                                     

      Fiscal 2013                                                              

4     Approve Discharge of the Member of the  For       For          Management

      Management Board Gert Purkert for                                        

      Fiscal 2013                                                              

5     Approve Discharge of the Member of the  For       For          Management

      Management Board Donatus Albrecht for                                    

      Fiscal 2013                                                              

6     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

7     Ratify Warth and Klein Grant Thornton   For       For          Management

      AG as Auditors for Fiscal 2014                                            

8     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

9     Approve Creation of EUR 15.8 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

11    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 200                                      

      Million; Approve Creation of EUR 6.7                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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

 

BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: APR 16, 2014   Meeting Type: Special                             

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Avincis Mission  For       For          Management

      Critical Services Topco Limited                                          

 

 

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

 

BERTRANDT AKTIENGESELLSCHAFT                                                    

 

Ticker:       BDT            Security ID:  D1014N107                           

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012/2013                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Ingenieurbuero GmbH with Registered                                      

      Office in Gaimersheim, Germany                                           

6     Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Ingenieurbuero GmbH with Registered                                      

      Office in Ginsheim-Gustavsburg, Germany                                   

7     Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Ingenieurbuero GmbH with Registered                                       

      Office in Hamburg, Germany                                               

8     Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                       

      Ingenieurbuero GmbH with Registered                                      

      Office in Cologne, Germany                                               

9     Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Ingenieurbuero GmbH with Registered                                      

      Office in Munich, Germany                                                

10    Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Ingenieurbuero GmbH with Registered                                      

      Office in Neckarsulm, Germany                                             

11    Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Ingenieurbuero GmbH with Registered                                       

      Office in Tappenbeck, Germany                                            

12    Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                       

      Projektgesellschaft GmbH with                                            

      Registered Office in Ehningen, Germany                                   

13    Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Technikum GmbH with Registered Office                                    

      in Ehningen, Germany                                                     

14.1  Elect Klaus Bleyer to the Supervisory   For       For          Management

      Board                                                                    

14.2  Elect Maximilian Woelfle to the         For       For          Management

      Supervisory Board                                                        

14.3  Elect Horst Binnig to the Supervisory   For       For          Management

      Board                                                                    

14.4  Elect Wilfried Sihn to the Supervisory  For       For          Management

      Board                                                                    

15    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2013                                                  

16    Amend Remuneration of Supervisory Board For       For          Management

 

 

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

 

BIZIM TOPTAN SATIS MAGAZALARI A.S.                                              

 

Ticker:       BIZIM          Security ID:  M20170102                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                       

3     Accept Board Reports                    For       For          Management

4     Accept Audit Reports                    For       For          Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Elect Directors                         For       Against      Management

9     Ratify External Auditors                For       For          Management

10    Receive Information on Charitable       None      None         Management

      Donations                                                                

11    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                    

      Company to Third Parties                                                 

12    Receive Information on Related Party    None      None         Management

      Transactions                                                              

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

14    Wishes                                  None      None         Management

 

 

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

 

BOLSAS Y MERCADOS ESPANOLES S.A.                                               

 

Ticker:       BME            Security ID:  E8893G102                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements, and Discharge                                      

      Directors                                                                

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Amend Article 26 Re: Board Size         For       For          Management

4.1   Reelect Alvaro Cuervo Garcia as         For       For          Management

      Director                                                                  

4.2   Reelect Rosa Maria Garcia Garcia as     For       For          Management

      Director                                                                 

4.3   Reelect Karel Lannoo as Director        For       For          Management

4.4   Reelect Manuel Olivencia Ruiz as        For       For          Management

      Director                                                                 

4.5   Reelect Margarita Prat Rodrigo as       For       For          Management

      Director                                                                 

4.6   Ratify Appointment of and Elect         For       For          Management

      Ignacio Garralda Ruiz de Velasco as                                      

      Director                                                                  

4.7   Ratify Appointment of and Elect Carlos  For       For          Management

      Fernandez Gonzalez as Director                                           

5     Fix Number of Directors                 For       For          Management

6     Approve Remuneration of Chairman        For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Restricted Stock Plan           For       For          Management

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Allow Questions                         None      None         Management

 

 

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

 

BONDUELLE                                                                      

 

Ticker:       BON            Security ID:  F10689119                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual/Special                       

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.375 per Share                                         

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

5     Elect Laurent Bonduelle as Supervisory  For       For          Management

      Board Member                                                             

6     Reelect Elisabeth Minard as             For       For          Management

      Supervisory Board Member                                                 

7     Reelect Yves Tack as Supervisory Board  For       For          Management

      Member                                                                    

8     Advisory Vote on Compensation of        For       For          Management

      Christophe Bonduelle                                                     

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

12    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CABLE & WIRELESS COMMUNICATIONS PLC                                             

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUL 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Sir Richard Lapthorne as       For       For          Management

      Director                                                                  

4     Re-elect Simon Ball as Director         For       For          Management

5     Re-elect Nick Cooper as Director        For       For          Management

6     Re-elect Mark Hamlin as Director        For       For          Management

7     Re-elect Tim Pennington as Director     For       For          Management

8     Re-elect Alison Platt as Director       For       For          Management

9     Re-elect Tony Rice as Director          For       For          Management

10    Re-elect Ian Tyler as Director          For       For          Management

11    Appoint KPMG LLP as Auditors            For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

13    Approve Final Dividend                  For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

CABLE & WIRELESS COMMUNICATIONS PLC                                            

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: MAY 15, 2014   Meeting Type: Special                             

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of Monaco Telecom S.A. For       For          Management

      M.                                                                       

 

 

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

 

CEGEDIM                                                                         

 

Ticker:       CGM            Security ID:  F1453Y109                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual/Special                      

Record Date:  JUN 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                       

2     Approve Treatment of Losses             For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Acknowledge Sufficient Quorum to        For       For          Management

      Approve Item 5 Below                                                     

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 120,000                                      

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 5 Million                                          

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Qualified Investors up to Aggregate                                       

      Nominal Amount of EUR 2.6 Million                                        

10    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

11    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

12    Approve Cancellation of Previous        For       For          Management

      Capital Authorizations with Same                                         

      Objectives as Above                                                      

13    Require Board Report on Future Use of   For       For          Management

      Capital Increase Authorizations                                          

14    Authorize up to 10 Percent of Issued    For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CHARLES TAYLOR PLC                                                             

 

Ticker:       CTR            Security ID:  G2052V107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Julian Cazalet as Director     For       For          Management

6     Re-elect Damian Ely as Director         For       For          Management

7     Re-elect David Marock as Director       For       For          Management

8     Re-elect Gill Rider as Director         For       For          Management

9     Re-elect Joe Roach as Director          For       For          Management

10    Re-elect Rupert Robson as Director      For       For          Management

11    Re-elect Tito Soso as Director          For       For          Management

12    Re-elect David Watson as Director       For       For          Management

13    Elect Edward Creasy as Director         For       For          Management

14    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

15    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve Deferred Annual Bonus Plan      For       For          Management

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Demshur         For       For          Management

1b    Elect Director Michael C. Kearney       For       For          Management

1c    Elect Director Jan Willem Sodderland    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Grant Board Authority to Issue          For       For          Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital                                             

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance                                                     

9     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

10    Amend Omnibus Stock Plan                For       For          Management

 

 

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CRODA INTERNATIONAL PLC                                                        

 

Ticker:       CRDA           Security ID:  G25536106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sean Christie as Director      For       For          Management

6     Re-elect Alan Ferguson as Director      For       For          Management

7     Re-elect Martin Flower as Director      For       For          Management

8     Re-elect Steve Foots as Director        For       For          Management

9     Elect Helena Ganczakowski as Director   For       For          Management

10    Re-elect Keith Layden as Director       For       For          Management

11    Re-elect Nigel Turner as Director       For       For          Management

12    Re-elect Steve Williams as Director     For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve Performance Share Plan          For       For          Management

 

 

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DIALIGHT PLC                                                                   

 

Ticker:       DIA            Security ID:  G28533100                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Appoint KPMG LLP as Auditors            For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Re-elect Bill Ronald as Director        For       For          Management

8     Re-elect Roy Burton as Director         For       For          Management

9     Re-elect Robert Lambourne as Director   For       For          Management

10    Re-elect Richard Stuckes as Director    For       For          Management

11    Re-elect Stephen Bird as Director       For       For          Management

12    Re-elect Tracey Graham as Director      For       For          Management

13    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

14    Approve Performance Share Plan          For       For          Management

15    Approve UK Sharesave Plan               For       For          Management

16    Approve International Sharesave Plan    For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION  SA                                 

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Standard Accounting Transfers   For       For          Management

1.4   Approve Discharge of Board              For       For          Management

2.1   Reelect Richard Golding as Director     For       For          Management

2.2   Reelect Mariano Martin Mampaso as       For       For          Management

      Director                                                                  

2.3   Reelect Nadra Moussalem as Director     For       For          Management

2.4   Reelect Antonio Urcelay Alonso as       For       For          Management

      Director                                                                  

3     Approve Stock-for-Salary                For       For          Management

4     Approve 2014-2016 Long-Term Incentive   For       For          Management

      Plan                                                                      

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Report    For       For          Management

 

 

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DOMINO'S PIZZA GROUP PLC                                                       

 

Ticker:       DOM            Security ID:  G2811T120                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reappoint Ernst & Young LLP as Auditors For       For          Management

3     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

4     Approve Final Dividend                  For       For          Management

5     Re-elect Stephen Hemsley as Director    For       For          Management

6     Re-elect Colin Halpern as Director      For       For          Management

7     Re-elect Nigel Wray as Director         For       For          Management

8     Re-elect John Hodson as Director        For       For          Management

9     Re-elect Michael Shallow as Director    For       For          Management

10    Re-elect Syl Saller as Director         For       For          Management

11    Re-elect Helen Keays as Director        For       For          Management

12    Elect Sean Wilkins as Director          For       For          Management

13    Elect David Wild as Director            For       For          Management

14    Elect Ebbe Jacobsen as Director         For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Approve Remuneration Policy             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Amend 2012 Long Term Incentive Plan     For       For          Management

 

 

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

 

DREYFUS FUNDS                                                                  

 

Ticker:       DPGXX          Security ID:  262006208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Whitney I. Gerard        For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Nathan Leventhal         For       For          Management

1.5   Elect Director Roslyn M. Watson         For       For          Management

 

 

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ELEMENTIS PLC                                                                  

 

Ticker:       ELM            Security ID:  G2996U108                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect Andrew Duff as Director           For       For          Management

6     Elect Anne Hyland as Director           For       For          Management

7     Re-elect Ian Brindle as Director        For       For          Management

8     Re-elect David Dutro as Director        For       For          Management

9     Re-elect Brian Taylorson as Director    For       For          Management

10    Re-elect Andrew Christie as Director    For       For          Management

11    Re-elect Kevin Matthews as Director     For       For          Management

12    Appoint KPMG LLP as Auditors            For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Approve Special Dividend                For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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ELRINGKLINGER AG                                                               

 

Ticker:       ZIL2           Security ID:  D2462K108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

6     Elect Gabriele Sons to the Supervisory  For       For          Management

      Board                                                                     

 

 

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EUROFINS SCIENTIFIC SE                                                         

 

Ticker:       ERF            Security ID:  F3322K104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's  Reports                None      None         Management

2     Receive Auditor's Reports               None      None         Management

3     Approve Special Reports Re: Related     For       For          Management

      Party Transaction                                                        

4     Approve Consolidated Financial          For       For          Management

      Statements                                                                

5     Approve Financial Statements            For       For          Management

6     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Elect F. Pouchantchi as Independent     For       For          Management

      Director                                                                  

10    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

11    Approve Remuneration of Directors       For       For          Management

12    Receive and Approve Information on      For       For          Management

      Repurchase Program                                                       

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Receive Directors' Special Reports      None      None         Management

2     Amend Articles 10 and 11 Re: Reference  For       For          Management

      to Bearer Shares                                                         

3     Amend Article 20 Re: Certificate of     For       For          Management

      Shares                                                                    

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

EVS                                                                            

 

Ticker:       EVS            Security ID:  B3883A119                           

Meeting Date: SEP 24, 2013   Meeting Type: Special                             

Record Date:  SEP 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Plan for J.        For       For          Management

      Janssen Re: 25,000 Warrants                                              

2     Approve Conditional Cancellation of     For       For          Management

      70,000 Warrants if Item 1 is Approved                                    

3     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer                                                     

4a    Elect Muriel de Lathouwer as            For       For          Management

      Independent Director                                                     

4b    Elect Freddy Tacheny as Independent     For       For          Management

      Director                                                                  

5     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                   

 

 

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

 

EVS                                                                            

 

Ticker:       EVS            Security ID:  B3883A119                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Approve Remuneration Report             For       For          Management

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

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 2.16 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7a    Reelect Acces Direct SA, Permanently    For       For          Management

      Represented by Pierre Rion, as Director                                   

7b    Reelect Christian Raskin as Director    For       For          Management

1     Approve Change-of-Control Clause Re:    For       For          Management

      Credit Facility                                                           

1     Renew Authorization to Increase Share   For       Against      Management

      Capital up to EUR 8.3 Million within                                     

      the Framework of Authorized Capital                                      

2     Authorize Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

EVS                                                                             

 

Ticker:       EVS            Security ID:  B3883A119                           

Meeting Date: JUN 20, 2014   Meeting Type: Special                             

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Renew Authorization to Increase Share   For       Against      Management

      Capital up to EUR 8.3 Million within                                     

      the Framework of  Authorized Capital                                     

2     Authorize Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                           

 

 

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

 

FIDESSA GROUP PLC                                                              

 

Ticker:       FDSA           Security ID:  G3469C104                            

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Re-elect John Hamer as Director         For       For          Management

7     Re-elect Chris Aspinwall as Director    For       For          Management

8     Re-elect Andy Malpass as Director       For       For          Management

9     Re-elect Ron Mackintosh as Director     For       For          Management

10    Re-elect Philip Hardaker as Director    For       For          Management

11    Re-elect Elizabeth Lake as Director     For       For          Management

12    Re-elect Mark Foster as Director        For       For          Management

13    Appoint KPMG LLP as Auditors            For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

FUGRO NV                                                                       

 

Ticker:       FUR            Security ID:  N3385Q197                           

Meeting Date: NOV 27, 2013   Meeting Type: Special                             

Record Date:  OCT 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect P.A.H. Verhagen to Executive      For       For          Management

      Board                                                                    

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

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

 

GEBERIT AG                                                                     

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 7.50 per Share                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Albert Baehny as Director and   For       For          Management

      Chairman of the Board of Directors                                       

4.1.2 Reelect Felix Ehrat as Director         For       For          Management

4.1.3 Reelect Hartmut Reuter as Director      For       For          Management

4.1.4 Reelect Robert Spoerry as Director      For       For          Management

4.1.5 Reelect Jorgen Tang-Jensen as Director  For       For          Management

4.2.1 Appoint Robert Spoerry as Member of     For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Hartmut Reuter as Member of     For       For          Management

      the Compensation Committee                                               

4.2.3 Appoint Jorgen Tang-Jensen as Member    For       For          Management

      of the Compensation Committee                                             

5     Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7.1   Amend Articles Re: General Amendments,  For       For          Management

      Outside Mandates, Contracts, Loans,                                      

      and Credits (Ordinance Against                                           

      Excessive Remuneration at Listed                                         

      Companies)                                                               

7.2   Amend Articles Re: Remuneration of the  For       For          Management

      Board of Directors and Executive                                         

      Management (Ordinance Against                                            

      Excessive Remuneration at Listed                                         

      Companies)                                                               

 

 

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GEMALTO                                                                         

 

Ticker:       GTO            Security ID:  N3465M108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Annual Report 2013              None      None         Management

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5b    Approve Dividends of EUR 0.38 Per Share For       For          Management

6a    Approve Discharge of Chief Executive    For       For          Management

      Officer                                                                  

6b    Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

7     Reelect Philippe Alfroid as             For       For          Management

      Non-executive Director                                                   

8a    Amend Articles Re: Implementation of    For       For          Management

      Act on Governance and Supervision                                        

8b    Amend Articles Re: Implementation of    For       For          Management

      Act on Shareholder Rights                                                

8c    Amend Articles Re: Reflect other        For       For          Management

      Legislative Changes                                                      

8d    Amend Articles Re: Technical and        For       For          Management

      Textual Changes                                                           

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10a   Authorize Board to Issue Shares Up to   For       For          Management

      5 Percent of Issued Share Capital                                        

      Within the Framework of 2014-2017 LTI                                    

      Plans                                                                    

10b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital and                                    

      Restricting/Excluding Preemptive Rights                                  

10c   Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 10 Percent of                                    

      Issued Capital                                                           

10d   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                   

11    Reappointment of                        For       For          Management

      PricewaterhouseCoopers as Auditors                                       

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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GULFMARK OFFSHORE, INC.                                                         

 

Ticker:       GLF            Security ID:  402629208                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter I. Bijur           For       For          Management

1.2   Elect Director David J. Butters         For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management

1.4   Elect Director Sheldon S. Gordon        For       For          Management

1.5   Elect Director Quintin V. Kneen         For       For          Management

1.6   Elect Director Steven W. Kohlhagen      For       For          Management

1.7   Elect Director Rex C. Ross              For       For          Management

1.8   Elect Director Charles K. Valutas       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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HALFORDS GROUP PLC                                                             

 

Ticker:       HFD            Security ID:  G4280E105                            

Meeting Date: JUL 30, 2013   Meeting Type: Annual                              

Record Date:  JUL 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Matt Davies as Director           For       For          Management

5     Re-elect Dennis Millard as Director     For       For          Management

6     Re-elect Keith Harris as Director       For       For          Management

7     Re-elect William Ronald as Director     For       For          Management

8     Re-elect David Adams as Director        For       For          Management

9     Re-elect Claudia Arney as Director      For       For          Management

10    Re-elect Andrew Findlay as Director     For       For          Management

11    Appoint KPMG LLP as Auditors            For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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HEXAGON AB                                                                      

 

Ticker:       HEXA B         Security ID:  W40063104                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAY 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

8c    Receive Presentation of Board Proposal  None      None         Management

      of Dividend                                                              

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.31 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1,000,000 for the                                      

      Chairman and SEK 475,000 for Other                                        

      Members; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

12    Reelect Melker Schorling (Chairman),    For       For          Management

      Ola Rollen, Gun Nilsson, Ulrik                                           

      Svensson, Ulrika Francke, and Jill                                       

      Smith as Directors; Ratify Ernst &                                       

      Young as Auditors                                                        

13    Reelect Mikael Ekdahl, Jan Andersson,   For       For          Management

      Anders Oscarsson, and Bengt Belfrage                                     

      as Members of Nominating Committee                                       

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

16    Close Meeting                           None      None         Management

 

 

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HI MEDIA                                                                        

 

Ticker:       HIM            Security ID:  F4816V101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Discharge of Directors          For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Elect Sandra Le Grand as Director       For       For          Management

7     Reelect Cyril Zimmermann as Director    For       Against      Management

8     Reelect United Internet AG as Director  For       Against      Management

9     Advisory Vote on Compensation of Cyril  For       For          Management

      Zimmermann, CEO                                                          

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 700,000                                            

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 700,000                                            

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 700,000                                                    

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 12 to 14                                                 

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize up to 1 Million Shares for    For       For          Management

      Use in Restricted Stock Plans                                            

19    Authorize Stock Option Plan             For       For          Management

20    Approve Issuance of Warrants (BSA       For       For          Management

      and/or BSAR) without Preemptive Rights                                   

      Reserved for Employees, Executives and                                   

      Subsidiaries                                                             

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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INFICON HOLDING AG                                                              

 

Ticker:       IFCN           Security ID:  H7190K102                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board of Directors For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 14 per Share from                                        

      Capital Contribution Reserves                                            

4.1   Reelect Beat Luethi as Director and     For       For          Management

      Board Chairman                                                            

4.2   Reelect Richard Fischer as Director     For       For          Management

4.3   Appoint Richard Fischer as Member of    For       For          Management

      the Compensation and HR Committee                                        

4.4   Reelect Vanessa Frey as Director        For       For          Management

4.5   Elect Beat Siegrist as Director         For       For          Management

4.6   Appoint Beat Siegrist as Member of the  For       For          Management

      Compensation and HR Committee                                            

4.7   Reelect Thomas Staehelin as Director    For       For          Management

4.8   Appoint Thomas Staehelin as Member of   For       For          Management

      the Compensation and HR Committee                                        

5     Designate Lukas Handschin as            For       For          Management

      Independent Proxy                                                        

6     Ratify KPMG AG as Auditors              For       For          Management

7     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 880,000                                                

9     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 4                                         

      Million                                                                  

10    Transact Other Business (Voting)        For       For          Management

 

 

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JARDINE LLOYD THOMPSON GROUP PLC                                               

 

Ticker:       JLT            Security ID:  G55440104                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Geoffrey Howe as Director      For       For          Management

4     Re-elect Lord Leach of Fairford as      For       For          Management

      Director                                                                 

5     Re-elect Dominic Burke as Director      For       For          Management

6     Re-elect Annette Court as Director      For       For          Management

7     Re-elect Jonathan Dawson as Director    For       For          Management

8     Re-elect Mark Drummond Brady as         For       For          Management

      Director                                                                 

9     Re-elect Richard Harvey as Director     For       For          Management

10    Re-elect Mike Reynolds as Director      For       For          Management

11    Elect Lord Sassoon as Director          For       For          Management

12    Re-elect James Twining as Director      For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                          

      Remuneration                                                              

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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JPMORGAN TRUST II                                                              

 

Ticker:                      Security ID:  4812C2270                           

Meeting Date: JUN 10, 2014   Meeting Type: Special                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Goldstein        For       For          Management

1.2   Elect Director John F. Finn             For       For          Management

1.3   Elect Director Robert J. Higgins        For       For          Management

1.4   Elect Director Peter C. Marshall        For       For          Management

1.5   Elect Director Mary E. Martinez         For       For          Management

1.6   Elect Director Marilyn McCoy            For       For          Management

1.7   Elect Director Mitchell M. Merin        For       For          Management

1.8   Elect Director William G. Morton, Jr.   For       For          Management

1.9   Elect Director Robert A. Oden, Jr.      For       For          Management

1.10  Elect Director Marian U. Pardo          For       For          Management

1.11  Elect Director Frederick W. Ruebeck     For       For          Management

1.12  Elect Director James J. Schonbachler    For       For          Management

1.13  Elect Director Frankie D. Hughes        For       For          Management

 

 

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JYSKE BANK A/S                                                                 

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                               

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       For          Management

      Statutory Report; Approve Allocation                                     

      of Income                                                                

3     Authorize Share Repurchase Program      For       For          Management

4     Recieve Report Regarding Merger With    None      None         Management

      BRFkredit                                                                

5.1   Approve Adjustment to Remuneration of   For       For          Management

      Shareholders' Representatives                                            

5.2   Amend Corporate Purpose                 For       For          Management

5.3   Approve Creation of DKK 100 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

5.4   Approve Creation of DKK 200 Million     For       For          Management

      Pool of Capital with Preemptive Rights                                   

5.5   Approve Creation of DKK 50 Million      For       For          Management

      Pool of Conditional Capital for Offers                                    

      to Employees                                                             

5.6   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 4(2),                                     

      (3), and (4), and Articles 5(1) and (2)                                  

5.7   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of                                           

      BRFholding A/S                                                           

5.8   Amend Articles Re: Authorize            For       For          Management

      Supervisory Board to Set Terms and                                       

      Conditions for Subscription of New                                       

      Shares                                                                   

5.9   Approve Issuance of Convertible Bonds   For       For          Management

      with Preemptive Rights                                                    

5.10  Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights                                                

5.11  Amend Articles Re: Set Limit for        For       For          Management

      Authorisations Given in Articles 5(1)                                    

      and (2)                                                                  

5.12  Amend Articles Re: Set Limits to Share  For       For          Management

      Capital Increase in Connection with                                      

      Articles 4(2),(3), (4), and Article                                      

      5(1) and (2)                                                              

5.13  Amend Articles Re: Remove Articles      For       For          Management

      5(3)-(6)                                                                 

5.14  Amend Articles Re: Editorial Amendments For       For          Management

5.15  Amend Articles Re: Editorial Amendments For       For          Management

5.16  Amend Articles Re: Editorial Amendments For       For          Management

5.17  Amend Articles Re: Change Age Limit     For       For          Management

      for Committee of Representatives                                         

5.18  Amend Articles Re: Change Article       For       For          Management

      Regarding Election for the Committee                                     

      of Representatives for Directors of                                      

      Other Banks                                                              

5.19  Amend Articles Re: Number of Directors  For       For          Management

      to be Elected by the Committee of                                         

      Representatives                                                          

5.20  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                     

      for Election to the Committee of                                         

      Representatives                                                          

5.21  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                    

      for Election to the Committee of                                         

      Representatives                                                           

5.22  Amend Articles Re: Add Qualification    For       For          Management

      Limit                                                                    

5.23  Amend Articles Re: Determine Number of  For       For          Management

      Members of Supervisory Board                                             

5.24  Amend Articles Re: Composition of       For       For          Management

      Supervisory Board                                                        

5.25  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                    

      for Election to the Supervisory Board                                    

5.26  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                    

      for Election to the Supervisory Board                                    

5.27  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                    

      for Election to the Supervisory Board                                    

5.28  Amend Articles Re: Add Qualification    For       For          Management

      Limit                                                                    

5.29  Amend Articles Re: Editorial Changes    For       For          Management

5.30  Rename Articles According to Changes    None      None         Management

5.31  Rename Articles According to Changes    None      None         Management

5.32  Rename Articles According to Changes    None      None         Management

5.33  Rename Articles According to Changes    None      None         Management

5.34  Amend Articles Re: Determine Number of  For       For          Management

      Chairmen and Deputy Chairmen of                                          

      Supervisory Board                                                        

5.35  Amend Articles Re: Change Number of     For       For          Management

      Executive Board Members                                                  

5.36  Amend Articles Re: Add Secondary        For       For          Management

      Names: FinansNetbanken (Jyske Bank                                       

      A/S) and Sparekassen Lolland (Jyske                                      

      Bank A/S)                                                                

5.37  Require Jyske Bank to Report its        Against   Against      Shareholder

      Danish Client's Foreign Accounts to                                      

      Danish Authorities                                                       

5.38  Require Jyske Bank to Dissociate from   For       For          Shareholder

      Tax Evasion                                                              

5.39  Require Jyske Bank to Refrain from      Against   Against      Shareholder

      Using Tax Havens                                                          

6     Elect Members of Committee of           For       For          Management

      Representatives for Northern Division                                    

7     Ratify Deloitte as Auditors             For       For          Management

8     Other Business                          None      None         Management

 

 

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JYSKE BANK A/S                                                                 

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: APR 10, 2014   Meeting Type: Special                             

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Corporate Purpose                 For       For          Management

1.2   Approve Creation of DKK 100 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

1.3   Approve Creation of DKK 200 Million     For       For          Management

      Pool of Share Capital with Preemptive                                     

      Rights                                                                   

1.4   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 4(2),                                     

      (3), and Articles 5(1) and (2)                                           

1.5   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of                                            

      BRFholding A/S                                                           

1.6   Approve Issuance of Convertible Bonds   For       For          Management

      with Preemptive Rights                                                   

1.7   Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights                                                

1.8   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 5(1)                                     

      and (2)                                                                  

1.9   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 4(2),                                    

      (3), and (4), and Articles 5(1) and (2)                                  

1.10  Amend Articles Re: Remove Articles      For       For          Management

      5(3)-(6)                                                                  

1.11  Amend Articles Re: Editorial Amendments For       For          Management

1.12  Amend Articles Re: Editorial Amendments For       For          Management

1.13  Amend Articles Re: Editorial Amendments For       For          Management

1.14  Amend Articles Re: Change Age Limit     For       For          Management

      for Committee of Representatives                                         

1.15  Amend Articles Re: Change Article       For       For          Management

      Regarding Election for the Committee                                     

      of Representatives for Directors of                                      

      Other Banks                                                              

1.16  Amend Articles Re: Qualifications of    For       For          Management

      Board Candidates                                                         

1.17  Amend Articles Re: Number of Directors  For       For          Management

      to be Elected by the Committee of                                        

      Representatives                                                          

1.18  Amend Articles Re: Geographic           For       For          Management

      Representation                                                            

1.19  Amend Articles Re: Editorial Amendments For       For          Management

1.20  Amend Articles Re: Size of Executive    For       For          Management

      Board                                                                     

1.21  Amend Articles Re: Add Secondary        For       For          Management

      Names: FinansNetbanken (Jyske Bank                                       

      A/S) and Sparekassen Lolland (Jyske                                       

      Bank A/S)                                                                

2     Elect Members of Committee of           For       For          Management

      Representative (Eastern District)                                         

3     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

 

 

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JYSKE BANK A/S                                                                 

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: MAY 05, 2014   Meeting Type: Special                             

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Rina Asmussen as Director         For       For          Management

 

 

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KONECRANES PLC                                                                 

 

Ticker:       KCR1V          Security ID:  X4550J108                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 105,000 for                                            

      Chairman, EUR 67,000 for Vice                                            

      Chairman, and EUR 42,000 for Other                                        

      Directors; Approve Meeting Fees                                          

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Svante Adde, Stig Gustavson,    For       For          Management

      Tapani Jarvinen, Matti Kavetvuo, Nina                                    

      Kopola, Bertel Langenskiold, Malin                                       

      Persson, and Mikael Silvennoinen                                          

      Directors                                                                

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 6 Million     For       For          Management

      Shares without Preemptive Rights                                         

17    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

18    Approve Transfer of up to 500,000       For       For          Management

      Shares in Connection to 2012 Share                                       

      Saving Plan for Entitled Participants                                    

19    Close Meeting                           None      None         Management

 

 

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L'OCCITANE INTERNATIONAL S.A.                                                  

 

Ticker:       00973          Security ID:  L6071D109                           

Meeting Date: SEP 25, 2013   Meeting Type: Annual                              

Record Date:  SEP 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Valerie Irene Amelie Monique      For       For          Management

      Bernis as Director                                                       

3b    Elect Pierre Maurice Georges Milet as   For       For          Management

      Director                                                                 

4a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

5     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Statutory                                      

      Auditor                                                                   

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      External Auditor                                                         

7a    Adopt Share Option Plan 2013            For       For          Management

7b    Adopt Free Share Plan 2013              For       For          Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

9     Approve Discharge of Directors          For       For          Management

10    Approve Discharge of Auditors           For       For          Management

11    Approve Remuneration of Auditors        For       For          Management

 

 

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MEKONOMEN AB                                                                   

 

Ticker:       MEKO           Security ID:  W5615X116                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8     Receive President's Report; Allow       None      None         Management

      Questions                                                                

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7.00 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Receive Nominating Committee's Report   None      None         Management

13    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board                                              

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 400,000 for                                            

      Chairman, SEK 300,000 for Vice                                           

      Chairman, and SEK 250,000 for Other                                      

      Directors; Approve Remuneration for                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

15    Reelect Fredrik Persson (Chairman),     For       For          Management

      Kenneth Bengtsson, Kenny Brack, Helena                                   

      Skantorp, and Marcus Storch as                                           

      Directors; Elect Caronline Berg and                                       

      Christer Aberg as New Directors                                          

16    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

17    Authorize Representatives of Four of    For       For          Management

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Approve Sale of Shares in Subsidiaries  For       For          Management

      for Incentive Purposes                                                   

20    Approve Issuance of up to 3.6 Million   For       For          Management

      Shares without Preemptive Rights                                          

21    Close Meeting                           None      None         Management

 

 

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MOSCOW EXCHANGE MICEX-RTS OJSC                                                  

 

Ticker:       MOEX           Security ID:  X5504J102                           

Meeting Date: NOV 14, 2013   Meeting Type: Special                             

Record Date:  SEP 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Buyback and Reduction in  For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

2     Fix Number of Directors                 For       For          Management

3     Approve New Edition of Charter          For       For          Management

4     Amend Regulations on Supervisory Board  For       For          Management

 

 

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MOSCOW EXCHANGE MICEX-RTS OJSC                                                 

 

Ticker:       MOEX           Security ID:  X5504J102                           

Meeting Date: FEB 10, 2014   Meeting Type: Special                             

Record Date:  DEC 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Edition of Charter          For       For          Management

2     Approve New Edition of Regulations on   For       For          Management

      Supervisory Board                                                         

3     Approve New Edition of Regulations on   For       For          Management

      Remuneration of Directors                                                

4     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Officers, and Subsidiaries                                               

 

 

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MTU AERO ENGINES AG                                                            

 

Ticker:       MTX            Security ID:  D5565H104                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst and Young as Auditors for  For       For          Management

      Fiscal 2014                                                               

6     Remove Age Restriction for Supervisory  For       For          Management

      Board Members                                                            

7     Reelect Joachim Rauhut to the           For       For          Management

      Supervisory Board                                                        

 

 

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MUNKSJO OYJ                                                                     

 

Ticker:       MUNK1          Security ID:  X5S9F1105                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Omission of Dividend                                                     

9     Approve Special Distribution of EUR 0.  For       For          Management

      1 Per Share                                                               

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 70,000 for Chairman                                    

      and EUR 35,000 for Other Directors;                                      

      Approve Remuneration for Committee Work                                  

12    Fix Number of Directors at Seven        For       For          Management

13    Reelect Sebastian Bondestam, Fredrik    For       For          Management

      Cappelen, Hannele Jakosuo-Jansson,                                       

      Elisabeth Bjorklund, and Peter                                           

      Seligson as Directors; Elect Caspar                                      

      Callerstrom and Alexander Ehrnrooth as                                   

      New Directors                                                             

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

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NEOPOST                                                                         

 

Ticker:       NEO            Security ID:  F65196119                           

Meeting Date: JUL 02, 2013   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.90 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 370,000                                      

6     Reelect Catherine Pourre as Director    For       For          Management

7     Reelect Agnes Touraine as Director      For       For          Management

8     Reelect Jean-Paul Villot as Director    For       For          Management

9     Reelect Jacques Clay as Director        For       For          Management

10    Reelect Eric Courteille as Director     For       For          Management

11    Reelect Denis Thiery as Director        For       For          Management

12    Acknowledge Resignation of Henk Bodt    For       For          Management

      as Director                                                               

13    Elect William Hoover as Director        For       For          Management

14    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                         

17    Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4.6 Million                                        

18    Approve Issuance of Equity for Private  For       For          Management

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 4.6 Million                                                

19    Authorize Issuance of Equity-Linked     For       For          Management

      Securities without Preemptive Rights                                     

      up to Aggregate Nominal Amount of EUR                                    

      4.6 Million                                                               

20    Approve Issuance Equity-Linked          For       For          Management

      Securities for Private Placements, up                                    

      to Aggregate Nominal Amount of EUR 4.6                                    

      Million                                                                  

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 16 to 20                                                

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

24    Authorize Capital Increase for Future   For       For          Management

      Exchange Offers                                                           

25    Approve Employee Stock Purchase Plan    For       For          Management

26    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                            

      Subsidiaries                                                             

27    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

28    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Nominal Amount of EUR 500                                      

      Million                                                                  

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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NORBERT DENTRESSANGLE                                                          

 

Ticker:       GND            Security ID:  F4655Q106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Management Board Members                                       

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

5     Reelect Norbert Dentressangle as        For       For          Management

      Supervisory Board Member                                                 

6     Reelect Henri Lachmann as Supervisory   For       For          Management

      Board Member                                                             

7     Reelect Francois-Marie Valentin as      For       For          Management

      Supervisory Board Member                                                 

8     Reelect Jean-Bernard Lafonta as         For       For          Management

      Supervisory Board Member                                                 

9     Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 320,000                                                           

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Advisory Vote on Compensation of Herve  For       For          Management

      Montjotin,  Chairman and Member of the                                    

      Management Board                                                         

12    Advisory Vote on Compensation of        For       For          Management

      Patrick Bataillard, Malcolm Wilson and                                    

      Luis Angel Gomez,  Members of the                                        

      Management Board                                                         

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 20 Million                                         

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 20 Million                                         

16    Approve Issuance of up to 20 Percent    For       For          Management

      of Issued Capital Per Year for a                                         

      Private Placement, up to Aggregate                                       

      Nominal Amount of EUR 500 Million                                         

17    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights                                                        

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote under Items 14, 15 and 16                                           

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 20 Million for Bonus                                        

      Issue or Increase in Par Value                                           

20    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

 


 

NORMA GROUP SE                                                                 

 

Ticker:       NOEJ           Security ID:  D5813Z104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2014                                                  

 

 

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OCADO GROUP PLC                                                                

 

Ticker:       OCDO           Security ID:  G6718L106                            

Meeting Date: JUL 18, 2013   Meeting Type: Special                             

Record Date:  JUL 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Proposed Arrangements with  For       For          Management

      Wm Morrison Supermarkets plc                                             

 

 

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OCADO GROUP PLC                                                                

 

Ticker:       OCDO           Security ID:  G6718L106                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Sir Stuart Rose as Director    For       For          Management

5     Re-elect David Grigson as Director      For       For          Management

6     Re-elect Tim Steiner as Director        For       For          Management

7     Re-elect Duncan Tatton-Brown as         For       For          Management

      Director                                                                 

8     Re-elect Neill Abrams as Director       For       For          Management

9     Re-elect Mark Richardson as Director    For       For          Management

10    Re-elect Jorn Rausing as Director       For       Against      Management

11    Re-elect Robert Gorrie as Director      For       Against      Management

12    Re-elect Ruth Anderson as Director      For       For          Management

13    Re-elect Douglas McCallum as Director   For       For          Management

14    Re-elect Alex Mahon as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

18    Approve Growth Incentive Plan           For       Against      Management

19    Approve Executive Share Option Scheme   For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ORKLA ASA                                                                      

 

Ticker:       ORK            Security ID:  R67787102                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Idar Kreutzer as    For       For          Management

      Chairman of Meeting                                                      

2     Approve Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.50                                      

      per Share                                                                

3.1   Receive Information on Remuneration     None      None         Management

      Policy and Other Terms of Employment                                      

      for Executive Management                                                 

3.2   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

3.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                     

4     Receive Company's Corporate Governance  None      None         Management

      Statement                                                                

5.1   Authorize Repurchase of Shares for Use  For       For          Management

      in Employee Incentive Programs                                           

5.2   Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

6     Authorize Company to Call EGM with Two  For       For          Management

      Weeks' Notice                                                            

7.1   Elect Stein Hagen as Director           For       For          Management

7.2   Elect Grace Skaugen as Director         For       For          Management

7.3   Elect Jo Lunder as Director             For       For          Management

7.4   Elect Ingrid Blank as Director          For       For          Management

7.5   Elect Lisbeth Pallesen as Director      For       For          Management

7.6   Elect Lars Dahlgren as Director         For       For          Management

7.7   Elect Nils Selte as Director            For       For          Management

8.1   Elect Stein Hagen as Chairman           For       For          Management

8.2   Elect Grace Skaugen as Vice Chairman    For       For          Management

9.1   Elect Leiv Askvig as Member of          For       For          Management

      Nominating Committee                                                      

9.2   Elect Anders Ryssdal as Member of       For       For          Management

      Nominating Committee                                                     

9.3   Elect Karin Orgland as Member of        For       For          Management

      Nominating Committee                                                     

10    Elect Chairman of Nominating Committee  For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 660,000 for                                            

      Chairman, NOK 515,000 for Vice                                           

      Chairman, and NOK 390,000 for the                                        

      Other Directors                                                           

12    Approve Remuneration of Auditors        For       For          Management

 

 

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PARTNERS GROUP HOLDING                                                          

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 7.25 per Share                                          

3     Approve Remuneration Report             For       For          Management

      (Consultative Vote)                                                      

4     Authorize Repurchase of up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 14.2                                      

      Million and Approve Remuneration of                                      

      Directors in the Amount of CHF 5                                         

      Million for Fiscal 2014                                                  

6     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 21.3                                      

      Million and Approve Remuneration of                                      

      Directors in the Amount of CHF 7.5                                       

      Million for Fiscal 2015                                                   

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

8.a   Elect Peter Wuffli as Board Chairman    For       For          Management

8.b   Elect Alfred Gantner as Director        For       For          Management

8.c   Elect Marcel Erni as Director           For       For          Management

8.d   Elect Urs Wietlisbach as Director       For       For          Management

8.e   Elect Steffen Meister as Director       For       For          Management

8.f   Elect Charles Dallara as Director       For       For          Management

8.g   Elect Eric Strutz as Director           For       For          Management

8.h   Elect Patrick Ward as Director          For       For          Management

8.i   Elect Wolfgang Zurcher as Director      For       For          Management

9.a   Appoint Wolfgang Zuercher as Member of  For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                

9.b   Appoint Peter Wuffli as Member of the   For       For          Management

      Nomination and Compensation Committee                                    

9.c   Appoint Steffen Meister as Member of    For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

10    Designate Alexander Eckenstein as       For       For          Management

      Independent Proxy                                                        

11    Ratify KPMG AG as Auditors              For       For          Management

12    Transact Other Business (Voting)        For       For          Management

 

 

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PIRELLI & C. S.P.A                                                              

 

Ticker:       PC             Security ID:  T76434199                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2.1   Fix Number of Directors                 For       For          Management

2.2   Fix Board Terms for Directors           For       For          Management

2.3.1 Slate 1 Submitted by Camfin SpA         None      Did Not Vote Shareholder

2.3.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Shareholders                                                             

2.4   Approve Remuneration of Directors       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Long-Term Monetary Incentive    For       For          Management

      Plan 2014-2016                                                            

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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PROSEGUR COMPANIA DE SEGURIDAD S.A.                                            

 

Ticker:       PSG            Security ID:  E83453188                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                               

Record Date:  JUN 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income and Dividend                                        

      Payment, and Discharge of Board                                          

2     Approve Dividends                       For       For          Management

3.1   Reelect Pedro Guerrero Guerrero as      For       For          Management

      Director                                                                 

3.2   Reelect Eugenio Ruiz-Galvez Priego as   For       For          Management

      Director                                                                  

4     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 2 Billion                                            

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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RATIONAL AG                                                                     

 

Ticker:       RAA            Security ID:  D6349P107                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 6.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2014                                                 

6     Reelect Siegfried Meister, Walter       For       For          Management

      Kurtz, and Hans Maerz to the                                             

      Supervisory Board                                                        

7     Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

 

 

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RIGHTMOVE PLC                                                                   

 

Ticker:       RMV            Security ID:  G75657109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Appoint KPMG LLP as Auditors            For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Re-elect Scott Forbes as Director       For       For          Management

8     Re-elect Nick McKittrick as Director    For       For          Management

9     Re-elect Peter Brooks-Johnson as        For       For          Management

      Director                                                                  

10    Re-elect Robyn Perriss as Director      For       For          Management

11    Re-elect Jonathan Agnew as Director     For       For          Management

12    Re-elect Colin Kemp as Director         For       For          Management

13    Re-elect Ashley Martin as Director      For       For          Management

14    Re-elect Judy Vezmar as Director        For       For          Management

15    Elect Peter Williams as Director        For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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ROYAL IMTECH NV                                                                

 

Ticker:       IM             Security ID:  N7635T109                           

Meeting Date: AUG 02, 2013   Meeting Type: Special                             

Record Date:  JUL 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2.b   Adopt Financial Statements              For       For          Management

2.c   Approve Discharge of Supervisory Board  For       Against      Management

3     Elect P.C. van Gelder to Executive      For       For          Management

      Board                                                                    

4.a   Discuss Supervisory Board Composition   None      None         Management

4.b   Elect C.J.A. van Lede to Supervisory    For       For          Management

      Board                                                                     

4.c   Elect F.J.G.M. Cremers to Supervisory   For       For          Management

      Board                                                                    

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

      Up To 10 Percent of Issued Capital                                       

5.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 5a                                        

6     Other Business (Non-Voting)             None      None         Management

 

 

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RPS GROUP PLC                                                                   

 

Ticker:       RPS            Security ID:  G7701P104                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect John Bennett as Director       For       For          Management

6     Re-elect Louise Charlton as Director    For       For          Management

7     Re-elect Robert Miller-Bakewell as      For       For          Management

      Director                                                                  

8     Re-elect Tracey Graham as Director      For       For          Management

9     Re-elect Alan Hearne as Director        For       For          Management

10    Re-elect Brook Land as Director         For       For          Management

11    Re-elect Phil Williams as Director      For       For          Management

12    Re-elect Gary Young as Director         For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

19    Approve Performance Share Plan          For       For          Management

20    Approve Share Incentive Plan            For       For          Management

21    Approve International Share Purchase    For       For          Management

      Plan                                                                     

 

 

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SAFT GROUPE SA                                                                  

 

Ticker:       SAFT           Security ID:  F7758P107                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.78 per Share                                          

4     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                   

5     Authorize Repurchase of Up to 206,830   For       For          Management

      Shares                                                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Reelect Jean-Marc Daillance as          For       For          Management

      Supervisory Board Member                                                 

8     Reelect Bruno Angles as Supervisory     For       For          Management

      Board Member                                                             

9     Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 240,000                                                           

10    Approve Severance Payment Agreement     For       Against      Management

      with John Searle                                                          

11    Advisory Vote on Compensation of John   For       For          Management

      Searle, Chairman of the Management                                       

      Board                                                                     

12    Advisory Vote on Compensation of Tom    For       For          Management

      Alcide, Member of the Management Board                                   

13    Advisory Vote on Compensation of Bruno  For       For          Management

      Dathis, Member of the Management Board                                   

14    Advisory Vote on Compensation of        For       For          Management

      Xavier Delacroix, Member of the                                          

      Management Board                                                         

15    Advisory Vote on Compensation of        For       For          Management

      Elisabeth Ledger, Member of the                                          

      Management Board                                                         

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 9 Million                                           

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights, but with a Binding                                     

      Priority Right, up to Aggregate                                          

      Nominal Amount of EUR 5 Million                                          

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      Under Items 17 and 18 at EUR 12.5                                        

      Million                                                                  

20    Amend Article 15.1 of Bylaws Re:        For       For          Management

      Voting Rights                                                            

21    Amend Article 16.2 of Bylaws Re: Board  For       For          Management

      Size                                                                      

22    Adopt New Bylaws to Comply With         For       For          Management

      Legislation                                                              

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SHAFTESBURY PLC                                                                 

 

Ticker:       SHB            Security ID:  G80603106                           

Meeting Date: FEB 07, 2014   Meeting Type: Annual                              

Record Date:  FEB 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Jonathan Lane as Director      For       For          Management

6     Re-elect Brian Bickell as Director      For       For          Management

7     Re-elect Simon Quayle as Director       For       For          Management

8     Re-elect Thomas Welton as Director      For       For          Management

9     Re-elect Christopher Ward as Director   For       For          Management

10    Re-elect Jill Little as Director        For       For          Management

11    Re-elect Oliver Marriott as Director    For       For          Management

12    Re-elect Dermot Mathias as Director     For       For          Management

13    Re-elect Hilary Riva as Director        For       For          Management

14    Re-elect Sally Walden as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SIKA AG                                                                        

 

Ticker:       SIK            Security ID:  H7631K158                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 57 per Bearer Share                                     

      and CHF 9.50 per Registered Share                                        

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

5.1.1 Reelect Paul Haelg as Director and      For       For          Management

      Chairman of the Board                                                    

5.1.2 Reelect Urs Burkard as Director         For       For          Management

      (Representing Holders of Registered                                      

      Shares)                                                                  

5.1.3 Reelect Frits van Dijk as Director      For       For          Management

      (Representing Holders of Bearer Shares)                                  

5.1.4 Reelect Willi Leimer as Director        For       For          Management

5.1.5 Reelect Monika Ribar as Director        For       For          Management

5.1.6 Reelect Daniel Sauter as Director       For       For          Management

5.1.7 Reelect Ulrich Suter as Director        For       For          Management

5.1.8 Reelect Christoph Tobler as Director    For       For          Management

5.2   Elect Juergen Tinggren as Director      For       For          Management

5.3.1 Appoint Frits van Dijk as Member of     For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

5.3.2 Appoint Urs Burkard as Member of the    For       For          Management

      Nomination and Compensation Committee                                    

5.3.3 Appoint Daniel Sauter as Member of the  For       For          Management

      Nomination and Compensation Committee                                    

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

5.5   Designate Max Braendli as Independent   For       For          Management

      Proxy                                                                    

6.1   Approve Remuneration Report             For       For          Management

6.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3 Million                                              

6.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 18                                        

      Million                                                                   

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

 

 

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SIMCORP A/S                                                                     

 

Ticker:       SIM            Security ID:  K8851Q129                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                     

4a    Reelect Jesper Brandgaard (Chairman)    For       For          Management

      as Director                                                              

4b    Reelect Peter Schutze (Vice Chairman)   For       For          Management

      as Director                                                              

4c    Reelect Herve Couturier as Director     For       For          Management

4d    Reelect Simon Jeffreys as Director      For       For          Management

4e    Elect Patrice McDonald as New Director  For       For          Management

5     Ratify PWC as Auditors                  For       For          Management

6a    Approve DKK 2 Million Reduction in      For       For          Management

      Share Capital                                                             

6b    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

6c    Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 625,000 for the                                        

      Chairman, DKK 375,000 for the Vice                                        

      Chairman, and DKK 250,000 for Board                                      

      Members; Approve Increase Market Value                                   

      of Board of Directors' Shares; Approve                                    

      Remuneration for Committee Work                                          

6d    Authorize Share Repurchase Program      For       For          Management

6e    Approve Publication of Annual Report    For       For          Management

      in English                                                               

7     Other Business                          None      None         Management

 

 

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SIMCORP A/S                                                                    

 

Ticker:       SIM            Security ID:  K8851Q129                           

Meeting Date: MAY 14, 2014   Meeting Type: Special                             

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve DKK 2 Million Reduction in      For       For          Management

      Share Capital via Share Cancellation                                     

2     Other Business                          None      None         Management

 

 

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SMITHS NEWS PLC                                                                 

 

Ticker:       NWS            Security ID:  G8247U102                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Dennis Millard as Director     For       For          Management

5     Re-elect Mark Cashmore as Director      For       For          Management

6     Re-elect Jonathan Bunting as Director   For       For          Management

7     Re-elect Nick Gresham as Director       For       For          Management

8     Re-elect Andrew Brent as Director       For       For          Management

9     Re-elect Anthony Cann as Director       For       For          Management

10    Re-elect John Worby as Director         For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Amend Smiths News LTIP                  For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SPIRAX-SARCO ENGINEERING PLC                                                   

 

Ticker:       SPX            Security ID:  G83561111                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Appoint Deloitte LLP as Auditors        For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Re-elect Bill Whiteley as Director      For       For          Management

8     Re-elect Nick Anderson as Director      For       For          Management

9     Re-elect David Meredith as Director     For       For          Management

10    Re-elect Neil Daws as Director          For       For          Management

11    Re-elect Jay Whalen as Director         For       For          Management

12    Re-elect Dr Krishnamurthy Rajagopal as  For       For          Management

      Director                                                                 

13    Re-elect Dr Trudy Schoolenberg as       For       For          Management

      Director                                                                 

14    Re-elect Clive Watson as Director       For       For          Management

15    Elect Jamie Pike as Director            For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Scrip Dividend                  For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of NOK 3.60 per Common Share                                   

5     Approve Discharge of Directors          For       For          Management

6     Appoint Ernst & Young as Auditor        For       For          Management

7     Reelect Kristian Siem as Director       For       For          Management

8     Reelect Peter Mason as Senior           For       For          Management

      Independent Director                                                     

9     Reelect Eystein Eriksrud as Director    For       For          Management

10    Reelect Jean Cahuzac as Director        For       For          Management

11    Reelect Robert Long as Independent      For       For          Management

      Director                                                                 

 

 

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SWECO AB                                                                       

 

Ticker:       SWEC B         Security ID:  W9421X112                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                               

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Elect Secretary of Meeting              For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.25 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                         

      Auditors (0)                                                             

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 500,000 for Chairman                                   

      and SEK 250,000 for Other Directors;                                     

      Approve Remuneration for Committee                                       

      Work; Approve Remuneration of Auditors                                   

12    Reelect Anders Carlberg, Tomas          For       For          Management

      Carlsson, Gunnel Duveblad, Eva                                           

      Lindqvist, Johan Nordstrom, Pernilla                                     

      Strom, and Carolia Teir-Lehtinen as                                      

      Directors                                                                

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

14    Authorize Chairman of Board and         For       For          Management

      Representatives of Three to Four of                                      

      Company's Largest Shareholders to                                         

      Serve on Nominating Committee                                            

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

16    Approve Stock-for-Bonus Plan            For       For          Management

17    Approve 2014 Performance Share Plan     For       For          Management

      for Key Employees; Approve Repurchase                                    

      and Reissuance of Class B Shares to                                      

      Guarantee Conversion Rights; Approve                                     

      Transfer of Shares to Plan Participants                                  

18    Approve Reissuance of Shares in         For       For          Management

      Support of 2011 Share Savings Scheme                                     

19    Close Meeting                           None      None         Management

 

 

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SWEDISH MATCH AB                                                               

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

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

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10a   Approve SEK 2.89 Million Reduction In   For       For          Management

      Share Capital via Share Cancellation                                     

10b   Approve SEK 2.89 Million Share Capital  For       For          Management

      Increase via Transfer of Funds from                                       

      Unrestricted Shareholders' Equity to                                     

      Share Capital                                                            

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

13    Determine Number of Members (7) and     For       For          Management

      Deputy (0) Members of Board                                              

14    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.75 Million to the                                   

      Chairman, SEK 830,000 to the Vice                                        

      Chairman, and SEK 700,000 to Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

15    Reelect Andrew Cripps (Deputy           For       For          Management

      Chairman), Karen Guerra, Conny                                           

      Karlsson (Chairman), Wenche Rolfsen,                                     

      Robert Sharpe, Meg Tiveus, and Joakim                                    

      Westh as Directors                                                        

16    Determine Number of Auditors (1)        For       For          Management

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify KPMG as Auditors                 For       For          Management

 

 

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TAG IMMOBILIEN AG                                                              

 

Ticker:       TEG            Security ID:  D8283Q174                            

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.35 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG as Auditors for Fiscal 2014 For       For          Management

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

7a    Elect Hans-Juergen Albrecht to the      For       For          Management

      Supervisory Board                                                        

7b    Elect Ingo-Hans Holz to the             For       For          Management

      Supervisory Board                                                        

8     Approve Affiliation Agreement with      For       For          Management

      Subsidiariy Bau-Verein zu Hamburg                                         

      Immobilien GmbH                                                          

 

 

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TELECITY GROUP PLC                                                             

 

Ticker:       TCY            Security ID:  G87403112                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect John Hughes as Director        For       For          Management

6     Re-elect Michael Tobin as Director      For       For          Management

7     Re-elect Claudia Arney as Director      For       For          Management

8     Re-elect Simon Batey as Director        For       For          Management

9     Re-elect Maurizio Carli as Director     For       For          Management

10    Re-elect Nancy Cruickshank as Director  For       For          Management

11    Re-elect John O'Reilly as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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TELECOM PLUS PLC                                                               

 

Ticker:       TEP            Security ID:  G8729H108                           

Meeting Date: JUL 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Charles Wigoder as Director    For       For          Management

5     Re-elect Julian Schild as Director      For       For          Management

6     Re-elect Andrew Lindsay as Director     For       For          Management

7     Re-elect Christopher Houghton as        For       For          Management

      Director                                                                 

8     Re-elect Melvin Lawson as Director      For       For          Management

9     Re-elect Michael Pavia as Director      For       For          Management

10    Appoint BDO LLP as Auditors             For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: FEB 11, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve EUR 3.7 Billion Share Capital   For       For          Management

      Increase via Issuance of New Shares                                      

      with Preemptive Rights                                                   

2     Approve Creation of EUR 475 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

3     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                     

      Aggregate Nominal Amount of EUR 3                                        

      Billion; Approve Creation of EUR 558.5                                   

      Million Pool of Capital to Guarantee                                      

      Conversion Rights                                                        

 

 

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

 

TELEFONICA DEUTSCHLAND HOLDING AG                                               

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.47 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

6     Approve Increase in Size of Board to    For       For          Management

      16 Members                                                               

7a    Elect Anne Ashford to the Supervisory   For       For          Management

      Board                                                                     

7b    Elect Antonio Ledesma Santiago to the   For       For          Management

      Supervisory Board                                                        

8     Approve EUR 3.7 Billion Share Capital   For       For          Management

      Increase via Issuance of New Shares                                      

      with Preemptive Rights                                                   

 

 

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

 

TIKKURILA OY                                                                   

 

Ticker:       TIK1V          Security ID:  X90959101                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 57,000 for Chairman,                                   

      EUR 37,000 for Vice Chairman, and EUR                                    

      31,000 for Other Directors; Approve                                      

      Attendance Fees; Approve Remuneration                                    

      for Committee Work                                                        

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Eeva Ahdekivi, Harri Kerminen,  For       For          Management

      Jari Paasikivi, Riitta Mynttinen, Pia                                    

      Rudengren, Aleksey Vlasov, and Petteri                                   

      Wallden as Directors                                                     

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify KPMG as Auditors                 For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 4.4 Million   For       For          Management

      Shares without Preemptive Rights                                         

17    Close Meeting                           None      None         Management

 

 

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

 

TKH GROUP NV                                                                   

 

Ticker:       TWEKA          Security ID:  N8661A121                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Discuss Remuneration Report             None      None         Management

2c    Adopt Financial Statements              For       For          Management

2d    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2e    Approve Dividends of EUR 0.75 Per Share For       For          Management

2f    Approve Discharge of Management Board   For       For          Management

2g    Approve Discharge of Supervisory Board  For       For          Management

3a    Announce Vacancies on the Board         None      None         Management

3b    Opportunity to Make Recommendations     None      None         Management

3c    Announce Intention to Appoint M.E. van  None      None         Management

      Lier Lels to Supervisory Board                                            

3d    Reelect M.E. van Lier Lels to           For       For          Management

      Supervisory Board                                                        

3e    Announce Intention to Appoint A. De     None      None         Management

      Proft to Supervisory Board                                               

3f    Elect A. De Proft to Supervisory Board  For       For          Management

4a    Ratify Deloitte as Auditors for         For       For          Management

      Financial Year 2014                                                      

4b    Ratify Ernst & Young as Auditors for    For       For          Management

      Financial Years 2015-2017                                                

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6a1   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and Restricting                                          

6a2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a1                                      

6b1   Grant Board Authority to Issue          For       For          Management

      Cumulative Financing Preference Shares                                    

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

6b2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6b1                                      

7     Allow Questions and Close Meeting       None      None         Management

 

 

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

 

UNIBET GROUP PLC                                                               

 

Ticker:       UNIB SDB       Security ID:  X9415A101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Approve Cash Dividends                  For       For          Management

b     Approve Distribution of Dividends in    For       For          Management

      Kind                                                                     

c     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

d     Approve Remuneration Report             For       For          Management

e     Fix Number of Directors                 For       For          Management

f     Approve Director Remuneration           For       For          Management

g     Re-elect Kristofer Arwin as Director    For       For          Management

h     Re-elect Peter Boggs as Director        For       For          Management

i     Re-elect Nigel Cooper as Director       For       For          Management

j     Re-elect Stefan Lundborg as Director    For       For          Management

k     Re-elect Anders Strom as Director       For       For          Management

l     Re-elect Sophia Bendz as Director       For       For          Management

m     Re-elect Peter Friis as Director        For       For          Management

n     Appoint Board Chairman                  For       For          Management

o     Resolve on Appointment of Nomination    For       For          Management

      Committee Members                                                        

p     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

q     Resolve on Guidelines for Remuneration  For       For          Management

      and Other Terms of Employment of                                         

      Senior Management                                                         

r     Approve Share Buyback                   For       For          Management

s     Authorize Share Capital Increase        For       For          Management

      without Preemptive Rights                                                 

 

 

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

 

UNIT 4 NV                                                                      

 

Ticker:       UNIT4          Security ID:  N9028G116                            

Meeting Date: SEP 24, 2013   Meeting Type: Special                             

Record Date:  AUG 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements                   None      None         Management

3     Amend Articles Re: Implementation of    For       For          Management

      One-Tier Board Structure and Reflect                                     

      Legislative Changes                                                      

4a    Appoint J. Duarte as Member of the      For       For          Management

      Board of Directors per the EGM and as                                    

      CEO per Jan. 1, 2014                                                     

4b    Appoint C. Ouwinga as Non-Executive     For       For          Management

      Director per Jan. 1, 2014                                                 

4c    Appoint Ph.P.F.C. Houben as             For       For          Management

      Non-Executive Director per Jan. 1, 2014                                  

4d    Appoint R.A. Ruijter as Non-Executive   For       For          Management

      Director per Jan. 1, 2014                                                

4e    Appoint F.H. Rovekamp as Non-Executive  For       For          Management

      Director per Jan. 1, 2014                                                 

4f    Appoint N.S. Beckett as Non-Executive   For       For          Management

      Director per Jan. 1, 2014                                                

5     Amend Remuneration Policy Executive     For       For          Management

      Directors to Reflect Transition to                                       

      One-Tier Board Structure                                                 

6     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

7     Other Business (Non-Voting)             None      None         Management

8     Close Meeting                           None      None         Management

 

 

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

 

VACON OYJ                                                                      

 

Ticker:       VAC1V          Security ID:  X9582Y106                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 1,500 per Month as a                                   

      Basic Fee and an Additional Fee of                                       

      Maximum EUR 3,000 per Month; Approve                                     

      Additional Compensation for Chairman;                                    

      Approve Attendance Fees; Approve                                         

      Remuneration for Commitee Work                                           

11    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                      

12    Fix Number of Directors at Seven.       For       For          Management

13    Reelect Pekka Ahlqvist, Jari Eklund,    For       For          Management

      Jan Inborr, Juha Kytola, Panu Routila,                                   

      and Riitta Viitala as Directors; Elect                                   

      Jari Koskinen as New Director                                            

14    Approve Remuneration of Auditors        For       For          Management

15    Set Number of Auditors at One; Ratify   For       For          Management

      PricewaterhouseCoopers as Auditors                                       

16    Approve 2:1 Stock Split                 For       For          Management

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Issuance of up to 3.1 Million   For       For          Management

      Shares without Preemptive Rights                                         

19    Authorize Board to Decide on Donation   For       For          Management

      of up to EUR 30,000                                                      

20    Close Meeting                           None      None         Management

 

 

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

 

VISCOFAN S.A.                                                                  

 

Ticker:       VIS            Security ID:  E97579192                           

Meeting Date: APR 10, 2014   Meeting Type: Annual/Special                       

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements, Discharge                                          

      Directors, Allocation of Income, and                                     

      Distribution of Dividends                                                

2     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

3     Amend Article 27 Re: Director Term      For       For          Management

4     Amend Article 27 Re: Coordinator        For       For          Management

      Director                                                                 

5     Amend Article 27 Re: Directors and      For       For          Management

      Committees Assessment                                                     

6     Amend Articles Re: Status of Audit      For       For          Management

      Committee                                                                

7     Amend Articles Re: Nomination and       For       For          Management

      Remuneration Committee                                                   

8     Reelect Agatha Echevarria Canales as    For       For          Management

      Director                                                                  

9     Reelect Nestor Basterra Larroude as     For       For          Management

      Director                                                                 

10    Appoint Jaime Real de Asua y Arteche    For       For          Management

      as Director                                                              

11    Appoint Jose Antonio Canales Garcia as  For       For          Management

      Director                                                                 

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

13    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

 

 

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

 

WH SMITH PLC                                                                   

 

Ticker:       SMWH           Security ID:  G8927V149                           

Meeting Date: JAN 22, 2014   Meeting Type: Annual                              

Record Date:  JAN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Suzanne Baxter as Director        For       For          Management

5     Re-elect Stephen Clarke as Director     For       For          Management

6     Re-elect Annemarie Durbin as Director   For       For          Management

7     Re-elect Drummond Hall as Director      For       For          Management

8     Re-elect Robert Moorhead as Director    For       For          Management

9     Re-elect Henry Staunton as Director     For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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WHITBREAD PLC                                                                   

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  JUN 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Richard Baker as Director      For       For          Management

6     Re-elect Wendy Becker as Director       For       For          Management

7     Re-elect Nicholas Cadbury as Director   For       For          Management

8     Re-elect Sir Ian Cheshire as Director   For       For          Management

9     Re-elect Patrick Dempsey as Director    For       For          Management

10    Re-elect Anthony Habgood as Director    For       For          Management

11    Re-elect Andy Harrison as Director      For       For          Management

12    Re-elect Simon Melliss as Director      For       For          Management

13    Re-elect Christopher Rogers as Director For       For          Management

14    Re-elect Louise Smalley as Director     For       For          Management

15    Re-elect Susan Martin as Director       For       For          Management

16    Re-elect Stephen Williams as Director   For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Approve Long Term Incentive Plan        For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WIRECARD AG                                                                     

 

Ticker:       WDI            Security ID:  D22359133                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.12 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

6     Elect Alfons Henseler to the            For       For          Management

      Supervisory Board                                                        

 

 

 

 

============================= Columbia Acorn Fund ==============================

 

 

AALBERTS INDUSTRIES                                                             

 

Ticker:       AALB           Security ID:  N00089271                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

3b    Adopt Consolidated Financial Statements For       For          Management

4a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4b    Approve Dividends of EUR 0.41 Per Share For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Reelect M.C.J. van Pernis to            For       For          Management

      Supervisory Board                                                        

8     Elect O.N. Jager to Executive Board     For       For          Management

9     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

10    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 9                                        

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

13    Announcements and Other Business        None      None         Management

      (Non-Voting)                                                             

14    Close Meeting                           None      None         Management

 

 

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

 

ACORN ENERGY, INC.                                                             

 

Ticker:       ACFN           Security ID:  004848107                           

Meeting Date: SEP 20, 2013   Meeting Type: Annual                               

Record Date:  JUL 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Moore            For       For          Management

1.2   Elect Director Christopher E. Clouser   For       For          Management

1.3   Elect Director Mannie L. Jackson        For       For          Management

1.4   Elect Director Robert E. McKee III      For       For          Management

1.5   Elect Director Richard Rimer            For       For          Management

1.6   Elect Director Andrew H. Sassine        For       For          Management

1.7   Elect Director Samuel M. Zentman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 07, 2014   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon D. Harnett        For       For          Management

1.2   Elect Director Robert F. McCullough     For       For          Management

1.3   Elect Director Dominic J. Pileggi       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Clancey          For       For          Management

1.2   Elect Director  Richard C. Ill          For       For          Management

1.3   Elect Director Ted B. Miller, Jr.       For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

AKORN, INC.                                                                     

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Kapoor           For       For          Management

1.2   Elect Director Ronald M. Johnson        For       Withhold     Management

1.3   Elect Director Brian Tambi              For       For          Management

1.4   Elect Director Steven J. Meyer          For       Withhold     Management

1.5   Elect Director Alan Weinstein           For       For          Management

1.6   Elect Director Kenneth S. Abramowitz    For       Withhold     Management

1.7   Elect Director Adrienne L. Graves       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALAMOS GOLD INC.                                                               

 

Ticker:       AGI            Security ID:  011527108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                               

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Anthony Garson           For       For          Management

2.2   Elect Director David Gower              For       For          Management

2.3   Elect Director John A. McCluskey        For       For          Management

2.4   Elect Director Paul J. Murphy           For       For          Management

2.5   Elect Director Kenneth G. Stowe         For       For          Management

2.6   Elect Director David Fleck              For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

ALEXCO RESOURCE CORP.                                                          

 

Ticker:       AXR            Security ID:  01535P106                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Clynton R. Nauman        For       For          Management

2.2   Elect Director George Brack             For       For          Management

2.3   Elect Director Terry Krepiakevich       For       For          Management

2.4   Elect Director David H. Searle          For       For          Management

2.5   Elect Director Rick Van Nieuwenhuyse    For       For          Management

2.6   Elect Director Michael D. Winn          For       For          Management

2.7   Elect Director Richard N. Zimmer        For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Stock Option Plan               For       For          Management

5     Approve Restricted Share Unit Plan      For       For          Management

6     Other Business                          For       Against      Management

 

 

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

 

ALIMERA SCIENCES, INC.                                                         

 

Ticker:       ALIM           Security ID:  016259103                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Largent         For       Withhold     Management

1.2   Elect Director C. Daniel Myers          For       Withhold     Management

1.3   Elect Director Calvin W. Roberts        For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

ALLIANCE DATA SYSTEMS CORPORATION                                               

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director Lawrence M. Benveniste   For       For          Management

1.4   Elect Director D. Keith Cobb            For       For          Management

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

1.6   Elect Director Kenneth R. Jensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALLIED NEVADA GOLD CORP.                                                       

 

Ticker:       ANV            Security ID:  019344100                            

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Buchan         For       For          Management

1b    Elect Director Randy E. Buffington      For       For          Management

1c    Elect Director John W. Ivany            For       For          Management

1d    Elect Director Stephen A. Lang          For       For          Management

1e    Elect Director Cameron A. Mingay        For       For          Management

1f    Elect Director Terry M. Palmer          For       For          Management

1g    Elect Director Carl A. Pescio           For       For          Management

1h    Elect Director A. Murray Sinclair       For       For          Management

1i    Elect Director Robert G. Wardell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: OCT 17, 2013   Meeting Type: Special                             

Record Date:  SEP 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Eric S. Schwartz         For       For          Management

 

 

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

 

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                     

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Barbara T. Alexander as Director  For       For          Management

2.2   Elect Scott A. Carmilani as Director    For       For          Management

2.3   Elect James F. Duffy as Director        For       For          Management

2.4   Elect Bart Friedman as Director         For       For          Management

2.5   Elect Scott Hunter as Director          For       For          Management

2.6   Elect Patrick de Saint-Aignan as        For       For          Management

      Director                                                                 

2.7   Elect Eric S. Schwartz as Director      For       For          Management

2.8   Elect Samuel J. Weinhoff as Director    For       For          Management

3     Elect Scott A. Carmilani as Board       For       For          Management

      Chairman                                                                  

4.1   Appoint Barbara T. Alexander as Member  For       For          Management

      of the Compensation Committee                                            

4.2   Appoint James F. Duffy as Member of     For       For          Management

      the Compensation Committee                                               

4.3   Appoint Bart Friedman as Member of the  For       For          Management

      Compensation Committee                                                    

4.4   Appoint Scott Hunter as Member of the   For       For          Management

      Compensation Committee                                                   

4.5   Appoint Patrick de Saint-Aignan as      For       For          Management

      Member of the Compensation Committee                                     

4.6   Appoint Eric S. Schwartz as Member of   For       For          Management

      the Compensation Committee                                               

4.7   Appoint Samuel J. Weinhoff as Member    For       For          Management

      of the Compensation Committee                                            

5     Designate Buis Buergi AG as             For       For          Management

      Independent Proxy                                                         

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

8     Approve Retention of Disposable Profits For       For          Management

9     Approve Dividends                       For       For          Management

10    Approve Reduction in Share Capital      For       For          Management

11    Authorize Share Repurchase Program      For       For          Management

12    Approve 3:1 Stock Split                 For       For          Management

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Appoint Deloitte & Touche Ltd. as       For       For          Management

      Independent Auditor and Deloitte AG as                                   

      Statutory Auditor                                                        

15    Appoint PricewaterhouseCoopers AG as    For       For          Management

      Special Auditor                                                          

16    Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

17    Transact Other Business (Voting)        For       For          Management

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                           

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart L. Bascomb        For       For          Management

1.2   Elect Director Paul M. Black            For       For          Management

1.3   Elect Director Dennis H. Chookaszian    For       For          Management

1.4   Elect Director Robert J. Cindrich       For       For          Management

1.5   Elect Director Michael A. Klayko        For       For          Management

1.6   Elect Director Anita V. Pramoda         For       For          Management

1.7   Elect Director David D. Stevens         For       For          Management

1.8   Elect Director Ralph H. 'Randy' Thurman For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN RESIDENTIAL PROPERTIES, INC.                                          

 

Ticker:       ARPI           Security ID:  02927E303                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Schmitz       For       For          Management

1.2   Elect Director Laurie A. Hawkes         For       For          Management

1.3   Elect Director Douglas N. Benham        For       For          Management

1.4   Elect Director David M. Brain           For       For          Management

1.5   Elect Director Keith R. Guericke        For       For          Management

1.6   Elect Director Todd W. Mansfield        For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Conti         For       For          Management

1.2   Elect Director Frank S. Hermance        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Andrew E. Lietz          For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Executive Share Option Plan       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Cashman, III    For       For          Management

1.2   Elect Director Ajei S. Gopal            For       For          Management

1.3   Elect Director William R. McDermott     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ARGONAUT GOLD INC                                                              

 

Ticker:       AR             Security ID:  04016A101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Dougherty       For       For          Management

1.2   Elect Director Brian J. Kennedy         For       For          Management

1.3   Elect Director James E. Kofman          For       For          Management

1.4   Elect Director Christopher R. Lattanzi  For       For          Management

1.5   Elect Director Peter Mordaunt           For       For          Management

1.6   Elect Director Dale C. Peniuk           For       For          Management

1.7   Elect Director David H. Watkins         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-linked Securities With or                                         

      Without Preemptive Rights                                                

 

 

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

 

ASSOCIATED BANC-CORP                                                            

 

Ticker:       ASBC           Security ID:  045487105                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director Ronald R. Harder         For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director J. Douglas Quick         For       For          Management

1.11  Elect Director Karen T. van Lith        For       For          Management

1.12  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ATMEL CORPORATION                                                              

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Laub              For       For          Management

1.2   Elect Director Tsung-Ching Wu           For       For          Management

1.3   Elect Director David Sugishita          For       For          Management

1.4   Elect Director Papken Der Torossian     For       For          Management

1.5   Elect Director Jack L. Saltich          For       For          Management

1.6   Elect Director Charles Carinalli        For       For          Management

1.7   Elect Director Edward Ross              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

AUDIENCE, INC.                                                                 

 

Ticker:       ADNC           Security ID:  05070J102                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter B. Santos          For       For          Management

1.2   Elect Director Marvin D. Burkett        For       For          Management

1.3   Elect Director Barry L. Cox             For       For          Management

1.4   Elect Director Rich Geruson             For       For          Management

1.5   Elect Director Mohan S. Gyani           For       For          Management

1.6   Elect Director George A. Pavlov         For       For          Management

1.7   Elect Director Patrick Scaglia          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AVIS BUDGET GROUP, INC.                                                         

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Nelson         For       For          Management

1.2   Elect Director Alun Cathcart            For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Leonard S. Coleman       For       For          Management

1.5   Elect Director Jeffrey H. Fox           For       For          Management

1.6   Elect Director John D. Hardy, Jr.       For       For          Management

1.7   Elect Director Lynn Krominga            For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director F. Robert Salerno        For       For          Management

1.10  Elect Director Stender E. Sweeney       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 08, 2013   Meeting Type: Annual                               

Record Date:  SEP 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Veronica Biggins      For       For          Management

1.2   Elect Director Michael A. Bradley       For       For          Management

1.3   Elect Director R. Kerry Clark           For       For          Management

1.4   Elect Director Richard Hamada           For       For          Management

1.5   Elect Director James A. Lawrence        For       For          Management

1.6   Elect Director Frank R. Noonan          For       For          Management

1.7   Elect Director Ray M. Robinson          For       For          Management

1.8   Elect Director William H. Schumann III  For       For          Management

1.9   Elect Director William P. Sullivan      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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B&G FOODS, INC.                                                                

 

Ticker:       BGS            Security ID:  05508R106                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Cantwell       For       For          Management

1.2   Elect Director Cynthia T. Jamison       For       For          Management

1.3   Elect Director Charles F. Marcy         For       For          Management

1.4   Elect Director Dennis M. Mullen         For       For          Management

1.5   Elect Director Cheryl M. Palmer         For       For          Management

1.6   Elect Director Alfred Poe               For       For          Management

1.7   Elect Director Stephen C. Sherrill      For       For          Management

1.8   Elect Director David L. Wenner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BALLY TECHNOLOGIES, INC.                                                       

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haddrill         For       For          Management

1.2   Elect Director Josephine Linden         For       For          Management

1.3   Elect Director Ramesh Srinivasan        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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BANKRATE, INC.                                                                 

 

Ticker:       RATE           Security ID:  06647F102                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter C. Morse           For       For          Management

1b    Elect Director Christian Stahl          For       For          Management

1c    Elect Director Mitch Truwit             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BAYTEX ENERGY CORP.                                                            

 

Ticker:       BTE            Security ID:  07317Q105                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director James L. Bowzer          For       For          Management

2.2   Elect Director John A. Brussa           For       For          Management

2.3   Elect Director Raymond T. Chan          For       For          Management

2.4   Elect Director Edward Chwyl             For       For          Management

2.5   Elect Director Naveen Dargan            For       For          Management

2.6   Elect Director R.E.T. (Rusty) Goepel    For       For          Management

2.7   Elect Director Gregory K. Melchin       For       For          Management

2.8   Elect Director Mary Ellen Peters        For       For          Management

2.9   Elect Director Dale O. Shwed            For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     Approve Advance Notice Policy           For       For          Management

 

 

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

 

BAZAARVOICE, INC.                                                              

 

Ticker:       BV             Security ID:  073271108                            

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dev C. Ittycheria        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For          Management

1.7   Elect Director George Minnich           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BILL BARRETT CORPORATION                                                        

 

Ticker:       BBG            Security ID:  06846N104                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carin M. Barth           For       For          Management

1.2   Elect Director Kevin O. Meyers          For       For          Management

1.3   Elect Director Jim W. Mogg              For       For          Management

1.4   Elect Director Edmund P. Segner, III    For       For          Management

1.5   Elect Director Michael E. Wiley         For       For          Management

1.6   Elect Director R. Scot Woodall          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director William D. Young         For       For          Management

1.9   Elect Director Kenneth M. Bate          For       For          Management

1.10  Elect Director Dennis J. Slamon         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Gold             For       For          Management

1.2   Elect Director Daniel M. Bradbury       For       For          Management

1.3   Elect Director William R. Brody         For       For          Management

1.4   Elect Director Gary A. Kreitzer         For       For          Management

1.5   Elect Director Theodore D. Roth         For       For          Management

1.6   Elect Director Janice L. Sears          For       For          Management

1.7   Elect Director M. Faye Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BLACK DIAMOND GROUP LIMITED                                                    

 

Ticker:       BDI            Security ID:  09202D207                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Trevor Haynes            For       For          Management

2b    Elect Director Steven Stein             For       For          Management

2c    Elect Director Robert G. Brawn          For       For          Management

2d    Elect Director David Butler             For       For          Management

2e    Elect Director Robert J. Herdman        For       For          Management

2f    Elect Director Minaz Kassam             For       For          Management

2g    Elect Director David Olsson             For       For          Management

2h    Elect Director Robert Wagemakers        For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

BLACKBAUD, INC.                                                                 

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy Chou             For       For          Management

1.2   Elect Director Joyce M. Nelson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BLACKHAWK NETWORK HOLDINGS, INC.                                               

 

Ticker:       HAWK           Security ID:  09238E104                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas J. Mackenzie     For       For          Management

1.2   Elect Director Lawrence F. Probst, III  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BOINGO WIRELESS, INC.                                                           

 

Ticker:       WIFI           Security ID:  09739C102                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chuck Davis              For       For          Management

1.2   Elect Director Michael Finley           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BOISE CASCADE COMPANY                                                           

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas E. Carlile        For       For          Management

2     Elect Director Duane C. McDougall       For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

BOK FINANCIAL CORPORATION                                                      

 

Ticker:       BOKF           Security ID:  05561Q201                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Allen         For       For          Management

1.2   Elect Director Alan S. Armstrong        For       For          Management

1.3   Elect Director C. Fred Ball, Jr.        For       For          Management

1.4   Elect Director Sharon J. Bell           For       For          Management

1.5   Elect Director Peter C. Boylan, III     For       For          Management

1.6   Elect Director Steven G. Bradshaw       For       For          Management

1.7   Elect Director Chester E. Cadieux, III  For       For          Management

1.8   Elect Director Joseph W. Craft, III     For       For          Management

1.9   Elect Director Daniel H. Ellinor        For       For          Management

1.10  Elect Director John W. Gibson           For       For          Management

1.11  Elect Director David F. Griffin         For       For          Management

1.12  Elect Director V. Burns Hargis          For       For          Management

1.13  Elect Director Douglas D. Hawthorne     For       For          Management

1.14  Elect Director E. Carey Joullian, IV    For       For          Management

1.15  Elect Director George B. Kaiser         For       For          Management

1.16  Elect Director Robert J. LaFortune      For       For          Management

1.17  Elect Director Stanley A. Lybarger      For       For          Management

1.18  Elect Director Steven J. Malcolm        For       For          Management

1.19  Elect Director E.C. Richards            For       For          Management

1.20  Elect Director John Richels             For       For          Management

1.21  Elect Director Michael C. Turpen        For       For          Management

1.22  Elect Director R. A. Walker             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

BOULDER BRANDS, INC.                                                           

 

Ticker:       BDBD           Security ID:  101405108                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Gerald J. 'Bud' Laber    For       For          Management

1.3   Elect Director James B. Leighton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       For          Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       For          Management

1.9   Elect Director Timothy R.M. Main        For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management

1.11  Elect Director Wendell S. Reilly        For       For          Management

1.12  Elect Director Chilton D. Varner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CABOT OIL & GAS CORPORATION                                                     

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dan O. Dinges            For       For          Management

1b    Elect Director James R. Gibbs           For       For          Management

1c    Elect Director Robert L. Keiser         For       For          Management

1d    Elect Director W. Matt Ralls            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

CAE INC.                                                                        

 

Ticker:       CAE            Security ID:  124765108                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Parent              For       For          Management

1.2   Elect Director Brian E. Barents         For       For          Management

1.3   Elect Director Michael M. Fortier       For       For          Management

1.4   Elect Director Paul Gagne               For       For          Management

1.5   Elect Director James F. Hankinson       For       For          Management

1.6   Elect Director John P. Manley           For       For          Management

1.7   Elect Director Peter J. Schoomaker      For       For          Management

1.8   Elect Director Andrew J. Stevens        For       For          Management

1.9   Elect Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director Kathleen E. Walsh        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Advance Notice Policy           For       For          Management

 

 

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

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: DEC 19, 2013   Meeting Type: Annual                              

Record Date:  NOV 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Maxim Ohana as Director Until   For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.2   Reelect Eitan Shachar as Director       For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1.3   Reelect Boaz Shani as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.4   Reelect Shachar Degani as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.5   Reelect Gal Cohen as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Elect Ram Belnikov as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

2     Approve Compensation of Directors of    For       For          Management

      the Company                                                              

3     Approve Conditions for the Extension,   For       For          Management

      Renewal, and Entering nto a New                                          

      Insurance Policy for Directors and                                       

      Officers of the Company  officers?                                        

      liability                                                                

4     Amend Articles of Association           For       For          Management

5     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

6     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                             

7     Other Business (Voting), If Relevant    For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: FEB 21, 2014   Meeting Type: Special                             

Record Date:  JAN 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Avner Naveh as Director Until     For       For          Management

      the Next Annual Meeting                                                  

2     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

3     Approve Compensation of Avner Naveh,    For       For          Management

      Incoming Director                                                        

4     Amend Articles of Association           For       For          Management

5     Other Business (Voting if Applicable)   For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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

 

CAI INTERNATIONAL, INC.                                                        

 

Ticker:       CAP            Security ID:  12477X106                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor M. Garcia         For       For          Management

1.2   Elect Director Gary M. Sawka            For       For          Management

1.3   Elect Director Marvin Dennis            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CALAMP CORP.                                                                   

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUN 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Perna, Jr.         For       For          Management

1.2   Elect Director Kimberly Alexy           For       For          Management

1.3   Elect Director Michael Burdiek          For       For          Management

1.4   Elect Director A.J. 'Bert' Moyer        For       For          Management

1.5   Elect Director Thomas Pardun            For       For          Management

1.6   Elect Director Larry Wolfe              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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CANACOL ENERGY LTD.                                                            

 

Ticker:       CNE            Security ID:  134808203                           

Meeting Date: NOV 01, 2013   Meeting Type: Annual/Special                       

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Charle Gamba             For       For          Management

2b    Elect Director Michael Hibberd          For       For          Management

2c    Elect Director Jason Bednar             For       For          Management

2d    Elect Director Stuart Hensman           For       For          Management

2e    Elect Director Luis Baena               For       For          Management

2f    Elect Director David Winter             For       For          Management

2g    Elect Director Gary R. Petersen         For       For          Management

2h    Elect Director Gregory D. Elliot        For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

4     Approve Shareholder Rights Plan         For       For          Management

5     Amend Bylaws                            For       For          Management

 

 

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CANADIAN OVERSEAS PETROLEUM LIMITED                                            

 

Ticker:       XOP            Security ID:  13643D107                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur S. Millholland    For       For          Management

1.2   Elect Director Massimo C. Carello       For       For          Management

1.3   Elect Director Harald H. Ludwig         For       For          Management

1.4   Elect Director J. Christopher McLean    For       For          Management

1.5   Elect Director Richard H. Schmitt       For       For          Management

1.6   Elect Director Viscount William Astor   For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Re-approve Stock Option Plan            For       For          Management

4     Approve Long Term Incentive Plan        For       Against      Management

 

 

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CARRIZO OIL & GAS, INC.                                                         

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 13, 2013   Meeting Type: Annual                              

Record Date:  JUL 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Johnny Danos             For       For          Management

1.2   Elect Director H. Lynn Horak            For       For          Management

1.3   Elect Director Jeffrey M. Lamberti      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUL 11, 2013   Meeting Type: Annual                              

Record Date:  MAY 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Greenblatt      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

 

 

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

 

CDL HOSPITALITY TRUSTS                                                          

 

Ticker:       J85            Security ID:  Y1233P104                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements,             For       For          Management

      Trustee-Manager's Report, Statement by                                    

      the CEO of the Trustee-Manager,                                          

      Trustee's Report, Manager's Report,                                      

      and Auditors' Report                                                      

2     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Other Business (Voting)                 For       For          Management

 

 

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

 

CELLDEX THERAPEUTICS, INC.                                                     

 

Ticker:       CLDX           Security ID:  15117B103                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Ellberger          For       For          Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

1.5   Elect Director Harry H. Penner, Jr.     For       For          Management

1.6   Elect Director Timothy M. Shannon       For       For          Management

1.7   Elect Director Karen L. Shoos           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Easton         For       For          Management

1.2   Elect Director Hollings C. Renton       For       For          Management

1.3   Elect Director Glenn D. Steele, Jr.     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Terrence J. Keating      For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Elizabeth G. Spomer      For       For          Management

1.8   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

CHICAGO BRIDGE & IRON COMPANY N.V.                                              

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Miller          For       For          Management

2a    Elect Director James R. Bolch           For       For          Management

2b    Elect Director Larry D. McVay           For       For          Management

2c    Elect Director Marsha C. Williams       For       For          Management

3     Elect Management Board Member Nominee   For       For          Management

      from Chicago Bridge & Iron Company B.V.                                  

      or Lealand Finance Company B.V.                                          

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers Compensation                                          

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Financial Statements,           For       For          Management

      Allocation of Income and Dividends of                                    

      $0.20 per Share, and Discharge                                           

      Directors                                                                 

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Grant Board Authority to Issue Shares   For       For          Management

13    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

 

 

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

 

CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stewart Bainum, Jr.      For       For          Management

1.2   Elect Director Ervin R. Shames          For       For          Management

1.3   Elect Director Gordon A. Smith          For       For          Management

1.4   Elect Director Monte J. M. Koch         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CITY NATIONAL CORPORATION                                                      

 

Ticker:       CYN            Security ID:  178566105                            

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell Goldsmith        For       For          Management

1.2   Elect Director Bram Goldsmith           For       For          Management

1.3   Elect Director Mohamad Ali              For       For          Management

1.4   Elect Director Richard L. Bloch         For       For          Management

1.5   Elect Director Kenneth L. Coleman       For       For          Management

1.6   Elect Director Ashok Israni             For       For          Management

1.7   Elect Director Bruce Rosenblum          For       For          Management

1.8   Elect Director Peter M. Thomas          For       For          Management

1.9   Elect Director Robert H. Tuttle         For       For          Management

1.10  Elect Director Christopher J. Warmuth   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CLARCOR INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emkes            For       For          Management

1.2   Elect Director Robert H. Jenkins        For       For          Management

1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Report on Sustainability                Against   Against      Shareholder

5     Ratify Auditors                         For       For          Management

 

 

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

 

CLAYTON WILLIAMS ENERGY, INC.                                                  

 

Ticker:       CWEI           Security ID:  969490101                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Parker         For       For          Management

1.2   Elect Director Jordan R. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward J. Bonach         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Robert C. Greving        For       For          Management

1d    Elect Director Mary R. (Nina) Henderson For       For          Management

1e    Elect Director R. Keith Long            For       For          Management

1f    Elect Director Neal C. Schneider        For       For          Management

1g    Elect Director Frederick J. Sievert     For       For          Management

1h    Elect Director Michael T. Tokarz        For       For          Management

1i    Elect Director John G. Turner           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

COGENT COMMUNICATIONS GROUP, INC.                                              

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director Steven D. Brooks         For       For          Management

1.3   Elect Director Timothy Weingarten       For       For          Management

1.4   Elect Director Richard T. Liebhaber     For       For          Management

1.5   Elect Director D. Blake Bath            For       For          Management

1.6   Elect Director Marc Montagner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 12, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward P. Gilligan       For       For          Management

1.2   Elect Director Jeffrey T. McCabe        For       For          Management

1.3   Elect Director Rajeev Singh             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Demshur         For       For          Management

1b    Elect Director Michael C. Kearney       For       For          Management

1c    Elect Director Jan Willem Sodderland    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Grant Board Authority to Issue          For       For          Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital                                              

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance                                                     

9     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

10    Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Michael Koehler          For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CORONADO BIOSCIENCES, INC.                                                     

 

Ticker:       CNDO           Security ID:  21976U109                           

Meeting Date: SEP 30, 2013   Meeting Type: Special                             

Record Date:  AUG 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

CORONATION FUND MANAGERS LTD                                                   

 

Ticker:       CML            Security ID:  S19537109                           

Meeting Date: JAN 16, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect Shams Pather as Director       For       For          Management

1b    Re-elect Alexandra Watson as Director   For       For          Management

2     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

3     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company and Appoint MP                                   

      Rapson as the Designated Audit Partner                                    

4a    Re-elect Alexandra Watson as Member of  For       For          Management

      the Audit and Risk Committee                                             

4b    Re-elect Shams Pather as Member of the  For       For          Management

      Audit and Risk Committee                                                 

4c    Re-elect Jock McKenzie as Member of     For       For          Management

      the Audit and Risk Committee                                             

1     Authorise Financial Assistance to       For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

2     Approve Remuneration of Non-Executive   For       For          Management

      Directors in Respect of the Financial                                    

      Year Ending 30 September 2014                                            

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

CREE, INC.                                                                      

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 29, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       For          Management

1.2   Elect Director Clyde R. Hosein          For       For          Management

1.3   Elect Director Robert A. Ingram         For       For          Management

1.4   Elect Director Franco Plastina          For       For          Management

1.5   Elect Director Alan J. Ruud             For       For          Management

1.6   Elect Director Robert L. Tillman        For       For          Management

1.7   Elect Director Thomas H. Werner         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CRITEO SA                                                                       

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

4     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,500,000                                    

7     Reelect Dominique Vidal as Director     For       For          Management

8     Approval of the 2013 and 2014 OSA       For       For          Management

      (options to subscribe to new shares)                                     

      and OAA (options to purchase existing                                    

      shares) plans and of the 2013 and 2014                                   

      free share plans adopted by the Board                                     

      of Directors                                                             

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                     

      Specific Beneficiaries, up to                                            

      Aggregate Nominal Amount of EUR                                          

      1,422,701.65                                                              

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1,422,701.65                                       

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1,422,701.65                                       

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year                                       

      Reserved for Qualified Investors or                                      

      Restricted Circle of Investors, up to                                    

      Aggregate Nominal Amount of EUR                                          

      1,422,701.65                                                             

13    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above under Items 9 to 12                                            

14    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 1,422,701.65 under Items 9 to 13                                  

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 400,000 for Bonus Issue                                     

      or Increase in Par Value                                                 

16    Authorize up to 9,935,710 Shares for    For       Against      Management

      Use in Stock Option Plans                                                

17    Authorize up to 10 Percent of Issued    For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Issuance of 9,935,710         For       Against      Management

      Warrants (BSA) Reserved for                                               

      Non-Executive Directors, Independent                                     

      Committee Members, Subsidiaries and                                      

      Consultants                                                               

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      under Items 16 to 18 at 9,935,710                                         

      Shares                                                                   

20    Authorize Capital Issuances for Use in  For       Abstain      Management

      Employee Stock Purchase Plans                                             

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Dale N. Hatfield         For       For          Management

1c    Elect Director Lee W. Hogan             For       For          Management

1d    Elect Director Robert F. McKenzie       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153105                            

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas G. Wattles        For       For          Management

1b    Elect Director Philip L. Hawkins        For       For          Management

1c    Elect Director Marilyn A. Alexander     For       For          Management

1d    Elect Director Thomas F. August         For       For          Management

1e    Elect Director John S. Gates, Jr.       For       For          Management

1f    Elect Director Raymond B. Greer         For       For          Management

1g    Elect Director Tripp H. Hardin          For       For          Management

1h    Elect Director John C. O'Keeffe         For       For          Management

1i    Elect Director Bruce L. Warwick         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DEETHREE EXPLORATION LTD.                                                      

 

Ticker:       DTX            Security ID:  24461P106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2     Elect Director Martin Cheyne            For       For          Management

3     Elect Director Michael Kabanuk          For       For          Management

4     Elect Director Dennis Nerland           For       For          Management

5     Elect Director Bradley Porter           For       For          Management

6     Elect Director Henry Hamm               For       For          Management

7     Elect Director Brendan Carrigy          For       For          Management

8     Elect Director Kevin Andrus             For       For          Management

9     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

10    Approve Advance Notice Policy           For       For          Management

 

 

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

 

DEMANDWARE, INC.                                                                

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles F. Kane          For       For          Management

1.2   Elect Director Stephan Schambach        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty        For       For          Management

1.3   Elect Director Michael B. Decker        For       For          Management

1.4   Elect Director John P. Dielwart         For       For          Management

1.5   Elect Director Ronald G. Greene         For       For          Management

1.6   Elect Director Gregory L. McMichael     For       For          Management

1.7   Elect Director Kevin O. Meyers          For       For          Management

1.8   Elect Director Phil Rykhoek             For       For          Management

1.9   Elect Director Randy Stein              For       For          Management

1.10  Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DEVRY INC.                                                                     

 

Ticker:       DV             Security ID:  251893103                            

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Connie R. Curran         For       For          Management

1.2   Elect Director Daniel Hamburger         For       For          Management

1.3   Elect Director Ronald L. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Change Company Name                     For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION  SA                                

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Standard Accounting Transfers   For       For          Management

1.4   Approve Discharge of Board              For       For          Management

2.1   Reelect Richard Golding as Director     For       For          Management

2.2   Reelect Mariano Martin Mampaso as       For       For          Management

      Director                                                                 

2.3   Reelect Nadra Moussalem as Director     For       For          Management

2.4   Reelect Antonio Urcelay Alonso as       For       For          Management

      Director                                                                 

3     Approve Stock-for-Salary                For       For          Management

4     Approve 2014-2016 Long-Term Incentive   For       For          Management

      Plan                                                                      

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                               

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Balson         For       For          Management

1.2   Elect Director Vernon 'Bud' O. Hamilton For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hoffman       For       For          Management

1.2   Elect Director Willard D. Oberton       For       For          Management

1.3   Elect Director John P. Wiehoff          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DORMAN PRODUCTS, INC.                                                           

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Robert M. Lynch          For       For          Management

1.3   Elect Director Paul R. Lederer          For       For          Management

1.4   Elect Director Edgar W. Levin           For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director Mathias J. Barton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Bundled Compensation Plans        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Rose, III      For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director James F. Gero            For       For          Management

1.4   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.5   Elect Director David A. Reed            For       For          Management

1.6   Elect Director John B. Lowe, Jr.        For       For          Management

1.7   Elect Director Jason D. Lippert         For       For          Management

1.8   Elect Director Brendan J. Deely         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

DREYFUS FUNDS                                                                  

 

Ticker:       DPGXX          Security ID:  262006208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Whitney I. Gerard        For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Nathan Leventhal         For       For          Management

1.5   Elect Director Roslyn M. Watson         For       For          Management

 

 

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

 

DSW INC.                                                                       

 

Ticker:       DSW            Security ID:  23334L102                           

Meeting Date: OCT 14, 2013   Meeting Type: Special                              

Record Date:  AUG 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Approve Stock Split                     For       For          Management

 

 

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

 

DSW INC.                                                                       

 

Ticker:       DSW            Security ID:  23334L102                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolee Friedlander      For       For          Management

1.2   Elect Director Harvey L. Sonnenberg     For       For          Management

1.3   Elect Director Allan J. Tanenbaum       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DULUTH METALS LIMITED                                                          

 

Ticker:       DM             Security ID:  26443R100                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual/Special                       

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher C. Dundas    For       For          Management

1b    Elect Director Alar Soever              For       For          Management

1c    Elect Director James J. Jackson         For       For          Management

1d    Elect Director Barry D. Simmons         For       For          Management

1e    Elect Director Thomas F. Pugsley        For       For          Management

1f    Elect Director Mark D. Cowan            For       For          Management

1g    Elect Director John F. Sattler          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Re-approve Stock Option Plan            For       Against      Management

 

 

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

 

DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Hossein Fateh            For       For          Management

1.5   Elect Director Jonathan G. Heiliger     For       For          Management

1.6   Elect Director Frederic V. Malek        For       For          Management

1.7   Elect Director John T. Roberts, Jr.     For       For          Management

1.8   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

E2OPEN, INC.                                                                    

 

Ticker:       EOPN           Security ID:  29788A104                           

Meeting Date: AUG 07, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Johnston Evans           For       For          Management

1.2   Elect Director Bernard Mathaisel        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EDUCATION REALTY TRUST, INC.                                                    

 

Ticker:       EDR            Security ID:  28140H104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Paul O. Bower            For       For          Management

1.3   Elect Director Monte J. Barrow          For       For          Management

1.4   Elect Director William J. Cahill , III  For       For          Management

1.5   Elect Director Randall L. Churchey      For       For          Management

1.6   Elect Director John L. Ford             For       For          Management

1.7   Elect Director Howard A. Silver         For       For          Management

1.8   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ELLIE MAE, INC.                                                                

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Davis              For       For          Management

1.2   Elect Director Robert J. Levin          For       For          Management

1.3   Elect Director Jeb S. Spencer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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

 

ENERGEN CORPORATION                                                            

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth W. Dewey         For       For          Management

1.2   Elect Director M. James Gorrie          For       For          Management

1.3   Elect Director James T. McManus, II     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

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

 

ENSTAR GROUP LIMITED                                                            

 

Ticker:       ESGR           Security ID:  G3075P101                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James D. Carey           For       For          Management

2     Authorize a New Class of Common Stock   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Elect Subsidiary Directors              For       For          Management

 

 

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

 

ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judson Bergman           For       For          Management

1.2   Elect Director Yves Sisteron            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross Chapin              For       For          Management

1.2   Elect Director Cynthia Egan             For       For          Management

1.3   Elect Director Gates Hawn               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark V. Mactas           For       For          Management

1.2   Elect Director Randel G. Owen           For       Withhold     Management

1.3   Elect Director Richard J. Schnall       For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U502                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Gary Hromadko            For       For          Management

1.3   Elect Director Scott Kriens             For       For          Management

1.4   Elect Director William Luby             For       For          Management

1.5   Elect Director Irving Lyons, III        For       For          Management

1.6   Elect Director Christopher Paisley      For       For          Management

1.7   Elect Director Stephen Smith            For       For          Management

1.8   Elect Director Peter Van Camp           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 05, 2014   Meeting Type: Annual                              

Record Date:  DEC 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L.W. Solley              For       For          Management

1.2   Elect Director J.D. Woods               For       For          Management

1.3   Elect Director G.E. Muenster            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

EXA CORPORATION                                                                 

 

Ticker:       EXA            Security ID:  300614500                           

Meeting Date: AUG 28, 2013   Meeting Type: Special                             

Record Date:  JUL 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reduce Authorized Common Stock          For       For          Management

 

 

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

 

EXA CORPORATION                                                                

 

Ticker:       EXA            Security ID:  300614500                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Schechter         For       For          Management

1.2   Elect Director John J. Shields, III     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Kelso           For       For          Management

1.2   Elect Director Clyde W. Ostler          For       For          Management

1.3   Elect Director Som Mittal               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P303                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George 'Skip' Battle  For       For          Management

1.2   Elect Director Pamela L. Coe            For       For          Management

1.3   Elect Director Barry Diller             For       For          Management

1.4   Elect Director Jonathan L. Dolgen       For       For          Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       For          Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       For          Management

1.9   Elect Director John C. Malone           For       For          Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Rose            For       For          Management

1.2   Elect Director Robert R. Wright         For       For          Management

1.3   Elect Director Mark A. Emmert           For       For          Management

1.4   Elect Director R. Jordan Gates          For       For          Management

1.5   Elect Director Dan P. Kourkoumelis      For       For          Management

1.6   Elect Director Michael J. Malone        For       For          Management

1.7   Elect Director John W. Meisenbach       For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director James L.K. Wang          For       For          Management

1.11  Elect Director Tay Yoshitani            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Approve Restricted Stock Plan           For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Joseph D. Margolis       For       For          Management

1.5   Elect Director Diane Olmstead           For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director  K. Fred Skousen         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 13, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Stephen Smith            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director David W. Faeder          For       For          Management

1.3   Elect Director Kristin Gamble           For       For          Management

1.4   Elect Director Gail P. Steinel          For       For          Management

1.5   Elect Director Warren M. Thompson       For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

1.7   Elect Director Donald C. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry J. Alperin         For       For          Management

1.2   Elect Director Stephen P. Elker         For       For          Management

1.3   Elect Director Brian P. Friedman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Auditors                         For       For          Management

 

 

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FINISAR CORPORATION                                                            

 

Ticker:       FNSR           Security ID:  31787A507                            

Meeting Date: SEP 03, 2013   Meeting Type: Annual                              

Record Date:  JUL 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry S. Rawls           For       For          Management

1.2   Elect Director Robert N. Stephens       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Ambrose        For       For          Management

1.2   Elect Director David J. Downey          For       For          Management

1.3   Elect Director Van A. Dukeman           For       For          Management

1.4   Elect Director Stephen V. King          For       For          Management

1.5   Elect Director E. Phillips Knox         For       For          Management

1.6   Elect Director V. B. Leister, Jr.       For       For          Management

1.7   Elect Director Gregory B. Lykins        For       For          Management

1.8   Elect Director August C. Meyer, Jr.     For       For          Management

1.9   Elect Director George T. Shapland       For       For          Management

1.10  Elect Director Thomas G. Sloan          For       For          Management

1.11  Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST COMMONWEALTH FINANCIAL CORPORATION                                       

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Barone          For       For          Management

1.2   Elect Director Julie A. Caponi          For       For          Management

1.3   Elect Director Ray T. Charley           For       For          Management

1.4   Elect Director Gary R. Claus            For       For          Management

1.5   Elect Director David S. Dahlmann        For       For          Management

1.6   Elect Director Johnston A. Glass        For       For          Management

1.7   Elect Director Jon L. Gorney            For       For          Management

1.8   Elect Director David W. Greenfield      For       For          Management

1.9   Elect Director Luke A. Latimer          For       For          Management

1.10  Elect Director James W. Newill          For       For          Management

1.11  Elect Director T. Michael Price         For       For          Management

1.12  Elect Director Laurie Stern Singer      For       For          Management

1.13  Elect Director Robert J. Ventura        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K'Lynne Johnson          For       For          Management

1b    Elect Director William H. Powell        For       For          Management

1c    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FMC TECHNOLOGIES, INC.                                                          

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Eleazar de Carvalho      For       For          Management

      Filho                                                                    

1c    Elect Director C. Maury Devine          For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director John T. Gremp            For       For          Management

1f    Elect Director Thomas M. Hamilton       For       For          Management

1g    Elect Director Peter Mellbye            For       For          Management

1h    Elect Director Joseph H. Netherland     For       For          Management

1i    Elect Director Richard A. Pattarozzi    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FORTUNE BRANDS HOME & SECURITY, INC.                                            

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. D. David Mackay       For       For          Management

1b    Elect Director David M. Thomas          For       For          Management

1c    Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FORUM ENERGY TECHNOLOGIES, INC.                                                

 

Ticker:       FET            Security ID:  34984V100                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evelyn M. Angelle        For       For          Management

1.2   Elect Director John A. Carrig           For       For          Management

1.3   Elect Director Andrew L. Waite          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       For          Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             For       For          Management

1.8   Elect Director Gary L. Paxton           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FOSSIL GROUP, INC.                                                              

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine B. Agather        For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director William B. Chiasson      For       For          Management

1.4   Elect Director Kosta N. Kartsotis       For       For          Management

1.5   Elect Director Diane L. Neal            For       For          Management

1.6   Elect Director Thomas M. Nealon         For       For          Management

1.7   Elect Director Mark D. Quick            For       For          Management

1.8   Elect Director Elysia Holt Ragusa       For       For          Management

1.9   Elect Director Jal S. Shroff            For       For          Management

1.10  Elect Director James E. Skinner         For       For          Management

1.11  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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FRANK'S INTERNATIONAL N.V.                                                     

 

Ticker:       FI             Security ID:  N33462107                           

Meeting Date: NOV 06, 2013   Meeting Type: Special                             

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gary P. Luquette as Director      For       For          Management

1.2   Elect Michael C. Kearney  as Director   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

 

 

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

 

FUGRO NV                                                                       

 

Ticker:       FUR            Security ID:  N3385Q197                           

Meeting Date: NOV 27, 2013   Meeting Type: Special                             

Record Date:  OCT 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect P.A.H. Verhagen to Executive      For       For          Management

      Board                                                                    

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

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GAIAM, INC.                                                                    

 

Ticker:       GAIA           Security ID:  36268Q103                           

Meeting Date: OCT 10, 2013   Meeting Type: Annual                              

Record Date:  AUG 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jirka Rysavy             For       For          Management

1.2   Elect Director Lynn Powers              For       For          Management

1.3   Elect Director James Argyropoulos       For       For          Management

1.4   Elect Director Kristin Frank            For       For          Management

1.5   Elect Director Chris Jaeb               For       For          Management

1.6   Elect Director Wendy Schoppert          For       For          Management

1.7   Elect Director Paul Sutherland          For       For          Management

 

 

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GEMALTO                                                                        

 

Ticker:       GTO            Security ID:  N3465M108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Annual Report 2013              None      None         Management

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

5b    Approve Dividends of EUR 0.38 Per Share For       For          Management

6a    Approve Discharge of Chief Executive    For       For          Management

      Officer                                                                   

6b    Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

7     Reelect Philippe Alfroid as             For       For          Management

      Non-executive Director                                                   

8a    Amend Articles Re: Implementation of    For       For          Management

      Act on Governance and Supervision                                        

8b    Amend Articles Re: Implementation of    For       For          Management

      Act on Shareholder Rights                                                

8c    Amend Articles Re: Reflect other        For       For          Management

      Legislative Changes                                                      

8d    Amend Articles Re: Technical and        For       For          Management

      Textual Changes                                                          

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10a   Authorize Board to Issue Shares Up to   For       For          Management

      5 Percent of Issued Share Capital                                         

      Within the Framework of 2014-2017 LTI                                    

      Plans                                                                    

10b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital and                                    

      Restricting/Excluding Preemptive Rights                                  

10c   Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 10 Percent of                                    

      Issued Capital                                                           

10d   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

11    Reappointment of                        For       For          Management

      PricewaterhouseCoopers as Auditors                                       

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett Morgan           For       For          Management

1.2   Elect Director Todd A. Adams            For       For          Management

1.3   Elect Director Ralph W. Castner         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

GENERAL COMMUNICATION, INC.                                                    

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bridget L. Baker         For       For          Management

1.2   Elect Director Jerry A. Edgerton        For       For          Management

1.3   Elect Director Mark W. Kroloff          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GENESEE & WYOMING INC.                                                          

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mortimer B. Fuller, III  For       For          Management

1.2   Elect Director John C. Hellmann         For       For          Management

1.3   Elect Director Robert M. Melzer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GENPACT LIMITED                                                                

 

Ticker:       G              Security ID:  G3922B107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect N.V. Tyagarajan as Director       For       For          Management

1.2   Elect Robert G. Scott as Director       For       For          Management

1.3   Elect Amit Chandra as Director          For       For          Management

1.4   Elect Laura Conigliaro as Director      For       For          Management

1.5   Elect David Humphrey as Director        For       For          Management

1.6   Elect Jagdish Khattar as Director       For       For          Management

1.7   Elect James C. Madden as Director       For       For          Management

1.8   Elect Alex Mandl as Director            For       For          Management

1.9   Elect Mark Nunnelly as Director         For       For          Management

1.10  Elect Hanspeter Spek as Director        For       For          Management

1.11  Elect Mark Verdi as Director            For       For          Management

2     Ratify KPMG as Auditors                 For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GLG LIFE TECH CORP.                                                            

 

Ticker:       GLG            Security ID:  361793201                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Luke Zhang               For       For          Management

2.2   Elect Director Liu Yingchun             For       For          Management

2.3   Elect Director David Hall               For       For          Management

2.4   Elect Director Sophia Leung             For       For          Management

2.5   Elect Director Hong Zhao Guang          For       For          Management

2.6   Elect Director Brian Palmieri           For       For          Management

2.7   Elect Director He Fangzhen              For       For          Management

3     Approve Calvista LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Re-approve Stock Option Plan and        For       For          Management

      Restricted Share Plan                                                    

 

 

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

 

GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth Ann Marshall        For       For          Management

1.2   Elect Director John M. Partridge        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GLOBALSTAR, INC.                                                               

 

Ticker:       GSAT           Security ID:  378973408                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. R. Kneuer        For       For          Management

1.2   Elect Director James F. Lynch           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GNC HOLDINGS, INC.                                                             

 

Ticker:       GNC            Security ID:  36191G107                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director Alan D. Feldman          For       For          Management

1.3   Elect Director Joseph M. Fortunato      For       For          Management

1.4   Elect Director Michael F. Hines         For       For          Management

1.5   Elect Director Amy B. Lane              For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Robert F. Moran          For       For          Management

1.8   Elect Director C. Scott O'Hara          For       For          Management

1.9   Elect Director Richard J. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GROUPON, INC.                                                                   

 

Ticker:       GRPN           Security ID:  399473107                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Lefkofsky           For       For          Management

1.2   Elect Director Peter Barris             For       For          Management

1.3   Elect Director Robert Bass              For       For          Management

1.4   Elect Director Daniel Henry             For       For          Management

1.5   Elect Director Jeffrey Housenbold       For       For          Management

1.6   Elect Director Bradley Keywell          For       For          Management

1.7   Elect Director Theodore Leonsis         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                               

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

1.6   Elect Director Thomas J. Galligan, III  For       For          Management

1.7   Elect Director Lawrence C. Karlson      For       For          Management

1.8   Elect Director John T. Sawyer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Bartlett Foote     For       For          Management

1.2   Elect Director Pedro P. Granadillo      For       For          Management

1.3   Elect Director Mark W. Kroll            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. Bertucci        For       For          Management

1.2   Elect Director Carl J. Chaney           For       For          Management

1.3   Elect Director Terence E. Hall          For       For          Management

1.4   Elect Director Thomas H. Olinde         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emmanuel T. Ballases     For       For          Management

1.2   Elect Director Frank J. Bramanti        For       For          Management

1.3   Elect Director Walter M. Duer           For       For          Management

1.4   Elect Director James C. Flagg           For       For          Management

1.5   Elect Director Thomas M. Hamilton       For       For          Management

1.6   Elect Director John N. Molbeck, Jr.     For       For          Management

1.7   Elect Director Susan Rivera             For       For          Management

1.8   Elect Director Hans D. Rohlf            For       For          Management

1.9   Elect Director Robert A. Rosholt        For       For          Management

1.10  Elect Director J. Mikesell Thomas       For       For          Management

1.11  Elect Director Christopher J.B.         For       For          Management

      Williams                                                                 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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HEALTHSOUTH CORPORATION                                                         

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

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

1.8   Elect Director Leslye G. Katz           For       For          Management

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

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEICO CORPORATION                                                               

 

Ticker:       HEI            Security ID:  422806208                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolfo Henriques         For       For          Management

1.2   Elect Director Samuel L. Higginbottom   For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       For          Management

1.4   Elect Director Wolfgang Mayrhuber       For       For          Management

1.5   Elect Director Eric A. Mendelson        For       For          Management

1.6   Elect Director Laurans A. Mendelson     For       For          Management

1.7   Elect Director Victor H. Mendelson      For       For          Management

1.8   Elect Director Alan Schriesheim         For       For          Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 27, 2013   Meeting Type: Annual                              

Record Date:  JUN 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gary B. Abromovitz as Director    For       For          Management

1.2   Elect John B. Butterworth as Director   For       For          Management

1.3   Elect Timothy F. Meeker as Director     For       For          Management

1.4   Elect Gerald J. Rubin as Director       For       For          Management

1.5   Elect William F. Susetka as Director    For       For          Management

1.6   Elect Adolpho R. Telles as Director     For       For          Management

1.7   Elect Darren G. Woody as Director       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley M. Bergman       For       For          Management

1.2   Elect Director Gerald A. Benjamin       For       For          Management

1.3   Elect Director James P. Breslawski      For       For          Management

1.4   Elect Director Mark E. Mlotek           For       For          Management

1.5   Elect Director Steven Paladino          For       For          Management

1.6   Elect Director Barry J. Alperin         For       For          Management

1.7   Elect Director Paul Brons               For       For          Management

1.8   Elect Director Donald J. Kabat          For       For          Management

1.9   Elect Director Philip A. Laskawy        For       For          Management

1.10  Elect Director Karyn Mashima            For       For          Management

1.11  Elect Director Norman S. Matthews       For       For          Management

1.12  Elect Director Carol Raphael            For       For          Management

1.13  Elect Director E. Dianne Rekow          For       For          Management

1.14  Elect Director Bradley T. Sheares       For       For          Management

1.15  Elect Director Louis W. Sullivan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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HERMAN MILLER, INC.                                                            

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 07, 2013   Meeting Type: Annual                              

Record Date:  AUG 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa A. Kro              For       For          Management

1.2   Elect Director Dorothy A. Terrell       For       For          Management

1.3   Elect Director David O. Ulrich          For       For          Management

1.4   Elect Director Michael A. Volkema       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Durham        For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Henry C. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

HEXAGON AB                                                                     

 

Ticker:       HEXA B         Security ID:  W40063104                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                               

Record Date:  MAY 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                     

8c    Receive Presentation of Board Proposal  None      None         Management

      of Dividend                                                              

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.31 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1,000,000 for the                                      

      Chairman and SEK 475,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

12    Reelect Melker Schorling (Chairman),    For       For          Management

      Ola Rollen, Gun Nilsson, Ulrik                                           

      Svensson, Ulrika Francke, and Jill                                        

      Smith as Directors; Ratify Ernst &                                       

      Young as Auditors                                                        

13    Reelect Mikael Ekdahl, Jan Andersson,   For       For          Management

      Anders Oscarsson, and Bengt Belfrage                                     

      as Members of Nominating Committee                                       

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Close Meeting                           None      None         Management

 

 

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

 

HITTITE MICROWAVE CORPORATION                                                  

 

Ticker:       HITT           Security ID:  43365Y104                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Beecher       For       For          Management

1.2   Elect Director Ernest L. Godshalk       For       For          Management

1.3   Elect Director Rick D. Hess             For       For          Management

1.4   Elect Director Adrienne M. Markham      For       For          Management

1.5   Elect Director Brian P. McAloon         For       For          Management

1.6   Elect Director Steve Sanghi             For       For          Management

1.7   Elect Director Franklin Weigold         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HOMEAWAY, INC.                                                                 

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Brody         For       For          Management

1.2   Elect Director Christopher ('Woody') P. For       For          Management

      Marshall                                                                 

1.3   Elect Director Kevin Krone              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HORIZON NORTH LOGISTICS INC.                                                   

 

Ticker:       HNL            Security ID:  44044D107                           

Meeting Date: APR 30, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Bob German               For       For          Management

2.2   Elect Director Kevin D. Nabholz         For       For          Management

2.3   Elect Director Russell Newmark          For       For          Management

2.4   Elect Director Ric Peterson             For       For          Management

2.5   Elect Director Ann Rooney               For       For          Management

2.6   Elect Director Dean Swanberg            For       For          Management

2.7   Elect Director Dale E. Tremblay         For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Re-approve Stock Option Plan            For       For          Management

 

 

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

 

HORNBECK OFFSHORE SERVICES, INC.                                               

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd M. Hornbeck         For       For          Management

1.2   Elect Director Patricia B. Melcher      For       For          Management

1.3   Elect Director Nicholas L. Swyka, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HUDSON PACIFIC PROPERTIES, INC.                                                

 

Ticker:       HPP            Security ID:  444097109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Coleman        For       For          Management

1.2   Elect Director Theodore R. Antenucci    For       For          Management

1.3   Elect Director Richard B. Fried         For       For          Management

1.4   Elect Director Jonathan M. Glaser       For       For          Management

1.5   Elect Director Mark D. Linehan          For       For          Management

1.6   Elect Director Robert M. Moran, Jr.     For       For          Management

1.7   Elect Director Barry A. Porter          For       For          Management

1.8   Elect Director Patrick Whitesell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

HUDSON VALLEY HOLDING CORP.                                                    

 

Ticker:       HVB            Security ID:  444172100                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. Landy           For       For          Management

1.2   Elect Director Stephen R. Brown         For       For          Management

1.3   Elect Director John P. Cahill           For       For          Management

1.4   Elect Director Mary-Jane Foster         For       For          Management

1.5   Elect Director Gregory F. Holcombe      For       For          Management

1.6   Elect Director Adam W. Ifshin           For       For          Management

1.7   Elect Director Matthew A. Lindenbaum    For       For          Management

1.8   Elect Director Joseph A. Schenk         For       For          Management

1.9   Elect Director Craig S. Thompson        For       For          Management

1.10  Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

IFM INVESTMENTS LTD                                                            

 

Ticker:       CTC            Security ID:  45172L209                            

Meeting Date: NOV 25, 2013   Meeting Type: Annual                              

Record Date:  OCT 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Audited Financial           For       For          Management

      Statements and Reports of the                                            

      Directors and Auditors for the Year                                      

      Ended December 31, 2012                                                  

2a    Approve Re-election of Donald Zhang as  For       For          Management

      Director                                                                 

2b    Approve Re-election of Bo Ren (Dick)    For       For          Management

      Kwan as Director                                                         

2c    Approve Re-election of Liang Pei as     For       For          Management

      Director                                                                  

 

 

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

 

IGATE CORPORATION                                                              

 

Ticker:       IGTE           Security ID:  45169U105                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sunil Wadhwani           For       For          Management

1.2   Elect Director Goran Lindahl            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

II-VI INCORPORATED                                                              

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 01, 2013   Meeting Type: Annual                              

Record Date:  SEP 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter W. Sognefest       For       For          Management

1b    Elect Director Francis J. Kramer        For       For          Management

1c    Elect Director Wendy F. DiCicco         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

IMAX CORPORATION                                                               

 

Ticker:       IMAX           Security ID:  45245E109                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil S. Braun            For       For          Management

1.2   Elect Director Eric A. Demirian         For       For          Management

1.3   Elect Director Richard L. Gelfond       For       For          Management

1.4   Elect Director Garth M. Girvan          For       For          Management

1.5   Elect Director David W. Leebron         For       For          Management

1.6   Elect Director Michael Lynne            For       For          Management

1.7   Elect Director Michael MacMillan        For       For          Management

1.8   Elect Director I. Martin Pompadur       For       For          Management

1.9   Elect Director Marc A. Utay             For       For          Management

1.10  Elect Director Bradley J. Wechsler      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Advance Notice for Shareholder  For       For          Management

      Proposals/Nominations                                                    

 

 

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

 

INCONTACT, INC.                                                                

 

Ticker:       SAAS           Security ID:  45336E109                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore Stern           For       For          Management

1.2   Elect Director Paul Jarman              For       For          Management

1.3   Elect Director Steve Barnett            For       For          Management

1.4   Elect Director Mark J. Emkjer           For       For          Management

1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management

1.6   Elect Director Paul F. Koeppe           For       For          Management

1.7   Elect Director Hamid Akhavan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Fallon         For       For          Management

1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                               

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Bertelsen        For       For          Management

1.2   Elect Director Hilarie Koplow-McAdams   For       For          Management

1.3   Elect Director A. Brooke Seawell        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INSPERITY, INC.                                                                

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Brown         For       For          Management

1.2   Elect Director Eli Jones                For       For          Management

1.3   Elect Director Gregory E. Petsch        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       For          Management

1.2   Elect Director Edward C. Callaway       For       For          Management

1.3   Elect Director Andrew B. Cogan          For       For          Management

1.4   Elect Director Carl I. Gable            For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       For          Management

1.6   Elect Director June M. Henton           For       For          Management

1.7   Elect Director Christopher G. Kennedy   For       For          Management

1.8   Elect Director K. David Kohler          For       For          Management

1.9   Elect Director James B. Miller, Jr.     For       For          Management

1.10  Elect Director Harold M. Paisner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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INTERMUNE, INC.                                                                

 

Ticker:       ITMN           Security ID:  45884X103                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James I. Healy           For       Did Not Vote Management

1.2   Elect Director Louis Drapeau            For       Did Not Vote Management

1.3   Elect Director Frank Verwiel            For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Robert A. Blair          For       For          Management

1.5   Elect Director Michael C. Child         For       For          Management

1.6   Elect Director Henry E. Gauthier        For       For          Management

1.7   Elect Director William S. Hurley        For       For          Management

1.8   Elect Director Eric Meurice             For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

1.10  Elect Director Thomas J. Seifert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

IXYS CORPORATION                                                               

 

Ticker:       IXYS           Security ID:  46600W106                           

Meeting Date: AUG 30, 2013   Meeting Type: Annual                              

Record Date:  JUL 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Feucht         For       For          Management

1.2   Elect Director Samuel Kory              For       For          Management

1.3   Elect Director S. Joon Lee              For       For          Management

1.4   Elect Director Timothy A. Richardson    For       For          Management

1.5   Elect Director James M. Thorburn        For       For          Management

1.6   Elect Director Kenneth D. Wong          For       For          Management

1.7   Elect Director Nathan Zommer            For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                            

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management

1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director John N. Roberts, III     For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management

1.11  Elect Director John A. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director Wesley A. Brown          For       For          Management

1.3   Elect Director Marla K. Shepard         For       For          Management

1.4   Elect Director John F. Prim             For       For          Management

1.5   Elect Director Thomas H. Wilson         For       For          Management

1.6   Elect Director Jacque R. Fiegel         For       For          Management

1.7   Elect Director Thomas A. Wimsett        For       For          Management

1.8   Elect Director Laura G. Kelly           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Colin Dyer               For       For          Management

1c    Elect Director Dame DeAnne Julius       For       For          Management

1d    Elect Director Kate S. Lavelle          For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director Shailesh Rao             For       For          Management

1i    Elect Director David B. Rickard         For       For          Management

1j    Elect Director Roger T. Staubach        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

JPMORGAN TRUST II                                                              

 

Ticker:                      Security ID:  4812C0662                           

Meeting Date: JUN 10, 2014   Meeting Type: Special                             

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Goldstein        For       For          Management

1.2   Elect Director John F. Finn             For       For          Management

1.3   Elect Director Robert J. Higgins        For       For          Management

1.4   Elect Director Peter C. Marshall        For       For          Management

1.5   Elect Director Mary E. Martinez         For       For          Management

1.6   Elect Director Marilyn McCoy            For       For          Management

1.7   Elect Director Mitchell M. Merin        For       For          Management

1.8   Elect Director William G. Morton, Jr.   For       For          Management

1.9   Elect Director Robert A. Oden, Jr.      For       For          Management

1.10  Elect Director Marian U. Pardo          For       For          Management

1.11  Elect Director Frederick W. Ruebeck     For       For          Management

1.12  Elect Director James J. Schonbachler    For       For          Management

1.13  Elect Director Frankie D. Hughes        For       For          Management

 

 

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

 

JPMORGAN TRUST II                                                              

 

Ticker:                      Security ID:  4812C2270                           

Meeting Date: JUN 10, 2014   Meeting Type: Special                             

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Goldstein        For       For          Management

1.2   Elect Director John F. Finn             For       For          Management

1.3   Elect Director Robert J. Higgins        For       For          Management

1.4   Elect Director Peter C. Marshall        For       For          Management

1.5   Elect Director Mary E. Martinez         For       For          Management

1.6   Elect Director Marilyn McCoy            For       For          Management

1.7   Elect Director Mitchell M. Merin        For       For          Management

1.8   Elect Director William G. Morton, Jr.   For       For          Management

1.9   Elect Director Robert A. Oden, Jr.      For       For          Management

1.10  Elect Director Marian U. Pardo          For       For          Management

1.11  Elect Director Frederick W. Ruebeck     For       For          Management

1.12  Elect Director James J. Schonbachler    For       For          Management

1.13  Elect Director Frankie D. Hughes        For       For          Management

 

 

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KAMINAK GOLD CORPORATION                                                       

 

Ticker:       KAM            Security ID:  48356P202                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Eira M. Thomas           For       For          Management

2.2   Elect Director John Robins              For       For          Management

2.3   Elect Director James Paterson           For       For          Management

2.4   Elect Director D. Bruce McLeod          For       For          Management

2.5   Elect Director Richard Hall             For       For          Management

2.6   Elect Director Bradley Blacketor        For       For          Management

3     Approve Davidson & Company LLP as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Re-approve Stock Option Plan            For       Against      Management

5     Approve Advance Notice Policy           For       Against      Management

 

 

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KAR AUCTION SERVICES, INC.                                                     

 

Ticker:       KAR            Security ID:  48238T109                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ryan M. Birtwell         For       For          Management

1.2   Elect Director Brian T. Clingen         For       For          Management

1.3   Elect Director Donna R. Ecton           For       For          Management

1.4   Elect Director Peter R. Formanek        For       For          Management

1.5   Elect Director James P. Hallett         For       For          Management

1.6   Elect Director Mark E. Hill             For       For          Management

1.7   Elect Director Lynn Jolliffe            For       For          Management

1.8   Elect Director Michael T. Kestner       For       For          Management

1.9   Elect Director John P. Larson           For       For          Management

1.10  Elect Director Stephen E. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard W. Aronson       For       For          Management

1.2   Elect Director Lawrence S. Benjamin     For       For          Management

1.3   Elect Director Raul J. Fernandez        For       For          Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director Kenneth P. Kopelman      For       For          Management

1.7   Elect Director Kay Koplovitz            For       For          Management

1.8   Elect Director Craig A. Leavitt         For       For          Management

1.9   Elect Director Deborah J. Lloyd         For       For          Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director William J. Harvey        For       For          Management

1.3   Elect Director Cindy L. Davis           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

KIRBY CORPORATION                                                               

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Alario        For       For          Management

1.2   Elect Director David W. Grzebinski      For       For          Management

1.3   Elect Director Richard R. Stewart       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KIRKLAND LAKE GOLD INC.                                                        

 

Ticker:       KGI            Security ID:  49740P106                           

Meeting Date: OCT 29, 2013   Meeting Type: Annual/Special                      

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brian E. Bayley as Director       For       For          Management

1.2   Elect D. Harry W. Dobson as Director    For       For          Management

1.3   Elect Trevor M. Gabriel as Director     For       For          Management

1.4   Elect Brian A. Hinchcliffe as Director  For       For          Management

1.5   Elect Pamela J. Klessig as Director     For       For          Management

1.6   Elect Claude F. Lemasson as Director    For       For          Management

1.7   Elect Mark S. Tessier as Director       For       For          Management

1.8   Elect John S. Thomson as Director       For       For          Management

1.9   Elect Dawn P. Whittaker as Director     For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Adopt By-Law No. 1                      For       For          Management

4     Change Location of Registered Office    For       For          Management

 

 

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

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Victor J. Coleman        For       For          Management

1.4   Elect Director Richard A. Cosier        For       For          Management

1.5   Elect Director Christie B. Kelly        For       For          Management

1.6   Elect Director Gerald L. Moss           For       For          Management

1.7   Elect Director David R. O'Reilly        For       For          Management

1.8   Elect Director Barton R. Peterson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: JUN 24, 2014   Meeting Type: Special                             

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Cogan          For       For          Management

1.2   Elect Director Stephen F. Fisher        For       For          Management

1.3   Elect Director Sarah E. Nash            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

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

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

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

1.7   Elect Director Wendell Reilly           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

LAREDO PETROLEUM, INC.                                                         

 

Ticker:       LPI            Security ID:  516806106                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy A. Foutch          For       For          Management

1.2   Elect Director Peter R. Kagan           For       For          Management

1.3   Elect Director Edmund P. Segner, III    For       For          Management

1.4   Elect Director Myles W. Scoggins        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUN 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Beyer          For       For          Management

1.2   Elect Director W. Patrick Campbell      For       For          Management

1.3   Elect Director Brian P. Friedman        For       For          Management

1.4   Elect Director Richard B. Handler       For       For          Management

1.5   Elect Director Robert E. Joyal          For       For          Management

1.6   Elect Director Jeffrey C. Keil          For       For          Management

1.7   Elect Director Michael T. O'Kane        For       For          Management

1.8   Elect Director Stuart H. Reese          For       For          Management

1.9   Elect Director Joseph S. Steinberg      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Other Business                          For       Against      Management

 

 

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

 

LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Robert D. Beyer          For       For          Management

1.3   Elect Director Francisco L. Borges      For       For          Management

1.4   Elect Director W. Patrick Campbell      For       For          Management

1.5   Elect Director Brian P. Friedman        For       For          Management

1.6   Elect Director Richard B. Handler       For       For          Management

1.7   Elect Director Robert E. Joyal          For       For          Management

1.8   Elect Director Jeffrey C. Keil          For       For          Management

1.9   Elect Director Michael T. O'Kane        For       For          Management

1.10  Elect Director Stuart H. Reese          For       For          Management

1.11  Elect Director Joseph S. Steinberg      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

LIBERTY GLOBAL PLC                                                              

 

Ticker:       LBTYA          Security ID:  G5480U104                           

Meeting Date: JAN 30, 2014   Meeting Type: Special                             

Record Date:  DEC 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

2     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

 

 

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

 

LIBERTY GLOBAL PLC                                                              

 

Ticker:       LBTYK          Security ID:  G5480U104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect  Director Miranda Curtis          For       For          Management

2     Elect Director John W. Dick             For       For          Management

3     Elect Director J.C. Sparkman            For       For          Management

4     Elect Director J. David Wargo           For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

8     Approve Remuneration Report             For       For          Management

9     Ratify KPMG LLP as Independent Auditors For       For          Management

10    Ratify KPMG LLP as Statutory Auditor    For       For          Management

11    Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

 

 

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LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bahram Akradi            For       For          Management

1b    Elect Director Giles H. Bateman         For       For          Management

1c    Elect Director Jack W. Eugster          For       For          Management

1d    Elect Director Guy C. Jackson           For       For          Management

1e    Elect Director John K. Lloyd            For       For          Management

1f    Elect Director  Martha 'Marti' A.       For       For          Management

      Morfitt                                                                  

1g    Elect Director John B. Richards         For       For          Management

1h    Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LIFESTYLE INTERNATIONAL HOLDINGS LTD.                                           

 

Ticker:       01212          Security ID:  G54856128                           

Meeting Date: APR 14, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Cheng Yu Tung as Director         For       For          Management

3b    Elect Lau Luen Hung, Thomas as Director For       For          Management

3c    Elect Lam Siu Lun, Simon as Director    For       For          Management

3d    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5b    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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LIQUIDITY SERVICES, INC.                                                       

 

Ticker:       LQDT           Security ID:  53635B107                            

Meeting Date: FEB 27, 2014   Meeting Type: Annual                              

Record Date:  JAN 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip A. Clough        For       For          Management

1.2   Elect Director George H. Ellis          For       For          Management

1.3   Elect Director Jaime Mateus-Tique       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Ronald G. Foster         For       For          Management

1.3   Elect Director Joseph M. Holsten        For       For          Management

1.4   Elect Director Blythe J. McGarvie       For       For          Management

1.5   Elect Director Paul M. Meister          For       For          Management

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

1.7   Elect Director Guhan Subramanian        For       For          Management

1.8   Elect Director Robert L. Wagman         For       For          Management

1.9   Elect Director William M. Webster, IV   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LOCALIZA RENT A CAR S.A                                                        

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: AUG 02, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

2     Approve Independent Firm's Appraisal    For       For          Management

3     Approve Acquisition Agreement between   For       For          Management

      the Company and Localiza JF Aluguel de                                   

      Carros Ltda.                                                              

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

LOCALIZA RENT A CAR S.A.                                                       

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

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

 

LOCALIZA RENT A CAR S.A.                                                        

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 29, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Appoint Independent Firm to Appraise    For       For          Management

      Absorption of Localiza Cuiaba Aluguel                                     

      de Carros Ltda.                                                          

1.2   Approve Independent Firm's Appraisal    For       For          Management

1.3   Approve Acquisition Agreement between   For       For          Management

      the Company and Localiza Cuiaba                                          

      Aluguel de Carros Ltda                                                   

1.4   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

2.1   Approve Agreement to Absorb Localiza    For       For          Management

      Car Rental S.A.                                                          

2.2   Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

2.3   Approve Independent Firm's Appraisal    For       For          Management

2.4   Approve Absorption of Localiza Car      For       For          Management

      Rental S.A.                                                              

2.5   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

3.1   Approve Agreement to Absorb Localiza    For       For          Management

      JF Aluguel de Carros Ltda.                                               

3.2   Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

3.3   Approve Independent Firm's Appraisal    For       For          Management

3.4   Approve Absorption of Localiza JF       For       For          Management

      Aluguel de Carros Ltda.                                                  

3.5   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

MAPLETREE COMMERCIAL TRUST                                                     

 

Ticker:       N2IU           Security ID:  Y5759T101                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Trustee's Report, the Manager's   For       For          Management

      Statement, the Audited Financial                                         

      Statements and the Auditors' Report                                      

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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

 

MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                           

Meeting Date: JUL 16, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements, Report of   For       For          Management

      Trustee, Statement by Manager, and                                       

      Auditors' Report                                                         

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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

 

MAREL HF                                                                        

 

Ticker:       MARL           Security ID:  X5187X105                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Receive President's Report              None      None         Management

3     Receive and Approve Financial           For       For          Management

      Statements; Approve Allocation of                                        

      Income                                                                    

4     Approve Dividends                       For       For          Management

5     Approve Remuneration of Directors,      For       For          Management

      Approve Remuneration of Auditors for                                      

      Preceding Year                                                           

6     Approve Remuneration Policy             For       For          Management

7a    Amend Articles Re: Shareholder          For       For          Management

      Proposals                                                                

7b    Amend Articles Re: Number of Directors  For       For          Management

7c    Amend Articles Re: Share Repurchases    For       For          Management

7d    Amend Authorization to Issue Shares     For       For          Management

      for Option Plan                                                          

7e    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                         

8     Elect Directors                         For       Against      Management

9     Ratify Auditors                         For       For          Management

10    Authorize Repurchase of Issued Shares   For       For          Management

11    Other Business                          None      None         Management

 

 

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

 

MARLIN BUSINESS SERVICES CORP.                                                  

 

Ticker:       MRLN           Security ID:  571157106                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  SEP 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Calamari         For       For          Management

1.2   Elect Director Lawrence J. DeAngelo     For       For          Management

1.3   Elect Director Daniel P. Dyer           For       For          Management

1.4   Elect Director Kevin J. McGinty         For       For          Management

1.5   Elect Director Matthew J. Sullivan      For       For          Management

1.6   Elect Director J. Christopher Teets     For       For          Management

1.7   Elect Director James W. Wert            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MARLIN BUSINESS SERVICES CORP.                                                 

 

Ticker:       MRLN           Security ID:  571157106                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Calamari         For       For          Management

1.2   Elect Director Lawrence J. DeAngelo     For       For          Management

1.3   Elect Director Daniel P. Dyer           For       For          Management

1.4   Elect Director Matthew J. Sullivan      For       For          Management

1.5   Elect Director J. Christopher Teets     For       For          Management

1.6   Elect Director James W. Wert            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MASSMART HOLDINGS LTD                                                          

 

Ticker:       MSM            Security ID:  S4799N122                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect David Cheesewright as Director For       For          Management

2     Re-elect Kuseni Dlamini as Director     For       For          Management

3     Re-elect Dr Lulu Gwagwa as Director     For       For          Management

4     Re-elect Guy Hayward as Director        For       For          Management

5     Re-elect Chris Seabrooke as Director    For       For          Management

6     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Allister                                     

      Carshagen as the Audit Partner                                           

7.1   Re-elect Chris Seabrooke as Chairman    For       For          Management

      of the Audit Committee                                                    

7.2   Re-elect Dr Lulu Gwagwa as Member of    For       For          Management

      the Audit Committee                                                      

7.3   Re-elect Phumzile Langeni as Member of  For       For          Management

      the Audit Committee                                                      

8     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

9     Approve Remuneration Policy             For       Against      Management

1     Authorise Repurchase of Up to 15        For       For          Management

      Percent of Issued Share Capital                                          

2.1   Approve Chairman of the Board Fees      For       For          Management

2.2   Approve Deputy Chairman Fees            For       For          Management

2.3   Approve Directors Fees                  For       For          Management

2.4   Approve Committee Chairmen Fees         For       For          Management

2.5   Approve Committee Members Fees          For       For          Management

3     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies or                                    

      Corporations                                                             

 

 

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

 

MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                               

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Wm. Foran         For       For          Management

1.2   Elect Director David M. Laney           For       For          Management

1.3   Elect Director Reynald A. Baribault     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MB FINANCIAL, INC.                                                              

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: FEB 26, 2014   Meeting Type: Special                             

Record Date:  JAN 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

MB FINANCIAL, INC.                                                              

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director Mitchell Feiger          For       For          Management

1c    Elect Director Charles J. Gries         For       For          Management

1d    Elect Director James N. Hallene         For       For          Management

1e    Elect Director Thomas H. Harvey         For       For          Management

1f    Elect Director Richard J. Holmstrom     For       For          Management

1g    Elect Director Karen J. May             For       For          Management

1h    Elect Director Ronald D. Santo          For       For          Management

1i    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                            

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

1.3   Elect Director Robert C. Hood           For       For          Management

1.4   Elect Director Dennis C. Kakures        For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       06883          Security ID:  585464100                           

Meeting Date: MAR 26, 2014   Meeting Type: Special                             

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend                For       For          Management

 

 

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

 

MELCO CROWN ENTERTAINMENT LTD.                                                  

 

Ticker:       06883          Security ID:  585464100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Clarence Yuk Man Chung as         For       For          Management

      Director                                                                 

2b    Elect William Todd Nisbet as Director   For       For          Management

2c    Elect James Andrew Charles MacKenzie    For       For          Management

      as Director                                                              

2d    Elect Thomas Jefferson Wu as Director   For       For          Management

3     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                         

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

MELCO INTERNATIONAL DEVELOPMENT LTD                                            

 

Ticker:       00200          Security ID:  Y59683188                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                               

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Ho, Lawrence Yau Lung as Director For       For          Management

3a2   Elect Tyen Kan Hee, Anthony as Director For       For          Management

3a3   Elect Roger Lobo as Director            For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Martin D. Madaus         For       For          Management

1.7   Elect Director Hans Ulrich Maerki       For       For          Management

1.8   Elect Director George M. Milne, Jr.     For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MGM CHINA HOLDINGS LTD.                                                        

 

Ticker:       02282          Security ID:  G60744102                            

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Pansy Ho as Director              For       For          Management

3a2   Elect Daniel J. D'Arrigo as Director    For       For          Management

3a3   Elect William M. Scott IV as Director   For       For          Management

3a4   Elect Sze Wan Patricia Lam as Director  For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Approve Repurchase of Up to 10 Percent  For       For          Management

      of the Issued Capital                                                    

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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MICROS SYSTEMS, INC.                                                           

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. L. Giannopoulos       For       For          Management

1.2   Elect Director Peter A. Altabef         For       For          Management

1.3   Elect Director Louis M. Brown, Jr.      For       For          Management

1.4   Elect Director B. Gary Dando            For       For          Management

1.5   Elect Director F. Suzanne Jenniches     For       For          Management

1.6   Elect Director John G. Puente           For       For          Management

1.7   Elect Director Dwight S. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick McNamee, III   For       For          Management

1.2   Elect Director Lawrence Trachtenberg    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MOBILE MINI, INC.                                                               

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Watts         For       For          Management

1.2   Elect Director Erik Olsson              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       For          Management

1.2   Elect Director James C. Moyer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MOOG INC.                                                                       

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 08, 2014   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kraig H. Kayser          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MRC GLOBAL INC.                                                                

 

Ticker:       MRC            Security ID:  55345K103                            

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Lane           For       For          Management

1.2   Elect Director Leonard M. Anthony       For       For          Management

1.3   Elect Director Rhys J. Best             For       For          Management

1.4   Elect Director Peter C. Boylan, III     For       For          Management

1.5   Elect Director Henry Cornell            For       For          Management

1.6   Elect Director Craig Ketchum            For       For          Management

1.7   Elect Director Gerard P. Krans          For       For          Management

1.8   Elect Director Cornelis A. Linse        For       For          Management

1.9   Elect Director John A. Perkins          For       For          Management

1.10  Elect Director H.B. Wehrle, III         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MTU AERO ENGINES AG                                                            

 

Ticker:       MTX            Security ID:  D5565H104                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst and Young as Auditors for  For       For          Management

      Fiscal 2014                                                              

6     Remove Age Restriction for Supervisory  For       For          Management

      Board Members                                                             

7     Reelect Joachim Rauhut to the           For       For          Management

      Supervisory Board                                                        

 

 

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NAGACORP LTD.                                                                  

 

Ticker:       03918          Security ID:  G6382M109                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Philip Lee Wai Tuck as Director   For       For          Management

3b    Elect Chen Yepern as Director           For       For          Management

3c    Elect Michael Lai Kai Jin as Director   For       For          Management

4     Approve Remuneration of Directors for   For       For          Management

      the Year Ended Dec. 31, 2013 and                                         

      Authorize Board to Fix Directors'                                        

      Remuneration for the Year Ending Dec.                                    

      31, 2014                                                                  

5     Reappoint BDO Limited as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd H. Dean            For       For          Management

1b    Elect Director Julie M. Howard          For       For          Management

1c    Elect Director Stephan A. James         For       For          Management

1d    Elect Director Samuel K. Skinner        For       For          Management

1e    Elect Director James R. Thompson        For       For          Management

1f    Elect Director Michael L. Tipsord       For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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NEOPOST                                                                         

 

Ticker:       NEO            Security ID:  F65196119                           

Meeting Date: JUL 02, 2013   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.90 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 370,000                                      

6     Reelect Catherine Pourre as Director    For       For          Management

7     Reelect Agnes Touraine as Director      For       For          Management

8     Reelect Jean-Paul Villot as Director    For       For          Management

9     Reelect Jacques Clay as Director        For       For          Management

10    Reelect Eric Courteille as Director     For       For          Management

11    Reelect Denis Thiery as Director        For       For          Management

12    Acknowledge Resignation of Henk Bodt    For       For          Management

      as Director                                                               

13    Elect William Hoover as Director        For       For          Management

14    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                         

17    Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4.6 Million                                        

18    Approve Issuance of Equity for Private  For       For          Management

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 4.6 Million                                                

19    Authorize Issuance of Equity-Linked     For       For          Management

      Securities without Preemptive Rights                                     

      up to Aggregate Nominal Amount of EUR                                    

      4.6 Million                                                               

20    Approve Issuance Equity-Linked          For       For          Management

      Securities for Private Placements, up                                    

      to Aggregate Nominal Amount of EUR 4.6                                   

      Million                                                                  

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 16 to 20                                                

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

24    Authorize Capital Increase for Future   For       For          Management

      Exchange Offers                                                           

25    Approve Employee Stock Purchase Plan    For       For          Management

26    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                            

      Subsidiaries                                                             

27    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

28    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Nominal Amount of EUR 500                                      

      Million                                                                  

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C. S. Lo         For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director A. Timothy Godwin        For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management

1.7   Elect Director Gregory J. Rossmann      For       For          Management

1.8   Elect Director Barbara V. Scherer       For       For          Management

1.9   Elect Director Julie A. Shimer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zachary Nelson           For       For          Management

1.2   Elect Director Kevin Thompson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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NORDSON CORPORATION                                                             

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 25, 2014   Meeting Type: Annual                              

Record Date:  DEC 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Keithley       For       For          Management

1.2   Elect Director Michael J. Merriman, Jr  For       For          Management

1.3   Elect Director Mary G. Puma             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NORTHAM PLATINUM LTD                                                           

 

Ticker:       NHM            Security ID:  S56540156                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  NOV 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2013                                                              

2.1   Re-elect Kelello Chabedi as Director    For       For          Management

2.2   Re-elect Emily Kgosi as Director        For       For          Management

2.3   Re-ect Alwyn Martin as Director         For       For          Management

3     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Michael                                     

      Herbst as the Designated Registered                                       

      Auditor                                                                  

4.1   Re-elect Michael Beckett as Member of   For       For          Management

      Audit and Risk Committee                                                 

4.2   Re-elect Ralph Havenstein as Member of  For       For          Management

      Audit and Risk Committee                                                 

4.3   Re-elect Emily Kgosi as Member of       For       For          Management

      Audit and Risk Committee                                                 

4.4   Re-elect Alwyn Martin as Member of      For       For          Management

      Audit and Risk Committee                                                 

5     Approve Remuneration Policy             For       Against      Management

6     Approve Remuneration of Directors       For       For          Management

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

8     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                   

1     Amend Memorandum of Incorporation Re:   For       For          Management

      Executive Directors                                                      

2     Amend Memorandum of Incorporation Re:   For       For          Management

      Distributions                                                            

3     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

4     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

5     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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NORTHEAST UTILITIES                                                             

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Booth         For       For          Management

1.2   Elect Director John S. Clarkeson        For       For          Management

1.3   Elect Director Cotton M. Cleveland      For       For          Management

1.4   Elect Director Sanford Cloud, Jr.       For       For          Management

1.5   Elect Director James S. DiStasio        For       For          Management

1.6   Elect Director Francis A. Doyle         For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Paul A. La Camera        For       For          Management

1.9   Elect Director Kenneth R. Leibler       For       For          Management

1.10  Elect Director Thomas J. May            For       For          Management

1.11  Elect Director William C. Van Faasen    For       For          Management

1.12  Elect Director Frederica M. Williams    For       For          Management

1.13  Elect Director Dennis R. Wraase         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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NOVOZYMES A/S                                                                   

 

Ticker:       NZYM B         Security ID:  K7317J133                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Preparation of Annual Reports   For       For          Management

      Only in English                                                           

2     Receive Report of Board                 None      None         Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 2.50 Per Share                                          

5     Approve Unchanged Remuneration of       For       For          Management

      Directors and Audit Committee                                            

6     Reelect Henrik Gurtler (Chairman) as    For       For          Management

      Director                                                                 

7     Reelect Agnete Raaschou-Nielsen         For       For          Management

      (Vice-Chairman) as Director                                              

8a    Reelect Lena Olving as Director         For       For          Management

8b    Reelect Jorgen Rasmussen as Director    For       For          Management

8c    Reelect Mathias Uhlen as Director       For       For          Management

8d    Elect Lars Green as Director            For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10a   Include Supplementary Financial         Against   Against      Shareholder

      Information to Meeting Notice                                             

10b   Require Company to Offer at AGM a Meal  Against   Against      Shareholder

      Corresponding to Company's Outlook                                       

11    Authorize Board or Chairman of Meeting  For       For          Management

      to Make Editorial Changes to Adopted                                     

      Resolutions in Connection with                                           

      Registration                                                             

12    Other Business                          None      None         Management

 

 

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NPS PHARMACEUTICALS, INC.                                                      

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Colin Broom              For       For          Management

1.3   Elect Director Georges Gemayel          For       For          Management

1.4   Elect Director Pedro Granadillo         For       For          Management

1.5   Elect Director James G. Groninger       For       For          Management

1.6   Elect Director Francois Nader           For       For          Management

1.7   Elect Director Rachel R. Selisker       For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. E. Andrews            For       For          Management

1.2   Elect Director Robert C. Butler         For       For          Management

1.3   Elect Director Timothy M. Donahue       For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director Alfred E. Festa          For       For          Management

1.6   Elect Director Ed Grier                 For       For          Management

1.7   Elect Director Manuel H. Johnson        For       For          Management

1.8   Elect Director Mel Martinez             For       For          Management

1.9   Elect Director William A. Moran         For       For          Management

1.10  Elect Director David A. Preiser         For       For          Management

1.11  Elect Director W. Grady Rosier          For       For          Management

1.12  Elect Director Dwight C. Schar          For       For          Management

1.13  Elect Director Paul W. Whetsell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Stock Option Plan               For       Against      Management

 

 

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OFG BANCORP                                                                    

 

Ticker:       OFG            Security ID:  67103X102                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan C. Aguayo           For       For          Management

1.2   Elect Director Rafael F. Martinez       For       For          Management

1.3   Elect Director Francisco Arrivi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ONEX CORPORATION                                                               

 

Ticker:       OCX            Security ID:  68272K103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

3.1   Elect Director William A. Etherington   For       For          Management

3.2   Elect Director Peter C. Godsoe          For       For          Management

3.3   Elect Director Arianna Huffington       For       For          Management

3.4   Elect Director Arni C. Thorsteinson     For       For          Management

 

 

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ORIX JREIT INC.                                                                

 

Ticker:       8954           Security ID:  J8996L102                           

Meeting Date: MAY 28, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Authorize Unit        For       For          Management

      Buybacks                                                                 

2     Elect Executive Director Yasuda,        For       For          Management

      Hiroshi                                                                  

3     Elect Alternate Executive Director      For       For          Management

      Kamemoto, Yoshitaka                                                       

4.1   Appoint Supervisory Director Ishigami,  For       For          Management

      Naohiro                                                                  

4.2   Appoint Supervisory Director Koike,     For       For          Management

      Toshio                                                                   

4.3   Appoint Supervisory Director Hattori,   For       For          Management

      Takeshi                                                                  

 

 

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OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  DEC 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Donnelly      For       For          Management

1.2   Elect Director Peter B. Hamilton        For       For          Management

1.3   Elect Director Kathleen J. Hempel       For       For          Management

1.4   Elect Director Leslie F. Kenne          For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Craig P. Omtvedt         For       For          Management

1.7   Elect Director Duncan J. Palmer         For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

1.9   Elect Director Richard G. Sim           For       For          Management

1.10  Elect Director Charles L. Szews         For       For          Management

1.11  Elect Director William S. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder

 

 

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

 

OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Geldmacher        For       For          Management

1.2   Elect Director Peter S. Hellman         For       For          Management

1.3   Elect Director Anastasia D. Kelly       For       For          Management

1.4   Elect Director John J. McMackin, Jr.    For       For          Management

1.5   Elect Director Hari N. Nair             For       For          Management

1.6   Elect Director Hugh H. Roberts          For       For          Management

1.7   Elect Director Albert P. L. Stroucken   For       For          Management

1.8   Elect Director Carol A. Williams        For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

1.10  Elect Director Thomas L. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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PACIFIC RUBIALES ENERGY CORP.                                                  

 

Ticker:       PRE            Security ID:  69480U206                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Twelve       For       For          Management

2a    Elect Director Jose Francisco Arata     For       For          Management

2b    Elect Director Miguel de la Campa       For       For          Management

2c    Elect Director German Efromovich        For       For          Management

2d    Elect Director Serafino Iacono          For       For          Management

2e    Elect Director Augusto Lopez            For       For          Management

2f    Elect Director Hernan Martinez          For       For          Management

2g    Elect Director Dennis Mills             For       For          Management

2h    Elect Director Ronald Pantin            For       For          Management

2i    Elect Director Victor Rivera            For       For          Management

2j    Elect Director Miguel Rodriguez         For       For          Management

2k    Elect Director Francisco Sole           For       For          Management

2l    Elect Director Neil Woodyer             For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Re-approve Stock Option Plan            For       For          Management

 

 

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PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: DEC 11, 2013   Meeting Type: Annual                              

Record Date:  OCT 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Alving            For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Mark E. Goldstein        For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Lawrence D. Kingsley     For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward Travaglianti      For       For          Management

1.11  Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PANDORA MEDIA, INC.                                                            

 

Ticker:       P              Security ID:  698354107                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Chernin            For       For          Management

1.2   Elect Director Brian McAndrews          For       For          Management

1.3   Elect Director Tim Westergren           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

PATTERSON COMPANIES, INC.                                                       

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 09, 2013   Meeting Type: Annual                              

Record Date:  JUL 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Buck             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Casabona       For       For          Management

1.2   Elect Director David C. Parke           For       For          Management

1.3   Elect Director Jeffrey C. Swoveland     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

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PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Nicholas A. Lopardo      For       For          Management

1d    Elect Director Alexis P. Michas         For       For          Management

1e    Elect Director James C. Mullen          For       For          Management

1f    Elect Director Vicki L. Sato            For       For          Management

1g    Elect Director Kenton J. Sicchitano     For       For          Management

1h    Elect Director Patrick J. Sullivan      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

PETROAMERICA OIL CORP.                                                          

 

Ticker:       PTA            Security ID:  71647B105                           

Meeting Date: NOV 27, 2013   Meeting Type: Annual/Special                      

Record Date:  OCT 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Five         For       For          Management

2.1   Elect Director Jeffrey S. Boyce         For       For          Management

2.2   Elect Director Nelson Navarrete         For       For          Management

2.3   Elect Director John Zaozirny            For       For          Management

2.4   Elect Director Augusto Lopez            For       For          Management

2.5   Elect Director Michael E. Beckett       For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Re-approve Stock Option Plan            For       For          Management

 

 

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

 

PETRODORADO ENERGY LTD.                                                         

 

Ticker:       PDQ            Security ID:  71646V102                           

Meeting Date: JUL 16, 2013   Meeting Type: Annual/Special                      

Record Date:  JUN 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Four         For       For          Management

2a    Elect Director Krishna Vathyam          For       For          Management

2b    Elect Director Douglas Urch             For       For          Management

2c    Elect Director Gregg Vernon             For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Re-approve Stock Option Plan            For       For          Management

5     Approve Advance Notice Policy           For       For          Management

 

 

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

 

PETROMANAS ENERGY INC.                                                         

 

Ticker:       PMI            Security ID:  71672A105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors Seven           For       For          Management

2a    Elect Director Verne Johnson            For       For          Management

2b    Elect Director Wesley K. Clark          For       For          Management

2c    Elect Director Frank Giustra            For       For          Management

2d    Elect Director Gordon Keep              For       For          Management

2e    Elect Director Gerard Protti            For       For          Management

2f    Elect Director Jeffrey Scott            For       For          Management

2g    Elect Director Glenn A. McNamara        For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Re-approve Stock Option Plan            For       For          Management

 

 

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

 

PGT, INC.                                                                      

 

Ticker:       PGTI           Security ID:  69336V101                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett N. Milgrim         For       For          Management

1.2   Elect Director Richard D. Feintuch      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

PIER 1 IMPORTS, INC.                                                           

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUL 02, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director John H. Burgoyne         For       For          Management

1.4   Elect Director Hamish A. Dodds          For       For          Management

1.5   Elect Director Brendan L. Hoffman       For       For          Management

1.6   Elect Director Terry E. London          For       For          Management

1.7   Elect Director Alexander W. Smith       For       For          Management

1.8   Elect Director Cece Smith               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PIER 1 IMPORTS, INC.                                                           

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Hamish A. Dodds          For       For          Management

1.4   Elect Director Brendan L. Hoffman       For       For          Management

1.5   Elect Director Terry E. London          For       For          Management

1.6   Elect Director Cynthia P. McCague       For       For          Management

1.7   Elect Director Michael A. Peel          For       For          Management

1.8   Elect Director Ann M. Sardini           For       For          Management

1.9   Elect Director Alexander W. Smith       For       For          Management

2     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 12, 2014   Meeting Type: Annual                              

Record Date:  DEC 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Dean A. Foate            For       For          Management

1.5   Elect Director Rainer Jueckstock        For       For          Management

1.6   Elect Director Peter Kelly              For       For          Management

1.7   Elect Director Phil R. Martens          For       For          Management

1.8   Elect Director Michael V. Schrock       For       For          Management

1.9   Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Gordon D. Harnett        For       For          Management

1.4   Elect Director Sandra B. Lin            For       For          Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Stephen D. Newlin        For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director Farah M. Walters         For       For          Management

1.11  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilson B. Sexton         For       For          Management

1.2   Elect Director Andrew W. Code           For       For          Management

1.3   Elect Director James J. Gaffney         For       For          Management

1.4   Elect Director George T. Haymaker, Jr.  For       For          Management

1.5   Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                     

1.6   Elect Director Harlan F. Seymour        For       For          Management

1.7   Elect Director Robert C. Sledd          For       For          Management

1.8   Elect Director John E. Stokely          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POPEYES LOUISIANA KITCHEN, INC.                                                

 

Ticker:       PLKI           Security ID:  732872106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          Management

1.2   Elect Director Victor Arias, Jr.        For       For          Management

1.3   Elect Director Cheryl A. Bachelder      For       For          Management

1.4   Elect Director Carolyn Hogan Byrd       For       For          Management

1.5   Elect Director John M. Cranor, III      For       For          Management

1.6   Elect Director R. William Ide, III      For       For          Management

1.7   Elect Director Joel K. Manby            For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

1.4   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.5   Elect Director Russell R. French        For       For          Management

1.6   Elect Director Toni Jennings            For       For          Management

1.7   Elect Director Ronald de Waal           For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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PROTECTIVE LIFE CORPORATION                                                    

 

Ticker:       PL             Security ID:  743674103                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert O. Burton         For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director Thomas L. Hamby          For       For          Management

1d    Elect Director John D. Johns            For       For          Management

1e    Elect Director Vanessa Leonard          For       For          Management

1f    Elect Director Charles D. McCrary       For       For          Management

1g    Elect Director John J. McMahon, Jr.     For       For          Management

1h    Elect Director Hans H. Miller           For       For          Management

1i    Elect Director Malcolm Portera          For       For          Management

1j    Elect Director C. Dowd Ritter           For       For          Management

1k    Elect Director Jesse J. Spikes          For       For          Management

1l    Elect Director William A. Terry         For       For          Management

1m    Elect Director W. Michael Warren, Jr.   For       For          Management

1n    Elect Director Vanessa Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       For          Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       For          Management

1.6   Elect Director Fred Gehring             For       For          Management

1.7   Elect Director Bruce Maggin             For       For          Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Henry Nasella            For       For          Management

1.10  Elect Director Rita M. Rodriguez        For       For          Management

1.11  Elect Director Edward R. Rosenfeld      For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       For          Management

1.2   Elect Director J. Michal Conaway        For       For          Management

1.3   Elect Director Vincent D. Foster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Louis C. Golm            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director James F. O Neil, III     For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director Margaret B. Shannon      For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

QUIKSILVER, INC.                                                               

 

Ticker:       ZQK            Security ID:  74838C106                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Barnum, Jr.   For       For          Management

1.2   Elect Director Joseph F. Berardino      For       For          Management

1.3   Elect Director Michael A. Clarke        For       For          Management

1.4   Elect Director Elizabeth Dolan          For       For          Management

1.5   Elect Director M. Steven Langman        For       For          Management

1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management

1.7   Elect Director Andrew P. Mooney         For       For          Management

1.8   Elect Director Andrew W. Sweet          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RAND MERCHANT INSURANCE HOLDINGS LIMITED                                       

 

Ticker:       RMI            Security ID:  S6815J100                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  NOV 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Lauritz Dippenaar as Director  For       For          Management

1.2   Re-elect Jan Dreyer as Director         For       For          Management

1.3   Re-elect Jan Durand as Director         For       For          Management

1.4   Re-elect Paul Harris as Director        For       For          Management

2.1   Elect Obakeng Phetwe as Director        For       For          Management

2.2   Elect Albertinah Kekana as Alternate    For       For          Management

      Director                                                                 

3     Approve Directors' Remuneration         For       For          Management

4     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

5     Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                     

6     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Tom                                      

      Winterboer as the Individual                                             

      Registered Auditor                                                       

7.1   Re-elect Jan Dreyer as Member of the    For       For          Management

      Audit and Risk Committee                                                 

7.2   Re-elect Thabo Mokgatlha as Member of   For       For          Management

      the Audit and Risk Committee                                             

7.3   Re-elect Sonja Sebotsa as Member of     For       For          Management

      the Audit and Risk Committee                                             

1     Approve Non-Executive Directors'        For       For          Management

      Remuneration with Effect from 1                                           

      December 2013                                                            

2     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

3     Aprove Financial Assistance to          For       Against      Management

      Directors, Precribed Officers,                                           

      Employee Share Scheme Beneficiaries                                      

      and Relared or Inter-related Companies                                   

 

 

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RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony V. Dub           For       For          Management

1b    Elect Director V. Richard Eales         For       For          Management

1c    Elect Director Allen Finkelson          For       For          Management

1d    Elect Director James M. Funk            For       For          Management

1e    Elect Director Jonathan S. Linker       For       For          Management

1f    Elect Director Mary Ralph Lowe          For       For          Management

1g    Elect Director Kevin S. McCarthy        For       For          Management

1h    Elect Director John H. Pinkerton        For       For          Management

1i    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Methane Emissions Reduction   Against   Against      Shareholder

      Targets and Measure Progress                                             

 

 

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RE/MAX HOLDINGS, INC.                                                          

 

Ticker:       RMAX           Security ID:  75524W108                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilbert L. (Chip)        For       For          Management

      Baird, III                                                                

1.2   Elect Director Roger J. Dow             For       For          Management

1.3   Elect Director Ronald E. Harrison       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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REAL GOODS SOLAR, INC.                                                         

 

Ticker:       RSOL           Security ID:  75601N104                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Belluck         For       For          Management

1.2   Elect Director Kamyar (Kam) Mofid       For       Withhold     Management

1.3   Elect Director John Schaeffer           For       For          Management

1.4   Elect Director Ian Bowles               For       For          Management

1.5   Elect Director Steven B. Kaufman        For       For          Management

1.6   Elect Director Robert L. Scott          For       For          Management

1.7   Elect Director Richard D. White         For       For          Management

1.8   Elect Director Pavel Bouska             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

REAL GOODS SOLAR, INC.                                                         

 

Ticker:       RSOL           Security ID:  75601N104                           

Meeting Date: JAN 14, 2014   Meeting Type: Special                             

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                            

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred R. Berkeley, III  For       For          Management

1.2   Elect Director Charles Kane             For       For          Management

1.3   Elect Director Peter Gyenes             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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RED HAT, INC.                                                                   

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Steve Albrecht        For       For          Management

1.2   Elect Director Jeffrey J. Clarke        For       For          Management

1.3   Elect Director H. Hugh Shelton          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Declassify the Board of Directors       For       For          Management

 

 

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RESTORATION HARDWARE HOLDINGS, INC.                                            

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katie Mitic              For       For          Management

1.2   Elect Director Thomas Mottola           For       For          Management

1.3   Elect Director  Barry Sternlicht        For       For          Management

2     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

3     Ratify Auditors                         For       For          Management

 

 

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RETAILMENOT, INC.                                                              

 

Ticker:       SALE           Security ID:  76132B106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.i   Elect Director C. Thomas Ball           For       For          Management

1.ii  Elect Director Jeffrey M. Crowe         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       For          Management

1.3   Elect Director Michael E. Angelina      For       For          Management

1.4   Elect Director John T. Baily            For       For          Management

1.5   Elect Director Jordan W. Graham         For       For          Management

1.6   Elect Director Gerald I. Lenrow         For       For          Management

1.7   Elect Director Charles M. Linke         For       For          Management

1.8   Elect Director F. Lynn McPheeters       For       For          Management

1.9   Elect Director Jonathan E. Michael      For       For          Management

1.10  Elect Director Michael J. Stone         For       For          Management

1.11  Elect Director Robert O. Viets          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Bruce D. Hoechner        For       For          Management

1.3   Elect Director  Gregory B. Howey        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director William E. Mitchell      For       For          Management

1.6   Elect Director Ganesh Moorthy           For       For          Management

1.7   Elect Director Robert G. Paul           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Craddock        For       For          Management

1.2   Elect Director Matthew D. Fitzgerald    For       For          Management

1.3   Elect Director Philip L. Frederickson   For       For          Management

1.4   Elect Director Carin S. Knickel         For       For          Management

1.5   Elect Director Holli C. Ladhani         For       For          Management

1.6   Elect Director Donald D. Patteson, Jr.  For       For          Management

1.7   Elect Director Jerry R. Schuyler        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                            

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas P. Burke as Director       For       For          Management

2     Elect William T. Fox, III as Director   For       For          Management

3     Elect Graham Hearne as Director         For       For          Management

4     Elect Lord Moynihan as Director         For       For          Management

5     Elect John J. Quicke as Director        For       For          Management

6     Elect W. Matt Ralls as Director         For       For          Management

7     Elect Tore I. Sandvold as Director      For       For          Management

8     Ratify Deloitte & Touche LLP as U.S.    For       For          Management

      Auditors                                                                 

9     Reappoint Deloitte LLP as U.K. Auditors For       For          Management

10    Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

11    Approve Remuneration Policy             For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 


 

ROYAL IMTECH NV                                                                

 

Ticker:       IM             Security ID:  N7635T109                           

Meeting Date: AUG 02, 2013   Meeting Type: Special                             

Record Date:  JUL 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Adopt Financial Statements              For       For          Management

2.c   Approve Discharge of Supervisory Board  For       Against      Management

3     Elect P.C. van Gelder to Executive      For       For          Management

      Board                                                                    

4.a   Discuss Supervisory Board Composition   None      None         Management

4.b   Elect C.J.A. van Lede to Supervisory    For       For          Management

      Board                                                                    

4.c   Elect F.J.G.M. Cremers to Supervisory   For       For          Management

      Board                                                                    

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

      Up To 10 Percent of Issued Capital                                        

5.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 5a                                       

6     Other Business (Non-Voting)             None      None         Management

 

 

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

 

RPX CORPORATION                                                                

 

Ticker:       RPXC           Security ID:  74972G103                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shelby W. Bonnie         For       For          Management

1.2   Elect Director Sanford R. Robertson     For       For          Management

1.3   Elect Director Thomas O. Ryder          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHA          Security ID:  781846209                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.2   Elect Director W. Marvin Rush           For       For          Management

1.3   Elect Director Harold D. Marshall       For       For          Management

1.4   Elect Director Thomas A. Akin           For       For          Management

1.5   Elect Director Gerald R. Szczepanski    For       For          Management

1.6   Elect Director James C. Underwood       For       For          Management

1.7   Elect Director Raymond J. Chess         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

RUSH ENTERPRISES, INC.                                                          

 

Ticker:       RUSHA          Security ID:  781846308                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.2   Elect Director W. Marvin Rush           For       For          Management

1.3   Elect Director Harold D. Marshall       For       For          Management

1.4   Elect Director Thomas A. Akin           For       For          Management

1.5   Elect Director Gerald R. Szczepanski    For       For          Management

1.6   Elect Director James C. Underwood       For       For          Management

1.7   Elect Director Raymond J. Chess         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

SANDY SPRING BANCORP, INC.                                                     

 

Ticker:       SASR           Security ID:  800363103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Friis            For       For          Management

1.2   Elect Director Craig A. Ruppert         For       For          Management

1.3   Elect Director Pamela A. Little         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SANMINA CORPORATION                                                            

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 10, 2014   Meeting Type: Annual                               

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil R. Bonke            For       For          Management

1b    Elect Director Michael J. Clarke        For       For          Management

1c    Elect Director Eugene A. Delaney        For       For          Management

1d    Elect Director John P. Goldsberry       For       For          Management

1e    Elect Director Joseph G. Licata, Jr.    For       For          Management

1f    Elect Director Mario M. Rosati          For       For          Management

1g    Elect Director Wayne Shortridge         For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SANTA MARIA PETROLEUM INC.                                                     

 

Ticker:       SMQ            Security ID:  80234R100                           

Meeting Date: JAN 22, 2014   Meeting Type: Special                              

Record Date:  DEC 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company Assets          For       Did Not Vote Management

 

 

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

 

SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Garabedian   For       For          Management

1.2   Elect Director William Goolsbee         For       For          Management

1.3   Elect Director Gil Price                For       For          Management

1.4   Elect Director Hans Wigzell             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven E. Bernstein      For       For          Management

1b    Elect Director Duncan H. Cocroft        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SEATTLE GENETICS, INC.                                                         

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Orwin            For       For          Management

1.2   Elect Director Srinivas Akkaraju        For       For          Management

1.3   Elect Director David W. Gryska          For       For          Management

1.4   Elect Director John P. McLaughlin       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah W. Blumenstein     For       For          Management

1b    Elect Director Kathryn M. McCarthy      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen L. Nedorostek   For       For          Management

1.2   Elect Director Michael A. Peel          For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                               

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Bauer            For       For          Management

1.2   Elect Director Annabelle G. Bexiga      For       For          Management

1.3   Elect Director A. David Brown           For       For          Management

1.4   Elect Director John C. Burville         For       For          Management

1.5   Elect Director Joan M. Lamm-Tennant     For       For          Management

1.6   Elect Director Michael J. Morrissey     For       For          Management

1.7   Elect Director Gregory E. Murphy        For       For          Management

1.8   Elect Director Cynthia S. Nicholson     For       For          Management

1.9   Elect Director Ronald L. O'Kelley       For       For          Management

1.10  Elect Director William M. Rue           For       For          Management

1.11  Elect Director J. Brian Thebault        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                               

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       For          Management

1.2   Elect Director W. Dean Baker            For       For          Management

1.3   Elect Director James P. Burra           For       For          Management

1.4   Elect Director Bruce C. Edwards         For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director James T. Lindstrom       For       For          Management

1.7   Elect Director Mohan R. Maheswaran      For       For          Management

1.8   Elect Director John L. Piotrowski       For       For          Management

1.9   Elect Director Carmelo J. Santoro       For       For          Management

1.10  Elect Director Sylvia Summers           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SHAMARAN PETROLEUM CORP.                                                       

 

Ticker:       SNM            Security ID:  819320102                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                               

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Keith C. Hill            For       For          Management

2.2   Elect Director Pradeep Kabra            For       For          Management

2.3   Elect Director J. Cameron Bailey        For       For          Management

2.4   Elect Director Gary S. Guidry           For       For          Management

2.5   Elect Director Brian D. Edgar           For       For          Management

2.6   Elect Director Alexandre Schneiter      For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Re-approve Stock Option Plan            For       For          Management

5     Other Business                          For       Against      Management

 

 

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

 

SHAWCOR LTD.                                                                    

 

Ticker:       SCL            Security ID:  820439107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Baldwin          For       For          Management

1.2   Elect Director Derek S. Blackwood       For       For          Management

1.3   Elect Director William P. Buckley       For       For          Management

1.4   Elect Director James W. Derrick         For       For          Management

1.5   Elect Director Kevin J. Forbes          For       For          Management

1.6   Elect Director Dennis H. Freeman        For       For          Management

1.7   Elect Director Stephen M. Orr           For       For          Management

1.8   Elect Director John F. Petch            For       For          Management

1.9   Elect Director Paul G. Robinson         For       For          Management

1.10  Elect Director E. Charlene Valiquette   For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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SHUTTERFLY, INC.                                                                

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip A. Marineau       For       For          Management

1b    Elect Director Brian T. Swette          For       For          Management

1c    Elect Director Ann Mather               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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SILVERCREST MINES INC.                                                         

 

Ticker:       SVL            Security ID:  828365106                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Dunham L. Craig          For       For          Management

2.2   Elect Director J. Scott Drever          For       For          Management

2.3   Elect Director N. Eric Fier             For       For          Management

2.4   Elect Director Ross O. Glanville        For       For          Management

2.5   Elect Director Barney Magnusson         For       For          Management

2.6   Elect Director George W. Sanders        For       For          Management

2.7   Elect Director Graham C. Thody          For       For          Management

3     Approve Davidson & Company LLP as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Shareholder Rights Plan         For       For          Management

 

 

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SIMPLICITY BANCORP, INC.                                                       

 

Ticker:       SMPL           Security ID:  828867101                           

Meeting Date: OCT 30, 2013   Meeting Type: Annual                              

Record Date:  SEP 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Breeden         For       For          Management

1.2   Elect Director Laura G. Weisshar        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SINGAPORE EXCHANGE LTD.                                                         

 

Ticker:       S68            Security ID:  Y79946102                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Declare Final Dividend                  For       For          Management

3     Elect Chew Choon Seng as Director       For       For          Management

4     Elect Magnus Bocker as Director         For       For          Management

5     Elec Thaddeus Beczak as Director        For       For          Management

6     Elect Jane Diplock AO as Director       For       For          Management

7     Approve Payment of SGD 750,000 to the   For       For          Management

      Chairman as Director's Fees and                                          

      Provision to Him of a Car with a                                         

      Driver For the Financial Year Ending                                     

      June 30, 2014                                                            

8     Approve Directors' Fees of SGD 1.5      For       For          Management

      Million For the Financial Year Ending                                    

      June 30, 2014                                                             

9     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

10    Elect Ng Kok Song as Director           For       For          Management

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

12    Authorize Share Repurchase Program      For       For          Management

 

 

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SIRONA DENTAL SYSTEMS, INC.                                                     

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  DEC 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William K. Hood          For       For          Management

1.2   Elect Director Thomas Jetter            For       For          Management

1.3   Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1.4   Elect Director Jeffrey T. Slovin        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Best          For       For          Management

1.2   Elect Director Larry W. Bickle          For       For          Management

1.3   Elect Director Stephen R. Brand         For       For          Management

1.4   Elect Director William J. Gardiner      For       For          Management

1.5   Elect Director Loren M. Leiker          For       For          Management

1.6   Elect Director  Julio M. Quintana       For       For          Management

1.7   Elect Director John M. Seidl            For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM                                    

 

Ticker:       SQM-B          Security ID:  833635105                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report, Financial         For       For          Management

      Statements, Internal Statutory                                            

      Auditors' Report and External                                            

      Auditors' Reports, and Statutory                                         

      Reports                                                                   

2     Appoint Auditors and Internal           For       For          Management

      Statutory Auditors                                                       

3     Approve Report Regarding Related-Party  For       For          Management

      Transactions                                                             

4     Approve Investment and Financing Policy For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividends, and Dividend Policy                                           

6     Receive Report on Board's Expenses      For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Receive Issues Related to Directors'    For       For          Management

      and Audit Committees and Health,                                         

      Safety and Environmental Committee                                       

9     Other Business (Voting)                 For       Against      Management

 

 

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SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 08, 2013   Meeting Type: Annual                              

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For          Management

1.2   Elect Director Thomas A. Dattilo        For       For          Management

1.3   Elect Director Arthur F. Kingsbury      For       For          Management

1.4   Elect Director Kurt J. Lauk             For       For          Management

1.5   Elect Director Kenneth A. Viellieu      For       For          Management

1.6   Elect Director Thomas C. Wajnert        For       For          Management

1.7   Elect Director Stuart J. Yarbrough      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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SPS COMMERCE, INC.                                                              

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Michael  B. Gorman       For       For          Management

1.3   Elect Director Martin J. Leestma        For       For          Management

1.4   Elect Director James B. Ramsey          For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: SEP 12, 2013   Meeting Type: Special                             

Record Date:  AUG 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                      

 

 

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SUMMIT HOTEL PROPERTIES, INC.                                                  

 

Ticker:       INN            Security ID:  866082100                            

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerry W. Boekelheide     For       For          Management

1.2   Elect Director Daniel P. Hansen         For       For          Management

1.3   Elect Director Bjorn R. L. Hanson       For       For          Management

1.4   Elect Director Thomas W. Storey         For       For          Management

1.5   Elect Director Wayne W. Wielgus         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SVB FINANCIAL GROUP                                                             

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director C. Richard Kramlich      For       For          Management

1.7   Elect Director Lata Krishnan            For       For          Management

1.8   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          For       Against      Management

 

 

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SYNAGEVA BIOPHARMA CORP.                                                        

 

Ticker:       GEVA           Security ID:  87159A103                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanj K. Patel            For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director Stephen R. Biggar        For       For          Management

1.4   Elect Director Stephen R. Davis         For       For          Management

1.5   Elect Director Thomas R. Malley         For       For          Management

1.6   Elect Director Barry Quart              For       For          Management

1.7   Elect Director Thomas J. Tisch          For       For          Management

1.8   Elect Director  Peter Wirth             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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SYNTEL, INC.                                                                   

 

Ticker:       SYNT           Security ID:  87162H103                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paritosh K. Choksi       For       For          Management

1.2   Elect Director Bharat Desai             For       For          Management

1.3   Elect Director Thomas Doke              For       For          Management

1.4   Elect Director Rajesh Mashruwala        For       For          Management

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

1.6   Elect Director Prashant Ranade          For       For          Management

1.7   Elect Director Neerja Sethi             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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SYNTHESIS ENERGY SYSTEMS, INC.                                                 

 

Ticker:       SYMX           Security ID:  871628103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lorenzo Lamadrid         For       For          Management

1.2   Elect Director Robert Rigdon            For       For          Management

1.3   Elect Director Denis Slavich            For       For          Management

1.4   Elect Director Harry Rubin              For       For          Management

1.5   Elect Director Ziwang Xu                For       For          Management

1.6   Elect Director Feng Gao                 For       For          Management

1.7   Elect Director Guang Yang               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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TANGOE, INC.                                                                    

 

Ticker:       TNGO           Security ID:  87582Y108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Foy             For       For          Management

1.2   Elect Director Richard S. Pontin        For       For          Management

1.3   Elect Director Albert R. Subbloie, Jr.  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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TCF FINANCIAL CORPORATION                                                       

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Barton        For       For          Management

1.2   Elect Director Peter Bell               For       For          Management

1.3   Elect Director William F. Bieber        For       For          Management

1.4   Elect Director Theodore J. Bigos        For       For          Management

1.5   Elect Director William A. Cooper        For       For          Management

1.6   Elect Director Thomas A. Cusick         For       For          Management

1.7   Elect Director Craig R. Dahl            For       For          Management

1.8   Elect Director Karen L. Grandstrand     For       For          Management

1.9   Elect Director Thomas F. Jasper         For       For          Management

1.10  Elect Director George G. Johnson        For       For          Management

1.11  Elect Director Vance K. Opperman        For       For          Management

1.12  Elect Director James M. Ramstad         For       For          Management

1.13  Elect Director Barry N. Winslow         For       For          Management

1.14  Elect Director Richard A. Zona          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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TECHNE CORPORATION                                                             

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                               

Record Date:  SEP 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Kummeth       For       For          Management

1.2   Elect Director Robert V. Baumgartner    For       For          Management

1.3   Elect Director Roger C. Lucas           For       For          Management

1.4   Elect Director Howard V. O'Connell      For       For          Management

1.5   Elect Director Randolph C Steer         For       For          Management

1.6   Elect Director Charles A. Dinarello     For       For          Management

1.7   Elect Director Karen A. Holbrook        For       For          Management

1.8   Elect Director John L. Higgins          For       For          Management

1.9   Elect Director Roeland Nusse            For       For          Management

2     Fix Number of Directors at Nine         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: FEB 11, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve EUR 3.7 Billion Share Capital   For       For          Management

      Increase via Issuance of New Shares                                      

      with Preemptive Rights                                                   

2     Approve Creation of EUR 475 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

3     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 3                                        

      Billion; Approve Creation of EUR 558.5                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.47 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

6     Approve Increase in Size of Board to    For       For          Management

      16 Members                                                               

7a    Elect Anne Ashford to the Supervisory   For       For          Management

      Board                                                                    

7b    Elect Antonio Ledesma Santiago to the   For       For          Management

      Supervisory Board                                                         

8     Approve EUR 3.7 Billion Share Capital   For       For          Management

      Increase via Issuance of New Shares                                      

      with Preemptive Rights                                                    

 

 

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TERRENO REALTY CORPORATION                                                     

 

Ticker:       TRNO           Security ID:  88146M101                            

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael A. Coke          For       For          Management

1.3   Elect Director LeRoy E. Carlson         For       For          Management

1.4   Elect Director Peter J. Merlone         For       For          Management

1.5   Elect Director Douglas M. Pasquale      For       For          Management

1.6   Elect Director Dennis Polk              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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THE CHEFS' WAREHOUSE, INC.                                                     

 

Ticker:       CHEF           Security ID:  163086101                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominick Cerbone         For       For          Management

1.2   Elect Director John A. Couri            For       For          Management

1.3   Elect Director Joseph Cugine            For       For          Management

1.4   Elect Director Alan Guarino             For       For          Management

1.5   Elect Director Stephen Hanson           For       For          Management

1.6   Elect Director Christopher Pappas       For       For          Management

1.7   Elect Director John Pappas              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE FRESH MARKET, INC.                                                         

 

Ticker:       TFM            Security ID:  35804H106                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Carlock            For       For          Management

1.2   Elect Director Richard Noll             For       For          Management

1.3   Elect Director Michael Tucci            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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THE HACKETT GROUP, INC.                                                        

 

Ticker:       HCKT           Security ID:  404609109                            

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Harris           For       For          Management

1.2   Elect Director Edwin A. Huston          For       For          Management

2     Amend Omnibus Stock Plan - WITHDRAWN    None      None         Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Angelini      For       For          Management

1.2   Elect Director Richard H. Booth         For       For          Management

1.3   Elect Director Karen C. Francis         For       For          Management

1.4   Elect Director David J. Gallitano       For       For          Management

1.5   Elect Director Wendell J. Knox          For       For          Management

1.6   Elect Director Robert J. Murray         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Stock-for-Salary/Bonus Plan     For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Ratify Auditors                         For       For          Management

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director John R. Miller, III      For       For          Management

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Philip G. Putnam         For       For          Management

1.7   Elect Director Sabin C. Streeter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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THE ST. JOE COMPANY                                                            

 

Ticker:       JOE            Security ID:  790148100                           

Meeting Date: MAR 04, 2014   Meeting Type: Special                             

Record Date:  JAN 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company Assets          For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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THE ST. JOE COMPANY                                                            

 

Ticker:       JOE            Security ID:  790148100                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar L. Alvarez         For       For          Management

1b    Elect Director Bruce R. Berkowitz       For       For          Management

1c    Elect Director Park Brady               For       For          Management

1d    Elect Director Howard S. Frank          For       For          Management

1e    Elect Director Jeffrey C. Keil          For       For          Management

1f    Elect Director Stanley Martin           For       For          Management

1g    Elect Director Thomas P. Murphy, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Ettinger      For       For          Management

1.2   Elect Director Katherine J. Harless     For       For          Management

1.3   Elect Director Michael J. Hoffman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THERMON GROUP HOLDINGS, INC.                                                   

 

Ticker:       THR            Security ID:  88362T103                            

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney L. Bingham        For       For          Management

1.2   Elect Director Marcus J. George         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Kevin J. McGinty         For       For          Management

1.5   Elect Director John T. Nesser, III      For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Stephen A. Snider        For       For          Management

1.8   Elect Director Charles A. Sorrentino    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TILE SHOP HOLDINGS, INC.                                                       

 

Ticker:       TTS            Security ID:  88677Q109                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                               

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Jacullo III     For       For          Management

1.2   Elect Director Adam L. Suttin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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TITAN MACHINERY INC.                                                           

 

Ticker:       TITN           Security ID:  88830R101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Christianson        For       For          Management

1.2   Elect Director James Irwin              For       For          Management

1.3   Elect Director Theodore Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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TOWERSTREAM CORPORATION                                                         

 

Ticker:       TWER           Security ID:  892000100                           

Meeting Date: NOV 01, 2013   Meeting Type: Annual                              

Record Date:  SEP 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Urso              For       For          Management

1.2   Elect Director Jeffrey M. Thompson      For       For          Management

1.3   Elect Director Howard L. Haronian       For       For          Management

1.4   Elect Director Paul Koehler             For       For          Management

1.5   Elect Director William J. Bush          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

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TRIMBLE NAVIGATION LIMITED                                                     

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director John B. Goodrich         For       For          Management

1.3   Elect Director Merit E. Janow           For       For          Management

1.4   Elect Director Ulf J. Johansson         For       For          Management

1.5   Elect Director Ronald S. Nersesian      For       For          Management

1.6   Elect Director Mark S. Peek             For       For          Management

1.7   Elect Director Nickolas W. Vande Steeg  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       For          Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.5   Elect Director Jeremy Philips           For       For          Management

1.6   Elect Director Spencer M. Rascoff       For       For          Management

1.7   Elect Director Christopher W. Shean     For       For          Management

1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

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TRUSTCO BANK CORP NY                                                           

 

Ticker:       TRST           Security ID:  898349105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Marinello     For       For          Management

1.2   Elect Director William D. Powers        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TW TELECOM INC.                                                                

 

Ticker:       TWTC           Security ID:  87311L104                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Attorri       For       For          Management

1.2   Elect Director Irene M. Esteves         For       For          Management

1.3   Elect Director Spencer B. Hays          For       For          Management

1.4   Elect Director Larissa L. Herda         For       For          Management

1.5   Elect Director Kevin W. Mooney          For       For          Management

1.6   Elect Director Kirby G. Pickle          For       For          Management

1.7   Elect Director Roscoe C. Young, II      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director John S. Marr, Jr.        For       For          Management

1.6   Elect Director Dustin R. Womble         For       For          Management

1.7   Elect Director John M. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary N. Dillon           For       For          Management

1.2   Elect Director Dennis K. Eck            For       For          Management

1.3   Elect Director Charles J. Philippin     For       For          Management

1.4   Elect Director Vanessa A. Wittman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                            

Meeting Date: JUL 16, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Michael Child            For       For          Management

1.3   Elect Director Joel F. Gemunder         For       For          Management

1.4   Elect Director Nicholas Konidaris       For       For          Management

1.5   Elect Director Dennis R. Raney          For       For          Management

1.6   Elect Director Henri Richard            For       For          Management

1.7   Elect Director Rick Timmins             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNION AGRICULTURE GROUP CORP.                                                  

 

Ticker:       UAGR           Security ID:  VGG9055P9G93                        

Meeting Date: DEC 20, 2013   Meeting Type: Annual                              

Record Date:  NOV 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Juan Jose Sartori Pineyro as a    For       For          Management

      Director                                                                 

1b    Elect Edgardo Luis Cardozo Vazquez as   For       For          Management

      a Director                                                               

1c    Elect Jerome Tordo as a Director        For       For          Management

1d    Elect Jean Jacques Bragard as a         For       For          Management

      Director                                                                 

1e    Elect Roberto Vazquez Platero as a      For       For          Management

      Director                                                                 

1f    Elect Julio de Brun Mascheroni as a     For       For          Management

      Director                                                                 

1g    Elect Oscar Alejandro Leon Bentancor    For       For          Management

      as a Director                                                             

1h    Elect Shoulin Zhang as a Director       For       For          Management

1i    Elect Romualdo Mariano Varela Lorenzo   For       For          Management

      as a Director                                                             

1j    Elect Philipp Hein as a Director        For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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UNITED NATURAL FOODS, INC.                                                      

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail A. Graham           For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board of Directors                                        

5     Amend Bylaws to Declassify the Board    For       For          Management

      of Directors                                                              

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

7     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

 

 

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

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                               

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Scott A. Belair          For       For          Management

1.3   Elect Director Margaret A. Hayne        For       For          Management

1.4   Elect Director Joel S. Lawson, III      For       For          Management

1.5   Elect Director Robert H. Strouse        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

5     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

USHIO INC.                                                                     

 

Ticker:       6925           Security ID:  J94456118                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2     Amend Articles To Amend Business Lines  For       For          Management

3     Elect Director Hara, Yoshinari          For       For          Management

4     Appoint Statutory Auditor Yoneda,       For       For          Management

      Masanori                                                                 

 

 

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

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 06, 2013   Meeting Type: Annual                              

Record Date:  OCT 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland A. Hernandez      For       For          Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Richard D. Kincaid       For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Abramson       For       For          Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Pamela R. Bronander      For       For          Management

1d    Elect Director Peter Crocitto           For       For          Management

1e    Elect Director Eric P. Edelstein        For       For          Management

1f    Elect Director Alan D. Eskow            For       For          Management

1g    Elect Director Mary J. Steele Guilfoile For       For          Management

1h    Elect Director Graham O. Jones          For       For          Management

1i    Elect Director Walter H. Jones, III     For       For          Management

1j    Elect Director Gerald Korde             For       For          Management

1k    Elect Director Michael L. LaRusso       For       For          Management

1l    Elect Director Marc J. Lenner           For       For          Management

1m    Elect Director Gerald H. Lipkin         For       For          Management

1n    Elect Director Barnett Rukin            For       For          Management

1o    Elect Director Suresh L. Sani           For       For          Management

1p    Elect Director Robert C. Soldoveri      For       For          Management

1q    Elect Director Jeffrey S. Wilks         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Walter Scott, Jr.        For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

VELTI PLC                                                                      

 

Ticker:       VELT           Security ID:  G93285107                            

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect David Mann as Director          For       For          Management

3     Reelect David Hobley as Director        For       For          Management

4     Reappoint Baker Tilly Virchow Krause,   For       For          Management

      LLP as Auditors                                                          

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Increase in Authorised Share    For       For          Management

      Capital                                                                   

 

 

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

 

VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Coyne           For       For          Management

1.2   Elect Director Christopher M. Foskett   For       For          Management

1.3   Elect Director David B. Wright          For       For          Management

1.4   Elect Director Thomas F. Motamed        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 05, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kris Canekeratne         For       For          Management

1.2   Elect Director Ronald T. Maheu          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VONAGE HOLDINGS CORP.                                                          

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                               

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc P. Lefar            For       For          Management

1.2   Elect Director Carolyn Katz             For       For          Management

1.3   Elect Director John J. Roberts          For       For          Management

1.4   Elect Director Carl Sparks              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WABCO HOLDINGS INC.                                                            

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Peter D'Aloia         For       For          Management

1.2   Elect Director Juergen W. Gromer        For       For          Management

1.3   Elect Director Mary L. Petrovich        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert H. Davis          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. Morgan           For       For          Management

1.2   Elect Director James L. Singleton       For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emilio A. Fernandez      For       For          Management

1.2   Elect Director Lee B. Foster, II        For       For          Management

1.3   Elect Director Gary C. Valade           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Dubyak        For       For          Management

1.2   Elect Director Eric Duprat              For       For          Management

1.3   Elect Director Ronald T. Maheu          For       For          Management

1.4   Elect Director Rowland T. Moriarty      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Patrick J. Connolly      For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Anthony A. Greener       For       For          Management

1.7   Elect Director Ted W. Hall              For       For          Management

1.8   Elect Director Michael R. Lynch         For       For          Management

1.9   Elect Director Lorraine Twohill         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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WINDSTREAM HOLDINGS, INC.                                                      

 

Ticker:       WIN            Security ID:  97382A101                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol B. Armitage        For       For          Management

1b    Elect Director Samuel E. Beall, III     For       For          Management

1c    Elect Director Dennis E. Foster         For       For          Management

1d    Elect Director Francis X. ('Skip')      For       For          Management

      Frantz                                                                   

1e    Elect Director Jeffery R. Gardner       For       For          Management

1f    Elect Director Jeffrey T. Hinson        For       For          Management

1g    Elect Director Judy K. Jones            For       For          Management

1h    Elect Director William A. Montgomery    For       For          Management

1i    Elect Director Alan L. Wells            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Certificate of Incorporation of   For       For          Management

      Windstream Corporation to Eliminate                                      

      Certain Voting Provisions                                                 

5     Provide Right to Call Special Meeting   For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

7     Ratify Auditors                         For       For          Management

8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

9     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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WISCONSIN ENERGY CORPORATION                                                   

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director Patricia W. Chadwick     For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Thomas J. Fischer        For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Henry W. Knueppel        For       For          Management

1.8   Elect Director Ulice Payne, Jr.         For       For          Management

1.9   Elect Director Mary Ellen Stanek        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WNS HOLDINGS LTD.                                                              

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 25, 2013   Meeting Type: Annual                              

Record Date:  AUG 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Anthony A. Greener as a Class   For       For          Management

      I Director                                                                

5     Reelect Richard Bernays as a Class I    For       For          Management

      Director                                                                 

6     Reelect Adrian T. Dillon as a Class I   For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

8     Approve Increase in Ordinary            For       For          Management

      Shares/American Depositary Shares                                        

      (ADSs) and Adopt Third Amended and                                       

      Restated 2006 Incentive Award Plan                                       

 

 

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WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 29, 2013   Meeting Type: Annual                              

Record Date:  JUN 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean, III For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director William S. Hummers, III  For       For          Management

1.4   Elect Director Charles D. Way           For       For          Management

1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.6   Elect Director Scott J. Vassalluzzo     For       For          Management

1.7   Elect Director Darrell E. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Bender          For       For          Management

1.2   Elect Director Robert K. Herdman        For       For          Management

1.3   Elect Director George A. Lorch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Operations, Including Methane Emissions                                  

5     Declassify the Board of Directors       None      For          Shareholder

 

 

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ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank B. Modruson        For       For          Management

1.2   Elect Director Anders Gustafsson        For       For          Management

1.3   Elect Director Andrew K. Ludwick        For       For          Management

1.4   Elect Director Janice M. Roberts        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       505537         Security ID:  Y98893152                           

Meeting Date: JUN 04, 2014   Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       505537         Security ID:  Y98893152                           

Meeting Date: JUN 12, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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ZULILY, INC.                                                                    

 

Ticker:       ZU             Security ID:  989774104                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Geschke             For       For          Management

1.2   Elect Director Mark Vadon               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

========================= Columbia Acorn International =========================

 

 

AALBERTS INDUSTRIES                                                            

 

Ticker:       AALB           Security ID:  N00089271                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

3b    Adopt Consolidated Financial Statements For       For          Management

4a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

4b    Approve Dividends of EUR 0.41 Per Share For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Reelect M.C.J. van Pernis to            For       For          Management

      Supervisory Board                                                        

8     Elect O.N. Jager to Executive Board     For       For          Management

9     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

10    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 9                                        

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

13    Announcements and Other Business        None      None         Management

      (Non-Voting)                                                              

14    Close Meeting                           None      None         Management

 

 

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ABCAM PLC                                                                       

 

Ticker:       ABC            Security ID:  G0060R118                           

Meeting Date: NOV 08, 2013   Meeting Type: Annual                              

Record Date:  NOV 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

5     Re-elect Jonathan Milner as Director    For       For          Management

6     Re-elect Jeff Iliffe as Director        For       For          Management

7     Re-elect Tony Martin as Director        For       For          Management

8     Approve Long Term Incentive Plan        For       For          Management

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.                                     

 

Ticker:       532921         Security ID:  Y00130107                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend on 0.01 Percent        For       For          Management

      Non-Cumulative Redeemable Preference                                     

      Shares                                                                    

3     Approve Final Dividend on Equity        For       For          Management

      Shares of INR 1.00 Per Share                                             

4     Reelect R. Sinha as Director            For       For          Management

5     Reelect D.T. Joseph as Director         For       For          Management

6     Approve S. R. Batliboi & Associates     For       For          Management

      LLP as Auditors and Authorize Board to                                    

      Fix Their Remuneration                                                   

7     Elect G. K. Pillai as Director          For       For          Management

8     Elect S. Lalbhai as Director            For       For          Management

 

 

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ADVANCE RESIDENCE INVESTMENT CORP.                                             

 

Ticker:       3269           Security ID:  J00184101                            

Meeting Date: OCT 25, 2013   Meeting Type: Special                             

Record Date:  JUL 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Authorize Unit        For       For          Management

      Buybacks - Amend Asset Management                                        

      Compensation                                                             

2     Elect Executive Director Kosaka, Kenji  For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Takano, Takeshi                                                          

4.1   Appoint Supervisory Director Matsuda,   For       For          Management

      Shujiro                                                                  

4.2   Appoint Supervisory Director Oshima,    For       For          Management

      Yoshiki                                                                   

5.1   Appoint Alternate Supervisory Director  For       For          Management

      Endo, Kesao                                                              

5.2   Appoint Alternate Supervisory Director  For       For          Management

      Kobayashi, Satoru                                                        

 

 

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ADVANTECH CO., LTD.                                                             

 

Ticker:       2395           Security ID:  Y0017P108                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                      

7     Approve Issuance of Employee Stock      For       Against      Management

      Warrants at Lower-than-market Price                                      

8.1   Elect K.C. Liu, with Shareholder No.    None      For          Shareholder

      1, as Non-Independent Director                                           

8.2   Elect Ted Hsu , with ID No.             None      For          Shareholder

      Q12022****, as Non-Independent Director                                   

8.3   Elect Donald Chang, with ID No.         None      For          Shareholder

      T10039****, a Representative of                                          

      Advantech Foundation, as                                                 

      Non-Independent Director                                                 

8.4   Elect Chwo-Ming Joseph Yu as            For       For          Management

      Independent Director                                                     

8.5   Elect Jeff HT Chen as Independent       For       For          Management

      Director                                                                 

8.6   Elect James K. F. Wu, with ID No.       None      For          Shareholder

      N10066****, as Supervisor                                                

8.7   Elect Thomas Chen, with ID No.          None      For          Shareholder

      A10206***, as Supervisor                                                 

8.8   Elect Gary Tseng, a Representative of   None      For          Shareholder

      AIDC Investment Corp., with                                              

      Shareholder No. 32519, as Supervisor                                     

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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

 

AEON CO. (M) BHD                                                               

 

Ticker:       AEON           Security ID:  Y00187107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve First and Final Dividend of     For       For          Management

      MYR 0.22 Per Share                                                       

2     Approve Remuneration of Directors       For       For          Management

3     Elect Nagahisa Oyama as Director        For       For          Management

4     Elect Nur Qamarina Chew binti Abdullah  For       For          Management

      as Director                                                              

5     Elect Poh Ying Loo as Director          For       For          Management

6     Elect Naoki Hayashi as Director         For       For          Management

7     Elect Mitsuru Nakata as Director        For       For          Management

8     Elect Helmy bin Syed Ahmad as Director  For       For          Management

9     Elect Badlishah Ibni Tunku Annuar as    For       For          Management

      Director                                                                 

10    Elect Abdul Rahim bin Abdul Hamid as    For       For          Management

      Director                                                                  

11    Elect Charles Tseng @ Charles Tseng     For       For          Management

      Chia Chun as Director                                                    

12    Elect Abdullah bin Mohd Yusof as        For       For          Management

      Director                                                                 

13    Approve KPMG Desa Megat & Co. as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

14    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 

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

 

AEON CO. (M) BHD                                                               

 

Ticker:       AEON           Security ID:  Y00187107                           

Meeting Date: MAY 15, 2014   Meeting Type: Special                             

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonus Issue                     For       For          Management

2     Approve Share Split                     For       For          Management

1     Amend Memorandum and Articles of        For       For          Management

      Association to Reflect Changes in                                        

      Authorized Share Capital                                                 

 

 

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

 

AG GROWTH INTERNATIONAL INC.                                                   

 

Ticker:       AFN            Security ID:  001181106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual/Special                       

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Gary Anderson            For       For          Management

2.2   Elect Director Janet Giesselman         For       For          Management

2.3   Elect Director Bill Lambert             For       For          Management

2.4   Elect Director Bill Maslechko           For       For          Management

2.5   Elect Director Malcolm (Mac) Moore      For       For          Management

2.6   Elect Director David White              For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Approve Shareholder Rights Plan         For       For          Management

5     Approve Advance Notice Policy           For       For          Management

6     Authorize Two New Classes of Preferred  For       For          Management

      Shares                                                                    

 

 

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

 

AGGREKO PLC                                                                    

 

Ticker:       AGK            Security ID:  G0116S169                            

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Ian Marchant as Director          For       For          Management

6     Re-elect Ken Hanna as Director          For       For          Management

7     Re-elect Angus Cockburn as Director     For       For          Management

8     Re-elect Debajit Das as Director        For       For          Management

9     Re-elect Asterios Satrazemis as         For       For          Management

      Director                                                                 

10    Re-elect David Taylor-Smith as Director For       For          Management

11    Re-elect Russell King as Director       For       For          Management

12    Re-elect Diana Layfield as Director     For       For          Management

13    Re-elect Robert MacLeod as Director     For       For          Management

14    Re-elect Rebecca McDonald as Director   For       For          Management

15    Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors                                                                 

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Approve Increase in Aggregate           For       For          Management

      Compensation Ceiling for Directors                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                         

 

 

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

 

AGGREKO PLC                                                                     

 

Ticker:       AGK            Security ID:  G0116S169                           

Meeting Date: APR 24, 2014   Meeting Type: Special                             

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Return  For       For          Management

      of Cash to Shareholders                                                   

 

 

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AICA KOGYO CO. LTD.                                                            

 

Ticker:       4206           Security ID:  J00252106                            

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19                                                 

2.1   Elect Director Watanabe, Osamu          For       For          Management

2.2   Elect Director Ono, Yuuji               For       For          Management

2.3   Elect Director Ito, Yoshimitsu          For       For          Management

2.4   Elect Director Iwata, Terutoku          For       For          Management

2.5   Elect Director Todo, Satoshi            For       For          Management

2.6   Elect Director Iwase, Yukihiro          For       For          Management

2.7   Elect Director Omura, Nobuyuki          For       For          Management

2.8   Elect Director Kosemura, Hisashi        For       For          Management

2.9   Elect Director Ogura, Kenji             For       For          Management

3.1   Appoint Statutory Auditor Morinaga,     For       For          Management

      Hiroyuki                                                                  

3.2   Appoint Statutory Auditor Matsuura,     For       For          Management

      Hiroshi                                                                  

 

 

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AIN PHARMACIEZ INC.                                                            

 

Ticker:       9627           Security ID:  J00602102                           

Meeting Date: JUL 30, 2013   Meeting Type: Annual                               

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Amend Articles To Change Location of    For       For          Management

      Head Office                                                              

3     Appoint Statutory Auditor Ito, Tomonori For       For          Management

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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AIRPORTS OF THAILAND PUBLIC CO., LTD.                                          

 

Ticker:       AOT            Security ID:  Y0028Q111                           

Meeting Date: JAN 24, 2014   Meeting Type: Annual                              

Record Date:  DEC 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Matters to be Informed                  For       For          Management

2     Acknowledge 2013 Operating Results      For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 4.60 Per Share                                           

5.1   Elect Krisna Polananta as Director      For       For          Management

5.2   Elect Pharnu Kerdlarpphon as Director   For       For          Management

5.3   Elect Wattana Tiengkul as Director      For       For          Management

5.4   Elect Rakob Srisupa-at as Director      For       For          Management

5.5   Elect Tongthong Chandransu as Director  For       For          Management

6     Approve Remuneration of Directors and   For       For          Management

      Sub-Committees                                                           

7     Approve Office of the Auditor General   For       For          Management

      of Thailand as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

8     Approve Compensation for the Residents  For       For          Management

      Affected by Noise Pollution from the                                     

      Operation of the Suvarnabhumi Airport                                    

9     Other Business                          For       For          Management

 

 

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AIRPORTS OF THAILAND PUBLIC CO., LTD.                                          

 

Ticker:       AOT            Security ID:  Y0028Q111                           

Meeting Date: APR 30, 2014   Meeting Type: Special                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Matters to be Informed to the           None      None         Management

      Shareholders                                                             

2.1   Elect Krisna Polananta as Director      For       For          Management

2.2   Elect Pharnu Kerdlarpphon as Director   For       For          Management

2.3   Elect Rakop Srisupa-at as Director      For       For          Management

2.4   Elect Tongthong Chandransu as Director  For       For          Management

2.5   Elect Nantasak Poolsuk as Director      For       For          Management

3     Other Business                          None      None         Management

 

 

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AMCOR LIMITED                                                                  

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: DEC 09, 2013   Meeting Type: Special                             

Record Date:  DEC 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Reduction of Capital        For       For          Management

 

 

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AMCOR LIMITED                                                                   

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: DEC 09, 2013   Meeting Type: Court                               

Record Date:  DEC 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

      between Amcor Ltd and Its Shareholders                                    

 

 

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AMOREPACIFIC GROUP INC.                                                        

 

Ticker:       002790         Security ID:  Y0126C105                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 2,500 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Baek Jung-Gi as Inside Director   For       For          Management

3.2   Reelect Shin Dong-Yup as Outside        For       For          Management

      Director                                                                  

4     Reappoint Kim Sung-Ho as Internal       For       For          Management

      Auditor                                                                  

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

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

      Internal Auditor                                                          

 

 

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AMVIG HOLDINGS LTD                                                             

 

Ticker:       02300          Security ID:  G0420V106                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Chan Sai Wai as Director          For       For          Management

3b    Elect Ng Sai Kit as Director            For       For          Management

3c    Elect Ralf Klaus Wunderlich as Director For       For          Management

3d    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                 

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

8     Approve New Share Option Scheme         For       For          Management

 

 

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AOZORA BANK, LTD.                                                              

 

Ticker:       8304           Security ID:  J0172K107                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fukuda, Makoto           For       For          Management

1.2   Elect Director Baba, Shinsuke           For       For          Management

1.3   Elect Director Tanabe, Masaki           For       For          Management

1.4   Elect Director Takeda, Shunsuke         For       For          Management

1.5   Elect Director Mizuta, Hiroyuki         For       For          Management

1.6   Elect Director Murakami, Ippei          For       For          Management

1.7   Elect Director Ito, Tomonori            For       For          Management

1.8   Elect Director Saito, Takeo             For       For          Management

2     Appoint Statutory Auditor Fujihira,     For       For          Management

      Shinichi                                                                 

3     Appoint Alternate Statutory Auditor     For       For          Management

      Nagase, Tomiaki                                                          

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                 

5     Approve Special Payments for Full-Time  For       For          Management

      Directors in Connection with Abolition                                   

      of Retirement Bonus System                                               

6     Approve Special Payments for Outside    For       For          Management

      Directors and Statutory Auditors in                                      

      Connection with Abolition of                                             

      Retirement Bonus System                                                  

7     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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ARCADIS NV                                                                      

 

Ticker:       ARCAD          Security ID:  N0605M147                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  APR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Open Meeting                            None      None         Management

1b    Receive Announcements (non-voting)      None      None         Management

2     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

4a    Discuss Remuneration Report             None      None         Management

4b    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4c    Approve Dividends of EUR 0.57 Per Share For       For          Management

5a    Approve Discharge of Management Board   For       For          Management

5b    Approve Discharge of Supervisory Board  For       For          Management

6a    Ratify KPMG as Auditors for 2014        For       For          Management

6b    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for 2015                                                         

7a    Amend Remuneration Policy for           For       For          Management

      Management Board Members                                                 

7b    Approve Restricted Stock Grants Re:     For       For          Management

      Amendment of Remuneration Policy for                                     

      Management Board Members                                                 

8a    Elect S.K.H. Ritter to Executive Board  For       For          Management

8b    Reelect R. Vree to Executive Board      For       For          Management

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

10a   Reelect I.M. Grice to Supervisory Board For       For          Management

10b   Announce Vacancies on the Supervisory   None      None         Management

      Board Arising in 2015                                                     

11    Amend Articles Re: Legal Changes,       For       For          Management

      Transfer of Corporate Seat, and                                          

      Textual Changes                                                          

12a   Grant Board Authority to Issue          For       For          Management

      Ordinary and Cumulative Finance                                          

      Preference Shares Up To 10 Percent of                                    

      Issued Capital Plus Additional 10                                        

      Percent in Case of Takeover/Merger                                       

12b   Authorize Board to Issue Shares in      For       For          Management

      Connection with Stock Dividend                                           

12c   Authorize Board to Issue Preference     For       For          Management

      Shares up to 100 percent of the Issued                                   

      Share Capital                                                             

12d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 12a -                                    

      12c                                                                       

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Arcadis NV 2014 Long-Term       For       For          Management

      Incentive Plan                                                           

15    Other Business (Non-Voting)             None      None         Management

16    Close Meeting                           None      None         Management

 

 

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ARCHIPELAGO RESOURCES PLC                                                      

 

Ticker:       AR.            Security ID:  G0453N104                           

Meeting Date: OCT 24, 2013   Meeting Type: Special                             

Record Date:  OCT 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of the Admission   For       For          Management

      of the Company's Ordinary Shares to                                      

      Trading on AIM                                                           

 

 

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ARCHIPELAGO RESOURCES PLC                                                      

 

Ticker:       AR.            Security ID:  G0453N104                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                               

Record Date:  JUN 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Stephen Sulistyo as Director   For       For          Management

3     Reappoint Chantrey Vellacott DFK LLP    For       For          Management

      as Auditors                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Approve the Restructuring of the        For       For          Management

      Ownership of the Company's Primary                                       

      Operations and Assets and Waive Any                                      

      Claims                                                                   

 

 

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ARIAKE JAPAN CO. LTD.                                                           

 

Ticker:       2815           Security ID:  J01964105                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                  

2     Amend Articles To Indemnify Directors   For       For          Management

3     Elect Director Takenaka, Naoyoshi       For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditor                                          

 

 

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ASAHI DIAMOND INDUSTRIAL CO. LTD.                                              

 

Ticker:       6140           Security ID:  J02268100                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Kawashima, Kazuo         For       For          Management

2.2   Elect Director Kataoka, Kazuki          For       For          Management

2.3   Elect Director Okui, Takeo              For       For          Management

2.4   Elect Director Kogawa, Kazuo            For       For          Management

2.5   Elect Director Ran, Minshon             For       For          Management

2.6   Elect Director Taniguchi, Kazuaki       For       For          Management

2.7   Elect Director Suzuki, Toru             For       For          Management

2.8   Elect Director Hagiwara, Toshimasa      For       For          Management

2.9   Elect Director Koyama, Osamu            For       For          Management

 

 

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ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-linked Securities With or                                         

      Without Preemptive Rights                                                

 

 

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ASIAN PAINTS LTD.                                                              

 

Ticker:       500820         Security ID:  Y03638114                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 4.20 Per  For       For          Management

      Share and Confirm Interim Dividend of                                    

      INR 1.10 Per Share                                                        

3     Approve Vacancy on the Board Resulting  For       For          Management

      from the Retirement of A. Vakil                                          

4     Approve Shah & Co. and B S R & Co. LLP  For       For          Management

      as Joint Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                

5     Elect M. Dani as Director               For       For          Management

6     Elect A. Vakil as Director              For       For          Management

7     Elect D. Basu as Independent Director   For       For          Management

8     Elect M. Shah as Independent Director   For       For          Management

9     Elect D.M. Satwalekar as Independent    For       For          Management

      Director                                                                 

10    Elect S. Sivaram as Independent         For       For          Management

      Director                                                                 

11    Elect S. Ramadorai as Independent       For       For          Management

      Director                                                                 

12    Elect M.K. Sharma as Independent        For       For          Management

      Director                                                                 

13    Elect V.P. Rishi as Independent         For       For          Management

      Director                                                                  

14    Approve Reappointment and Remuneration  For       For          Management

      of K.B.S. Anand as the Managing                                          

      Director and CEO                                                          

15    Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

16    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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ATEA ASA                                                                       

 

Ticker:       ATEA           Security ID:  R0728G106                            

Meeting Date: NOV 12, 2013   Meeting Type: Special                             

Record Date:  NOV 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

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

      Meeting                                                                  

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Approve Special Dividends               For       For          Management

 

 

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ATEA ASA                                                                        

 

Ticker:       ATEA           Security ID:  R0728G106                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                        

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

      Meeting                                                                  

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Receive President's Report              None      None         Management

5     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

6     Approve Allocation of Income and        For       For          Management

      Dividends of NOK 6.00 Per Share                                          

7     Approve Remuneration of Auditors        For       For          Management

8a    Approve Remuneration of Chairman of     For       For          Management

      the Board in the Amount of NOK 300,000                                   

8b    Approve Remuneration of                 For       For          Management

      Shareholder-Elected Directors in the                                     

      Amount of NOK 150,000                                                    

8c    Approve Remuneration of                 For       For          Management

      Employee-Elected Directors in the                                        

      Amount of NOK 100,000                                                    

9a    Elect Ib Kunoe as Director and Chairman For       For          Management

9b    Elect Sven Madsen as Director           For       For          Management

9c    Elect Morten Jurs as Director           For       For          Management

9d    Elect Kristine Madsen as Director       For       For          Management

9e    Elect Lisbeth Toftkaer Kvan as Director For       For          Management

10a   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

10b   Approve Guidelines for Allotment of     For       For          Management

      Shares/Options                                                           

11    Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

12    Approve Equity Plan Financing           For       For          Management

13    Approve Creation of NOK 100 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

14    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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AUCKLAND INTERNATIONAL AIRPORT LTD.                                            

 

Ticker:       AIA            Security ID:  Q06213104                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  OCT 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Brett Godfrey as Director         For       For          Management

2     Elect Henry van der Heyden as Director  For       For          Management

3     Elect Michelle Guthrie as Director      For       For          Management

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

5     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditor                                              

 

 

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AUCKLAND INTERNATIONAL AIRPORT LTD.                                             

 

Ticker:       AIA            Security ID:  Q06213104                           

Meeting Date: FEB 12, 2014   Meeting Type: Special                             

Record Date:  FEB 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Return of Capital           For       For          Management

 

 

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AURELIUS AG                                                                     

 

Ticker:       AR4            Security ID:  D04986101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                           

3     Approve Discharge of the Chairman of    For       For          Management

      the Management Board Dirk Markus for                                     

      Fiscal 2013                                                               

4     Approve Discharge of the Member of the  For       For          Management

      Management Board Gert Purkert for                                        

      Fiscal 2013                                                               

5     Approve Discharge of the Member of the  For       For          Management

      Management Board Donatus Albrecht for                                    

      Fiscal 2013                                                              

6     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

7     Ratify Warth and Klein Grant Thornton   For       For          Management

      AG as Auditors for Fiscal 2014                                           

8     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

9     Approve Creation of EUR 15.8 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

11    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 200                                       

      Million; Approve Creation of EUR 6.7                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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AUSTBROKERS HOLDINGS LTD.                                                      

 

Ticker:       AUB            Security ID:  Q07430103                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  NOV 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Raymond John Carless as Director  For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

 

 

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BABCOCK INTERNATIONAL GROUP PLC                                                 

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: JUL 11, 2013   Meeting Type: Annual                              

Record Date:  JUL 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Mike Turner as Director        For       For          Management

5     Re-elect Peter Rogers as Director       For       For          Management

6     Re-elect Bill Tame as Director          For       For          Management

7     Re-elect Archie Bethel as Director      For       For          Management

8     Re-elect Kevin Thomas as Director       For       For          Management

9     Re-elect Kate Swann as Director         For       For          Management

10    Re-elect Justin Crookenden as Director  For       For          Management

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

12    Re-elect Ian Duncan as Director         For       For          Management

13    Elect John Davies as Director           For       For          Management

14    Elect Anna Stewart as Director          For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditures                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: APR 16, 2014   Meeting Type: Special                             

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Avincis Mission  For       For          Management

      Critical Services Topco Limited                                           

 

 

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BAYTEX ENERGY CORP.                                                            

 

Ticker:       BTE            Security ID:  07317Q105                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director James L. Bowzer          For       For          Management

2.2   Elect Director John A. Brussa           For       For          Management

2.3   Elect Director Raymond T. Chan          For       For          Management

2.4   Elect Director Edward Chwyl             For       For          Management

2.5   Elect Director Naveen Dargan            For       For          Management

2.6   Elect Director R.E.T. (Rusty) Goepel    For       For          Management

2.7   Elect Director Gregory K. Melchin       For       For          Management

2.8   Elect Director Mary Ellen Peters        For       For          Management

2.9   Elect Director Dale O. Shwed            For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     Approve Advance Notice Policy           For       For          Management

 

 

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BEADELL RESOURCES LTD.                                                         

 

Ticker:       BDR            Security ID:  Q1398U103                            

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAY 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the Remuneration Report         For       For          Management

2     Elect Michael Donaldson as Director     For       For          Management

3     Elect Ross Kestel as Director           For       For          Management

4     Approve the Employee Option Scheme      For       For          Management

5     Approve the Grant of 300,892            For       For          Management

      Performance Rights to Robert Watkins,                                    

      Executive Director of the Company                                        

6     Approve the Grant of 494,740            For       For          Management

      Performance Rights to Peter Bowler,                                      

      Managing Director of the Company                                         

 

 

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BENESSE HOLDINGS INC                                                           

 

Ticker:       9783           Security ID:  J0429N102                           

Meeting Date: JUN 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Amend Business Lines  For       For          Management

2.1   Elect Director Harada, Eiko             For       For          Management

2.2   Elect Director Fukushima, Tamotsu       For       For          Management

2.3   Elect Director Fukuhara, Kenichi        For       For          Management

2.4   Elect Director Kobayashi, Hitoshi       For       For          Management

2.5   Elect Director Aketa, Eiji              For       For          Management

2.6   Elect Director Adachi, Tamotsu          For       For          Management

2.7   Elect Director Iwase, Daisuke           For       For          Management

2.8   Elect Director Iwata, Shinjiro          For       For          Management

2.9   Elect Director Tsujimura, Kiyoyuki      For       For          Management

2.10  Elect Director Fukutake, Hideaki        For       For          Management

3     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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

 

BERTRANDT AKTIENGESELLSCHAFT                                                   

 

Ticker:       BDT            Security ID:  D1014N107                           

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012/2013                                   

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Ingenieurbuero GmbH with Registered                                      

      Office in Gaimersheim, Germany                                           

6     Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Ingenieurbuero GmbH with Registered                                      

      Office in Ginsheim-Gustavsburg, Germany                                  

7     Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Ingenieurbuero GmbH with Registered                                      

      Office in Hamburg, Germany                                                

8     Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Ingenieurbuero GmbH with Registered                                       

      Office in Cologne, Germany                                               

9     Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                       

      Ingenieurbuero GmbH with Registered                                      

      Office in Munich, Germany                                                

10    Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Ingenieurbuero GmbH with Registered                                      

      Office in Neckarsulm, Germany                                            

11    Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Ingenieurbuero GmbH with Registered                                      

      Office in Tappenbeck, Germany                                            

12    Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                      

      Projektgesellschaft GmbH with                                             

      Registered Office in Ehningen, Germany                                   

13    Approve Amendment of Affiliation        For       For          Management

      Agreement with Subsidiary Bertrandt                                       

      Technikum GmbH with Registered Office                                    

      in Ehningen, Germany                                                     

14.1  Elect Klaus Bleyer to the Supervisory   For       For          Management

      Board                                                                    

14.2  Elect Maximilian Woelfle to the         For       For          Management

      Supervisory Board                                                        

14.3  Elect Horst Binnig to the Supervisory   For       For          Management

      Board                                                                    

14.4  Elect Wilfried Sihn to the Supervisory  For       For          Management

      Board                                                                     

15    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2013                                                 

16    Amend Remuneration of Supervisory Board For       For          Management

 

 

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

 

BHARTI INFRATEL LTD.                                                           

 

Ticker:       534816         Security ID:  Y0R86J109                           

Meeting Date: JUL 03, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 3.00 Per  For       For          Management

      Share and Confirm Interim Dividends of                                   

      INR 2.50 Per Share                                                       

3     Reelect A. Gupta as Director            For       For          Management

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect R.B. Mittal as Director           For       For          Management

6     Elect B.S. Raut as Director             For       For          Management

7     Elect J. Balakrishnan as Director       For       For          Management

8     Elect V. Dhall as Director              For       For          Management

9     Elect S. Nayar as Director              For       For          Management

10    Elect L. Srivastava as Director         For       For          Management

11    Elect M.P. King as Director             For       For          Management

12    Approve Reappointment and Remuneration  For       For          Management

      of A. Gupta as Managing Director                                         

13    Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

14    Amend Articles of Association           For       For          Management

 

 

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

 

BIOSTIME INTERNATIONAL HOLDINGS LTD                                            

 

Ticker:       01112          Security ID:  G11259101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2a    Declare Final Dividend                  For       For          Management

2b    Declare Special Dividend                For       For          Management

3a1   Elect Ngai Wai Fung as Director         For       For          Management

3a2   Elect Tan Wee Seng as Director          For       For          Management

3a3   Elect Xiao Baichun as Director          For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

BIZIM TOPTAN SATIS MAGAZALARI A.S.                                             

 

Ticker:       BIZIM          Security ID:  M20170102                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                       

3     Accept Board Reports                    For       For          Management

4     Accept Audit Reports                    For       For          Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Elect Directors                         For       Against      Management

9     Ratify External Auditors                For       For          Management

10    Receive Information on Charitable       None      None         Management

      Donations                                                                

11    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

12    Receive Information on Related Party    None      None         Management

      Transactions                                                             

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Wishes                                  None      None         Management

 

 

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

 

BLACK DIAMOND GROUP LIMITED                                                    

 

Ticker:       BDI            Security ID:  09202D207                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Trevor Haynes            For       For          Management

2b    Elect Director Steven Stein             For       For          Management

2c    Elect Director Robert G. Brawn          For       For          Management

2d    Elect Director David Butler             For       For          Management

2e    Elect Director Robert J. Herdman        For       For          Management

2f    Elect Director Minaz Kassam             For       For          Management

2g    Elect Director David Olsson             For       For          Management

2h    Elect Director Robert Wagemakers        For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

BOLSAS Y MERCADOS ESPANOLES S.A.                                               

 

Ticker:       BME            Security ID:  E8893G102                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements, and Discharge                                      

      Directors                                                                

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Amend Article 26 Re: Board Size         For       For          Management

4.1   Reelect Alvaro Cuervo Garcia as         For       For          Management

      Director                                                                  

4.2   Reelect Rosa Maria Garcia Garcia as     For       For          Management

      Director                                                                 

4.3   Reelect Karel Lannoo as Director        For       For          Management

4.4   Reelect Manuel Olivencia Ruiz as        For       For          Management

      Director                                                                 

4.5   Reelect Margarita Prat Rodrigo as       For       For          Management

      Director                                                                 

4.6   Ratify Appointment of and Elect         For       For          Management

      Ignacio Garralda Ruiz de Velasco as                                      

      Director                                                                  

4.7   Ratify Appointment of and Elect Carlos  For       For          Management

      Fernandez Gonzalez as Director                                           

5     Fix Number of Directors                 For       For          Management

6     Approve Remuneration of Chairman        For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Restricted Stock Plan           For       For          Management

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Allow Questions                         None      None         Management

 

 

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

 

BOSCH LIMITED                                                                  

 

Ticker:       500530         Security ID:  Y6139L131                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 55 Per    For       For          Management

      Share                                                                    

3     Reelect V.K. Viswanathan as Director    For       For          Management

4     Approve Price Waterhouse & Co.          For       For          Management

      Bangalore, Chartered Accountants as                                      

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect P. Tyroller as Director           For       For          Management

6     Approve Appointment and Remuneration    For       For          Management

      of F. Hauber as Executive Director                                       

7     Elect B. Steinruecke as Director        For       For          Management

8     Elect R.S. Karnad as Director           For       For          Management

9     Elect P. Chandran as Director           For       For          Management

10    Elect B. Bhat as Director               For       For          Management

 

 

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

 

CABLE & WIRELESS COMMUNICATIONS PLC                                            

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUL 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Sir Richard Lapthorne as       For       For          Management

      Director                                                                  

4     Re-elect Simon Ball as Director         For       For          Management

5     Re-elect Nick Cooper as Director        For       For          Management

6     Re-elect Mark Hamlin as Director        For       For          Management

7     Re-elect Tim Pennington as Director     For       For          Management

8     Re-elect Alison Platt as Director       For       For          Management

9     Re-elect Tony Rice as Director          For       For          Management

10    Re-elect Ian Tyler as Director          For       For          Management

11    Appoint KPMG LLP as Auditors            For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Approve Final Dividend                  For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

CABLE & WIRELESS COMMUNICATIONS PLC                                            

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: MAY 15, 2014   Meeting Type: Special                             

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of Monaco Telecom S.A. For       For          Management

      M.                                                                       

 

 

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

 

CAE INC.                                                                       

 

Ticker:       CAE            Security ID:  124765108                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                               

Record Date:  JUN 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Parent              For       For          Management

1.2   Elect Director Brian E. Barents         For       For          Management

1.3   Elect Director Michael M. Fortier       For       For          Management

1.4   Elect Director Paul Gagne               For       For          Management

1.5   Elect Director James F. Hankinson       For       For          Management

1.6   Elect Director John P. Manley           For       For          Management

1.7   Elect Director Peter J. Schoomaker      For       For          Management

1.8   Elect Director Andrew J. Stevens        For       For          Management

1.9   Elect Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director Kathleen E. Walsh        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Advance Notice Policy           For       For          Management

 

 

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

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: DEC 19, 2013   Meeting Type: Annual                               

Record Date:  NOV 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Maxim Ohana as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Eitan Shachar as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.3   Reelect Boaz Shani as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.4   Reelect Shachar Degani as Director      For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1.5   Reelect Gal Cohen as Director Until     For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.6   Elect Ram Belnikov as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

2     Approve Compensation of Directors of    For       For          Management

      the Company                                                              

3     Approve Conditions for the Extension,   For       For          Management

      Renewal, and Entering nto a New                                          

      Insurance Policy for Directors and                                       

      Officers of the Company  officers?                                       

      liability                                                                

4     Amend Articles of Association           For       For          Management

5     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

6     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                             

7     Other Business (Voting), If Relevant    For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: FEB 21, 2014   Meeting Type: Special                             

Record Date:  JAN 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Avner Naveh as Director Until     For       For          Management

      the Next Annual Meeting                                                  

2     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

3     Approve Compensation of Avner Naveh,    For       For          Management

      Incoming Director                                                         

4     Amend Articles of Association           For       For          Management

5     Other Business (Voting if Applicable)   For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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CDL HOSPITALITY TRUSTS                                                         

 

Ticker:       J85            Security ID:  Y1233P104                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements,             For       For          Management

      Trustee-Manager's Report, Statement by                                   

      the CEO of the Trustee-Manager,                                           

      Trustee's Report, Manager's Report,                                      

      and Auditors' Report                                                     

2     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Other Business (Voting)                 For       For          Management

 

 

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CHALLENGER LTD                                                                 

 

Ticker:       CGF            Security ID:  Q22685103                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  NOV 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Jonathan Grunzweig as Director    For       For          Management

3     Elect Peter L Polson as Director        For       For          Management

4     Approve the Remuneration Report         For       For          Management

 

 

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CHROMA ATE INC.                                                                

 

Ticker:       2360           Security ID:  Y1604M102                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                              

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

5.1   Elect Leo Huang, with Shareholder No.   None      For          Shareholder

      1, as Non-independent Director                                           

5.2   Elect Chung-Ju Chang, a Representative  None      For          Shareholder

      of Fer Mo Investment Co., Ltd. with                                      

      Shareholder No. 12723, as                                                

      Non-independent Director                                                 

5.3   Elect I-Shih Tseng, a Representative    None      For          Shareholder

      of CHROMA INVESTMENT CO., LTD. with                                      

      Shareholder No. 12744, as                                                 

      Non-independent Director                                                 

5.4   Elect Tsung-Ming Chung, with ID No.     For       For          Management

      J102535596, as Independent Director                                       

5.5   Elect Quincy Lin, with ID No.           For       For          Management

      D100511842, as Independent Director                                      

5.6   Elect Chi-Jen Chou, with ID No.         None      For          Shareholder

      T100113241, as Supervisor                                                

5.7   Elect Tsun I Wang, a Representative of  None      For          Shareholder

      Case Investment Co., Ltd. with                                            

      Shareholder No. 319, as Supervisor                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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CIMC ENRIC HOLDINGS LTD                                                        

 

Ticker:       03899          Security ID:  G2198S109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Zhao Qingsheng as Director        For       For          Management

3b    Elect Jin Jianlong as Director          For       For          Management

3c    Elect Yu Yuqun as Director              For       For          Management

3d    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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CJ CORP.                                                                       

 

Ticker:       001040         Security ID:  Y1848L118                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 950 per Share                                                        

2.1   Elect Lee Chae-Wook as Inside Director  For       For          Management

2.2   Elect Kang Dae-Hyung as Outside         For       For          Management

      Director                                                                 

2.3   Elect Kim Jong-Yool as Outside Director For       For          Management

2.4   Reelect Lee Sang-Don as Outside         For       For          Management

      Director                                                                 

3.1   Elect Kang Dae-Hyung as Member of       For       For          Management

      Audit Committee                                                          

3.2   Elect Kim Jong-Yool as Member of Audit  For       For          Management

      Committee                                                                

3.3   Reelect Lee Sang-Don as Member of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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COLGATE-PALMOLIVE (INDIA) LTD.                                                 

 

Ticker:       500830         Security ID:  Y1673X104                           

Meeting Date: JUL 29, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect J.K. Setna as Director          For       For          Management

3     Reelect V.S. Mehta as Director          For       For          Management

4     Elect G. Nthunzi as Director            For       For          Management

5     Approve Appointment and Remuneration    For       For          Management

      of G. Nthunzi as Executive Director                                      

6     Approve Price Waterhouse as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Demshur         For       For          Management

1b    Elect Director Michael C. Kearney       For       For          Management

1c    Elect Director Jan Willem Sodderland    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Grant Board Authority to Issue          For       For          Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital                                             

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance                                                     

9     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

10    Amend Omnibus Stock Plan                For       For          Management

 

 

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CORONATION FUND MANAGERS LTD                                                   

 

Ticker:       CML            Security ID:  S19537109                           

Meeting Date: JAN 16, 2014   Meeting Type: Annual                               

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect Shams Pather as Director       For       For          Management

1b    Re-elect Alexandra Watson as Director   For       For          Management

2     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

3     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company and Appoint MP                                   

      Rapson as the Designated Audit Partner                                   

4a    Re-elect Alexandra Watson as Member of  For       For          Management

      the Audit and Risk Committee                                             

4b    Re-elect Shams Pather as Member of the  For       For          Management

      Audit and Risk Committee                                                 

4c    Re-elect Jock McKenzie as Member of     For       For          Management

      the Audit and Risk Committee                                             

1     Authorise Financial Assistance to       For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

2     Approve Remuneration of Non-Executive   For       For          Management

      Directors in Respect of the Financial                                    

      Year Ending 30 September 2014                                            

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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COWAY CO. LTD.                                                                  

 

Ticker:       021240         Security ID:  Y1786S109                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 1,660 per Share                                                      

2     Approve Stock Option Grants For Board   For       For          Management

      Directors                                                                

3     Approve Stock Option Grants For         For       For          Management

      Executives                                                               

4     Amend Articles of Incorporation         For       For          Management

5     Reelect Two Outside Directors (Bundled) For       For          Management

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

7     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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CRODA INTERNATIONAL PLC                                                         

 

Ticker:       CRDA           Security ID:  G25536106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sean Christie as Director      For       For          Management

6     Re-elect Alan Ferguson as Director      For       For          Management

7     Re-elect Martin Flower as Director      For       For          Management

8     Re-elect Steve Foots as Director        For       For          Management

9     Elect Helena Ganczakowski as Director   For       For          Management

10    Re-elect Keith Layden as Director       For       For          Management

11    Re-elect Nigel Turner as Director       For       For          Management

12    Re-elect Steve Williams as Director     For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve Performance Share Plan          For       For          Management

 

 

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CTCI CORP.                                                                     

 

Ticker:       9933           Security ID:  Y18229107                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements and Consolidated                                    

      Financial Statements                                                      

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                          

5     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

7     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

8.1   Elect John T. Yu, with Shareholder No.  None      For          Shareholder

      45509, as Non-Independent Director                                        

8.2   Elect John H. Lin, with Shareholder No. None      For          Shareholder

      45508, as Non-Independent Director                                       

8.3   Elect Quintin Wu, with ID No. A10310,   None      For          Shareholder

      as Non-Independent Director                                              

8.4   Elect Yancey Hai, with ID No. D100708,  None      For          Shareholder

      as Non-Independent Director                                               

8.5   Elect Leslie Koo, with ID No. A104262,  None      For          Shareholder

      as Non-Independent Director                                              

8.6   Elect Takao Kamiji, with Shareholder    None      For          Shareholder

      No. 106348, as Non-Independent Director                                  

8.7   Elect Bing Shen, with ID No. A110904,   None      For          Shareholder

      as Non-Independent Director                                              

8.8   Elect Wenent Pan, with ID No. J100291,  None      For          Shareholder

      as Non-Independent Director                                              

8.9   Elect Teng-Yaw Yu, with Shareholder No. None      For          Shareholder

      4, as Non-Independent Director                                           

8.10  Elect Andy Sheu, with Shareholder No.   None      For          Shareholder

      40150, as Non-Independent Director                                       

8.11  Elect Johnny Shih, with ID No. A12646,  For       For          Management

      as Independent Director                                                  

8.12  Elect Jack J.T. Huang, with ID No.      For       For          Management

      A12646, as Independent Director                                           

8.13  Elect Frank L.S. Fan, with ID No.       For       For          Management

      H102124, as Independent Director                                         

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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DAISEKI CO. LTD.                                                               

 

Ticker:       9793           Security ID:  J10773109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

 

 

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DEETHREE EXPLORATION LTD.                                                      

 

Ticker:       DTX            Security ID:  24461P106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2     Elect Director Martin Cheyne            For       For          Management

3     Elect Director Michael Kabanuk          For       For          Management

4     Elect Director Dennis Nerland           For       For          Management

5     Elect Director Bradley Porter           For       For          Management

6     Elect Director Henry Hamm               For       For          Management

7     Elect Director Brendan Carrigy          For       For          Management

8     Elect Director Kevin Andrus             For       For          Management

9     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

10    Approve Advance Notice Policy           For       For          Management

 

 

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DELTA ELECTRONICS INC.                                                         

 

Ticker:       2308           Security ID:  Y20263102                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

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

 

 

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

 

DEUTSCHE BETEILIGUNGS AG                                                       

 

Ticker:       DBAN           Security ID:  D18150181                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012/2013                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Ordinary Dividends of EUR 0.40 per                                       

      Share and Special Dividends of EUR 0.                                    

      80 per Share                                                             

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012/2013                                                     

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012/2013                                                      

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

      2013/2014                                                                

 

 

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DIGITAL CHINA HOLDINGS LIMITED                                                 

 

Ticker:       00861          Security ID:  G2759B107                           

Meeting Date: AUG 19, 2013   Meeting Type: Annual                               

Record Date:  AUG 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Yan Guorong as Director           For       For          Management

3b    Elect Andrew Y. Yan as Director         For       For          Management

3c    Elect Hu Zhaoguang as Director          For       For          Management

3d    Elect Ni Hong (Hope) as Director        For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

5a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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DISCO CO.                                                                      

 

Ticker:       6146           Security ID:  J12327102                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION  SA                                

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

1.3   Approve Standard Accounting Transfers   For       For          Management

1.4   Approve Discharge of Board              For       For          Management

2.1   Reelect Richard Golding as Director     For       For          Management

2.2   Reelect Mariano Martin Mampaso as       For       For          Management

      Director                                                                 

2.3   Reelect Nadra Moussalem as Director     For       For          Management

2.4   Reelect Antonio Urcelay Alonso as       For       For          Management

      Director                                                                 

3     Approve Stock-for-Salary                For       For          Management

4     Approve 2014-2016 Long-Term Incentive   For       For          Management

      Plan                                                                     

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Report    For       For          Management

 

 

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DOMINO'S PIZZA ENTERPRISES LTD.                                                

 

Ticker:       DMP            Security ID:  Q32503106                            

Meeting Date: OCT 29, 2013   Meeting Type: Annual                              

Record Date:  OCT 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the Remuneration Report         None      For          Management

2     Elect Barry James Alty as Director      For       For          Management

3     Elect Paul Burgess Cave as Director     For       For          Management

4     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

5     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provision                                          

 

 

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DOMINO'S PIZZA GROUP PLC                                                        

 

Ticker:       DOM            Security ID:  G2811T120                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Reappoint Ernst & Young LLP as Auditors For       For          Management

3     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

4     Approve Final Dividend                  For       For          Management

5     Re-elect Stephen Hemsley as Director    For       For          Management

6     Re-elect Colin Halpern as Director      For       For          Management

7     Re-elect Nigel Wray as Director         For       For          Management

8     Re-elect John Hodson as Director        For       For          Management

9     Re-elect Michael Shallow as Director    For       For          Management

10    Re-elect Syl Saller as Director         For       For          Management

11    Re-elect Helen Keays as Director        For       For          Management

12    Elect Sean Wilkins as Director          For       For          Management

13    Elect David Wild as Director            For       For          Management

14    Elect Ebbe Jacobsen as Director         For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Approve Remuneration Policy             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Amend 2012 Long Term Incentive Plan     For       For          Management

 

 

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DOSHISHA CO.                                                                   

 

Ticker:       7483           Security ID:  J1235R105                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2     Amend Articles To Change Company Name   For       For          Management

      - Expand Board Eligibility                                               

3.1   Elect Director Nomura, Masaharu         For       Against      Management

3.2   Elect Director Nomura, Masayuki         For       Against      Management

3.3   Elect Director Kimbara, Toneri          For       For          Management

3.4   Elect Director Niki, Kazuhiro           For       For          Management

3.5   Elect Director Kurume, Tadato           For       For          Management

3.6   Elect Director Fujimoto, Toshihiro      For       For          Management

4     Approve Stock Option Plan               For       For          Management

 

 

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DREYFUS FUNDS                                                                   

 

Ticker:       DPGXX          Security ID:  262006208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Whitney I. Gerard        For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Nathan Leventhal         For       For          Management

1.5   Elect Director Roslyn M. Watson         For       For          Management

 

 

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ELEMENTIS PLC                                                                  

 

Ticker:       ELM            Security ID:  G2996U108                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect Andrew Duff as Director           For       For          Management

6     Elect Anne Hyland as Director           For       For          Management

7     Re-elect Ian Brindle as Director        For       For          Management

8     Re-elect David Dutro as Director        For       For          Management

9     Re-elect Brian Taylorson as Director    For       For          Management

10    Re-elect Andrew Christie as Director    For       For          Management

11    Re-elect Kevin Matthews as Director     For       For          Management

12    Appoint KPMG LLP as Auditors            For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Approve Special Dividend                For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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ELRINGKLINGER AG                                                                

 

Ticker:       ZIL2           Security ID:  D2462K108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

6     Elect Gabriele Sons to the Supervisory  For       For          Management

      Board                                                                    

 

 

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EUROFINS SCIENTIFIC SE                                                          

 

Ticker:       ERF            Security ID:  F3322K104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's  Reports                None      None         Management

2     Receive Auditor's Reports               None      None         Management

3     Approve Special Reports Re: Related     For       For          Management

      Party Transaction                                                        

4     Approve Consolidated Financial          For       For          Management

      Statements                                                               

5     Approve Financial Statements            For       For          Management

6     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Elect F. Pouchantchi as Independent     For       For          Management

      Director                                                                 

10    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                         

11    Approve Remuneration of Directors       For       For          Management

12    Receive and Approve Information on      For       For          Management

      Repurchase Program                                                        

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Receive Directors' Special Reports      None      None         Management

2     Amend Articles 10 and 11 Re: Reference  For       For          Management

      to Bearer Shares                                                         

3     Amend Article 20 Re: Certificate of     For       For          Management

      Shares                                                                   

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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EVS                                                                            

 

Ticker:       EVS            Security ID:  B3883A119                           

Meeting Date: SEP 24, 2013   Meeting Type: Special                             

Record Date:  SEP 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Plan for J.        For       For          Management

      Janssen Re: 25,000 Warrants                                              

2     Approve Conditional Cancellation of     For       For          Management

      70,000 Warrants if Item 1 is Approved                                     

3     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer                                                      

4a    Elect Muriel de Lathouwer as            For       For          Management

      Independent Director                                                     

4b    Elect Freddy Tacheny as Independent     For       For          Management

      Director                                                                 

5     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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EVS                                                                            

 

Ticker:       EVS            Security ID:  B3883A119                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Approve Remuneration Report             For       For          Management

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

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 2.16 per Share                                                        

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7a    Reelect Acces Direct SA, Permanently    For       For          Management

      Represented by Pierre Rion, as Director                                  

7b    Reelect Christian Raskin as Director    For       For          Management

1     Approve Change-of-Control Clause Re:    For       For          Management

      Credit Facility                                                          

1     Renew Authorization to Increase Share   For       Against      Management

      Capital up to EUR 8.3 Million within                                     

      the Framework of Authorized Capital                                      

2     Authorize Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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EVS                                                                            

 

Ticker:       EVS            Security ID:  B3883A119                           

Meeting Date: JUN 20, 2014   Meeting Type: Special                             

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Renew Authorization to Increase Share   For       Against      Management

      Capital up to EUR 8.3 Million within                                     

      the Framework of  Authorized Capital                                     

2     Authorize Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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FAMILYMART CO. LTD.                                                             

 

Ticker:       8028           Security ID:  J13398102                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ueda, Junji              For       Against      Management

1.2   Elect Director Nakayama, Isamu          For       Against      Management

1.3   Elect Director Kato, Toshio             For       For          Management

1.4   Elect Director Takada, Motoo            For       For          Management

1.5   Elect Director Kosaka, Masaaki          For       For          Management

1.6   Elect Director Wada, Akinori            For       For          Management

1.7   Elect Director Komatsuzaki, Yukihiko    For       For          Management

1.8   Elect Director Tamamaki, Hiroaki        For       For          Management

1.9   Elect Director Kitamura, Kimio          For       For          Management

2     Appoint Statutory Auditor Tanabe,       For       Against      Management

      Noriki                                                                   

 

 

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FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                       

 

Ticker:       4904           Security ID:  Y7540C108                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                               

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

      (Including Business Operations Report)                                   

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Cash Dividend from Company?s    For       For          Management

      Capital Reserves                                                         

4     Approve Amendments to Articles of       For       For          Management

      Association                                                               

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

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

 

 

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FIDESSA GROUP PLC                                                              

 

Ticker:       FDSA           Security ID:  G3469C104                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Re-elect John Hamer as Director         For       For          Management

7     Re-elect Chris Aspinwall as Director    For       For          Management

8     Re-elect Andy Malpass as Director       For       For          Management

9     Re-elect Ron Mackintosh as Director     For       For          Management

10    Re-elect Philip Hardaker as Director    For       For          Management

11    Re-elect Elizabeth Lake as Director     For       For          Management

12    Re-elect Mark Foster as Director        For       For          Management

13    Appoint KPMG LLP as Auditors            For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Eleazar de Carvalho      For       For          Management

      Filho                                                                     

1c    Elect Director C. Maury Devine          For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director John T. Gremp            For       For          Management

1f    Elect Director Thomas M. Hamilton       For       For          Management

1g    Elect Director Peter Mellbye            For       For          Management

1h    Elect Director Joseph H. Netherland     For       For          Management

1i    Elect Director Richard A. Pattarozzi    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FP CORPORATION                                                                 

 

Ticker:       7947           Security ID:  J13671102                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Komatsu, Yasuhiro        For       For          Management

1.2   Elect Director Sato, Morimasa           For       For          Management

1.3   Elect Director Shimoda, Masateru        For       For          Management

1.4   Elect Director Ikegami, Isao            For       For          Management

1.5   Elect Director Takanishi, Tomoki        For       For          Management

1.6   Elect Director Yasuda, Kazuyuki         For       For          Management

1.7   Elect Director Nagai, Nobuyuki          For       For          Management

1.8   Elect Director Oka, Koji                For       For          Management

1.9   Elect Director Ezaki, Yoshitaka         For       For          Management

1.10  Elect Director Takahashi, Minoru        For       For          Management

1.11  Elect Director Sato, Osamu              For       For          Management

1.12  Elect Director Sueyoshi, Takejiro       For       For          Management

1.13  Elect Director Uegakiuchi, Shoji        For       For          Management

1.14  Elect Director Midorikawa, Masahiro     For       For          Management

2     Appoint Statutory Auditor Nakai,        For       For          Management

      Toshiro                                                                  

3     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                

 

 

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FRANK'S INTERNATIONAL N.V.                                                     

 

Ticker:       FI             Security ID:  N33462107                           

Meeting Date: NOV 06, 2013   Meeting Type: Special                             

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gary P. Luquette as Director      For       For          Management

1.2   Elect Michael C. Kearney  as Director   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

 

 

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FUGRO NV                                                                       

 

Ticker:       FUR            Security ID:  N3385Q197                           

Meeting Date: NOV 27, 2013   Meeting Type: Special                              

Record Date:  OCT 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect P.A.H. Verhagen to Executive      For       For          Management

      Board                                                                    

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

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GEBERIT AG                                                                     

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 7.50 per Share                                           

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Albert Baehny as Director and   For       For          Management

      Chairman of the Board of Directors                                        

4.1.2 Reelect Felix Ehrat as Director         For       For          Management

4.1.3 Reelect Hartmut Reuter as Director      For       For          Management

4.1.4 Reelect Robert Spoerry as Director      For       For          Management

4.1.5 Reelect Jorgen Tang-Jensen as Director  For       For          Management

4.2.1 Appoint Robert Spoerry as Member of     For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Hartmut Reuter as Member of     For       For          Management

      the Compensation Committee                                               

4.2.3 Appoint Jorgen Tang-Jensen as Member    For       For          Management

      of the Compensation Committee                                            

5     Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7.1   Amend Articles Re: General Amendments,  For       For          Management

      Outside Mandates, Contracts, Loans,                                       

      and Credits (Ordinance Against                                           

      Excessive Remuneration at Listed                                         

      Companies)                                                                

7.2   Amend Articles Re: Remuneration of the  For       For          Management

      Board of Directors and Executive                                         

      Management (Ordinance Against                                            

      Excessive Remuneration at Listed                                         

      Companies)                                                               

 

 

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GEMALTO                                                                         

 

Ticker:       GTO            Security ID:  N3465M108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Annual Report 2013              None      None         Management

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5b    Approve Dividends of EUR 0.38 Per Share For       For          Management

6a    Approve Discharge of Chief Executive    For       For          Management

      Officer                                                                  

6b    Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                             

7     Reelect Philippe Alfroid as             For       For          Management

      Non-executive Director                                                   

8a    Amend Articles Re: Implementation of    For       For          Management

      Act on Governance and Supervision                                        

8b    Amend Articles Re: Implementation of    For       For          Management

      Act on Shareholder Rights                                                

8c    Amend Articles Re: Reflect other        For       For          Management

      Legislative Changes                                                      

8d    Amend Articles Re: Technical and        For       For          Management

      Textual Changes                                                           

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10a   Authorize Board to Issue Shares Up to   For       For          Management

      5 Percent of Issued Share Capital                                        

      Within the Framework of 2014-2017 LTI                                    

      Plans                                                                     

10b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital and                                    

      Restricting/Excluding Preemptive Rights                                   

10c   Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 10 Percent of                                    

      Issued Capital                                                           

10d   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

11    Reappointment of                        For       For          Management

      PricewaterhouseCoopers as Auditors                                       

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.                                       

 

Ticker:       LABB           Security ID:  P48318102                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Statutory Reports as Required   For       For          Management

      by Article 28 of Mexican Securities                                       

      Law, Approve Financial Statements;                                       

      Approve Tax Obligation Compliance                                        

      Reports and Approve Allocation of                                         

      Income                                                                   

2     Elect or Ratify Directors,              For       For          Management

      Secretaries, and Chairmen of Audit and                                   

      Corporate Governance Committees                                          

3     Approve Remuneration of Directors,      For       For          Management

      Secretaries and Members of Board                                         

      Committees                                                                

4     Accept Report on Share Repurchase; Set  For       For          Management

      Aggregate Nominal Amount of Share                                        

      Repurchase Reserve                                                        

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GINKO INTERNATIONAL CO., LTD.                                                  

 

Ticker:       8406           Security ID:  G39010106                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                               

Record Date:  APR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Change of Plan of the First     For       For          Management

      Issuance of Unsecured Convertible Bonds                                  

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5.1   Elect JING QIAN, with Shareholder No.   None      For          Shareholder

      49, as Non-Independent Director                                          

5.2   Elect HU, CHIH-KAI, with ID No.         None      For          Shareholder

      N12039XXXX, as Supervisor                                                

6     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors and Representatives                                  

 

 

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GLOBAL ONE REAL ESTATE INVESTMENT CORP.                                         

 

Ticker:       8958           Security ID:  J1727U103                           

Meeting Date: MAR 11, 2014   Meeting Type: Special                             

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Authorize Unit        For       For          Management

      Buybacks - Amend Provisions on                                            

      Dividends                                                                

2.1   Elect Executive Director Kitajima,      For       For          Management

      Yoichiro                                                                 

2.2   Elect Executive Director Saito, Toshio  For       For          Management

2.3   Appoint Supervisory Director Tateishi,  For       For          Management

      Norifumi                                                                 

2.4   Appoint Supervisory Director            For       For          Management

      Nishimura, Yutaka                                                        

2.5   Appoint Supervisory Director Ito,       For       For          Management

      Noriyuki                                                                  

 

 

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GLORY LTD.                                                                     

 

Ticker:       6457           Security ID:  J17304130                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27                                                 

2.1   Elect Director Onoe, Hirokazu           For       For          Management

2.2   Elect Director Yamaguchi, Yoshiyuki     For       For          Management

2.3   Elect Director Miwa, Motozumi           For       For          Management

2.4   Elect Director Yoshioka, Tetsu          For       For          Management

2.5   Elect Director Sasaki, Hiroki           For       For          Management

2.6   Elect Director Niijima, Akira           For       For          Management

2.7   Elect Director Onoe, Hideo              For       For          Management

2.8   Elect Director Mabuchi, Shigetoshi      For       For          Management

2.9   Elect Director Kotani, Kaname           For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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GRUMA S.A.B. DE C.V.                                                           

 

Ticker:       GRUMAB         Security ID:  P4948K121                           

Meeting Date: MAR 21, 2014   Meeting Type: Special                             

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of         For       For          Management

      Company Subsidiary Investigacion de                                      

      Tecnologia Avanzada SA de CV by Company                                   

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

3     Approve Minutes of Meeting              For       For          Management

 

 

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GRUMA S.A.B. DE C.V.                                                           

 

Ticker:       GRUMAB         Security ID:  P4948K121                            

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Present Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

3     Approve Allocation of Income            For       For          Management

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve and Present Report                                    

      of Operations with Treasury Shares                                       

5     Elect Directors, Secretary, and         For       For          Management

      Alternates; Verify Independence                                           

      Classification of Directors; Approve                                     

      Their Remuneration                                                       

6     Elect Chairmen of Audit and Corporate   For       For          Management

      Practices Committees                                                     

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

8     Approve Minutes of Meeting              For       For          Management

 

 

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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.                                 

 

Ticker:       ASURB          Security ID:  40051E202                           

Meeting Date: DEC 19, 2013   Meeting Type: Special                             

Record Date:  NOV 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extraordinary Dividends of MXN  For       For          Management

      4.40 per Class B and BB Shares                                           

 

 

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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.                                 

 

Ticker:       ASURB          Security ID:  40051E202                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve CEO's and Auditor's Report on   For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

1b    Approve Board's Report on Accounting    For       For          Management

      Criteria Policy and Disclosure Policy                                    

      Law                                                                      

1c    Approve Report Re: Activities and       For       For          Management

      Operations Undertaken by the Board                                       

1d    Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

1e    Approve Audit Committee's Report        For       For          Management

      Regarding Company's Subsidiaries                                         

1f    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

2a    Approve Increase in Legal Reserves      For       For          Management

2b    Set Maximum Nominal Amount of Share     For       For          Management

      Repurchase Reserve; Approve Policy                                       

      Related to Acquisition of Own Shares                                     

3a    Approve Discharge of Board of           For       For          Management

      Directors and CEO                                                         

3b.1  Elect/Ratify Fernando Chico Pardo as    For       For          Management

      Director                                                                 

3b.2  Elect/Ratify Jose Antonio Perez Anton   For       For          Management

      as Director                                                              

3b.3  Elect/Ratify Luis Chico Pardo as        For       For          Management

      Director                                                                  

3b.4  Elect/Ratify Aurelio Perez Alonso as    For       For          Management

      Director                                                                 

3b.5  Elect/Ratify Rasmus Christiansen as     For       For          Management

      Director                                                                 

3b.6  Elect/Ratify Francisco Garza Zambrano   For       For          Management

      as Director                                                              

3b.7  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Director                                                              

3b.8  Elect/Ratify Guillermo Ortiz Martinez   For       For          Management

      as Director                                                               

3b.9  Elect/Ratify Roberto Servitje Sendra    For       For          Management

      as Director                                                              

3c.1  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Chairman of Audit Committee                                           

3d.1  Elect/Ratify Fernando Chico Pardo,      For       For          Management

      Jose Antonio Perez Anton and Roberto                                      

      Servitje Sendra as Members of                                            

      Nominations and Compensations Committee                                  

3e.1  Approve Remuneration of Directors in    For       For          Management

      the Amount of MXN 50,000                                                 

3e.2  Approve Remuneration of Operations      For       For          Management

      Committee in the Amount of MXN 50,000                                    

3e.3  Approve Remuneration of Nominations     For       For          Management

      and Compensations Committee in the                                       

      Amount of MXN 50,000                                                     

3e.4  Approve Remuneration of Audit           For       For          Management

      Committee in the Amount of MXN 70,000                                    

3e.5  Approve Remuneration of Acquisitions    For       For          Management

      and Contracts Committee in the Amount                                    

      of MXN 15,000                                                            

4a    Authorize Claudio R. Gongora Morales    For       For          Management

      to Ratify and Execute Approved                                            

      Resolutions                                                              

4b    Authorize Rafael Robles Miaja to        For       For          Management

      Ratify and Execute Approved Resolutions                                   

4c    Authorize Ana Maria Poblanno Chanona    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                               

 

 

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HALFORDS GROUP PLC                                                             

 

Ticker:       HFD            Security ID:  G4280E105                            

Meeting Date: JUL 30, 2013   Meeting Type: Annual                              

Record Date:  JUL 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Matt Davies as Director           For       For          Management

5     Re-elect Dennis Millard as Director     For       For          Management

6     Re-elect Keith Harris as Director       For       For          Management

7     Re-elect William Ronald as Director     For       For          Management

8     Re-elect David Adams as Director        For       For          Management

9     Re-elect Claudia Arney as Director      For       For          Management

10    Re-elect Andrew Findlay as Director     For       For          Management

11    Appoint KPMG LLP as Auditors            For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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HALYK SAVINGS BANK OF KAZAKHSTAN OJSC                                          

 

Ticker:       HSBK           Security ID:  46627J302                           

Meeting Date: SEP 10, 2013   Meeting Type: Special                             

Record Date:  AUG 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Agenda                  For       For          Management

2     Elect Director                          For       For          Management

 

 

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HALYK SAVINGS BANK OF KAZAKHSTAN OJSC                                          

 

Ticker:       HSBK           Security ID:  46627J302                            

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Agenda                  For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements for 2013                                                      

3     Approve Allocation of Income and        For       For          Management

      Dividends of KZT 1.70 per Share                                          

4     Approve Board of Directors Report       For       For          Management

5     Fix Number of Directors                 For       For          Management

6     Fix Length of Directors' Term of Office For       For          Management

7.1   Elect Arman Dunayev as a Director       None      For          Management

7.2   Elect Mazhit Yessenbayev as as Director None      For          Management

7.3   Elect Christof Ruehl as a Director      None      For          Management

7.4   Elect Alexander Pavlov as a Director    None      For          Management

7.5   Elect Ulf Wokurka as a Director         None      For          Management

7.6   Elect Frank Kuijlaars as a Director     None      For          Management

7.7   Elect Umut Shayakhmetova as a Director  None      For          Management

8     Approve Acquisition of SB HSBC Bank     For       For          Management

      Kazakhstan JSC                                                           

9     Amend Redemption Price Estimation       For       For          Management

      Methodology                                                               

10    Approve Information on Remuneration of  For       For          Management

      Directors and Members of Management                                      

      Board                                                                    

11    Approve Results of Shareholders         For       For          Management

      Appeals on Actions of Company and Its                                    

      Officials                                                                

12    Fix Size and Term of Office of Vote     For       For          Management

      Counting Commission; Elect New Members                                   

      of Vote Counting Commission                                              

 

 

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HAMAMATSU PHOTONICS                                                            

 

Ticker:       6965           Security ID:  J18270108                           

Meeting Date: DEC 20, 2013   Meeting Type: Annual                              

Record Date:  SEP 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27                                                 

2.1   Elect Director Hiruma, Teruo            For       For          Management

2.2   Elect Director Hiruma, Akira            For       For          Management

2.3   Elect Director Otsuka, Haruji           For       For          Management

2.4   Elect Director Yamamoto, Koei           For       For          Management

2.5   Elect Director Takeuchi, Junichi        For       For          Management

2.6   Elect Director Iida, Hitoshi            For       For          Management

2.7   Elect Director Suzuki, Kenji            For       For          Management

2.8   Elect Director Takemura, Mitsutaka      For       For          Management

2.9   Elect Director Hara, Tsutomu            For       For          Management

2.10  Elect Director Yoshida, Kenji           For       For          Management

2.11  Elect Director Uchiyama, Hirofumi       For       For          Management

2.12  Elect Director Koike, Takashi           For       For          Management

2.13  Elect Director Shimazu, Tadahiko        For       For          Management

2.14  Elect Director Okudaira, Soichiro       For       For          Management

 

 

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HERMES MICROVISION INC                                                         

 

Ticker:       3658           Security ID:  Y3R79M105                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                              

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5.1   Elect Independent Director Liang        For       For          Management

      Kai-Tai                                                                  

5.2   Elect Independent Director Hu Han-Liang For       For          Management

5.3   Elect Independent Director Tu Huai-Chi  For       For          Management

5.4   Elect Independent Director Kin          For       For          Management

      Lien-Fang                                                                 

5.5   Elect Non-Independent Director No.1     None      For          Shareholder

5.6   Elect Non-Independent Director No.2     None      For          Shareholder

5.7   Elect Non-Independent Director No.3     None      For          Shareholder

5.8   Elect Non-Independent Director No.4     None      For          Shareholder

5.9   Elect Non-Independent Director No.5     None      For          Shareholder

6     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

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

 

 

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HEXAGON AB                                                                     

 

Ticker:       HEXA B         Security ID:  W40063104                            

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAY 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                             

      Remuneration for Executive Management                                    

8c    Receive Presentation of Board Proposal  None      None         Management

      of Dividend                                                               

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.31 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1,000,000 for the                                      

      Chairman and SEK 475,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Melker Schorling (Chairman),    For       For          Management

      Ola Rollen, Gun Nilsson, Ulrik                                            

      Svensson, Ulrika Francke, and Jill                                       

      Smith as Directors; Ratify Ernst &                                       

      Young as Auditors                                                         

13    Reelect Mikael Ekdahl, Jan Andersson,   For       For          Management

      Anders Oscarsson, and Bengt Belfrage                                     

      as Members of Nominating Committee                                        

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Close Meeting                           None      None         Management

 

 

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HI MEDIA                                                                       

 

Ticker:       HIM            Security ID:  F4816V101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Discharge of Directors          For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                      

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Elect Sandra Le Grand as Director       For       For          Management

7     Reelect Cyril Zimmermann as Director    For       Against      Management

8     Reelect United Internet AG as Director  For       Against      Management

9     Advisory Vote on Compensation of Cyril  For       For          Management

      Zimmermann, CEO                                                          

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 700,000                                            

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 700,000                                             

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 700,000                                                    

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 12 to 14                                                

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

18    Authorize up to 1 Million Shares for    For       For          Management

      Use in Restricted Stock Plans                                            

19    Authorize Stock Option Plan             For       For          Management

20    Approve Issuance of Warrants (BSA       For       For          Management

      and/or BSAR) without Preemptive Rights                                   

      Reserved for Employees, Executives and                                    

      Subsidiaries                                                             

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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HIKARI TSUSHIN INC                                                             

 

Ticker:       9435           Security ID:  J1949F108                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shigeta, Yasumitsu       For       Against      Management

1.2   Elect Director Tamamura, Takeshi        For       Against      Management

1.3   Elect Director Wada, Hideaki            For       For          Management

1.4   Elect Director Gido, Ko                 For       For          Management

 

 

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HIROSE ELECTRIC CO. LTD.                                                       

 

Ticker:       6806           Security ID:  J19782101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 110                                                

2     Amend Articles To Increase Maximum      For       For          Management

      Number of Statutory Auditors                                             

3.1   Appoint Statutory Auditor Chiba,        For       For          Management

      Yoshikazu                                                                 

3.2   Appoint Statutory Auditor Miura,        For       For          Management

      Kentaro                                                                  

4     Approve Stock Option Plan               For       For          Management

 

 

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HOME PRODUCT CENTER PUBLIC CO. LTD.                                            

 

Ticker:       HMPRO          Security ID:  Y32758115                           

Meeting Date: OCT 22, 2013   Meeting Type: Special                             

Record Date:  SEP 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Interim Dividend Payment                                                 

3     Reduce Registered Capital and Amend     For       For          Management

      Memorandum of Association to Reflect                                     

      Reduction in Registered Capital                                          

4     Increase Registered Capital and Amend   For       For          Management

      Memorandum of Association to Reflect                                     

      Increase in Registered Capital                                           

5     Approve Allocation of Ordinary Shares   For       For          Management

      to Support Stock Dividend Payment                                        

6     Approve Lease Agreement of Partial      For       For          Management

      Space and Public Utilities Systems and                                   

      Sale of Movable Property Agreement in                                    

      Hua Hin Market Village Project to LH                                     

      Shopping Center Leasehold Property                                       

      Fund; and Appointment of Market                                          

      Village Co. Ltd. as Property Manager                                     

7     Approve Purchase of Investment Units    For       For          Management

      in LH Shopping Center Leasehold                                          

      Property Fund (Property Fund)                                            

8     Authorize Board of Directors, Managing  For       For          Management

      Director, and/or Authorized Directors                                    

      to Negotiate, Bargain, Sign, and Enter                                   

      into Agreement Relating to the                                           

      Transaction with Property Fund                                            

9     Other Business                          For       For          Management

 

 

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HOME PRODUCT CENTER PUBLIC CO. LTD.                                             

 

Ticker:       HMPRO          Security ID:  Y32758115                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income, Stock     For       For          Management

      Dividend, and Cash Dividend of THB 0.                                    

      0159 Per Share                                                           

5     Reduce Registered Capital and Amend     For       For          Management

      Memorandum of Association to Reflect                                     

      Reduction in Registered Capital                                          

6     Increase Registered Capital and Amend   For       For          Management

      Memorandum of Association to Reflect                                      

      Increase in Registered Capital                                           

7     Approve Allocation of Shares to         For       For          Management

      Support the Stock Dividend Payment                                        

8     Amend Memorandum of Association Re:     For       For          Management

      Company's Objective                                                      

9     Amend Articles of Association in        For       For          Management

      Relation to the Authorized Signatory                                     

      of Directors                                                             

10.1  Elect Anant Asavabhokhin as Director    For       For          Management

10.2  Elect Pong Sarasin as Director          For       For          Management

10.3  Elect Khunnawut Thumpomkul as Director  For       For          Management

10.4  Elect Achawin Asavabhokin as Director   For       For          Management

11    Approve Remuneration of Directors       For       For          Management

12    Approve Bonus of Directors              For       For          Management

13    Approve Ernst & Young Office Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

14    Other Business                          For       For          Management

 

 

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HORIZON NORTH LOGISTICS INC.                                                   

 

Ticker:       HNL            Security ID:  44044D107                           

Meeting Date: APR 30, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Bob German               For       For          Management

2.2   Elect Director Kevin D. Nabholz         For       For          Management

2.3   Elect Director Russell Newmark          For       For          Management

2.4   Elect Director Ric Peterson             For       For          Management

2.5   Elect Director Ann Rooney               For       For          Management

2.6   Elect Director Dean Swanberg            For       For          Management

2.7   Elect Director Dale E. Tremblay         For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Re-approve Stock Option Plan            For       For          Management

 

 

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HORNBECK OFFSHORE SERVICES, INC.                                                

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd M. Hornbeck         For       For          Management

1.2   Elect Director Patricia B. Melcher      For       For          Management

1.3   Elect Director Nicholas L. Swyka, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HOSHIZAKI ELECTRIC CO., LTD.                                                   

 

Ticker:       6465           Security ID:  J23254105                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakamoto, Seishi         For       For          Management

1.2   Elect Director Suzuki, Yukihiko         For       For          Management

1.3   Elect Director Urata, Yasuhiro          For       For          Management

1.4   Elect Director Hongo, Masami            For       For          Management

1.5   Elect Director Kawai, Hideki            For       For          Management

1.6   Elect Director Ogawa, Keishiro          For       For          Management

1.7   Elect Director Takahashi, Tsutomu       For       For          Management

1.8   Elect Director Maruyama, Satoru         For       For          Management

1.9   Elect Director Kobayashi, Yasuhiro      For       For          Management

1.10  Elect Director Ogura, Daizo             For       For          Management

1.11  Elect Director Ozaki, Tsukasa           For       For          Management

2     Approve Retirement Bonus Payment for    For       For          Management

      Director                                                                  

 

 

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ICOM INC.                                                                      

 

Ticker:       6820           Security ID:  J2326F109                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Inoue, Tokuzo            For       For          Management

2.2   Elect Director Fukui, Tsutomu           For       For          Management

2.3   Elect Director Ogawa, Nobuo             For       For          Management

2.4   Elect Director Shimizu, Hiroshi         For       For          Management

2.5   Elect Director Kojiyama, Kenichi        For       For          Management

2.6   Elect Director Yoshizawa, Haruyuki      For       For          Management

 

 

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INFICON HOLDING AG                                                             

 

Ticker:       IFCN           Security ID:  H7190K102                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board of Directors For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 14 per Share from                                       

      Capital Contribution Reserves                                            

4.1   Reelect Beat Luethi as Director and     For       For          Management

      Board Chairman                                                            

4.2   Reelect Richard Fischer as Director     For       For          Management

4.3   Appoint Richard Fischer as Member of    For       For          Management

      the Compensation and HR Committee                                         

4.4   Reelect Vanessa Frey as Director        For       For          Management

4.5   Elect Beat Siegrist as Director         For       For          Management

4.6   Appoint Beat Siegrist as Member of the  For       For          Management

      Compensation and HR Committee                                            

4.7   Reelect Thomas Staehelin as Director    For       For          Management

4.8   Appoint Thomas Staehelin as Member of   For       For          Management

      the Compensation and HR Committee                                        

5     Designate Lukas Handschin as            For       For          Management

      Independent Proxy                                                        

6     Ratify KPMG AG as Auditors              For       For          Management

7     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 880,000                                                

9     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 4                                         

      Million                                                                  

10    Transact Other Business (Voting)        For       For          Management

 

 

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INSURANCE AUSTRALIA GROUP LTD.                                                 

 

Ticker:       IAG            Security ID:  Q49361100                            

Meeting Date: OCT 30, 2013   Meeting Type: Annual                              

Record Date:  OCT 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the Remuneration Report         For       For          Management

2     Approve the Grant of Deferred Award     For       For          Management

      Rights and Executive Performance                                         

      Rights to Michael Wilkins, Managing                                      

      Director and Chief Executive Officer                                     

      of the Company                                                           

3     Elect Peter Bush as Director            For       For          Management

4     Elect Brian Schwartz as Director        For       For          Management

5     Elect Alison Deans as Director          For       For          Management

6     Elect Raymond Lim as Director           For       For          Management

7     Elect Nora Scheinkestel as Director     For       For          Management

8     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

 

 

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ISAGEN S.A. E.S.P.                                                              

 

Ticker:       ISAGEN         Security ID:  P5892H105                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Verify Quorum                           None      None         Management

2     Elect Chairman and Secretary of Meeting For       For          Management

3     Approve Minutes of Previous Meeting     For       For          Management

4     Elect Meeting Approval Committee        For       For          Management

5     Message from the President of the       None      None         Management

      Board of Directors; Accept President's                                   

      Report                                                                   

6     Approve Management Report               For       For          Management

7     Accept Report from Representative of    For       For          Management

      Minority Shareholders                                                    

8     Accept Financial Statements             For       For          Management

9     Accept Auditor's Report                 For       For          Management

10    Approve Financial Statements            For       For          Management

11    Approve Allocation of Income            For       For          Management

12    Amend Bylaws                            For       For          Management

13    Other Business                          For       Against      Management

 

 

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ISRAEL CHEMICALS LTD.                                                           

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: AUG 26, 2013   Meeting Type: Annual/Special                      

Record Date:  JUL 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

2     Update Bonus and Share-Based Payments   For       For          Management

      Employment Agreement of Stefan Borgas,                                   

      CEO                                                                      

3     Approve Bonus to Stefan Borgas, CEO     For       For          Management

4     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                             

5     Reappoint Somekh Chaikin as Auditors    For       For          Management

      and Discuss Compensation of 2012                                         

6.1   Reelect Nir Gilad as Director Until     For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

6.2   Reelect Avisar Paz as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

6.3   Reelect Eran Sarig as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

6.4   Reelect Avraham (Baiga) Shochat as      For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

6.5   Reelect Victor Medina as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

6.6   Reelect Chaim Erez as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

6.7   Reelect Ovadia Eli as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item; otherwise, vote                                         

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                      

 

 

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ITOCHU TECHNO-SOLUTIONS CORP.                                                  

 

Ticker:       4739           Security ID:  J25022104                            

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Kikuchi, Satoshi         For       For          Management

2.2   Elect Director Ikeda, Shuuji            For       For          Management

2.3   Elect Director Matsushima, Toru         For       For          Management

2.4   Elect Director Matsuzawa, Masaaki       For       For          Management

2.5   Elect Director Takatori, Shigemitsu     For       For          Management

2.6   Elect Director Susaki, Takahiro         For       For          Management

2.7   Elect Director Shirota, Katsuyuki       For       For          Management

2.8   Elect Director Okubo, Tadataka          For       For          Management

2.9   Elect Director Nakamori, Makiko         For       For          Management

2.10  Elect Director Obi, Toshio              For       For          Management

2.11  Elect Director Noda, Shunsuke           For       For          Management

 

 

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JAPAN AIRPORT TERMINAL CO. LTD.                                                

 

Ticker:       9706           Security ID:  J2620N105                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2.1   Elect Director Takashiro, Isao          For       For          Management

2.2   Elect Director Yokota, Nobuaki          For       For          Management

2.3   Elect Director Naba, Shiro              For       For          Management

2.4   Elect Director Ochi, Hisao              For       For          Management

2.5   Elect Director Asano, Fumio             For       For          Management

2.6   Elect Director Miyauchi, Hiroshi        For       For          Management

2.7   Elect Director Yonemoto, Yasuhide       For       For          Management

2.8   Elect Director Kawai, Makoto            For       For          Management

2.9   Elect Director Takagi, Jotaro           For       For          Management

2.10  Elect Director Kotani, Masaru           For       For          Management

2.11  Elect Director Hora, Hayao              For       For          Management

2.12  Elect Director Onishi, Masaru           For       For          Management

2.13  Elect Director Akahori, Masatoshi       For       For          Management

2.14  Elect Director Suzuki, hisayasu         For       For          Management

2.15  Elect Director Shinohara, Toshio        For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

4     Approve Takeover Defense Plan (Poison   For       For          Management

      Pill)                                                                    

 

 

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JARDINE LLOYD THOMPSON GROUP PLC                                               

 

Ticker:       JLT            Security ID:  G55440104                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Geoffrey Howe as Director      For       For          Management

4     Re-elect Lord Leach of Fairford as      For       For          Management

      Director                                                                 

5     Re-elect Dominic Burke as Director      For       For          Management

6     Re-elect Annette Court as Director      For       For          Management

7     Re-elect Jonathan Dawson as Director    For       For          Management

8     Re-elect Mark Drummond Brady as         For       For          Management

      Director                                                                  

9     Re-elect Richard Harvey as Director     For       For          Management

10    Re-elect Mike Reynolds as Director      For       For          Management

11    Elect Lord Sassoon as Director          For       For          Management

12    Re-elect James Twining as Director      For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                          

      Remuneration                                                             

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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JPMORGAN TRUST II                                                               

 

Ticker:                      Security ID:  4812C0662                           

Meeting Date: JUN 10, 2014   Meeting Type: Special                             

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Goldstein        For       For          Management

1.2   Elect Director John F. Finn             For       For          Management

1.3   Elect Director Robert J. Higgins        For       For          Management

1.4   Elect Director Peter C. Marshall        For       For          Management

1.5   Elect Director Mary E. Martinez         For       For          Management

1.6   Elect Director Marilyn McCoy            For       For          Management

1.7   Elect Director Mitchell M. Merin        For       For          Management

1.8   Elect Director William G. Morton, Jr.   For       For          Management

1.9   Elect Director Robert A. Oden, Jr.      For       For          Management

1.10  Elect Director Marian U. Pardo          For       For          Management

1.11  Elect Director Frederick W. Ruebeck     For       For          Management

1.12  Elect Director James J. Schonbachler    For       For          Management

1.13  Elect Director Frankie D. Hughes        For       For          Management

 

 

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JPMORGAN TRUST II                                                               

 

Ticker:                      Security ID:  4812C2270                           

Meeting Date: JUN 10, 2014   Meeting Type: Special                             

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Goldstein        For       For          Management

1.2   Elect Director John F. Finn             For       For          Management

1.3   Elect Director Robert J. Higgins        For       For          Management

1.4   Elect Director Peter C. Marshall        For       For          Management

1.5   Elect Director Mary E. Martinez         For       For          Management

1.6   Elect Director Marilyn McCoy            For       For          Management

1.7   Elect Director Mitchell M. Merin        For       For          Management

1.8   Elect Director William G. Morton, Jr.   For       For          Management

1.9   Elect Director Robert A. Oden, Jr.      For       For          Management

1.10  Elect Director Marian U. Pardo          For       For          Management

1.11  Elect Director Frederick W. Ruebeck     For       For          Management

1.12  Elect Director James J. Schonbachler    For       For          Management

1.13  Elect Director Frankie D. Hughes        For       For          Management

 

 

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JYSKE BANK A/S                                                                  

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       For          Management

      Statutory Report; Approve Allocation                                     

      of Income                                                                

3     Authorize Share Repurchase Program      For       For          Management

4     Recieve Report Regarding Merger With    None      None         Management

      BRFkredit                                                                

5.1   Approve Adjustment to Remuneration of   For       For          Management

      Shareholders' Representatives                                            

5.2   Amend Corporate Purpose                 For       For          Management

5.3   Approve Creation of DKK 100 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

5.4   Approve Creation of DKK 200 Million     For       For          Management

      Pool of Capital with Preemptive Rights                                   

5.5   Approve Creation of DKK 50 Million      For       For          Management

      Pool of Conditional Capital for Offers                                   

      to Employees                                                              

5.6   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 4(2),                                    

      (3), and (4), and Articles 5(1) and (2)                                   

5.7   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of                                           

      BRFholding A/S                                                           

5.8   Amend Articles Re: Authorize            For       For          Management

      Supervisory Board to Set Terms and                                       

      Conditions for Subscription of New                                       

      Shares                                                                    

5.9   Approve Issuance of Convertible Bonds   For       For          Management

      with Preemptive Rights                                                   

5.10  Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights                                                

5.11  Amend Articles Re: Set Limit for        For       For          Management

      Authorisations Given in Articles 5(1)                                    

      and (2)                                                                  

5.12  Amend Articles Re: Set Limits to Share  For       For          Management

      Capital Increase in Connection with                                       

      Articles 4(2),(3), (4), and Article                                      

      5(1) and (2)                                                             

5.13  Amend Articles Re: Remove Articles      For       For          Management

      5(3)-(6)                                                                 

5.14  Amend Articles Re: Editorial Amendments For       For          Management

5.15  Amend Articles Re: Editorial Amendments For       For          Management

5.16  Amend Articles Re: Editorial Amendments For       For          Management

5.17  Amend Articles Re: Change Age Limit     For       For          Management

      for Committee of Representatives                                         

5.18  Amend Articles Re: Change Article       For       For          Management

      Regarding Election for the Committee                                     

      of Representatives for Directors of                                      

      Other Banks                                                               

5.19  Amend Articles Re: Number of Directors  For       For          Management

      to be Elected by the Committee of                                        

      Representatives                                                           

5.20  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                    

      for Election to the Committee of                                          

      Representatives                                                          

5.21  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                     

      for Election to the Committee of                                         

      Representatives                                                          

5.22  Amend Articles Re: Add Qualification    For       For          Management

      Limit                                                                    

5.23  Amend Articles Re: Determine Number of  For       For          Management

      Members of Supervisory Board                                             

5.24  Amend Articles Re: Composition of       For       For          Management

      Supervisory Board                                                        

5.25  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                    

      for Election to the Supervisory Board                                    

5.26  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                    

      for Election to the Supervisory Board                                    

5.27  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                     

      for Election to the Supervisory Board                                    

5.28  Amend Articles Re: Add Qualification    For       For          Management

      Limit                                                                     

5.29  Amend Articles Re: Editorial Changes    For       For          Management

5.30  Rename Articles According to Changes    None      None         Management

5.31  Rename Articles According to Changes    None      None         Management

5.32  Rename Articles According to Changes    None      None         Management

5.33  Rename Articles According to Changes    None      None         Management

5.34  Amend Articles Re: Determine Number of  For       For          Management

      Chairmen and Deputy Chairmen of                                          

      Supervisory Board                                                        

5.35  Amend Articles Re: Change Number of     For       For          Management

      Executive Board Members                                                  

5.36  Amend Articles Re: Add Secondary        For       For          Management

      Names: FinansNetbanken (Jyske Bank                                       

      A/S) and Sparekassen Lolland (Jyske                                      

      Bank A/S)                                                                

5.37  Require Jyske Bank to Report its        Against   Against      Shareholder

      Danish Client's Foreign Accounts to                                       

      Danish Authorities                                                       

5.38  Require Jyske Bank to Dissociate from   For       For          Shareholder

      Tax Evasion                                                               

5.39  Require Jyske Bank to Refrain from      Against   Against      Shareholder

      Using Tax Havens                                                         

6     Elect Members of Committee of           For       For          Management

      Representatives for Northern Division                                    

7     Ratify Deloitte as Auditors             For       For          Management

8     Other Business                          None      None         Management

 

 

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JYSKE BANK A/S                                                                 

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: APR 10, 2014   Meeting Type: Special                             

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Corporate Purpose                 For       For          Management

1.2   Approve Creation of DKK 100 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

1.3   Approve Creation of DKK 200 Million     For       For          Management

      Pool of Share Capital with Preemptive                                    

      Rights                                                                    

1.4   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 4(2),                                    

      (3), and Articles 5(1) and (2)                                            

1.5   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of                                           

      BRFholding A/S                                                            

1.6   Approve Issuance of Convertible Bonds   For       For          Management

      with Preemptive Rights                                                   

1.7   Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights                                                

1.8   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 5(1)                                     

      and (2)                                                                   

1.9   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 4(2),                                    

      (3), and (4), and Articles 5(1) and (2)                                  

1.10  Amend Articles Re: Remove Articles      For       For          Management

      5(3)-(6)                                                                 

1.11  Amend Articles Re: Editorial Amendments For       For          Management

1.12  Amend Articles Re: Editorial Amendments For       For          Management

1.13  Amend Articles Re: Editorial Amendments For       For          Management

1.14  Amend Articles Re: Change Age Limit     For       For          Management

      for Committee of Representatives                                         

1.15  Amend Articles Re: Change Article       For       For          Management

      Regarding Election for the Committee                                      

      of Representatives for Directors of                                      

      Other Banks                                                              

1.16  Amend Articles Re: Qualifications of    For       For          Management

      Board Candidates                                                         

1.17  Amend Articles Re: Number of Directors  For       For          Management

      to be Elected by the Committee of                                        

      Representatives                                                          

1.18  Amend Articles Re: Geographic           For       For          Management

      Representation                                                           

1.19  Amend Articles Re: Editorial Amendments For       For          Management

1.20  Amend Articles Re: Size of Executive    For       For          Management

      Board                                                                    

1.21  Amend Articles Re: Add Secondary        For       For          Management

      Names: FinansNetbanken (Jyske Bank                                       

      A/S) and Sparekassen Lolland (Jyske                                      

      Bank A/S)                                                                 

2     Elect Members of Committee of           For       For          Management

      Representative (Eastern District)                                        

3     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

 

 

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JYSKE BANK A/S                                                                 

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: MAY 05, 2014   Meeting Type: Special                             

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Rina Asmussen as Director         For       For          Management

 

 

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KANSAI PAINT CO. LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2     Appoint Alternate Statutory Auditor     For       For          Management

      Ueda, Jun                                                                 

 

 

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KCC CORP.                                                                      

 

Ticker:       002380         Security ID:  Y45945105                            

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles of Incorporation         For       Did Not Vote Management

2     Reelect Three Outside Directors         For       Did Not Vote Management

      (Bundled)                                                                

3     Reelect Kim Jong-Jin as a Member of     For       Did Not Vote Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       Did Not Vote Management

      Directors and Outside Directors                                          

 

 

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KENEDIX REALTY INVESTMENT CORP.                                                

 

Ticker:       8972           Security ID:  J32922106                           

Meeting Date: JAN 22, 2014   Meeting Type: Special                             

Record Date:  OCT 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Change REIT Name -    For       For          Management

      Amend Permitted Investment Types -                                       

      Change Location of Head Office -                                          

      Authorize Unit Buybacks                                                  

2     Elect Executive Director Uchida,        For       For          Management

      Naokatsu                                                                  

3     Elect Alternate Executive Director      For       For          Management

      Teramoto, Hikaru                                                         

4.1   Appoint Supervisory Director Toba,      For       For          Management

      Shiro                                                                    

4.2   Appoint Supervisory Director            For       For          Management

      Morishima, Yoshihiro                                                     

4.3   Appoint Supervisory Director Seki,      For       For          Management

      Takahiro                                                                 

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                     

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: NOV 08, 2013   Meeting Type: Special                             

Record Date:  SEP 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Yoo Min-Joon as CEO               None      Did Not Vote Management

1.2   Elect Jang Do-Soo as CEO                None      For          Management

1.3   Elect Choi Oi-Geun as CEO               None      Did Not Vote Management

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                      

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                             

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lee, Jin-Ho as Inside Director    None      Did Not Vote Management

1.2   Elect Jung, Eui-Hun as Inside Director  None      For          Management

1.3   Elect Heo, Kyung-Goo as Inside Director None      Did Not Vote Management

2     Elect Baek, Seung-Jung as               For       For          Management

      Non-Independent Non-Executive Director                                   

3     Elect Elect Park, Sun-Gi as Outside     For       For          Management

      Director                                                                 

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                     

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                     

      KRW 1,520 per Share                                                      

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                      

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: MAY 30, 2014   Meeting Type: Special                             

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.1 Reelect Kim Oh as Inside Director       None      For          Management

1.1.2 Elect Kim Joong-Sik as Inside Director  None      Against      Management

1.1.3 Elect Lee Hyung-Joo as Inside Director  None      Against      Management

1.2.1 Elect Jeong Young-Ik as Inside Director None      Against      Management

1.2.2 Elect Cho Jin-Young as Inside Director  None      For          Management

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                          

 

 

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KINGBOARD CHEMICAL HOLDINGS LTD                                                

 

Ticker:       00148          Security ID:  G52562140                           

Meeting Date: DEC 16, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New KBC Purchase Framework      For       For          Management

      Agreement, the Proposed Annual Caps,                                     

      and the Related Transactions                                              

2     Approve New KBL Purchase Framework      For       For          Management

      Agreement, the Proposed Annual Caps,                                     

      and the Related Transactions                                              

3     Approve New KBL Supply Framework        For       For          Management

      Agreement, the Proposed Annual Caps,                                     

      and the Related Transactions                                             

 

 

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

 

KINGBOARD CHEMICAL HOLDINGS LTD                                                

 

Ticker:       00148          Security ID:  G52562140                           

Meeting Date: MAY 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Cheung Kwok Wing as Director      For       For          Management

3b    Elect Chen Maosheng as Director         For       For          Management

3c    Elect Cheng Wai Chee, Christopher as    For       For          Management

      Director                                                                  

3d    Elect Tse Kam Hung as Director          For       For          Management

3e    Elect Tang King Shing as Director       For       For          Management

4     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

5     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                 

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

7     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                  

 

 

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KINTETSU WORLD EXPRESS, INC.                                                   

 

Ticker:       9375           Security ID:  J33384108                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Yamaguchi, Masanori      For       For          Management

2.2   Elect Director Ishizaki, Satoshi        For       For          Management

2.3   Elect Director Ueno, Hirohiko           For       For          Management

2.4   Elect Director Tomiyama, Joji           For       For          Management

2.5   Elect Director Hoshiai, Hiroyuki        For       For          Management

2.6   Elect Director Watarai, Yoshinori       For       For          Management

2.7   Elect Director Mori, Kazuya             For       For          Management

2.8   Elect Director Aikawa, Shinya           For       For          Management

2.9   Elect Director Mitsuhashi, Yoshinobu    For       For          Management

2.10  Elect Director Kase, Toshiyuki          For       For          Management

2.11  Elect Director Torii, Nobutoshi         For       For          Management

2.12  Elect Director Hirata, Keisuke          For       For          Management

2.13  Elect Director Takahashi, Katsufumi     For       For          Management

2.14  Elect Director Kobayashi, Tetsuya       For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Okazaki, Hiroyuki                                                        

 

 

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KONECRANES PLC                                                                  

 

Ticker:       KCR1V          Security ID:  X4550J108                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 105,000 for                                            

      Chairman, EUR 67,000 for Vice                                             

      Chairman, and EUR 42,000 for Other                                       

      Directors; Approve Meeting Fees                                          

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Svante Adde, Stig Gustavson,    For       For          Management

      Tapani Jarvinen, Matti Kavetvuo, Nina                                    

      Kopola, Bertel Langenskiold, Malin                                       

      Persson, and Mikael Silvennoinen                                         

      Directors                                                                

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 6 Million     For       For          Management

      Shares without Preemptive Rights                                         

17    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

18    Approve Transfer of up to 500,000       For       For          Management

      Shares in Connection to 2012 Share                                       

      Saving Plan for Entitled Participants                                    

19    Close Meeting                           None      None         Management

 

 

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

 

KONINKLIJKE VOPAK NV                                                           

 

Ticker:       VPK            Security ID:  N5075T159                            

Meeting Date: SEP 17, 2013   Meeting Type: Special                             

Record Date:  AUG 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2a    Grant Board Authority to Issue          For       For          Management

      Cumulative Preference C Shares                                           

2b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2a                                       

3     Amend Articles Re: Create Cumulative    For       For          Management

      Preference C Shares                                                      

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Stock Dividend Program          For       For          Management

6     Amend Call-Option Agreement with        For       For          Management

      Company Friendly Foundation                                              

7     Other Business (Non-Voting)             None      None         Management

8     Close Meeting                           None      None         Management

 

 

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

 

KONINKLIJKE VOPAK NV                                                            

 

Ticker:       VPK            Security ID:  N5075T159                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Dividends of EUR 0.90 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Reelect E.M. Hoekstra as Executive      For       For          Management

      Director                                                                 

10    Reelect F. Eulderink as Executive       For       For          Management

      Director                                                                  

11    Reelect C.J. van den Driestto           For       For          Management

      Supervisory Board                                                        

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Approve Cancellation of Cumulative      For       For          Management

      Financing Preference Shares                                              

14    Ratify Deloitte as Auditors             For       For          Management

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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

 

L'OCCITANE INTERNATIONAL S.A.                                                  

 

Ticker:       00973          Security ID:  L6071D109                           

Meeting Date: SEP 25, 2013   Meeting Type: Annual                              

Record Date:  SEP 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Valerie Irene Amelie Monique      For       For          Management

      Bernis as Director                                                       

3b    Elect Pierre Maurice Georges Milet as   For       For          Management

      Director                                                                  

4a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

5     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Statutory                                      

      Auditor                                                                   

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      External Auditor                                                         

7a    Adopt Share Option Plan 2013            For       For          Management

7b    Adopt Free Share Plan 2013              For       For          Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

9     Approve Discharge of Directors          For       For          Management

10    Approve Discharge of Auditors           For       For          Management

11    Approve Remuneration of Auditors        For       For          Management

 

 

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

 

LIFENET INSURANCE COMPANY                                                      

 

Ticker:       7157           Security ID:  J38957106                            

Meeting Date: JUN 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deguchi, Haruaki         For       For          Management

1.2   Elect Director Iwase, Daisuke           For       For          Management

1.3   Elect Director Nakada, Kazuko           For       For          Management

1.4   Elect Director Higuchi, Shunichiro      For       For          Management

1.5   Elect Director Fujiwara, Sakuya         For       For          Management

1.6   Elect Director Ishikura, Yoko           For       For          Management

1.7   Elect Director Uchida, Kazunari         For       For          Management

 

 

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

 

LIFESTYLE INTERNATIONAL HOLDINGS LTD.                                          

 

Ticker:       01212          Security ID:  G54856128                           

Meeting Date: APR 14, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Cheng Yu Tung as Director         For       For          Management

3b    Elect Lau Luen Hung, Thomas as Director For       For          Management

3c    Elect Lam Siu Lun, Simon as Director    For       For          Management

3d    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5b    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: JUL 26, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Stock Option Plan Amendment      For       Against      Management

2     Approve Agreement to Absorb Direcao     For       For          Management

      Processamento de Dados Ltda                                              

3     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

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

 

LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: DEC 11, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

1.b   Amend Article 16                        For       For          Management

1.c   Amend Article 23                        For       For          Management

1.d   Amend Article 23                        For       For          Management

1.e   Amend Article 25                        For       For          Management

1.f   Amend Article 26                        For       For          Management

1.g   Amend Article 27                        For       For          Management

2     Consolidate Bylaws                      For       For          Management

3     Approve Absorption of LZT Solucoes em   For       For          Management

      Informatica by Company Subsidiary Linx                                   

      Sistemas e Consultoria Ltda.                                              

 

 

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

 

LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                            

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                                

4     Elect Directors                         For       For          Management

 

 

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

 

LINX SA                                                                         

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: APR 03, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                   

 

 

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

 

LITE-ON TECHNOLOGY CORP.                                                       

 

Ticker:       2301           Security ID:  Y5313K109                            

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit and Employee                                    

      Bonus                                                                    

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

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

 

 

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

 

LOCALIZA RENT A CAR S.A                                                         

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: AUG 02, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                      

2     Approve Independent Firm's Appraisal    For       For          Management

3     Approve Acquisition Agreement between   For       For          Management

      the Company and Localiza JF Aluguel de                                   

      Carros Ltda.                                                             

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

LOCALIZA RENT A CAR S.A.                                                       

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                                

4     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

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

 

LOCALIZA RENT A CAR S.A.                                                       

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 29, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Appoint Independent Firm to Appraise    For       For          Management

      Absorption of Localiza Cuiaba Aluguel                                    

      de Carros Ltda.                                                          

1.2   Approve Independent Firm's Appraisal    For       For          Management

1.3   Approve Acquisition Agreement between   For       For          Management

      the Company and Localiza Cuiaba                                          

      Aluguel de Carros Ltda                                                   

1.4   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

2.1   Approve Agreement to Absorb Localiza    For       For          Management

      Car Rental S.A.                                                           

2.2   Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

2.3   Approve Independent Firm's Appraisal    For       For          Management

2.4   Approve Absorption of Localiza Car      For       For          Management

      Rental S.A.                                                              

2.5   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

3.1   Approve Agreement to Absorb Localiza    For       For          Management

      JF Aluguel de Carros Ltda.                                               

3.2   Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

3.3   Approve Independent Firm's Appraisal    For       For          Management

3.4   Approve Absorption of Localiza JF       For       For          Management

      Aluguel de Carros Ltda.                                                  

3.5   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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LOTTE CHILSUNG BEVERAGE CO.                                                    

 

Ticker:       005300         Security ID:  Y5345R106                            

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividend of                                    

      KRW 3,750 per Share                                                      

2.1   Elect Lee Young-Goo as Inside Director  For       Did Not Vote Management

2.2   Elect Kim Yong-Jae as Outside Director  For       Did Not Vote Management

2.3   Elect Kim Gwang-Tae as Outside Director For       Did Not Vote Management

3.1   Elect Kim Yong-Jae as Member of Audit   For       Did Not Vote Management

      Committee                                                                

3.2   Elect Kim Gwang-Tae as Member of Audit  For       Did Not Vote Management

      Committee                                                                 

4     Approve Total Remuneration of Inside    For       Did Not Vote Management

      Directors and Outside Directors                                          

5     Amend Terms of Severance Payments to    For       Did Not Vote Management

      Executives                                                               

 

 

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LS INDUSTRIAL SYSTEMS CO.                                                       

 

Ticker:       010120         Security ID:  Y5275U103                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                     

      KRW 1,100 per Share                                                      

2     Elect Three Inside Directors and Two    For       For          Management

      Outside Directors (Bundled)                                              

3     Elect Two Members of Audit Committee    For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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MADALENA VENTURES INC.                                                         

 

Ticker:       MVN            Security ID:  556232106                           

Meeting Date: JUL 30, 2013   Meeting Type: Annual/Special                      

Record Date:  JUN 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       Did Not Vote Management

2a    Elect Director Barry Larson             For       Did Not Vote Management

2b    Elect Director Keith Macdonald          For       Did Not Vote Management

2c    Elect Director Jay Reid                 For       Did Not Vote Management

2d    Elect Director Kevin Shaw               For       Did Not Vote Management

2e    Elect Director Ray Smith                For       Did Not Vote Management

2f    Elect Director Ving Woo                 For       Did Not Vote Management

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

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Re-approve Stock Option Plan            For       Did Not Vote Management

5     Change Company Name to Madalena Energy  For       Did Not Vote Management

      Inc.                                                                     

 

 

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MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 73                                                 

2     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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MAPLETREE COMMERCIAL TRUST                                                     

 

Ticker:       N2IU           Security ID:  Y5759T101                            

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Trustee's Report, the Manager's   For       For          Management

      Statement, the Audited Financial                                         

      Statements and the Auditors' Report                                       

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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MAPLETREE INDUSTRIAL TRUST                                                     

 

Ticker:       ME8U           Security ID:  Y5759S103                           

Meeting Date: JUL 19, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee, Statement by   For       For          Management

      Manager, Audited Financial Statements                                    

      and Auditors' Report                                                     

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Equity or Equity-Linked         For       For          Management

      Securities with or without Preemptive                                    

      Rights                                                                   

 

 

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MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                           

Meeting Date: JUL 16, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements, Report of   For       For          Management

      Trustee, Statement by Manager, and                                       

      Auditors' Report                                                         

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

 

 

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MAREL HF                                                                        

 

Ticker:       MARL           Security ID:  X5187X105                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Receive President's Report              None      None         Management

3     Receive and Approve Financial           For       For          Management

      Statements; Approve Allocation of                                        

      Income                                                                   

4     Approve Dividends                       For       For          Management

5     Approve Remuneration of Directors,      For       For          Management

      Approve Remuneration of Auditors for                                     

      Preceding Year                                                            

6     Approve Remuneration Policy             For       For          Management

7a    Amend Articles Re: Shareholder          For       For          Management

      Proposals                                                                 

7b    Amend Articles Re: Number of Directors  For       For          Management

7c    Amend Articles Re: Share Repurchases    For       For          Management

7d    Amend Authorization to Issue Shares     For       For          Management

      for Option Plan                                                          

7e    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                         

8     Elect Directors                         For       Against      Management

9     Ratify Auditors                         For       For          Management

10    Authorize Repurchase of Issued Shares   For       For          Management

11    Other Business                          None      None         Management

 

 

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MASSMART HOLDINGS LTD                                                          

 

Ticker:       MSM            Security ID:  S4799N122                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect David Cheesewright as Director For       For          Management

2     Re-elect Kuseni Dlamini as Director     For       For          Management

3     Re-elect Dr Lulu Gwagwa as Director     For       For          Management

4     Re-elect Guy Hayward as Director        For       For          Management

5     Re-elect Chris Seabrooke as Director    For       For          Management

6     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Allister                                    

      Carshagen as the Audit Partner                                           

7.1   Re-elect Chris Seabrooke as Chairman    For       For          Management

      of the Audit Committee                                                   

7.2   Re-elect Dr Lulu Gwagwa as Member of    For       For          Management

      the Audit Committee                                                       

7.3   Re-elect Phumzile Langeni as Member of  For       For          Management

      the Audit Committee                                                      

8     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

9     Approve Remuneration Policy             For       Against      Management

1     Authorise Repurchase of Up to 15        For       For          Management

      Percent of Issued Share Capital                                          

2.1   Approve Chairman of the Board Fees      For       For          Management

2.2   Approve Deputy Chairman Fees            For       For          Management

2.3   Approve Directors Fees                  For       For          Management

2.4   Approve Committee Chairmen Fees         For       For          Management

2.5   Approve Committee Members Fees          For       For          Management

3     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies or                                    

      Corporations                                                              

 

 

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MEKONOMEN AB                                                                   

 

Ticker:       MEKO           Security ID:  W5615X116                            

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8     Receive President's Report; Allow       None      None         Management

      Questions                                                                

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7.00 Per Share                                           

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Receive Nominating Committee's Report   None      None         Management

13    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board                                              

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 400,000 for                                            

      Chairman, SEK 300,000 for Vice                                           

      Chairman, and SEK 250,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

15    Reelect Fredrik Persson (Chairman),     For       For          Management

      Kenneth Bengtsson, Kenny Brack, Helena                                   

      Skantorp, and Marcus Storch as                                           

      Directors; Elect Caronline Berg and                                       

      Christer Aberg as New Directors                                          

16    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

17    Authorize Representatives of Four of    For       For          Management

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                             

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Approve Sale of Shares in Subsidiaries  For       For          Management

      for Incentive Purposes                                                   

20    Approve Issuance of up to 3.6 Million   For       For          Management

      Shares without Preemptive Rights                                         

21    Close Meeting                           None      None         Management

 

 

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MELCO CROWN (PHILIPPINES) RESORTS CORP.                                        

 

Ticker:       MCP            Security ID:  Y5961U102                           

Meeting Date: OCT 08, 2013   Meeting Type: Special                             

Record Date:  AUG 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Amend Article III Section 5 of the      For       For          Management

      By-laws of the Corporation to Amend                                       

      the Functions and Duties of the                                          

      President of the Corporation                                             

3b    Amend Article III of the By-laws of     For       For          Management

      the Corporation to Include a Section                                     

      in the Ofice of the Chief Operating                                      

      Officer (COO) and Provide for the                                         

      Functions and Duties of the COO                                          

3c    Amend Article II Section 7 of the       For       For          Management

      By-laws of the Corporation to Provide                                    

      that Directors Shall Receive                                             

      Compensation for Their Services                                          

 

 

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MELCO CROWN (PHILIPPINES) RESORTS CORP.                                        

 

Ticker:       MCP            Security ID:  Y5961U102                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve the Minutes of the Previous     For       For          Management

      Stockholders' Meetings Held on June                                       

      21, 2013 and Oct. 8, 2013                                                

5     Approve the Audited Financial           For       For          Management

      Statements of the Company for the Year                                    

      Ended Dec. 31, 2013                                                      

6.1   Elect Clarence Yuk Man Chung as a       For       For          Management

      Director                                                                  

6.2   Elect Jose F. Buenaventura as a         For       For          Management

      Director                                                                 

6.3   Elect Johann M. Albano as a Director    For       For          Management

6.4   Elect J.Y. Teo Kean Yin as a Director   For       For          Management

6.5   Elect Maria Marcelina O. Cruzana as a   For       For          Management

      Director                                                                 

6.6   Elect Liberty A. Sambua as a Director   For       For          Management

6.7   Elect William Todd Nisbet as a Director For       For          Management

6.8   Elect James Andrew Charles MacKenzie    For       For          Management

      as a Director                                                             

6.9   Elect Alec Yiu Wa Tsui as a Director    For       For          Management

7     Appoint External Auditor                For       For          Management

8     Approve Further Amendments to the       For       For          Management

      Amended Articles of Incorporation                                        

9     Ratify Actions Taken by the Board of    For       For          Management

      Directors and Officers since the                                          

      Annual Stockholders' Meeting Held on                                     

      June 21, 2013                                                            

 

 

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MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       06883          Security ID:  585464100                           

Meeting Date: MAR 26, 2014   Meeting Type: Special                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend                For       For          Management

 

 

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MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       06883          Security ID:  585464100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Clarence Yuk Man Chung as         For       For          Management

      Director                                                                  

2b    Elect William Todd Nisbet as Director   For       For          Management

2c    Elect James Andrew Charles MacKenzie    For       For          Management

      as Director                                                               

2d    Elect Thomas Jefferson Wu as Director   For       For          Management

3     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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MELCO INTERNATIONAL DEVELOPMENT LTD                                            

 

Ticker:       00200          Security ID:  Y59683188                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Ho, Lawrence Yau Lung as Director For       For          Management

3a2   Elect Tyen Kan Hee, Anthony as Director For       For          Management

3a3   Elect Roger Lobo as Director            For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6b    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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MGM CHINA HOLDINGS LTD.                                                        

 

Ticker:       02282          Security ID:  G60744102                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                               

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Pansy Ho as Director              For       For          Management

3a2   Elect Daniel J. D'Arrigo as Director    For       For          Management

3a3   Elect William M. Scott IV as Director   For       For          Management

3a4   Elect Sze Wan Patricia Lam as Director  For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Approve Repurchase of Up to 10 Percent  For       For          Management

      of the Issued Capital                                                     

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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MILBON CO., LTD.                                                               

 

Ticker:       4919           Security ID:  J42766105                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                               

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Sato, Ryuji              For       For          Management

2.2   Elect Director Kaneyama, Katsumi        For       For          Management

2.3   Elect Director Shigemune, Noboru        For       For          Management

2.4   Elect Director Murai, Masahiro          For       For          Management

2.5   Elect Director Toyota, Osamu            For       For          Management

2.6   Elect Director Fujii, Masayuki          For       For          Management

2.7   Elect Director Murata, Teruo            For       For          Management

2.8   Elect Director Takeda, Yasufumi         For       For          Management

2.9   Elect Director Oshio, Mitsuru           For       For          Management

2.10  Elect Director Konoike, Kazunobu        For       For          Management

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

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MIRACA HOLDINGS INC                                                            

 

Ticker:       4544           Security ID:  J4352B101                            

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suzuki, Hiromasa         For       For          Management

1.2   Elect Director Ogawa, Shinji            For       For          Management

1.3   Elect Director Koyama, Takeshi          For       For          Management

1.4   Elect Director Hattori, Nobumichi       For       For          Management

1.5   Elect Director Kaneko, Yasunori         For       For          Management

1.6   Elect Director Nonaka, Hisatsugu        For       For          Management

1.7   Elect Director Iguchi, Naoki            For       For          Management

1.8   Elect Director Ishiguro, Miyuki         For       For          Management

1.9   Elect Director Ito, Ryoji               For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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MISUMI GROUP INC.                                                              

 

Ticker:       9962           Security ID:  J43293109                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15.48                                              

2     Amend Articles to Clarify Director      For       For          Management

      Authorities                                                              

3.1   Elect Director Saegusa, Tadashi         For       For          Management

3.2   Elect Director Ono, Ryuusei             For       For          Management

3.3   Elect Director Takaya, Masayuki         For       For          Management

3.4   Elect Director Eguchi, Masahiko         For       For          Management

3.5   Elect Director Ikeguchi, Tokuya         For       For          Management

3.6   Elect Director Otokozawa, Ichiro        For       For          Management

3.7   Elect Director Numagami, Tsuyoshi       For       For          Management

4.1   Appoint Statutory Auditor Miyamoto,     For       For          Management

      Hiroshi                                                                   

4.2   Appoint Statutory Auditor Hirai,        For       For          Management

      Hidetada                                                                 

5     Appoint Alternate Statutory Auditor     For       For          Management

      Maruyama, Teruhisa                                                       

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                        

7     Approve Special Payments in Connection  For       For          Management

      with Abolition of Retirement Bonus                                       

      System                                                                    

8     Approve Deep Discount Stock Option Plan For       For          Management

9     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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MONOTARO CO LTD                                                                

 

Ticker:       3064           Security ID:  J46583100                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Amend Articles to Expand Board          For       For          Management

      Eligibility                                                              

3.1   Elect Director Seto, Kinya              For       For          Management

3.2   Elect Director Suzuki, Masaya           For       For          Management

3.3   Elect Director Miyajima, Masanori       For       For          Management

3.4   Elect Director Yamagata, Yasuo          For       For          Management

3.5   Elect Director Kitamura, Haruo          For       For          Management

3.6   Elect Director Kishida, Masahiro        For       For          Management

3.7   Elect Director David L. Rawlinson II    For       For          Management

 

 

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MOSCOW EXCHANGE MICEX-RTS OJSC                                                 

 

Ticker:       MOEX           Security ID:  X5504J102                            

Meeting Date: NOV 14, 2013   Meeting Type: Special                             

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Buyback and Reduction in  For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

2     Fix Number of Directors                 For       For          Management

3     Approve New Edition of Charter          For       For          Management

4     Amend Regulations on Supervisory Board  For       For          Management

 

 

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MOSCOW EXCHANGE MICEX-RTS OJSC                                                 

 

Ticker:       MOEX           Security ID:  X5504J102                           

Meeting Date: FEB 10, 2014   Meeting Type: Special                             

Record Date:  DEC 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Edition of Charter          For       For          Management

2     Approve New Edition of Regulations on   For       For          Management

      Supervisory Board                                                        

3     Approve New Edition of Regulations on   For       For          Management

      Remuneration of Directors                                                

4     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                        

      Officers, and Subsidiaries                                               

 

 

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MR PRICE GROUP LIMITED                                                          

 

Ticker:       MPC            Security ID:  S5256M101                           

Meeting Date: AUG 21, 2013   Meeting Type: Annual                              

Record Date:  AUG 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 March 2013                                                            

2.1   Re-elect Keith Getz as Director         For       For          Management

2.2   Re-elect Bobby Johnston as Director     For       For          Management

2.3   Re-elect Myles Ruck as Director         For       For          Management

2.4   Re-elect Moses Tembe as Director        For       For          Management

3.1   Re-elect Neill Abrams as Alternate      For       For          Management

      Director                                                                  

3.2   Re-elect Tracey Chiappini-Young as      For       For          Management

      Alternate Director                                                       

3.3   Re-elect Steve Ellis as Alternate       For       For          Management

      Director                                                                 

4     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                   

5.1   Re-elect Bobby Johnston as Member of    For       For          Management

      the Audit and Compliance Committee                                       

5.2   Re-elect Daisy Naidoo as Member of the  For       For          Management

      Audit and Compliance Committee                                           

5.3   Re-elect Myles Ruck as Member of the    For       For          Management

      Audit and Compliance Committee                                           

5.4   Re-elect John Swain as Member of the    For       For          Management

      Audit and Compliance Committee                                           

6     Approve Remuneration Policy             For       For          Management

7     Adopt the Report of the Social,         For       For          Management

      Ethics, Transformation and                                               

      Sustainability Committee                                                 

8     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1.1   Approve Remuneration of Independent     For       For          Management

      Non-executive Chairman of the Company                                     

1.2   Approve Remuneration of Honorary        For       For          Management

      Chairman of the Company                                                  

1.3   Approve Remuneration of Lead Director   For       For          Management

      of the Company                                                           

1.4   Approve Remuneration of Other Director  For       For          Management

      of the Company                                                           

1.5   Approve Remuneration of Chairman of     For       For          Management

      the Audit and Compliance Committee                                       

1.6   Approve Remuneration of Member of the   For       For          Management

      Audit and Compliance Committee                                           

1.7   Approve Remuneration of Member of the   For       For          Management

      Board Risk Committee                                                     

1.8   Approve Remuneration of Chairman of     For       For          Management

      the Remuneration and Nominations                                         

      Committee                                                                

1.9   Approve Remuneration of Member of the   For       For          Management

      Remuneration and Nominations Committee                                   

1.10  Approve Remuneration of Chairman of     For       For          Management

      the Social, Ethics, Transformation and                                    

      Sustainability Committee                                                 

1.11  Approve Remuneration of Member of the   For       For          Management

      Social, Ethics, Transformation and                                        

      Sustainability Committee                                                 

2     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                           

3     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

 

 

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MTU AERO ENGINES AG                                                            

 

Ticker:       MTX            Security ID:  D5565H104                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst and Young as Auditors for  For       For          Management

      Fiscal 2014                                                              

6     Remove Age Restriction for Supervisory  For       For          Management

      Board Members                                                            

7     Reelect Joachim Rauhut to the           For       For          Management

      Supervisory Board                                                        

 

 

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NABTESCO CORP.                                                                 

 

Ticker:       6268           Security ID:  J4707Q100                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                  

2.1   Elect Director Kotani, Kazuaki          For       For          Management

2.2   Elect Director Mishiro, Yosuke          For       For          Management

2.3   Elect Director Sakamoto, Tsutomu        For       For          Management

2.4   Elect Director Aoi, Hiroyuki            For       For          Management

2.5   Elect Director Osada, Nobutaka          For       For          Management

2.6   Elect Director Nakamura, Kenichi        For       For          Management

2.7   Elect Director Sakai, Hiroaki           For       For          Management

2.8   Elect Director Yoshikawa, Toshio        For       For          Management

2.9   Elect Director Yamanaka, Nobuyoshi      For       For          Management

2.10  Elect Director Fujiwara, Yutaka         For       For          Management

3     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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NAGACORP LTD.                                                                  

 

Ticker:       03918          Security ID:  G6382M109                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Philip Lee Wai Tuck as Director   For       For          Management

3b    Elect Chen Yepern as Director           For       For          Management

3c    Elect Michael Lai Kai Jin as Director   For       For          Management

4     Approve Remuneration of Directors for   For       For          Management

      the Year Ended Dec. 31, 2013 and                                          

      Authorize Board to Fix Directors'                                        

      Remuneration for the Year Ending Dec.                                    

      31, 2014                                                                  

5     Reappoint BDO Limited as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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NAKANISHI INC.                                                                 

 

Ticker:       7716           Security ID:  J4800J102                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                

2.1   Elect Director Nakanishi, Eiichi        For       For          Management

2.2   Elect Director Nakanishi, Kensuke       For       For          Management

2.3   Elect Director Onoue, Shunji            For       For          Management

2.4   Elect Director Nonagase, Yuji           For       For          Management

3     Appoint Statutory Auditor Sawada, Yuji  For       For          Management

 

 

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NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 30, 2013   Meeting Type: Annual                              

Record Date:  AUG 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2013                                                             

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Anton                                    

      Wentzel as Individual Registered                                         

      Auditor                                                                   

4.1   Re-elect Lourens Jonker as Director     For       For          Management

4.2   Re-elect Fred Phaswana as Director      For       For          Management

4.3   Re-elect Ben van der Ross as Director   For       For          Management

4.4   Re-elect Ton Vosloo as Director         For       For          Management

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

      Director                                                                  

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

      Member of the Audit Committee                                            

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

      the Audit Committee                                                      

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

      the Audit Committee                                                      

6     Approve Remuneration Policy             For       For          Management

7     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

8     Authorise Board to Issue Shares for     For       Against      Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

9     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                              

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Consultation Fee for Non-South                                          

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Fee)                                                              

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                    

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                  

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                    

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Naspers         For       For          Management

      Representatives on Media24 Safety,                                       

      Health and Environmental Committee                                       

1.14  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                       

      Funds                                                                    

1.15  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                      

1.16  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Consultation Fee for Non-South                                          

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Fee)                                                              

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                          

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                      

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                      

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Naspers         For       For          Management

      Representatives on Media24 Safety,                                       

      Health and Environmental Committee                                       

1.14  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                    

1.15  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.16  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                      

2     Amend Memorandum of Incorporation       For       For          Management

3     Approve Financial Assistance to a       For       Against      Management

      Director or Prescribed Officer of the                                    

      Company or to a Related or                                               

      Inter-related Company or Corporation                                     

4     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

5     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                    

6     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                   

 

 

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NEOPOST                                                                        

 

Ticker:       NEO            Security ID:  F65196119                           

Meeting Date: JUL 02, 2013   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.90 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 370,000                                      

6     Reelect Catherine Pourre as Director    For       For          Management

7     Reelect Agnes Touraine as Director      For       For          Management

8     Reelect Jean-Paul Villot as Director    For       For          Management

9     Reelect Jacques Clay as Director        For       For          Management

10    Reelect Eric Courteille as Director     For       For          Management

11    Reelect Denis Thiery as Director        For       For          Management

12    Acknowledge Resignation of Henk Bodt    For       For          Management

      as Director                                                              

13    Elect William Hoover as Director        For       For          Management

14    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                         

17    Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4.6 Million                                        

18    Approve Issuance of Equity for Private  For       For          Management

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 4.6 Million                                                 

19    Authorize Issuance of Equity-Linked     For       For          Management

      Securities without Preemptive Rights                                     

      up to Aggregate Nominal Amount of EUR                                     

      4.6 Million                                                              

20    Approve Issuance Equity-Linked          For       For          Management

      Securities for Private Placements, up                                     

      to Aggregate Nominal Amount of EUR 4.6                                   

      Million                                                                  

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 16 to 20                                                

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

24    Authorize Capital Increase for Future   For       For          Management

      Exchange Offers                                                          

25    Approve Employee Stock Purchase Plan    For       For          Management

26    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

27    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

28    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                            

      Aggregate Nominal Amount of EUR 500                                      

      Million                                                                  

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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NEWOCEAN ENERGY HOLDINGS LTD.                                                  

 

Ticker:       00342          Security ID:  G6469T100                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Decalre Final Dividend                  For       For          Management

3a1   Elect Chiu Sing Chung, Raymond as       For       For          Management

      Director                                                                 

3a2   Elect Chan Yuk Wai, Benedict as         For       For          Management

      Director                                                                 

3b    Authorize Board to Fix Their            For       For          Management

      Remuneration                                                              

4     Elect Cheung Kwan Hung, Anthony as      For       For          Management

      Director                                                                 

5     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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NEXEN TIRE CORP.                                                               

 

Ticker:       002350         Security ID:  Y63377116                           

Meeting Date: FEB 12, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       Did Not Vote Management

2     Approve Appropriation of Income and     For       Did Not Vote Management

      Dividend of KRW 65 per Share                                             

3     Re-elect Two Inside Directors and One   For       Did Not Vote Management

      Outside Director (Bundled)                                               

4     Re-elect Kim, Young-Gi as Internal      For       Did Not Vote Management

      Auditor                                                                  

 

 

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NGK INSULATORS LTD.                                                            

 

Ticker:       5333           Security ID:  J49076110                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Hamamoto, Eiji           For       For          Management

2.2   Elect Director Oshima, Taku             For       For          Management

2.3   Elect Director Fujito, Hiroshi          For       For          Management

2.4   Elect Director Hamanaka, Toshiyuki      For       For          Management

2.5   Elect Director Takeuchi, Yukihisa       For       For          Management

2.6   Elect Director Sakabe, Susumu           For       For          Management

2.7   Elect Director Iwasaki, Ryohei          For       For          Management

2.8   Elect Director Kanie, Hiroshi           For       For          Management

2.9   Elect Director Saito, Hideaki           For       For          Management

2.10  Elect Director Saji, Nobumitsu          For       For          Management

2.11  Elect Director Kamano, Hiroyuki         For       For          Management

2.12  Elect Director Nakamura, Toshio         For       For          Management

3     Appoint Statutory Auditor Mizuno,       For       For          Management

      Takeyuki                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Hashimoto, Shuuzo                                                        

 

 

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NGK SPARK PLUG CO. LTD.                                                        

 

Ticker:       5334           Security ID:  J49119100                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Odo, Shinichi            For       For          Management

1.2   Elect Director Oshima, Takafumi         For       For          Management

1.3   Elect Director Shibagaki, Shinji        For       For          Management

1.4   Elect Director Kawajiri, Shogo          For       For          Management

1.5   Elect Director Nakagawa, Takeshi        For       For          Management

1.6   Elect Director Koiso, Hideyuki          For       For          Management

1.7   Elect Director Okawa, Teppei            For       For          Management

1.8   Elect Director Otaki, Morihiko          For       For          Management

1.9   Elect Director Yasui, Kanemaru          For       For          Management

 

 

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NIHON PARKERIZING CO. LTD.                                                      

 

Ticker:       4095           Security ID:  J55096101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

 

 

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NIPPON KAYAKU CO. LTD.                                                         

 

Ticker:       4272           Security ID:  J54236112                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Mandai, Akira            For       For          Management

2.2   Elect Director Araki, Ryoichi           For       For          Management

2.3   Elect Director Numa, Tatsuya            For       For          Management

2.4   Elect Director Suzuki, Masanobu         For       For          Management

2.5   Elect Director Hirao, Osamu             For       For          Management

2.6   Elect Director Kawafuji, Toshio         For       For          Management

2.7   Elect Director Okushima, Takayasu       For       For          Management

2.8   Elect Director Shimoyama, Masayuki      For       For          Management

2.9   Elect Director Tachibana, Yukio         For       For          Management

3.1   Appoint Statutory Auditor Fukuno,       For       For          Management

      Hidemi                                                                   

3.2   Appoint Statutory Auditor Tonooka,      For       For          Management

      Hiroaki                                                                  

 

 

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NIPPON PAINT CO. LTD.                                                          

 

Ticker:       4612           Security ID:  J55053128                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                  

2     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                     

      to Wholly Owned Subsidiary                                                

3     Amend Articles to Indemnify Directors   For       For          Management

      and Statutory Auditors - Amend                                           

      Business Lines - Change Company Name                                      

4.1   Elect Director Sakai, Kenji             For       For          Management

4.2   Elect Director Ueno, Hiroaki            For       For          Management

4.3   Elect Director Nishijima, Kanji         For       For          Management

4.4   Elect Director Nakamura, Hideo          For       For          Management

4.5   Elect Director Miwa, Hiroshi            For       For          Management

4.6   Elect Director Minami, Manabu           For       For          Management

4.7   Elect Director Tado, Tetsushi           For       For          Management

4.8   Elect Director Goh Hup Jin              For       For          Management

4.9   Elect Director Ohara, Masatoshi         For       For          Management

5.1   Appoint Statutory Auditor Kanakura,     For       For          Management

      Akihiro                                                                  

5.2   Appoint Statutory Auditor Takahashi,    For       For          Management

      Tsukasa                                                                   

5.3   Appoint Statutory Auditor Matsumoto,    For       For          Management

      Takeru                                                                   

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors                                      

      and Statutory Auditors                                                   

 

 

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NOF CORP.                                                                      

 

Ticker:       4403           Security ID:  J58934100                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2.1   Elect Director Oike, Hirokazu           For       For          Management

2.2   Elect Director Kobayashi, Akiharu       For       For          Management

2.3   Elect Director Kato, Kazushige          For       For          Management

2.4   Elect Director Kanazawa, Hiroshi        For       For          Management

2.5   Elect Director Kikuchi, Fumio           For       For          Management

2.6   Elect Director Takahashi, Fujio         For       For          Management

2.7   Elect Director Nagano, Kazuo            For       For          Management

2.8   Elect Director Maeda, Kazuhito          For       For          Management

2.9   Elect Director Miyaji, Takeo            For       For          Management

2.10  Elect Director Kodera, Masayuki         For       For          Management

3     Appoint Statutory Auditor Demachi,      For       For          Management

      Takuya                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

      Matsutani, Toichiro                                                      

 

 

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NORBERT DENTRESSANGLE                                                          

 

Ticker:       GND            Security ID:  F4655Q106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Management Board Members                                       

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                           

5     Reelect Norbert Dentressangle as        For       For          Management

      Supervisory Board Member                                                 

6     Reelect Henri Lachmann as Supervisory   For       For          Management

      Board Member                                                             

7     Reelect Francois-Marie Valentin as      For       For          Management

      Supervisory Board Member                                                  

8     Reelect Jean-Bernard Lafonta as         For       For          Management

      Supervisory Board Member                                                 

9     Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 320,000                                                           

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Advisory Vote on Compensation of Herve  For       For          Management

      Montjotin,  Chairman and Member of the                                   

      Management Board                                                         

12    Advisory Vote on Compensation of        For       For          Management

      Patrick Bataillard, Malcolm Wilson and                                   

      Luis Angel Gomez,  Members of the                                        

      Management Board                                                         

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 20 Million                                         

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 20 Million                                         

16    Approve Issuance of up to 20 Percent    For       For          Management

      of Issued Capital Per Year for a                                         

      Private Placement, up to Aggregate                                       

      Nominal Amount of EUR 500 Million                                        

17    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote under Items 14, 15 and 16                                           

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 20 Million for Bonus                                         

      Issue or Increase in Par Value                                           

20    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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NORMA GROUP SE                                                                 

 

Ticker:       NOEJ           Security ID:  D5813Z104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2014                                                  

 

 

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NORTHAM PLATINUM LTD                                                           

 

Ticker:       NHM            Security ID:  S56540156                            

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  NOV 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2013                                                             

2.1   Re-elect Kelello Chabedi as Director    For       For          Management

2.2   Re-elect Emily Kgosi as Director        For       For          Management

2.3   Re-ect Alwyn Martin as Director         For       For          Management

3     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Michael                                     

      Herbst as the Designated Registered                                      

      Auditor                                                                   

4.1   Re-elect Michael Beckett as Member of   For       For          Management

      Audit and Risk Committee                                                 

4.2   Re-elect Ralph Havenstein as Member of  For       For          Management

      Audit and Risk Committee                                                 

4.3   Re-elect Emily Kgosi as Member of       For       For          Management

      Audit and Risk Committee                                                  

4.4   Re-elect Alwyn Martin as Member of      For       For          Management

      Audit and Risk Committee                                                 

5     Approve Remuneration Policy             For       Against      Management

6     Approve Remuneration of Directors       For       For          Management

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

8     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

1     Amend Memorandum of Incorporation Re:   For       For          Management

      Executive Directors                                                      

2     Amend Memorandum of Incorporation Re:   For       For          Management

      Distributions                                                             

3     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

4     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

5     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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NOVATEK MICROELECTRONICS CORP. LTD.                                             

 

Ticker:       3034           Security ID:  Y64153102                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                    

5     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

6     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

 

 

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NOVOZYMES A/S                                                                  

 

Ticker:       NZYM B         Security ID:  K7317J133                            

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Preparation of Annual Reports   For       For          Management

      Only in English                                                          

2     Receive Report of Board                 None      None         Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 2.50 Per Share                                          

5     Approve Unchanged Remuneration of       For       For          Management

      Directors and Audit Committee                                            

6     Reelect Henrik Gurtler (Chairman) as    For       For          Management

      Director                                                                 

7     Reelect Agnete Raaschou-Nielsen         For       For          Management

      (Vice-Chairman) as Director                                               

8a    Reelect Lena Olving as Director         For       For          Management

8b    Reelect Jorgen Rasmussen as Director    For       For          Management

8c    Reelect Mathias Uhlen as Director       For       For          Management

8d    Elect Lars Green as Director            For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

10a   Include Supplementary Financial         Against   Against      Shareholder

      Information to Meeting Notice                                            

10b   Require Company to Offer at AGM a Meal  Against   Against      Shareholder

      Corresponding to Company's Outlook                                       

11    Authorize Board or Chairman of Meeting  For       For          Management

      to Make Editorial Changes to Adopted                                     

      Resolutions in Connection with                                           

      Registration                                                             

12    Other Business                          None      None         Management

 

 

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OBIC CO LTD                                                                    

 

Ticker:       4684           Security ID:  J5946V107                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Elect Director Ida, Hideshi             For       For          Management

3     Approve Retirement Bonus Payment for    For       For          Management

      Director                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                          

 

 

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OCADO GROUP PLC                                                                

 

Ticker:       OCDO           Security ID:  G6718L106                           

Meeting Date: JUL 18, 2013   Meeting Type: Special                             

Record Date:  JUL 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Proposed Arrangements with  For       For          Management

      Wm Morrison Supermarkets plc                                             

 

 

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OCADO GROUP PLC                                                                 

 

Ticker:       OCDO           Security ID:  G6718L106                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Sir Stuart Rose as Director    For       For          Management

5     Re-elect David Grigson as Director      For       For          Management

6     Re-elect Tim Steiner as Director        For       For          Management

7     Re-elect Duncan Tatton-Brown as         For       For          Management

      Director                                                                 

8     Re-elect Neill Abrams as Director       For       For          Management

9     Re-elect Mark Richardson as Director    For       For          Management

10    Re-elect Jorn Rausing as Director       For       Against      Management

11    Re-elect Robert Gorrie as Director      For       Against      Management

12    Re-elect Ruth Anderson as Director      For       For          Management

13    Re-elect Douglas McCallum as Director   For       For          Management

14    Re-elect Alex Mahon as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

18    Approve Growth Incentive Plan           For       Against      Management

19    Approve Executive Share Option Scheme   For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ODONTOPREV S.A.                                                                 

 

Ticker:       ODPV3          Security ID:  P7344M104                           

Meeting Date: JAN 27, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Randal Luiz Zanetti as Director   For       For          Management

 

 

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ODONTOPREV S.A.                                                                

 

Ticker:       ODPV3          Security ID:  P7344M104                           

Meeting Date: APR 01, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Fix Board Size and Elect Directors      For       For          Management

5     Elect Fiscal Council Members            For       For          Management

 

 

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ODONTOPREV S.A.                                                                 

 

Ticker:       ODPV3          Security ID:  P7344M104                           

Meeting Date: APR 01, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb ADCON -     For       For          Management

      Administradora de Convenios                                               

      Odontologicos Ltda.                                                      

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                      

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of ADCON -           For       For          Management

      Administradora de Convenios                                               

      Odontologicos Ltda.                                                      

5     Authorize Executive Committee to        For       For          Management

      Ratify and Execute Approved Resolutions                                  

6     Change Location of Company Headquarters For       For          Management

7     Amend Article 19                        For       For          Management

 

 

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OMRON CORP.                                                                    

 

Ticker:       6645           Security ID:  J61374120                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                  

2.1   Elect Director Tateishi, Fumio          For       For          Management

2.2   Elect Director Yamada, Yoshihito        For       For          Management

2.3   Elect Director Suzuki, Yoshinori        For       For          Management

2.4   Elect Director Sakumiya, Akio           For       For          Management

2.5   Elect Director Nitto, Koji              For       For          Management

2.6   Elect Director Toyama, Kazuhiko         For       For          Management

2.7   Elect Director Kobayashi, Eizo          For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Toru                                                            

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Ceiling for Performance-Based   For       For          Management

      Cash Compensation for Directors for                                      

      2014-2017                                                                

 

 

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ONEX CORPORATION                                                               

 

Ticker:       OCX            Security ID:  68272K103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

2     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3.1   Elect Director William A. Etherington   For       For          Management

3.2   Elect Director Peter C. Godsoe          For       For          Management

3.3   Elect Director Arianna Huffington       For       For          Management

3.4   Elect Director Arni C. Thorsteinson     For       For          Management

 

 

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ORIX JREIT INC.                                                                

 

Ticker:       8954           Security ID:  J8996L102                            

Meeting Date: MAY 28, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Authorize Unit        For       For          Management

      Buybacks                                                                 

2     Elect Executive Director Yasuda,        For       For          Management

      Hiroshi                                                                   

3     Elect Alternate Executive Director      For       For          Management

      Kamemoto, Yoshitaka                                                      

4.1   Appoint Supervisory Director Ishigami,  For       For          Management

      Naohiro                                                                  

4.2   Appoint Supervisory Director Koike,     For       For          Management

      Toshio                                                                    

4.3   Appoint Supervisory Director Hattori,   For       For          Management

      Takeshi                                                                  

 

 

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ORKLA ASA                                                                      

 

Ticker:       ORK            Security ID:  R67787102                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Idar Kreutzer as    For       For          Management

      Chairman of Meeting                                                      

2     Approve Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.50                                      

      per Share                                                                

3.1   Receive Information on Remuneration     None      None         Management

      Policy and Other Terms of Employment                                     

      for Executive Management                                                 

3.2   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

3.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                     

4     Receive Company's Corporate Governance  None      None         Management

      Statement                                                                

5.1   Authorize Repurchase of Shares for Use  For       For          Management

      in Employee Incentive Programs                                           

5.2   Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                        

6     Authorize Company to Call EGM with Two  For       For          Management

      Weeks' Notice                                                            

7.1   Elect Stein Hagen as Director           For       For          Management

7.2   Elect Grace Skaugen as Director         For       For          Management

7.3   Elect Jo Lunder as Director             For       For          Management

7.4   Elect Ingrid Blank as Director          For       For          Management

7.5   Elect Lisbeth Pallesen as Director      For       For          Management

7.6   Elect Lars Dahlgren as Director         For       For          Management

7.7   Elect Nils Selte as Director            For       For          Management

8.1   Elect Stein Hagen as Chairman           For       For          Management

8.2   Elect Grace Skaugen as Vice Chairman    For       For          Management

9.1   Elect Leiv Askvig as Member of          For       For          Management

      Nominating Committee                                                      

9.2   Elect Anders Ryssdal as Member of       For       For          Management

      Nominating Committee                                                     

9.3   Elect Karin Orgland as Member of        For       For          Management

      Nominating Committee                                                     

10    Elect Chairman of Nominating Committee  For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 660,000 for                                            

      Chairman, NOK 515,000 for Vice                                           

      Chairman, and NOK 390,000 for the                                        

      Other Directors                                                          

12    Approve Remuneration of Auditors        For       For          Management

 

 

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OSG CORP. (6136)                                                               

 

Ticker:       6136           Security ID:  J63137103                           

Meeting Date: FEB 22, 2014   Meeting Type: Annual                              

Record Date:  NOV 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                  

2     Amend Articles To Increase Maximum      For       For          Management

      Number of Statutory Auditors                                             

3.1   Elect Director Osawa, Teruhide          For       For          Management

3.2   Elect Director Ishikawa, Norio          For       For          Management

3.3   Elect Director Sakurai, Masatoshi       For       For          Management

3.4   Elect Director Sonobe, Koji             For       For          Management

3.5   Elect Director Endo, Toru               For       For          Management

3.6   Elect Director Osawa, Nobuaki           For       For          Management

3.7   Elect Director Hayasaka, Tetsuro        For       For          Management

3.8   Elect Director Osawa, Jiro              For       For          Management

3.9   Elect Director Yoshizaki, Toshitaka     For       For          Management

3.10  Elect Director Osawa, Hideaki           For       For          Management

3.11  Elect Director Nakagawa, Takeo          For       For          Management

4.1   Appoint Statutory Auditor Ono, Kyoshiro For       For          Management

4.2   Appoint Statutory Auditor Sakaki,       For       For          Management

      Yoshiyuki                                                                 

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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PARADISE CO.                                                                   

 

Ticker:       034230         Security ID:  Y6727J100                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 350 per Share                                                        

2.1   Reelect Lee Hyuk-Byung as Inside        For       For          Management

      Director                                                                 

2.2   Reelect Choi Jong-Hwan as Inside        For       For          Management

      Director                                                                 

2.3   Reelect Choi Young-Il as Outside        For       For          Management

      Director                                                                 

3     Reappoint Lee Chang-Min as Internal     For       For          Management

      Auditor                                                                   

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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PARK 24 CO.                                                                     

 

Ticker:       4666           Security ID:  J63581102                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  OCT 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                  

2.1   Elect Director Nishikawa, Koichi        For       For          Management

2.2   Elect Director Sasaki, Kenichi          For       For          Management

2.3   Elect Director Kawakami, Norifumi       For       For          Management

2.4   Elect Director Kawasaki, Keisuke        For       For          Management

3.1   Appoint Statutory Auditor Uenishi,      For       For          Management

      Seishi                                                                   

3.2   Appoint Statutory Auditor Takeda,       For       For          Management

      Tsunekazu                                                                

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors and Statutory Auditor                                          

5     Approve Special Payments in Connection  For       For          Management

      with Abolition of Retirement Bonus                                       

      System                                                                    

 

 

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PARTNERS GROUP HOLDING                                                         

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 7.25 per Share                                          

3     Approve Remuneration Report             For       For          Management

      (Consultative Vote)                                                       

4     Authorize Repurchase of up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 14.2                                      

      Million and Approve Remuneration of                                      

      Directors in the Amount of CHF 5                                         

      Million for Fiscal 2014                                                  

6     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 21.3                                      

      Million and Approve Remuneration of                                      

      Directors in the Amount of CHF 7.5                                       

      Million for Fiscal 2015                                                  

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

8.a   Elect Peter Wuffli as Board Chairman    For       For          Management

8.b   Elect Alfred Gantner as Director        For       For          Management

8.c   Elect Marcel Erni as Director           For       For          Management

8.d   Elect Urs Wietlisbach as Director       For       For          Management

8.e   Elect Steffen Meister as Director       For       For          Management

8.f   Elect Charles Dallara as Director       For       For          Management

8.g   Elect Eric Strutz as Director           For       For          Management

8.h   Elect Patrick Ward as Director          For       For          Management

8.i   Elect Wolfgang Zurcher as Director      For       For          Management

9.a   Appoint Wolfgang Zuercher as Member of  For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

9.b   Appoint Peter Wuffli as Member of the   For       For          Management

      Nomination and Compensation Committee                                    

9.c   Appoint Steffen Meister as Member of    For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                

10    Designate Alexander Eckenstein as       For       For          Management

      Independent Proxy                                                        

11    Ratify KPMG AG as Auditors              For       For          Management

12    Transact Other Business (Voting)        For       For          Management

 

 

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PCHOME ONLINE INC.                                                             

 

Ticker:       8044           Security ID:  Y6801R101                            

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of 2013 Profit                                            

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

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PETRA FOODS LTD                                                                

 

Ticker:       P34            Security ID:  Y6804G102                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Elect Chuang Tiong Kie as Director      For       For          Management

3     Elect Chuang Tiong Liep as Director     For       For          Management

4     Elect Josephine Price as Director       For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Declare Final Dividend                  For       For          Management

7     Declare Special Dividend                For       For          Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

9     Approve Issuance of Equity or Equity    For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                        

10    Approve Grant of Options and Awards     For       For          Management

      and Issuance of Shares Under the Petra                                   

      Foods Share Option Scheme and Petra                                      

      Foods Share Incentive Plan                                               

11    Approve Issuance of Shares Under the    For       For          Management

      Petra Foods Limited Scrip Dividend                                       

      Scheme                                                                   

12    Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

 

 

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PIRELLI & C. S.P.A                                                             

 

Ticker:       PC             Security ID:  T76434199                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2.1   Fix Number of Directors                 For       For          Management

2.2   Fix Board Terms for Directors           For       For          Management

2.3.1 Slate 1 Submitted by Camfin SpA         None      Did Not Vote Shareholder

2.3.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Shareholders                                                             

2.4   Approve Remuneration of Directors       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Long-Term Monetary Incentive    For       For          Management

      Plan 2014-2016                                                            

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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PRESIDENT CHAIN STORE CORP.                                                    

 

Ticker:       2912           Security ID:  Y7082T105                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Distribution of 2013 Capital    For       For          Management

      Reserve                                                                   

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

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

 

 

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PROSEGUR COMPANIA DE SEGURIDAD S.A.                                            

 

Ticker:       PSG            Security ID:  E83453188                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                               

Record Date:  JUN 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income and Dividend                                        

      Payment, and Discharge of Board                                          

2     Approve Dividends                       For       For          Management

3.1   Reelect Pedro Guerrero Guerrero as      For       For          Management

      Director                                                                 

3.2   Reelect Eugenio Ruiz-Galvez Priego as   For       For          Management

      Director                                                                  

4     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 2 Billion                                           

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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PT ACE HARDWARE INDONESIA TBK                                                   

 

Ticker:       ACES           Security ID:  Y000CY105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PT ARWANA CITRAMULIA TBK                                                       

 

Ticker:       ARNA           Security ID:  Y7116S131                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Approve Allocation of Income            For       For          Management

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

6     Elect Unaffiliated Director and Amend   For       For          Management

      Articles of Association                                                  

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Discharge                                          

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

4     Amend Articles of Association           For       For          Management

5     Elect Directors and Commissioners and   For       For          Management

      Approve Their Remuneration                                                

6     Reaffirm Composition of the Company's   For       For          Management

      Shareholders                                                             

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: JUN 02, 2014   Meeting Type: Special                              

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Pledging of Assets for Debt     For       For          Management

 

 

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PT MAYORA INDAH TBK                                                            

 

Ticker:       MYOR           Security ID:  Y7129D105                           

Meeting Date: SEP 26, 2013   Meeting Type: Special                             

Record Date:  SEP 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Commissioners                     For       For          Management

2     Approve Bonus Issue and Increase in     For       For          Management

      Issued and Paid-Up Capital Following                                     

      the Bonus Issue                                                           

3     Authorize Board of Directors to         For       For          Management

      Execute All Matters Pertaining to the                                    

      Resolutions of the EGM                                                    

 

 

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PT MAYORA INDAH TBK                                                            

 

Ticker:       MYOR           Security ID:  Y7129D105                            

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report and Report on  For       For          Management

      Use of Proceeds from Bond Public                                         

      Offering IV and Mudaraba Sukuk II                                        

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Elect Directors                         For       Abstain      Management

 

 

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PT MNC SKY VISION TBK                                                          

 

Ticker:       MSKY           Security ID:  Y71328101                           

Meeting Date: OCT 11, 2013   Meeting Type: Special                             

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Loan Agreement                  For       For          Management

2     Approve Explanation on Proposed Loan    For       For          Management

      Agreement                                                                 

3     Approve Corporate Guarantee and         For       For          Management

      Pledging of Assets for Debt                                              

4     Elect Directors and Commissioners       For       For          Management

 

 

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PT MNC SKY VISION TBK                                                          

 

Ticker:       MSKY           Security ID:  Y71328101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Approve Financial Statements and        For       For          Management

      Discharge Directors and Commissioners                                    

3     Elect Directors and Commissioners       For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

1     Amend Articles of Association           For       For          Management

 

 

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PT SURYA CITRA MEDIA TBK                                                       

 

Ticker:       SCMA           Security ID:  Y7148M110                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Discharge                                          

      Directors and Commissioners                                               

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners       For       Abstain      Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: JUL 24, 2013   Meeting Type: Special                             

Record Date:  JUL 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, including        For       For          Management

      Commissioners' Supervisory Report                                        

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors                        For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Accept Report on the Use of Proceeds    For       For          Management

      from Bonds (PUB) I Offering                                              

7     Accept Report on Share Repurchase       For       For          Management

8     Approve Issuance of Notes by a          For       For          Management

      Subsidiary                                                               

 

 

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PURECIRCLE LTD.                                                                

 

Ticker:       PURE           Security ID:  G7300G109                           

Meeting Date: DEC 02, 2013   Meeting Type: Annual                              

Record Date:  NOV 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Approve Remuneration Report             For       For          Management

3     Reelect Magomet Malsagov as Director    For       For          Management

4     Reelect Paul Selway-Swift as Director   For       For          Management

5     Reappoint PricewaterhouseCoopers        For       For          Management

      (Malaysia) as Auditors                                                   

6     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

 

 

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PUREGOLD PRICE CLUB INC.                                                       

 

Ticker:       PGOLD          Security ID:  Y71617107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           For       For          Management

2     Certify Service of Notice and           For       For          Management

      Existence of Quorum                                                      

3     Approve the Minutes of 2013 Annual      For       For          Management

      Stockholders' Meeting and Ratify All                                      

      Acts and Resolutions of the Board of                                     

      Directors and Management from the Date                                   

      of the Previous Stockholders' Meeting                                     

4     Approve Annual Report of the Chairman   For       For          Management

      and President and Audited Financial                                      

      Statements as of Dec. 31, 2013                                            

5     Approve Merger of Company E             For       For          Management

      Corporation with Puregold Price Club,                                    

      Inc.                                                                     

6.1   Elect Lucio L. Co as a Director         For       For          Management

6.2   Elect Susan P. Co as a Director         For       For          Management

6.3   Elect Leonardo B. Dayao as a Director   For       For          Management

6.4   Elect Ferdinand Vincent P. Co as a      For       For          Management

      Director                                                                 

6.5   Elect Pamela Justine P. Co as a         For       For          Management

      Director                                                                  

6.6   Elect Edgardo G. Lacson as a Director   For       For          Management

6.7   Elect Marilyn V. Pardo as a Director    For       For          Management

7     Appoint External Auditor                For       For          Management

8     Approve Other Matters                   For       For          Management

9     Adjournment                             For       For          Management

 

 

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QUALITAS CONTROLADORA S.A.B. DE C.V.                                           

 

Ticker:       QCCPO          Security ID:  P7921H122                           

Meeting Date: NOV 26, 2013   Meeting Type: Special                              

Record Date:  NOV 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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QUALITAS CONTROLADORA S.A.B. DE C.V.                                           

 

Ticker:       QCCPO          Security ID:  P7921H122                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Reports on Transactions         For       For          Management

      Carried Out by Audit Committee and                                       

      Corporate Practices Committee                                             

3     Elect or Ratify Board Members,          For       For          Management

      Executives and Members of Key                                            

      Committees                                                                

4     Approve Remuneration of Directors and   For       For          Management

      Members of Key Committees                                                

5     Approve Allocation of Income            For       For          Management

6     Approve Share Repurchase Program and    For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                       

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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RAND MERCHANT INSURANCE HOLDINGS LIMITED                                       

 

Ticker:       RMI            Security ID:  S6815J100                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  NOV 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Lauritz Dippenaar as Director  For       For          Management

1.2   Re-elect Jan Dreyer as Director         For       For          Management

1.3   Re-elect Jan Durand as Director         For       For          Management

1.4   Re-elect Paul Harris as Director        For       For          Management

2.1   Elect Obakeng Phetwe as Director        For       For          Management

2.2   Elect Albertinah Kekana as Alternate    For       For          Management

      Director                                                                 

3     Approve Directors' Remuneration         For       For          Management

4     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

5     Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                     

6     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Tom                                      

      Winterboer as the Individual                                             

      Registered Auditor                                                       

7.1   Re-elect Jan Dreyer as Member of the    For       For          Management

      Audit and Risk Committee                                                 

7.2   Re-elect Thabo Mokgatlha as Member of   For       For          Management

      the Audit and Risk Committee                                             

7.3   Re-elect Sonja Sebotsa as Member of     For       For          Management

      the Audit and Risk Committee                                             

1     Approve Non-Executive Directors'        For       For          Management

      Remuneration with Effect from 1                                           

      December 2013                                                            

2     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

3     Aprove Financial Assistance to          For       Against      Management

      Directors, Precribed Officers,                                           

      Employee Share Scheme Beneficiaries                                       

      and Relared or Inter-related Companies                                   

 

 

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RATIONAL AG                                                                    

 

Ticker:       RAA            Security ID:  D6349P107                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 6.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2014                                                 

6     Reelect Siegfried Meister, Walter       For       For          Management

      Kurtz, and Hans Maerz to the                                             

      Supervisory Board                                                        

7     Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

 

 

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REDINGTON (INDIA) LIMITED                                                      

 

Ticker:       532805         Security ID:  Y72020111                           

Meeting Date: AUG 02, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 0.40 Per Share  For       For          Management

3     Reelect N. Srinivasan as Director       For       For          Management

4     Reelect Tu, Shu-Chyuan as Director      For       For          Management

5     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Elect V.S. Hariharan as Director        For       For          Management

7     Elect K.W.F. Bradley as Director        For       For          Management

8     Approve Reappointment and Remuneration  For       For          Management

      of M. Raghunandan as Executive Director                                   

9     Amend Employee Share Purchase Scheme    For       For          Management

      2006                                                                     

 

 

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REDINGTON (INDIA) LIMITED                                                      

 

Ticker:       532805         Security ID:  Y72020111                           

Meeting Date: DEC 26, 2013   Meeting Type: Special                             

Record Date:  NOV 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Equity Shares Held by   For       For          Management

      the Company in Easyaccess Financial                                      

      Services Ltd. to Harrow Investment                                       

      Holding Ltd., Promoter                                                   

2     Approve Transfer of Company's Support   For       For          Management

      Services Business to Ensure Support                                      

      Services (India) Ltd., a Wholly-Owned                                    

      Subsidiary of the Company                                                 

3     Approve Investment/Loan or              For       For          Management

      Guarantee/Security                                                       

 

 

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RIGHTMOVE PLC                                                                  

 

Ticker:       RMV            Security ID:  G75657109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Appoint KPMG LLP as Auditors            For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

7     Re-elect Scott Forbes as Director       For       For          Management

8     Re-elect Nick McKittrick as Director    For       For          Management

9     Re-elect Peter Brooks-Johnson as        For       For          Management

      Director                                                                 

10    Re-elect Robyn Perriss as Director      For       For          Management

11    Re-elect Jonathan Agnew as Director     For       For          Management

12    Re-elect Colin Kemp as Director         For       For          Management

13    Re-elect Ashley Martin as Director      For       For          Management

14    Re-elect Judy Vezmar as Director        For       For          Management

15    Elect Peter Williams as Director        For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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RINNAI CORP.                                                                    

 

Ticker:       5947           Security ID:  J65199101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 36                                                  

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Naito, Susumu            For       For          Management

3.2   Elect Director Hayashi, Kenji           For       For          Management

3.3   Elect Director Naito, Hiroyasu          For       For          Management

3.4   Elect Director Narita, Tsunenori        For       For          Management

3.5   Elect Director Kosugi, Masao            For       For          Management

3.6   Elect Director Kondo, Yuuji             For       For          Management

3.7   Elect Director Matsui, Nobuyuki         For       For          Management

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

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ROBINSON DEPARTMENT STORE PCL                                                  

 

Ticker:       ROBINS         Security ID:  Y7318V148                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Dividend of THB 0.90 Per Share  For       For          Management

5.1   Elect Piya Nguiakaramahawongse as       For       For          Management

      Director                                                                  

5.2   Elect Vithaya Chavananand as Director   For       For          Management

5.3   Elect Charan Mongkolchan as Director    For       For          Management

5.4   Elect Yodhin Anavil as Director         For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve KPMG Poomchai Audit Ltd. as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Amend Memorandum of Association by      For       For          Management

      Adding New Business                                                      

9     Other Business                          For       For          Management

 

 

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ROBINSONS RETAIL HOLDINGS INC                                                  

 

Ticker:       RRHI           Security ID:  Y7318T101                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Minutes of the Joint Special    For       For          Management

      Meeting of the Board of Directors and                                    

      Stockholders Held on Oct. 7, 2013                                         

3     Approve Annual Report and Financial     For       For          Management

      Statements for the Preceding Year                                        

4.1   Elect John L. Gokongwei, Jr. as a       For       For          Management

      Director                                                                 

4.2   Elect James L. Go as a Director         For       For          Management

4.3   Elect Lance Y. Gokongwei as a Director  For       For          Management

4.4   Elect Robina Y. Gokongwei-Pe as a       For       For          Management

      Director                                                                 

4.5   Elect Lisa Y. Gokongwei-Cheng as a      For       For          Management

      Director                                                                 

4.6   Elect Faith Y. Gokongwei-Lim as a       For       For          Management

      Director                                                                 

4.7   Elect Hope Y. Gokongwei-Tang as a       For       For          Management

      Director                                                                 

4.8   Elect Antonio L. Go as a Director       For       For          Management

4.9   Elect Roberto R. Romulo as a Director   For       For          Management

5     Elect External Auditor                  For       For          Management

6     Ratify All Acts of the Board of         For       For          Management

      Directors and Management Since the                                        

      Last Annual Meeting                                                      

7     Approve Other Matters                   For       For          Management

 

 

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ROHTO PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4527           Security ID:  J65371106                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamada, Kunio            For       For          Management

1.2   Elect Director Yoshino, Toshiaki        For       For          Management

1.3   Elect Director Yoshida, Akiyoshi        For       For          Management

1.4   Elect Director Lekh Raj Juneja          For       For          Management

1.5   Elect Director Nishikawa, Mitsuru       For       For          Management

1.6   Elect Director Kimura, Masanori         For       For          Management

1.7   Elect Director Kambara, Yoichi          For       For          Management

1.8   Elect Director Kunisaki, Shinichi       For       For          Management

1.9   Elect Director Masumoto, Takeshi        For       For          Management

1.10  Elect Director Saito, Masaya            For       For          Management

1.11  Elect Director Yamada, Yasuhiro         For       For          Management

1.12  Elect Director Kanai, Toshihiro         For       For          Management

1.13  Elect Director Matsunaga, Mari          For       For          Management

2     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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ROWAN COMPANIES PLC                                                             

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas P. Burke as Director       For       For          Management

2     Elect William T. Fox, III as Director   For       For          Management

3     Elect Graham Hearne as Director         For       For          Management

4     Elect Lord Moynihan as Director         For       For          Management

5     Elect John J. Quicke as Director        For       For          Management

6     Elect W. Matt Ralls as Director         For       For          Management

7     Elect Tore I. Sandvold as Director      For       For          Management

8     Ratify Deloitte & Touche LLP as U.S.    For       For          Management

      Auditors                                                                  

9     Reappoint Deloitte LLP as U.K. Auditors For       For          Management

10    Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

11    Approve Remuneration Policy             For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROYAL IMTECH NV                                                                 

 

Ticker:       IM             Security ID:  N7635T109                           

Meeting Date: AUG 02, 2013   Meeting Type: Special                             

Record Date:  JUL 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Adopt Financial Statements              For       For          Management

2.c   Approve Discharge of Supervisory Board  For       Against      Management

3     Elect P.C. van Gelder to Executive      For       For          Management

      Board                                                                    

4.a   Discuss Supervisory Board Composition   None      None         Management

4.b   Elect C.J.A. van Lede to Supervisory    For       For          Management

      Board                                                                    

4.c   Elect F.J.G.M. Cremers to Supervisory   For       For          Management

      Board                                                                     

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

      Up To 10 Percent of Issued Capital                                       

5.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 5a                                       

6     Other Business (Non-Voting)             None      None         Management

 

 

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RPS GROUP PLC                                                                  

 

Ticker:       RPS            Security ID:  G7701P104                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect John Bennett as Director       For       For          Management

6     Re-elect Louise Charlton as Director    For       For          Management

7     Re-elect Robert Miller-Bakewell as      For       For          Management

      Director                                                                 

8     Re-elect Tracey Graham as Director      For       For          Management

9     Re-elect Alan Hearne as Director        For       For          Management

10    Re-elect Brook Land as Director         For       For          Management

11    Re-elect Phil Williams as Director      For       For          Management

12    Re-elect Gary Young as Director         For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

19    Approve Performance Share Plan          For       For          Management

20    Approve Share Incentive Plan            For       For          Management

21    Approve International Share Purchase    For       For          Management

      Plan                                                                     

 

 

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SA SA INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       00178          Security ID:  G7814S102                           

Meeting Date: AUG 22, 2013   Meeting Type: Annual                               

Record Date:  AUG 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend and Special      For       For          Management

      Dividend                                                                 

3a1   Elect Kwok Siu Ming Simon as Director   For       For          Management

3a2   Elect Kwok Law Kwai Chun Eleanor        For       For          Management

      Director                                                                 

3a3   Elect Look Guy Director                 For       For          Management

3a4   Elect Tam Wai Chu Maria as Director     For       For          Management

3a5   Elect Lee Yun Chun Marie-christine      For       For          Management

      Director                                                                  

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

6a    Adopt Dual Foreign Name of the Company  For       For          Management

6b    Authorize Board to Do all such Acts     For       For          Management

      and Things Necessary to Give Effect to                                   

      the Adoption of Dual Foreign Name.                                       

 

 

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SAFT GROUPE SA                                                                 

 

Ticker:       SAFT           Security ID:  F7758P107                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.78 per Share                                           

4     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                  

5     Authorize Repurchase of Up to 206,830   For       For          Management

      Shares                                                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Reelect Jean-Marc Daillance as          For       For          Management

      Supervisory Board Member                                                 

8     Reelect Bruno Angles as Supervisory     For       For          Management

      Board Member                                                              

9     Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 240,000                                                            

10    Approve Severance Payment Agreement     For       Against      Management

      with John Searle                                                         

11    Advisory Vote on Compensation of John   For       For          Management

      Searle, Chairman of the Management                                       

      Board                                                                    

12    Advisory Vote on Compensation of Tom    For       For          Management

      Alcide, Member of the Management Board                                   

13    Advisory Vote on Compensation of Bruno  For       For          Management

      Dathis, Member of the Management Board                                    

14    Advisory Vote on Compensation of        For       For          Management

      Xavier Delacroix, Member of the                                          

      Management Board                                                         

15    Advisory Vote on Compensation of        For       For          Management

      Elisabeth Ledger, Member of the                                          

      Management Board                                                         

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 9 Million                                          

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights, but with a Binding                                    

      Priority Right, up to Aggregate                                           

      Nominal Amount of EUR 5 Million                                          

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                      

      Under Items 17 and 18 at EUR 12.5                                        

      Million                                                                  

20    Amend Article 15.1 of Bylaws Re:        For       For          Management

      Voting Rights                                                            

21    Amend Article 16.2 of Bylaws Re: Board  For       For          Management

      Size                                                                     

22    Adopt New Bylaws to Comply With         For       For          Management

      Legislation                                                              

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SAI GLOBAL LTD.                                                                

 

Ticker:       SAI            Security ID:  Q8227J100                           

Meeting Date: OCT 29, 2013   Meeting Type: Annual                              

Record Date:  OCT 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Andrew Dutton as Director         For       For          Management

3     Elect David Moray Spence as Director    For       For          Management

4     Elect Sylvia Falzon as Director         For       For          Management

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

 

 

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SAMSUNG SECURITIES CO. LTD.                                                    

 

Ticker:       016360         Security ID:  Y7486Y106                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 100 per Share                                                         

2.1   Reelect Yoo Young-Sang as Outside       For       For          Management

      Director                                                                 

2.2   Elect Kim Kyung-Soo as Outside Director For       For          Management

2.3   Elect Kim Nam-Soo as Inside Director    For       For          Management

2.4   Elect Song Kyung-Chul as Inside         For       For          Management

      Director                                                                  

3.1   Reelect Yoo Young-Sang as Member of     For       For          Management

      Audit Committee                                                          

3.2   Elect Kim Sung-Jin as Member of Audit   For       For          Management

      Committee                                                                

3.3   Elect Kim Kyung-Soo as Member of Audit  For       For          Management

      Committee                                                                

3.4   Elect Song Kyung-Chul as Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SANRIO CO. LTD.                                                                

 

Ticker:       8136           Security ID:  J68209105                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsuji, Shintaro          For       Did Not Vote Management

1.2   Elect Director Emori, Susumu            For       Did Not Vote Management

1.3   Elect Director Fukushima, Kazuyoshi     For       Did Not Vote Management

1.4   Elect Director Hatoyama, Rehito         For       Did Not Vote Management

1.5   Elect Director Nakaya, Takahide         For       Did Not Vote Management

1.6   Elect Director Miyauchi, Saburo         For       Did Not Vote Management

1.7   Elect Director Sakiyama, Yuuko          For       Did Not Vote Management

1.8   Elect Director Furuhashi, Yoshio        For       Did Not Vote Management

1.9   Elect Director Nomura, Kosho            For       Did Not Vote Management

1.10  Elect Director Shimomura, Yoichiro      For       Did Not Vote Management

1.11  Elect Director Kishimura, Jiro          For       Did Not Vote Management

1.12  Elect Director Kitamura, Norio          For       Did Not Vote Management

1.13  Elect Director Shimaguchi, Mitsuaki     For       Did Not Vote Management

1.14  Elect Director Hayakawa, Yoshiharu      For       Did Not Vote Management

1.15  Elect Director Satomi, Haruki           For       Did Not Vote Management

2     Approve Retirement Bonus Payment for    For       Did Not Vote Management

      Directors                                                                

 

 

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SANTEN PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4536           Security ID:  J68467109                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                  

2.1   Elect Director Kurokawa, Akira          For       For          Management

2.2   Elect Director Furukado, Sadatoshi      For       For          Management

2.3   Elect Director Kotani, Noboru           For       For          Management

2.4   Elect Director Okumura, Akihiro         For       For          Management

2.5   Elect Director Katayama, Takayuki       For       For          Management

3.1   Appoint Statutory Auditor Notsuka,      For       For          Management

      Yoshihiro                                                                

3.2   Appoint Statutory Auditor Matsuzawa,    For       For          Management

      Koichi                                                                   

 

 

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SECURITY BANK CORPORATION                                                      

 

Ticker:       SECB           Security ID:  Y7571C100                           

Meeting Date: NOV 26, 2013   Meeting Type: Special                             

Record Date:  OCT 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Creation of Preferred Shares    For       For          Management

      and Issuance of Preferred Shares                                         

2     Approve Increase of Authorized Capital  For       For          Management

      Stock                                                                     

3     Approve Amendment of Articles of        For       For          Management

      Incorporation                                                            

 

 

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SECURITY BANK CORPORATION                                                      

 

Ticker:       SECB           Security ID:  Y7571C100                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Approve the Minutes of the Annual       For       For          Management

      Stockholders' Meeting Held on May 28,                                    

      2013                                                                     

1B    Approve the Minutes of the Special      For       For          Management

      Stockholders' Meeting Held on Nov. 26,                                   

      2013                                                                     

2     Approve the Annual Report               For       For          Management

3     Ratify the Acts, Resolutions, and       For       For          Management

      Proceedings of the Board of Directors,                                   

      the Management Committees, Officers,                                     

      and Agents of the Corporation                                             

4.1   Elect Frederick Y. Dy as a Director     For       For          Management

4.2   Elect Paul Y. Ung as a Director         For       For          Management

4.3   Elect Alberto S. Villarosa as a         For       For          Management

      Director                                                                 

4.4   Elect Diana P. Aguilar as a Director    For       For          Management

4.5   Elect Anastasia Y. Dy as a Director     For       For          Management

4.6   Elect Jose R. Facundo as a Director     For       For          Management

4.7   Elect Eduardo I. Plana as a Director    For       For          Management

4.8   Elect Rafael F. Simpao, Jr. as a        For       For          Management

      Director                                                                 

4.9   Elect Philip T. Ang as a Director       For       For          Management

4.10  Elect Joseph R. Higdon as a Director    For       For          Management

4.11  Elect James J.K. Hung as a Director     For       For          Management

 

 

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SEVEN BANK LTD                                                                 

 

Ticker:       8410           Security ID:  J7164A104                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anzai, Takashi           For       For          Management

1.2   Elect Director Wakasugi, Masatoshi      For       For          Management

1.3   Elect Director Futagoishi, Kensuke      For       For          Management

1.4   Elect Director Funatake, Yasuaki        For       For          Management

1.5   Elect Director Ishiguro, Kazuhiko       For       For          Management

1.6   Elect Director Oizumi, Taku             For       For          Management

1.7   Elect Director Ohashi, Yoji             For       For          Management

1.8   Elect Director Miyazaki, Yuuko          For       For          Management

1.9   Elect Director Ohashi, Shuuji           For       For          Management

1.10  Elect Director Okina, Yuri              For       For          Management

1.11  Elect Director Shimizu, Akihiko         For       For          Management

2.1   Appoint Statutory Auditor Katada,       For       For          Management

      Tetsuya                                                                  

2.2   Appoint Statutory Auditor Hirai, Isamu  For       For          Management

 

 

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SHAFTESBURY PLC                                                                

 

Ticker:       SHB            Security ID:  G80603106                           

Meeting Date: FEB 07, 2014   Meeting Type: Annual                              

Record Date:  FEB 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Jonathan Lane as Director      For       For          Management

6     Re-elect Brian Bickell as Director      For       For          Management

7     Re-elect Simon Quayle as Director       For       For          Management

8     Re-elect Thomas Welton as Director      For       For          Management

9     Re-elect Christopher Ward as Director   For       For          Management

10    Re-elect Jill Little as Director        For       For          Management

11    Re-elect Oliver Marriott as Director    For       For          Management

12    Re-elect Dermot Mathias as Director     For       For          Management

13    Re-elect Hilary Riva as Director        For       For          Management

14    Re-elect Sally Walden as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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SHAWCOR LTD.                                                                   

 

Ticker:       SCL            Security ID:  820439107                            

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Baldwin          For       For          Management

1.2   Elect Director Derek S. Blackwood       For       For          Management

1.3   Elect Director William P. Buckley       For       For          Management

1.4   Elect Director James W. Derrick         For       For          Management

1.5   Elect Director Kevin J. Forbes          For       For          Management

1.6   Elect Director Dennis H. Freeman        For       For          Management

1.7   Elect Director Stephen M. Orr           For       For          Management

1.8   Elect Director John F. Petch            For       For          Management

1.9   Elect Director Paul G. Robinson         For       For          Management

1.10  Elect Director E. Charlene Valiquette   For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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SHIMANO INC.                                                                   

 

Ticker:       7309           Security ID:  J72262108                            

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 43.5                                               

2.1   Elect Director Shimano, Yozo            For       For          Management

2.2   Elect Director Watarai, Etsuyoshi       For       For          Management

2.3   Elect Director Hirata, Yoshihiro        For       For          Management

2.4   Elect Director Shimano, Taizo           For       For          Management

2.5   Elect Director Tarutani, Kiyoshi        For       For          Management

2.6   Elect Director Tsuzaki, Masahiro        For       For          Management

2.7   Elect Director Toyoshima, Takashi       For       For          Management

2.8   Elect Director Hitomi, Yasuhiro         For       For          Management

2.9   Elect Director Matsui, Hiroshi          For       For          Management

3.1   Appoint Statutory Auditor Katsuoka,     For       For          Management

      Hideo                                                                     

3.2   Appoint Statutory Auditor Matsumoto,    For       For          Management

      Gohei                                                                    

3.3   Appoint Statutory Auditor Nozue, Kanako For       For          Management

 

 

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SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       00460          Security ID:  G8162K113                            

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Che Fengsheng as Director         For       For          Management

3a2   Elect Homer Sun as Director             For       For          Management

3a3   Elect Zhang Jionglong as Director       For       For          Management

3a4   Elect Tsang Wah Kwong as Director       For       For          Management

3a5   Elect Zhu Xun as Director               For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5b    Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

6     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                  

7     Approve Bonus Issue of Shares           For       For          Management

 

 

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SIKA AG                                                                        

 

Ticker:       SIK            Security ID:  H7631K158                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 57 per Bearer Share                                     

      and CHF 9.50 per Registered Share                                        

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                          

      Companies                                                                

5.1.1 Reelect Paul Haelg as Director and      For       For          Management

      Chairman of the Board                                                     

5.1.2 Reelect Urs Burkard as Director         For       For          Management

      (Representing Holders of Registered                                      

      Shares)                                                                  

5.1.3 Reelect Frits van Dijk as Director      For       For          Management

      (Representing Holders of Bearer Shares)                                  

5.1.4 Reelect Willi Leimer as Director        For       For          Management

5.1.5 Reelect Monika Ribar as Director        For       For          Management

5.1.6 Reelect Daniel Sauter as Director       For       For          Management

5.1.7 Reelect Ulrich Suter as Director        For       For          Management

5.1.8 Reelect Christoph Tobler as Director    For       For          Management

5.2   Elect Juergen Tinggren as Director      For       For          Management

5.3.1 Appoint Frits van Dijk as Member of     For       For          Management

      the Nomination and Compensation                                           

      Committee                                                                

5.3.2 Appoint Urs Burkard as Member of the    For       For          Management

      Nomination and Compensation Committee                                     

5.3.3 Appoint Daniel Sauter as Member of the  For       For          Management

      Nomination and Compensation Committee                                    

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

5.5   Designate Max Braendli as Independent   For       For          Management

      Proxy                                                                    

6.1   Approve Remuneration Report             For       For          Management

6.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3 Million                                              

6.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 18                                        

      Million                                                                  

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

 

 

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SIMCORP A/S                                                                    

 

Ticker:       SIM            Security ID:  K8851Q129                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4a    Reelect Jesper Brandgaard (Chairman)    For       For          Management

      as Director                                                              

4b    Reelect Peter Schutze (Vice Chairman)   For       For          Management

      as Director                                                              

4c    Reelect Herve Couturier as Director     For       For          Management

4d    Reelect Simon Jeffreys as Director      For       For          Management

4e    Elect Patrice McDonald as New Director  For       For          Management

5     Ratify PWC as Auditors                  For       For          Management

6a    Approve DKK 2 Million Reduction in      For       For          Management

      Share Capital                                                            

6b    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

6c    Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 625,000 for the                                         

      Chairman, DKK 375,000 for the Vice                                       

      Chairman, and DKK 250,000 for Board                                      

      Members; Approve Increase Market Value                                    

      of Board of Directors' Shares; Approve                                   

      Remuneration for Committee Work                                          

6d    Authorize Share Repurchase Program      For       For          Management

6e    Approve Publication of Annual Report    For       For          Management

      in English                                                               

7     Other Business                          None      None         Management

 

 

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SIMCORP A/S                                                                    

 

Ticker:       SIM            Security ID:  K8851Q129                           

Meeting Date: MAY 14, 2014   Meeting Type: Special                             

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve DKK 2 Million Reduction in      For       For          Management

      Share Capital via Share Cancellation                                     

2     Other Business                          None      None         Management

 

 

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SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:       S68            Security ID:  Y79946102                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Chew Choon Seng as Director       For       For          Management

4     Elect Magnus Bocker as Director         For       For          Management

5     Elec Thaddeus Beczak as Director        For       For          Management

6     Elect Jane Diplock AO as Director       For       For          Management

7     Approve Payment of SGD 750,000 to the   For       For          Management

      Chairman as Director's Fees and                                          

      Provision to Him of a Car with a                                         

      Driver For the Financial Year Ending                                     

      June 30, 2014                                                            

8     Approve Directors' Fees of SGD 1.5      For       For          Management

      Million For the Financial Year Ending                                    

      June 30, 2014                                                            

9     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                 

10    Elect Ng Kok Song as Director           For       For          Management

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

12    Authorize Share Repurchase Program      For       For          Management

 

 

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SKIL PORTS & LOGISTICS LTD.                                                    

 

Ticker:       SPL            Security ID:  G72146106                           

Meeting Date: AUG 07, 2013   Meeting Type: Annual                              

Record Date:  AUG 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Remuneration of Directors       For       For          Management

3     Reappoint Grant Thornton UK LLP as      For       For          Management

      Auditors and Authorise Board to Fix                                      

      Their Remuneration                                                       

4     Reelect Nikhil Gandhi as a Director     For       For          Management

5     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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SKYCITY ENTERTAINMENT GROUP LTD.                                               

 

Ticker:       SKC            Security ID:  Q8513Z115                           

Meeting Date: OCT 18, 2013   Meeting Type: Annual                               

Record Date:  OCT 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nigel Morrison as Director        For       For          Management

2     Elect Bruce Carter as Director          For       For          Management

3     Elect Chris Moller as Director          For       For          Management

4     Approve the Issuance of Shares to       For       For          Management

      Nigel Morrison, Chief Executive                                          

      Officer of the Company                                                   

5     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                              

 

 

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SM PRIME HOLDINGS, INC.                                                        

 

Ticker:       SMPH           Security ID:  Y8076N112                           

Meeting Date: JUL 10, 2013   Meeting Type: Special                             

Record Date:  JUN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve the Minutes of the Annual       For       For          Management

      Meeting of Stockholders Held on April                                    

      16, 2013                                                                  

4     Ratify the Plan of Merger between the   For       For          Management

      Company and SM Land, Inc.                                                

5     Ratify the Amendment of the Articles    For       For          Management

      of Incorporation of the Company to                                       

      Increase the Authorized Capital Stock                                    

      and Change the Company's Primary                                         

      Purpose to a Mixed-Use Real Property                                     

      Developer                                                                

6     Ratify the Issue of 1.55 Billion        For       For          Management

      Shares to Acquire Certain Unlisted                                       

      Real Estate Companies and Assets from                                    

      SM Investments Corporation, Mountain                                     

      Bliss Resort and Development                                              

      Corporation, and the Sy Family in                                        

      Exchange for the Latter's Shares in                                      

      the Companies                                                             

7     Other Matters                           For       For          Management

 

 

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SM PRIME HOLDINGS, INC.                                                         

 

Ticker:       SMPH           Security ID:  Y8076N112                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

      held on July 10, 2013                                                    

2     Approve Annual Report for the Year 2013 For       For          Management

3     Ratify All Acts of the Board of         For       For          Management

      Directors and the Management from the                                    

      Date of the Last Annual Stockholders'                                    

      Meeting up to the Date of this Meeting                                   

4.1   Elect Henry Sy, Sr. as a Director       For       For          Management

4.2   Elect Henry T. Sy, Jr. as a Director    For       For          Management

4.3   Elect Hans T. Sy as a Director          For       For          Management

4.4   Elect Herbert T. Sy as a Director       For       For          Management

4.5   Elect Jorge T. Mendiola as a Director   For       For          Management

4.6   Elect Jose L. Cuisia, Jr. as a Director For       For          Management

4.7   Elect Gregorio U. Kilayko as a Director For       For          Management

4.8   Elect Joselito H. Sibayan as a Director For       For          Management

5     Amend the Articles of Incorporation to  For       For          Management

      State the Specific Address of the                                        

      Corporation's Principal Office                                            

6     Elect Sycip Gorres Velayo & Co. as      For       For          Management

      Independent Auditors                                                     

7     Approve Other Matters                   For       For          Management

 

 

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SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Ian Barlow as Director         For       For          Management

6     Re-elect Olivier Bohuon as Director     For       For          Management

7     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

8     Re-elect Julie Brown as Director        For       For          Management

9     Re-elect Michael Friedman as Director   For       For          Management

10    Re-elect Pamela Kirby as Director       For       For          Management

11    Re-elect Brian Larcombe as Director     For       For          Management

12    Re-elect Joseph Papa as Director        For       For          Management

13    Elect Roberto Quarta as Director        For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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SMITHS NEWS PLC                                                                

 

Ticker:       NWS            Security ID:  G8247U102                            

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Dennis Millard as Director     For       For          Management

5     Re-elect Mark Cashmore as Director      For       For          Management

6     Re-elect Jonathan Bunting as Director   For       For          Management

7     Re-elect Nick Gresham as Director       For       For          Management

8     Re-elect Andrew Brent as Director       For       For          Management

9     Re-elect Anthony Cann as Director       For       For          Management

10    Re-elect John Worby as Director         For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

14    Amend Smiths News LTIP                  For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM                                    

 

Ticker:       SQM-B          Security ID:  833635105                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report, Financial         For       For          Management

      Statements, Internal Statutory                                           

      Auditors' Report and External                                            

      Auditors' Reports, and Statutory                                          

      Reports                                                                  

2     Appoint Auditors and Internal           For       For          Management

      Statutory Auditors                                                        

3     Approve Report Regarding Related-Party  For       For          Management

      Transactions                                                             

4     Approve Investment and Financing Policy For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividends, and Dividend Policy                                           

6     Receive Report on Board's Expenses      For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Receive Issues Related to Directors'    For       For          Management

      and Audit Committees and Health,                                         

      Safety and Environmental Committee                                       

9     Other Business (Voting)                 For       Against      Management

 

 

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SOUTHERN ARC MINERALS INC.                                                     

 

Ticker:       SA             Security ID:  842200107                           

Meeting Date: AUG 14, 2013   Meeting Type: Special                             

Record Date:  JUL 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Private Placement               For       For          Management

 

 

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SOUTHERN ARC MINERALS INC.                                                     

 

Ticker:       SA             Security ID:  842200107                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual/Special                      

Record Date:  SEP 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Five         For       For          Management

2.1   Elect Director John G. Proust           For       Withhold     Management

2.2   Elect Director Michael J. Andrews       For       For          Management

2.3   Elect Director David M. R. Stone        For       For          Management

2.4   Elect Director Robert J. Gallagher      For       For          Management

2.5   Elect Director Mohammed Al-Shahwani     For       For          Management

3     Approve MacKay LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Re-approve Stock Option Plan            For       For          Management

5     Approve Shareholder Rights Plan         For       Against      Management

6     Approve Advance Notice Policy           For       For          Management

7     Authorize Proxyholder to Vote on Any    For       Against      Management

      Amendments to Previous Resolutions                                       

 

 

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SPIRAX-SARCO ENGINEERING PLC                                                   

 

Ticker:       SPX            Security ID:  G83561111                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Appoint Deloitte LLP as Auditors        For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Re-elect Bill Whiteley as Director      For       For          Management

8     Re-elect Nick Anderson as Director      For       For          Management

9     Re-elect David Meredith as Director     For       For          Management

10    Re-elect Neil Daws as Director          For       For          Management

11    Re-elect Jay Whalen as Director         For       For          Management

12    Re-elect Dr Krishnamurthy Rajagopal as  For       For          Management

      Director                                                                 

13    Re-elect Dr Trudy Schoolenberg as       For       For          Management

      Director                                                                 

14    Re-elect Clive Watson as Director       For       For          Management

15    Elect Jamie Pike as Director            For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Scrip Dividend                  For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ST. SHINE OPTICAL CO., LTD.                                                    

 

Ticker:       1565           Security ID:  Y8176Z106                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

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START TODAY CO LTD                                                              

 

Ticker:       3092           Security ID:  J7665M102                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Final Dividend of JPY 15                                                 

2     Elect Director Shimizu, Toshiaki        For       Did Not Vote Management

 

 

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SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of NOK 3.60 per Common Share                                    

5     Approve Discharge of Directors          For       For          Management

6     Appoint Ernst & Young as Auditor        For       For          Management

7     Reelect Kristian Siem as Director       For       For          Management

8     Reelect Peter Mason as Senior           For       For          Management

      Independent Director                                                     

9     Reelect Eystein Eriksrud as Director    For       For          Management

10    Reelect Jean Cahuzac as Director        For       For          Management

11    Reelect Robert Long as Independent      For       For          Management

      Director                                                                 

 

 

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SUPER GROUP LTD                                                                

 

Ticker:       S10            Security ID:  Y8309M105                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Te Lay Hoon as Director           For       For          Management

4     Elect Lee Chee Tak as Director          For       For          Management

5     Elect Lai Mun Onn as Director           For       For          Management

6     Elect Lim Kang San as Director          For       For          Management

7     Elect Goh Boon Kok as Director          For       For          Management

8     Elect Kuik See Juan as Director         For       For          Management

9     Elect Chandra Das S/O Rajagopal         For       For          Management

      Sitaram as Director                                                      

10    Approve Directors' Fees                 For       For          Management

11    Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

13    Approve Issuance of Shares Pursuant to  For       For          Management

      the Super Group Share Award Scheme                                       

 

 

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SUPER GROUP LTD                                                                

 

Ticker:       S10            Security ID:  Y8309M105                           

Meeting Date: APR 28, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

2     Approve Bonus Issue                     For       For          Management

 

 

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SURUGA BANK LTD.                                                               

 

Ticker:       8358           Security ID:  J78400108                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Okano, Mitsuyoshi        For       For          Management

1.2   Elect Director Okano, Kinosuke          For       For          Management

1.3   Elect Director Shirai, Toshihiko        For       For          Management

1.4   Elect Director Mochizuki, Kazuya        For       For          Management

1.5   Elect Director Uchiyama, Yoshiro        For       For          Management

1.6   Elect Director Haibara, Toshiyuki       For       For          Management

1.7   Elect Director Yagi, Takeshi            For       For          Management

1.8   Elect Director Yahagi, Tsuneo           For       For          Management

1.9   Elect Director Naruke, Makoto           For       For          Management

1.10  Elect Director Ando, Yoshinori          For       For          Management

2     Appoint Statutory Auditor Ito, Tetsuo   For       For          Management

 

 

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SWECO AB                                                                       

 

Ticker:       SWEC B         Security ID:  W9421X112                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Elect Secretary of Meeting              For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.25 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board; Determine                                    

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 500,000 for Chairman                                   

      and SEK 250,000 for Other Directors;                                     

      Approve Remuneration for Committee                                       

      Work; Approve Remuneration of Auditors                                   

12    Reelect Anders Carlberg, Tomas          For       For          Management

      Carlsson, Gunnel Duveblad, Eva                                           

      Lindqvist, Johan Nordstrom, Pernilla                                     

      Strom, and Carolia Teir-Lehtinen as                                      

      Directors                                                                

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

14    Authorize Chairman of Board and         For       For          Management

      Representatives of Three to Four of                                      

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Approve Stock-for-Bonus Plan            For       For          Management

17    Approve 2014 Performance Share Plan     For       For          Management

      for Key Employees; Approve Repurchase                                    

      and Reissuance of Class B Shares to                                       

      Guarantee Conversion Rights; Approve                                     

      Transfer of Shares to Plan Participants                                  

18    Approve Reissuance of Shares in         For       For          Management

      Support of 2011 Share Savings Scheme                                     

19    Close Meeting                           None      None         Management

 

 

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SWEDISH MATCH AB                                                                

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

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

      Meeting                                                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10a   Approve SEK 2.89 Million Reduction In   For       For          Management

      Share Capital via Share Cancellation                                     

10b   Approve SEK 2.89 Million Share Capital  For       For          Management

      Increase via Transfer of Funds from                                      

      Unrestricted Shareholders' Equity to                                     

      Share Capital                                                             

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

13    Determine Number of Members (7) and     For       For          Management

      Deputy (0) Members of Board                                               

14    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.75 Million to the                                   

      Chairman, SEK 830,000 to the Vice                                        

      Chairman, and SEK 700,000 to Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

15    Reelect Andrew Cripps (Deputy           For       For          Management

      Chairman), Karen Guerra, Conny                                           

      Karlsson (Chairman), Wenche Rolfsen,                                     

      Robert Sharpe, Meg Tiveus, and Joakim                                    

      Westh as Directors                                                       

16    Determine Number of Auditors (1)        For       For          Management

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify KPMG as Auditors                 For       For          Management

 

 

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TAG IMMOBILIEN AG                                                              

 

Ticker:       TEG            Security ID:  D8283Q174                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.35 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG as Auditors for Fiscal 2014 For       For          Management

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7a    Elect Hans-Juergen Albrecht to the      For       For          Management

      Supervisory Board                                                        

7b    Elect Ingo-Hans Holz to the             For       For          Management

      Supervisory Board                                                        

8     Approve Affiliation Agreement with      For       For          Management

      Subsidiariy Bau-Verein zu Hamburg                                        

      Immobilien GmbH                                                          

 

 

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TAHOE RESOURCES INC.                                                           

 

Ticker:       THO            Security ID:  873868103                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lorne B. Anderson        For       For          Management

1.2   Elect Director John P. Bell             For       For          Management

1.3   Elect Director Tanya M. Jakusconek      For       For          Management

1.4   Elect Director C. Kevin McArthur        For       For          Management

1.5   Elect Director A. Dan Rovig             For       For          Management

1.6   Elect Director Paul B. Sweeney          For       For          Management

1.7   Elect Director James S. Voorhees        For       For          Management

1.8   Elect Director Kenneth F. Williamson    For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Approve Shareholder Rights Plan         For       For          Management

 

 

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TAMRON CO.                                                                     

 

Ticker:       7740           Security ID:  J81625105                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Ono, Morio               For       For          Management

2.2   Elect Director Shirai, Yoshihiro        For       For          Management

2.3   Elect Director Nagashima, Hisaaki       For       For          Management

2.4   Elect Director Arai, Hiroaki            For       For          Management

2.5   Elect Director Shimura, Tadahiro        For       For          Management

2.6   Elect Director Ajisaka, Shiro           For       For          Management

2.7   Elect Director Ose, Hideyo              For       For          Management

2.8   Elect Director Hamada, Kenichi          For       For          Management

2.9   Elect Director Ichikawa, Takashi        For       For          Management

2.10  Elect Director Abo, Masayuki            For       For          Management

2.11  Elect Director Sakuraba, Shogo          For       For          Management

2.12  Elect Director Kawanabe, Hiroshi        For       For          Management

2.13  Elect Director Shimizu, Hideo           For       For          Management

2.14  Elect Director Yokose, Mikio            For       For          Management

 

 

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TELECITY GROUP PLC                                                             

 

Ticker:       TCY            Security ID:  G87403112                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect John Hughes as Director        For       For          Management

6     Re-elect Michael Tobin as Director      For       For          Management

7     Re-elect Claudia Arney as Director      For       For          Management

8     Re-elect Simon Batey as Director        For       For          Management

9     Re-elect Maurizio Carli as Director     For       For          Management

10    Re-elect Nancy Cruickshank as Director  For       For          Management

11    Re-elect John O'Reilly as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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TELECOM PLUS PLC                                                                

 

Ticker:       TEP            Security ID:  G8729H108                           

Meeting Date: JUL 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Charles Wigoder as Director    For       For          Management

5     Re-elect Julian Schild as Director      For       For          Management

6     Re-elect Andrew Lindsay as Director     For       For          Management

7     Re-elect Christopher Houghton as        For       For          Management

      Director                                                                 

8     Re-elect Melvin Lawson as Director      For       For          Management

9     Re-elect Michael Pavia as Director      For       For          Management

10    Appoint BDO LLP as Auditors             For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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TEXTAINER GROUP HOLDINGS LIMITED                                               

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil I. Jowell           For       For          Management

1.2   Elect Director Cecil Jowell             For       For          Management

1.3   Elect Director David M. Nurek           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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TIKKURILA OY                                                                    

 

Ticker:       TIK1V          Security ID:  X90959101                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 57,000 for Chairman,                                   

      EUR 37,000 for Vice Chairman, and EUR                                     

      31,000 for Other Directors; Approve                                      

      Attendance Fees; Approve Remuneration                                    

      for Committee Work                                                        

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Eeva Ahdekivi, Harri Kerminen,  For       For          Management

      Jari Paasikivi, Riitta Mynttinen, Pia                                    

      Rudengren, Aleksey Vlasov, and Petteri                                   

      Wallden as Directors                                                     

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify KPMG as Auditors                 For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 4.4 Million   For       For          Management

      Shares without Preemptive Rights                                         

17    Close Meeting                           None      None         Management

 

 

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TITAN INDUSTRIES LTD.                                                           

 

Ticker:       500114         Security ID:  Y88425148                           

Meeting Date: JUL 20, 2013   Meeting Type: Special                             

Record Date:  JUN 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Objects Clause in the Memorandum  For       Did Not Vote Management

      of Association                                                            

2     Change Company Name                     For       Did Not Vote Management

 

 

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TKH GROUP NV                                                                    

 

Ticker:       TWEKA          Security ID:  N8661A121                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2b    Discuss Remuneration Report             None      None         Management

2c    Adopt Financial Statements              For       For          Management

2d    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2e    Approve Dividends of EUR 0.75 Per Share For       For          Management

2f    Approve Discharge of Management Board   For       For          Management

2g    Approve Discharge of Supervisory Board  For       For          Management

3a    Announce Vacancies on the Board         None      None         Management

3b    Opportunity to Make Recommendations     None      None         Management

3c    Announce Intention to Appoint M.E. van  None      None         Management

      Lier Lels to Supervisory Board                                           

3d    Reelect M.E. van Lier Lels to           For       For          Management

      Supervisory Board                                                        

3e    Announce Intention to Appoint A. De     None      None         Management

      Proft to Supervisory Board                                               

3f    Elect A. De Proft to Supervisory Board  For       For          Management

4a    Ratify Deloitte as Auditors for         For       For          Management

      Financial Year 2014                                                      

4b    Ratify Ernst & Young as Auditors for    For       For          Management

      Financial Years 2015-2017                                                

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6a1   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                     

      Takeover/Merger and Restricting                                          

6a2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a1                                       

6b1   Grant Board Authority to Issue          For       For          Management

      Cumulative Financing Preference Shares                                   

      Up To 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

6b2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6b1                                      

7     Allow Questions and Close Meeting       None      None         Management

 

 

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TOYO SUISAN KAISHA LTD.                                                        

 

Ticker:       2875           Security ID:  892306101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                  

2     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   

3.1   Elect Director Tsutsumi, Tadasu         For       Against      Management

3.2   Elect Director Imamura, Masanari        For       For          Management

3.3   Elect Director Yoshino, Hiroji          For       For          Management

3.4   Elect Director Yamamoto, Kazuo          For       For          Management

3.5   Elect Director Minami, Hiroyuki         For       For          Management

3.6   Elect Director Sumimoto, Noritaka       For       For          Management

3.7   Elect Director Oikawa, Masaharu         For       For          Management

3.8   Elect Director Fujiya, Tadashi          For       For          Management

3.9   Elect Director Oki, Hitoshi             For       For          Management

3.10  Elect Director Toyoda, Tsutomu          For       For          Management

3.11  Elect Director Makiya, Rieko            For       For          Management

3.12  Elect Director Hamada, Tomoko           For       For          Management

3.13  Elect Director Takahashi, Kiyoshi       For       For          Management

3.14  Elect Director Ishiguro, Katsuhiko      For       For          Management

3.15  Elect Director Sumi, Tadashi            For       For          Management

4     Appoint Statutory Auditor Mori, Isamu   For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Ushijima, Tsutomu                                                        

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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TRILOGY ENERGY CORP.                                                           

 

Ticker:       TET            Security ID:  89620H105                            

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton H. (Clay)        For       For          Management

      Riddell                                                                  

1.2   Elect Director James H.T. (Jim) Riddell For       For          Management

1.3   Elect Director M.H. (Mick) Dilger       For       For          Management

1.4   Elect Director Wilfred A. (Wilf) Gobert For       For          Management

1.5   Elect Director Robert M. (Bob)          For       For          Management

      MacDonald                                                                

1.6   Elect Director R. Keith Macleod         For       For          Management

1.7   Elect Director E. Mitchell (Mitch)      For       For          Management

      Shier                                                                     

1.8   Elect Director Donald F. (Don) Textor   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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TTK PRESTIGE LTD                                                               

 

Ticker:       517506         Security ID:  Y89993110                           

Meeting Date: JUL 15, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 17.50 Per Share For       For          Management

3     Reelect A.I. Thakore as Director        For       For          Management

4     Reelect V. Walvekar as Director         For       For          Management

5     Reelect K. Shankaran as Director        For       For          Management

6     Approve S. Viswanathan as Auditors and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Elect T.T. Jagannathan as Director      For       For          Management

8     Approve Reappointment and Remuneration  For       For          Management

      of T.T. Jagannathan as Executive                                         

      Chairman                                                                  

9     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

 

 

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TTK PRESTIGE LTD                                                               

 

Ticker:       517506         Security ID:  Y89993110                           

Meeting Date: OCT 21, 2013   Meeting Type: Court                                

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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UNIBET GROUP PLC                                                               

 

Ticker:       UNIB SDB       Security ID:  X9415A101                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Approve Cash Dividends                  For       For          Management

b     Approve Distribution of Dividends in    For       For          Management

      Kind                                                                     

c     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

d     Approve Remuneration Report             For       For          Management

e     Fix Number of Directors                 For       For          Management

f     Approve Director Remuneration           For       For          Management

g     Re-elect Kristofer Arwin as Director    For       For          Management

h     Re-elect Peter Boggs as Director        For       For          Management

i     Re-elect Nigel Cooper as Director       For       For          Management

j     Re-elect Stefan Lundborg as Director    For       For          Management

k     Re-elect Anders Strom as Director       For       For          Management

l     Re-elect Sophia Bendz as Director       For       For          Management

m     Re-elect Peter Friis as Director        For       For          Management

n     Appoint Board Chairman                  For       For          Management

o     Resolve on Appointment of Nomination    For       For          Management

      Committee Members                                                        

p     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

q     Resolve on Guidelines for Remuneration  For       For          Management

      and Other Terms of Employment of                                         

      Senior Management                                                        

r     Approve Share Buyback                   For       For          Management

s     Authorize Share Capital Increase        For       For          Management

      without Preemptive Rights                                                

 

 

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UNION AGRICULTURE GROUP CORP.                                                  

 

Ticker:       UAGR           Security ID:  VGG9055P9G93                        

Meeting Date: DEC 20, 2013   Meeting Type: Annual                              

Record Date:  NOV 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Juan Jose Sartori Pineyro as a    For       For          Management

      Director                                                                 

1b    Elect Edgardo Luis Cardozo Vazquez as   For       For          Management

      a Director                                                               

1c    Elect Jerome Tordo as a Director        For       For          Management

1d    Elect Jean Jacques Bragard as a         For       For          Management

      Director                                                                 

1e    Elect Roberto Vazquez Platero as a      For       For          Management

      Director                                                                 

1f    Elect Julio de Brun Mascheroni as a     For       For          Management

      Director                                                                 

1g    Elect Oscar Alejandro Leon Bentancor    For       For          Management

      as a Director                                                            

1h    Elect Shoulin Zhang as a Director       For       For          Management

1i    Elect Romualdo Mariano Varela Lorenzo   For       For          Management

      as a Director                                                             

1j    Elect Philipp Hein as a Director        For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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UNIT 4 NV                                                                       

 

Ticker:       UNIT4          Security ID:  N9028G116                           

Meeting Date: SEP 24, 2013   Meeting Type: Special                             

Record Date:  AUG 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements                   None      None         Management

3     Amend Articles Re: Implementation of    For       For          Management

      One-Tier Board Structure and Reflect                                     

      Legislative Changes                                                      

4a    Appoint J. Duarte as Member of the      For       For          Management

      Board of Directors per the EGM and as                                    

      CEO per Jan. 1, 2014                                                     

4b    Appoint C. Ouwinga as Non-Executive     For       For          Management

      Director per Jan. 1, 2014                                                

4c    Appoint Ph.P.F.C. Houben as             For       For          Management

      Non-Executive Director per Jan. 1, 2014                                  

4d    Appoint R.A. Ruijter as Non-Executive   For       For          Management

      Director per Jan. 1, 2014                                                

4e    Appoint F.H. Rovekamp as Non-Executive  For       For          Management

      Director per Jan. 1, 2014                                                

4f    Appoint N.S. Beckett as Non-Executive   For       For          Management

      Director per Jan. 1, 2014                                                 

5     Amend Remuneration Policy Executive     For       For          Management

      Directors to Reflect Transition to                                       

      One-Tier Board Structure                                                  

6     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

7     Other Business (Non-Voting)             None      None         Management

8     Close Meeting                           None      None         Management

 

 

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UNITED BREWERIES LTD.                                                          

 

Ticker:       532478         Security ID:  Y9181N153                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 0.70 Per Share  For       For          Management

3     Reappoint C. Jain as Director           For       For          Management

4     Reappoint D.R. Hooft Graaland as        For       For          Management

      Director                                                                  

5     Reappoint S. Gerlich as Director        For       For          Management

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

7     Appoint H.P. van Zon as Director        For       For          Management

8     Approve Appointment and Remuneration    For       For          Management

      of H.P. van Zon as Director & CFO                                        

 

 

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UNIVERSAL ROBINA CORPORATION                                                   

 

Ticker:       URC            Security ID:  Y9297P100                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Meeting of the Stockholders Held on                                      

      April 18, 2013                                                           

3     Approve Annual Report and Financial     For       For          Management

      Statements For the Preceding Year                                        

4     Approve to Amend Article Third of the   For       For          Management

      Articles of Incorporation in Order to                                     

      Change the Corporation's Principal                                       

      Office Address                                                           

5.1   Elect John L. Gokongwei, Jr. as a       For       For          Management

      Director                                                                 

5.2   Elect James L. Go as a Director         For       For          Management

5.3   Elect Lance Y. Gokongwei as a Director  For       For          Management

5.4   Elect Patrick Henry C. Go as a Director For       For          Management

5.5   Elect Frederick D. Go as a Director     For       For          Management

5.6   Elect Johnson Robert G. Go, Jr. as a    For       For          Management

      Director                                                                 

5.7   Elect Robert G. Coyiuto, Jr. as a       For       For          Management

      Director                                                                 

5.8   Elect Wilfrido E. Sanchez as a Director For       For          Management

5.9   Elect Pascual S. Guerzon as a Director  For       For          Management

6     Elect External Auditor                  For       For          Management

7     Ratify All Acts of the Board of         For       For          Management

      Directors and Management Since the                                       

      Last Annual Meeting                                                      

8     Approve Other Matters                   For       For          Management

 

 

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USHIO INC.                                                                     

 

Ticker:       6925           Security ID:  J94456118                            

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2     Amend Articles To Amend Business Lines  For       For          Management

3     Elect Director Hara, Yoshinari          For       For          Management

4     Appoint Statutory Auditor Yoneda,       For       For          Management

      Masanori                                                                 

 

 

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VACON OYJ                                                                      

 

Ticker:       VAC1V          Security ID:  X9582Y106                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 1,500 per Month as a                                   

      Basic Fee and an Additional Fee of                                       

      Maximum EUR 3,000 per Month; Approve                                     

      Additional Compensation for Chairman;                                    

      Approve Attendance Fees; Approve                                         

      Remuneration for Commitee Work                                           

11    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                      

12    Fix Number of Directors at Seven.       For       For          Management

13    Reelect Pekka Ahlqvist, Jari Eklund,    For       For          Management

      Jan Inborr, Juha Kytola, Panu Routila,                                    

      and Riitta Viitala as Directors; Elect                                   

      Jari Koskinen as New Director                                            

14    Approve Remuneration of Auditors        For       For          Management

15    Set Number of Auditors at One; Ratify   For       For          Management

      PricewaterhouseCoopers as Auditors                                       

16    Approve 2:1 Stock Split                 For       For          Management

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Issuance of up to 3.1 Million   For       For          Management

      Shares without Preemptive Rights                                         

19    Authorize Board to Decide on Donation   For       For          Management

      of up to EUR 30,000                                                      

20    Close Meeting                           None      None         Management

 

 

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VISCOFAN S.A.                                                                  

 

Ticker:       VIS            Security ID:  E97579192                           

Meeting Date: APR 10, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements, Discharge                                          

      Directors, Allocation of Income, and                                     

      Distribution of Dividends                                                 

2     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

3     Amend Article 27 Re: Director Term      For       For          Management

4     Amend Article 27 Re: Coordinator        For       For          Management

      Director                                                                 

5     Amend Article 27 Re: Directors and      For       For          Management

      Committees Assessment                                                    

6     Amend Articles Re: Status of Audit      For       For          Management

      Committee                                                                

7     Amend Articles Re: Nomination and       For       For          Management

      Remuneration Committee                                                   

8     Reelect Agatha Echevarria Canales as    For       For          Management

      Director                                                                  

9     Reelect Nestor Basterra Larroude as     For       For          Management

      Director                                                                 

10    Appoint Jaime Real de Asua y Arteche    For       For          Management

      as Director                                                              

11    Appoint Jose Antonio Canales Garcia as  For       For          Management

      Director                                                                  

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

13    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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VITASOY INTERNATIONAL HOLDINGS LTD.                                            

 

Ticker:       00345          Security ID:  Y93794108                           

Meeting Date: SEP 05, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Winston Yau-lai Lo as Director    For       For          Management

3a2   Elect Valiant Kin-piu Cheung as         For       For          Management

      Director                                                                  

3a3   Elect Myrna Mo-ching Lo as Director     For       For          Management

3b    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                 

4     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

5d    Approve Grant of Options to Winston     For       For          Management

      Yau-lai Lo under the 2012 Share Option                                   

      Scheme                                                                   

 

 

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WACOM CO LTD                                                                   

 

Ticker:       6727           Security ID:  J9467Z109                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamada, Masahiko         For       For          Management

1.2   Elect Director Komiyama, Shigeki        For       For          Management

1.3   Elect Director Hasegawa, Wataru         For       For          Management

1.4   Elect Director Yamamoto, Sadao          For       For          Management

1.5   Elect Director Fujishima, Yasuyuki      For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Kobayashi, Shin                                                           

3     Approve Stock Option Plan               For       For          Management

 

 

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WANT WANT CHINA HOLDINGS LTD.                                                  

 

Ticker:       00151          Security ID:  G9431R103                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Tsai Wang-Chia as Director        For       For          Management

3b    Elect Chan Yu-Feng as Director          For       For          Management

3c    Elect Tsai Shao-Chung as Director       For       For          Management

3d    Elect Pei Kerwei as Director            For       For          Management

3e    Elect Chien Wen-Guey as Director        For       For          Management

3f    Approve Remuneration of Directors       For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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

 

WH SMITH PLC                                                                   

 

Ticker:       SMWH           Security ID:  G8927V149                           

Meeting Date: JAN 22, 2014   Meeting Type: Annual                              

Record Date:  JAN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Suzanne Baxter as Director        For       For          Management

5     Re-elect Stephen Clarke as Director     For       For          Management

6     Re-elect Annemarie Durbin as Director   For       For          Management

7     Re-elect Drummond Hall as Director      For       For          Management

8     Re-elect Robert Moorhead as Director    For       For          Management

9     Re-elect Henry Staunton as Director     For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WHITBREAD PLC                                                                   

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  JUN 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Richard Baker as Director      For       For          Management

6     Re-elect Wendy Becker as Director       For       For          Management

7     Re-elect Nicholas Cadbury as Director   For       For          Management

8     Re-elect Sir Ian Cheshire as Director   For       For          Management

9     Re-elect Patrick Dempsey as Director    For       For          Management

10    Re-elect Anthony Habgood as Director    For       For          Management

11    Re-elect Andy Harrison as Director      For       For          Management

12    Re-elect Simon Melliss as Director      For       For          Management

13    Re-elect Christopher Rogers as Director For       For          Management

14    Re-elect Louise Smalley as Director     For       For          Management

15    Re-elect Susan Martin as Director       For       For          Management

16    Re-elect Stephen Williams as Director   For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Approve Long Term Incentive Plan        For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WIRECARD AG                                                                     

 

Ticker:       WDI            Security ID:  D22359133                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.12 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

6     Elect Alfons Henseler to the            For       For          Management

      Supervisory Board                                                        

 

 

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

 

WUXI PHARMATECH (CAYMAN) INC.                                                  

 

Ticker:       WX             Security ID:  929352102                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual                              

Record Date:  OCT 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve to Re-elect Ge Li as Director   For       For          Management

2     Approve to Re-elect Stewart Hen as      For       For          Management

      Director                                                                 

 

 

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

 

ZEE ENTERTAINMENT ENTERPRISES LTD.                                              

 

Ticker:       505537         Security ID:  Y98893152                           

Meeting Date: JUN 04, 2014   Meeting Type: Court                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       505537         Security ID:  Y98893152                           

Meeting Date: JUN 12, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

ZEHNDER GROUP AG                                                               

 

Ticker:       ZEH            Security ID:  H9734C117                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

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

      Management                                                                

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

4.1a  Reelect Hans-Peter Zehnder as Director  For       Did Not Vote Management

4.1b  Reelect Thomas Benz as Director         For       Did Not Vote Management

4.1c  Reelect Urs Buchmann as Director        For       Did Not Vote Management

4.1d  Reelect Enrico Tissi as Director        For       Did Not Vote Management

4.1e  Reelect Riet Cadonau as Director        For       Did Not Vote Management

4.2   Elect Hans-Peter Zehnder as Board       For       Did Not Vote Management

      Chairman                                                                 

4.3a  Appoint Thomas Benz as Member of the    For       Did Not Vote Management

      Compensation Committee                                                   

4.3b  Appoint Urs Buchmann as Member of the   For       Did Not Vote Management

      Compensation Committee                                                   

4.3c  Appoint Enrico Tissi as Member of the   For       Did Not Vote Management

      Compensation Committee                                                   

4.4   Designate Werner Schib as Independent   For       Did Not Vote Management

      Proxy                                                                    

4.5   Ratify KPMG AG as Auditors              For       Did Not Vote Management

5.1   Amend Articles Re: General Revisions    For       Did Not Vote Management

5.2   Amend Articles Re: Ordinance Against    For       Did Not Vote Management

      Excessive Remuneration at Listed                                         

      Companies (General Revisions)                                             

5.3   Amend Articles Re: Ordinance Against    For       Did Not Vote Management

      Excessive Remuneration at Listed                                         

      Companies (New Articles)                                                 

5.4   Amend Articles Re: All Article          For       Did Not Vote Management

      Amendments in Items 5.1-5.3                                              

 

 

 

 

===================== Columbia Acorn International Select ======================

 

 

AMCOR LIMITED                                                                  

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: DEC 09, 2013   Meeting Type: Special                             

Record Date:  DEC 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Reduction of Capital        For       For          Management

 

 

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

 

AMCOR LIMITED                                                                  

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: DEC 09, 2013   Meeting Type: Court                               

Record Date:  DEC 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

      between Amcor Ltd and Its Shareholders                                   

 

 

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

 

AMOREPACIFIC GROUP INC.                                                         

 

Ticker:       002790         Security ID:  Y0126C105                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 2,500 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Baek Jung-Gi as Inside Director   For       For          Management

3.2   Reelect Shin Dong-Yup as Outside        For       For          Management

      Director                                                                 

4     Reappoint Kim Sung-Ho as Internal       For       For          Management

      Auditor                                                                   

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

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

      Internal Auditor                                                         

 

 

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

 

ARCHIPELAGO RESOURCES PLC                                                       

 

Ticker:       AR.            Security ID:  G0453N104                           

Meeting Date: OCT 24, 2013   Meeting Type: Special                             

Record Date:  OCT 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of the Admission   For       For          Management

      of the Company's Ordinary Shares to                                       

      Trading on AIM                                                           

 

 

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

 

ARCHIPELAGO RESOURCES PLC                                                      

 

Ticker:       AR.            Security ID:  G0453N104                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Stephen Sulistyo as Director   For       For          Management

3     Reappoint Chantrey Vellacott DFK LLP    For       For          Management

      as Auditors                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Approve the Restructuring of the        For       For          Management

      Ownership of the Company's Primary                                       

      Operations and Assets and Waive Any                                      

      Claims                                                                   

 

 

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

 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-linked Securities With or                                         

      Without Preemptive Rights                                                

 

 

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

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 19, 2014   Meeting Type: Annual                               

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

BABCOCK INTERNATIONAL GROUP PLC                                                 

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: JUL 11, 2013   Meeting Type: Annual                              

Record Date:  JUL 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Mike Turner as Director        For       For          Management

5     Re-elect Peter Rogers as Director       For       For          Management

6     Re-elect Bill Tame as Director          For       For          Management

7     Re-elect Archie Bethel as Director      For       For          Management

8     Re-elect Kevin Thomas as Director       For       For          Management

9     Re-elect Kate Swann as Director         For       For          Management

10    Re-elect Justin Crookenden as Director  For       For          Management

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

12    Re-elect Ian Duncan as Director         For       For          Management

13    Elect John Davies as Director           For       For          Management

14    Elect Anna Stewart as Director          For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditures                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: APR 16, 2014   Meeting Type: Special                             

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Avincis Mission  For       For          Management

      Critical Services Topco Limited                                           

 

 

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

 

BEADELL RESOURCES LTD.                                                         

 

Ticker:       BDR            Security ID:  Q1398U103                            

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAY 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Michael Donaldson as Director     For       For          Management

3     Elect Ross Kestel as Director           For       For          Management

4     Approve the Employee Option Scheme      For       For          Management

5     Approve the Grant of 300,892            For       For          Management

      Performance Rights to Robert Watkins,                                    

      Executive Director of the Company                                        

6     Approve the Grant of 494,740            For       For          Management

      Performance Rights to Peter Bowler,                                      

      Managing Director of the Company                                         

 

 

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

 

CHALLENGER LTD                                                                 

 

Ticker:       CGF            Security ID:  Q22685103                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  NOV 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Jonathan Grunzweig as Director    For       For          Management

3     Elect Peter L Polson as Director        For       For          Management

4     Approve the Remuneration Report         For       For          Management

 

 

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

 

CJ CORP.                                                                       

 

Ticker:       001040         Security ID:  Y1848L118                            

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 950 per Share                                                        

2.1   Elect Lee Chae-Wook as Inside Director  For       For          Management

2.2   Elect Kang Dae-Hyung as Outside         For       For          Management

      Director                                                                 

2.3   Elect Kim Jong-Yool as Outside Director For       For          Management

2.4   Reelect Lee Sang-Don as Outside         For       For          Management

      Director                                                                 

3.1   Elect Kang Dae-Hyung as Member of       For       For          Management

      Audit Committee                                                          

3.2   Elect Kim Jong-Yool as Member of Audit  For       For          Management

      Committee                                                                 

3.3   Reelect Lee Sang-Don as Member of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

CORONATION FUND MANAGERS LTD                                                    

 

Ticker:       CML            Security ID:  S19537109                           

Meeting Date: JAN 16, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect Shams Pather as Director       For       For          Management

1b    Re-elect Alexandra Watson as Director   For       For          Management

2     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company and Appoint MP                                   

      Rapson as the Designated Audit Partner                                   

4a    Re-elect Alexandra Watson as Member of  For       For          Management

      the Audit and Risk Committee                                              

4b    Re-elect Shams Pather as Member of the  For       For          Management

      Audit and Risk Committee                                                 

4c    Re-elect Jock McKenzie as Member of     For       For          Management

      the Audit and Risk Committee                                             

1     Authorise Financial Assistance to       For       For          Management

      Related or Inter-related Company or                                       

      Corporation                                                              

2     Approve Remuneration of Non-Executive   For       For          Management

      Directors in Respect of the Financial                                    

      Year Ending 30 September 2014                                            

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

COWAY CO. LTD.                                                                 

 

Ticker:       021240         Security ID:  Y1786S109                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 1,660 per Share                                                      

2     Approve Stock Option Grants For Board   For       For          Management

      Directors                                                                

3     Approve Stock Option Grants For         For       For          Management

      Executives                                                                

4     Amend Articles of Incorporation         For       For          Management

5     Reelect Two Outside Directors (Bundled) For       For          Management

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

7     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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

 

DENTSU INC.                                                                    

 

Ticker:       4324           Security ID:  J1207N108                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2.1   Elect Director Ishii, Tadashi           For       For          Management

2.2   Elect Director Nakamoto, Shoichi        For       For          Management

2.3   Elect Director Kato, Yuzuru             For       For          Management

2.4   Elect Director Timothy Andree           For       For          Management

2.5   Elect Director Sugimoto, Akira          For       For          Management

2.6   Elect Director Matsushima, Kunihiro     For       For          Management

2.7   Elect Director Takada, Yoshio           For       For          Management

2.8   Elect Director Tonouchi, Akira          For       For          Management

2.9   Elect Director Hattori, Kazufumi        For       For          Management

2.10  Elect Director Yamamoto, Toshihiro      For       For          Management

2.11  Elect Director Nishizawa, Yutaka        For       For          Management

2.12  Elect Director Fukuyama, Masaki         For       For          Management

3     Appoint Statutory Auditor Kato, Kenichi For       For          Management

 

 

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

 

DREYFUS FUNDS                                                                  

 

Ticker:       DPGXX          Security ID:  262006208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Whitney I. Gerard        For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Nathan Leventhal         For       For          Management

1.5   Elect Director Roslyn M. Watson         For       For          Management

 

 

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

 

FAMILYMART CO. LTD.                                                            

 

Ticker:       8028           Security ID:  J13398102                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ueda, Junji              For       Against      Management

1.2   Elect Director Nakayama, Isamu          For       Against      Management

1.3   Elect Director Kato, Toshio             For       For          Management

1.4   Elect Director Takada, Motoo            For       For          Management

1.5   Elect Director Kosaka, Masaaki          For       For          Management

1.6   Elect Director Wada, Akinori            For       For          Management

1.7   Elect Director Komatsuzaki, Yukihiko    For       For          Management

1.8   Elect Director Tamamaki, Hiroaki        For       For          Management

1.9   Elect Director Kitamura, Kimio          For       For          Management

2     Appoint Statutory Auditor Tanabe,       For       Against      Management

      Noriki                                                                   

 

 

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

 

FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                       

 

Ticker:       4904           Security ID:  Y7540C108                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

      (Including Business Operations Report)                                    

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Cash Dividend from Company?s    For       For          Management

      Capital Reserves                                                         

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

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

 

 

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GEMALTO                                                                         

 

Ticker:       GTO            Security ID:  N3465M108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Annual Report 2013              None      None         Management

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5b    Approve Dividends of EUR 0.38 Per Share For       For          Management

6a    Approve Discharge of Chief Executive    For       For          Management

      Officer                                                                  

6b    Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

7     Reelect Philippe Alfroid as             For       For          Management

      Non-executive Director                                                   

8a    Amend Articles Re: Implementation of    For       For          Management

      Act on Governance and Supervision                                        

8b    Amend Articles Re: Implementation of    For       For          Management

      Act on Shareholder Rights                                                

8c    Amend Articles Re: Reflect other        For       For          Management

      Legislative Changes                                                      

8d    Amend Articles Re: Technical and        For       For          Management

      Textual Changes                                                           

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10a   Authorize Board to Issue Shares Up to   For       For          Management

      5 Percent of Issued Share Capital                                        

      Within the Framework of 2014-2017 LTI                                    

      Plans                                                                     

10b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital and                                    

      Restricting/Excluding Preemptive Rights                                  

10c   Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 10 Percent of                                    

      Issued Capital                                                           

10d   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

11    Reappointment of                        For       For          Management

      PricewaterhouseCoopers as Auditors                                       

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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GOLDCORP INC.                                                                   

 

Ticker:       G              Security ID:  380956409                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a1    Elect Director John P. Bell             For       For          Management

a2    Elect Director Beverley A. Briscoe      For       For          Management

a3    Elect Director Peter J. Dey             For       For          Management

a4    Elect Director Douglas M. Holtby        For       For          Management

a5    Elect Director Charles A. Jeannes       For       For          Management

a6    Elect Director Clement A. Pelletier     For       For          Management

a7    Elect Director P. Randy Reifel          For       For          Management

a8    Elect Director Ian W. Telfer            For       For          Management

a9    Elect Director Blanca Trevino           For       For          Management

a10   Elect Director Kenneth F. Williamson    For       For          Management

b     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

c     Amend Restricted Share Unit Plan        For       For          Management

d     Amend Stock Option Plan                 For       For          Management

e     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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HERMES MICROVISION INC                                                         

 

Ticker:       3658           Security ID:  Y3R79M105                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                               

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5.1   Elect Independent Director Liang        For       For          Management

      Kai-Tai                                                                  

5.2   Elect Independent Director Hu Han-Liang For       For          Management

5.3   Elect Independent Director Tu Huai-Chi  For       For          Management

5.4   Elect Independent Director Kin          For       For          Management

      Lien-Fang                                                                 

5.5   Elect Non-Independent Director No.1     None      For          Shareholder

5.6   Elect Non-Independent Director No.2     None      For          Shareholder

5.7   Elect Non-Independent Director No.3     None      For          Shareholder

5.8   Elect Non-Independent Director No.4     None      For          Shareholder

5.9   Elect Non-Independent Director No.5     None      For          Shareholder

6     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

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

 

 

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HEXAGON AB                                                                     

 

Ticker:       HEXA B         Security ID:  W40063104                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAY 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

8c    Receive Presentation of Board Proposal  None      None         Management

      of Dividend                                                              

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.31 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1,000,000 for the                                       

      Chairman and SEK 475,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

12    Reelect Melker Schorling (Chairman),    For       For          Management

      Ola Rollen, Gun Nilsson, Ulrik                                           

      Svensson, Ulrika Francke, and Jill                                       

      Smith as Directors; Ratify Ernst &                                       

      Young as Auditors                                                        

13    Reelect Mikael Ekdahl, Jan Andersson,   For       For          Management

      Anders Oscarsson, and Bengt Belfrage                                     

      as Members of Nominating Committee                                       

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Close Meeting                           None      None         Management

 

 

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INSURANCE AUSTRALIA GROUP LTD.                                                 

 

Ticker:       IAG            Security ID:  Q49361100                           

Meeting Date: OCT 30, 2013   Meeting Type: Annual                               

Record Date:  OCT 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve the Grant of Deferred Award     For       For          Management

      Rights and Executive Performance                                         

      Rights to Michael Wilkins, Managing                                      

      Director and Chief Executive Officer                                     

      of the Company                                                           

3     Elect Peter Bush as Director            For       For          Management

4     Elect Brian Schwartz as Director        For       For          Management

5     Elect Alison Deans as Director          For       For          Management

6     Elect Raymond Lim as Director           For       For          Management

7     Elect Nora Scheinkestel as Director     For       For          Management

8     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

 

 

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JARDINE LLOYD THOMPSON GROUP PLC                                               

 

Ticker:       JLT            Security ID:  G55440104                            

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Geoffrey Howe as Director      For       For          Management

4     Re-elect Lord Leach of Fairford as      For       For          Management

      Director                                                                 

5     Re-elect Dominic Burke as Director      For       For          Management

6     Re-elect Annette Court as Director      For       For          Management

7     Re-elect Jonathan Dawson as Director    For       For          Management

8     Re-elect Mark Drummond Brady as         For       For          Management

      Director                                                                 

9     Re-elect Richard Harvey as Director     For       For          Management

10    Re-elect Mike Reynolds as Director      For       For          Management

11    Elect Lord Sassoon as Director          For       For          Management

12    Re-elect James Twining as Director      For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                           

      Remuneration                                                             

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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JPMORGAN TRUST II                                                              

 

Ticker:                      Security ID:  4812C0662                           

Meeting Date: JUN 10, 2014   Meeting Type: Special                             

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Goldstein        For       For          Management

1.2   Elect Director John F. Finn             For       For          Management

1.3   Elect Director Robert J. Higgins        For       For          Management

1.4   Elect Director Peter C. Marshall        For       For          Management

1.5   Elect Director Mary E. Martinez         For       For          Management

1.6   Elect Director Marilyn McCoy            For       For          Management

1.7   Elect Director Mitchell M. Merin        For       For          Management

1.8   Elect Director William G. Morton, Jr.   For       For          Management

1.9   Elect Director Robert A. Oden, Jr.      For       For          Management

1.10  Elect Director Marian U. Pardo          For       For          Management

1.11  Elect Director Frederick W. Ruebeck     For       For          Management

1.12  Elect Director James J. Schonbachler    For       For          Management

1.13  Elect Director Frankie D. Hughes        For       For          Management

 

 

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JPMORGAN TRUST II                                                              

 

Ticker:                      Security ID:  4812C2270                           

Meeting Date: JUN 10, 2014   Meeting Type: Special                             

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Goldstein        For       For          Management

1.2   Elect Director John F. Finn             For       For          Management

1.3   Elect Director Robert J. Higgins        For       For          Management

1.4   Elect Director Peter C. Marshall        For       For          Management

1.5   Elect Director Mary E. Martinez         For       For          Management

1.6   Elect Director Marilyn McCoy            For       For          Management

1.7   Elect Director Mitchell M. Merin        For       For          Management

1.8   Elect Director William G. Morton, Jr.   For       For          Management

1.9   Elect Director Robert A. Oden, Jr.      For       For          Management

1.10  Elect Director Marian U. Pardo          For       For          Management

1.11  Elect Director Frederick W. Ruebeck     For       For          Management

1.12  Elect Director James J. Schonbachler    For       For          Management

1.13  Elect Director Frankie D. Hughes        For       For          Management

 

 

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JYSKE BANK A/S                                                                 

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       For          Management

      Statutory Report; Approve Allocation                                     

      of Income                                                                 

3     Authorize Share Repurchase Program      For       For          Management

4     Recieve Report Regarding Merger With    None      None         Management

      BRFkredit                                                                 

5.1   Approve Adjustment to Remuneration of   For       For          Management

      Shareholders' Representatives                                            

5.2   Amend Corporate Purpose                 For       For          Management

5.3   Approve Creation of DKK 100 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

5.4   Approve Creation of DKK 200 Million     For       For          Management

      Pool of Capital with Preemptive Rights                                   

5.5   Approve Creation of DKK 50 Million      For       For          Management

      Pool of Conditional Capital for Offers                                   

      to Employees                                                             

5.6   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 4(2),                                    

      (3), and (4), and Articles 5(1) and (2)                                  

5.7   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of                                            

      BRFholding A/S                                                           

5.8   Amend Articles Re: Authorize            For       For          Management

      Supervisory Board to Set Terms and                                        

      Conditions for Subscription of New                                       

      Shares                                                                   

5.9   Approve Issuance of Convertible Bonds   For       For          Management

      with Preemptive Rights                                                   

5.10  Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights                                                 

5.11  Amend Articles Re: Set Limit for        For       For          Management

      Authorisations Given in Articles 5(1)                                    

      and (2)                                                                  

5.12  Amend Articles Re: Set Limits to Share  For       For          Management

      Capital Increase in Connection with                                      

      Articles 4(2),(3), (4), and Article                                      

      5(1) and (2)                                                              

5.13  Amend Articles Re: Remove Articles      For       For          Management

      5(3)-(6)                                                                 

5.14  Amend Articles Re: Editorial Amendments For       For          Management

5.15  Amend Articles Re: Editorial Amendments For       For          Management

5.16  Amend Articles Re: Editorial Amendments For       For          Management

5.17  Amend Articles Re: Change Age Limit     For       For          Management

      for Committee of Representatives                                         

5.18  Amend Articles Re: Change Article       For       For          Management

      Regarding Election for the Committee                                      

      of Representatives for Directors of                                      

      Other Banks                                                              

5.19  Amend Articles Re: Number of Directors  For       For          Management

      to be Elected by the Committee of                                        

      Representatives                                                          

5.20  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                    

      for Election to the Committee of                                         

      Representatives                                                          

5.21  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                    

      for Election to the Committee of                                         

      Representatives                                                           

5.22  Amend Articles Re: Add Qualification    For       For          Management

      Limit                                                                    

5.23  Amend Articles Re: Determine Number of  For       For          Management

      Members of Supervisory Board                                             

5.24  Amend Articles Re: Composition of       For       For          Management

      Supervisory Board                                                         

5.25  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                    

      for Election to the Supervisory Board                                     

5.26  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                    

      for Election to the Supervisory Board                                    

5.27  Amend Articles Re: Add Article          For       For          Management

      Regarding Qualification of Candidates                                    

      for Election to the Supervisory Board                                    

5.28  Amend Articles Re: Add Qualification    For       For          Management

      Limit                                                                    

5.29  Amend Articles Re: Editorial Changes    For       For          Management

5.30  Rename Articles According to Changes    None      None         Management

5.31  Rename Articles According to Changes    None      None         Management

5.32  Rename Articles According to Changes    None      None         Management

5.33  Rename Articles According to Changes    None      None         Management

5.34  Amend Articles Re: Determine Number of  For       For          Management

      Chairmen and Deputy Chairmen of                                          

      Supervisory Board                                                         

5.35  Amend Articles Re: Change Number of     For       For          Management

      Executive Board Members                                                  

5.36  Amend Articles Re: Add Secondary        For       For          Management

      Names: FinansNetbanken (Jyske Bank                                       

      A/S) and Sparekassen Lolland (Jyske                                      

      Bank A/S)                                                                

5.37  Require Jyske Bank to Report its        Against   Against      Shareholder

      Danish Client's Foreign Accounts to                                      

      Danish Authorities                                                       

5.38  Require Jyske Bank to Dissociate from   For       For          Shareholder

      Tax Evasion                                                              

5.39  Require Jyske Bank to Refrain from      Against   Against      Shareholder

      Using Tax Havens                                                          

6     Elect Members of Committee of           For       For          Management

      Representatives for Northern Division                                    

7     Ratify Deloitte as Auditors             For       For          Management

8     Other Business                          None      None         Management

 

 

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JYSKE BANK A/S                                                                  

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: APR 10, 2014   Meeting Type: Special                             

Record Date:  APR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Corporate Purpose                 For       For          Management

1.2   Approve Creation of DKK 100 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

1.3   Approve Creation of DKK 200 Million     For       For          Management

      Pool of Share Capital with Preemptive                                    

      Rights                                                                   

1.4   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 4(2),                                    

      (3), and Articles 5(1) and (2)                                           

1.5   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of                                           

      BRFholding A/S                                                           

1.6   Approve Issuance of Convertible Bonds   For       For          Management

      with Preemptive Rights                                                    

1.7   Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights                                                

1.8   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 5(1)                                     

      and (2)                                                                  

1.9   Amend Articles Re: Set Limits to        For       For          Management

      Authorisation Given in Articles 4(2),                                    

      (3), and (4), and Articles 5(1) and (2)                                  

1.10  Amend Articles Re: Remove Articles      For       For          Management

      5(3)-(6)                                                                 

1.11  Amend Articles Re: Editorial Amendments For       For          Management

1.12  Amend Articles Re: Editorial Amendments For       For          Management

1.13  Amend Articles Re: Editorial Amendments For       For          Management

1.14  Amend Articles Re: Change Age Limit     For       For          Management

      for Committee of Representatives                                         

1.15  Amend Articles Re: Change Article       For       For          Management

      Regarding Election for the Committee                                     

      of Representatives for Directors of                                      

      Other Banks                                                               

1.16  Amend Articles Re: Qualifications of    For       For          Management

      Board Candidates                                                         

1.17  Amend Articles Re: Number of Directors  For       For          Management

      to be Elected by the Committee of                                        

      Representatives                                                          

1.18  Amend Articles Re: Geographic           For       For          Management

      Representation                                                           

1.19  Amend Articles Re: Editorial Amendments For       For          Management

1.20  Amend Articles Re: Size of Executive    For       For          Management

      Board                                                                    

1.21  Amend Articles Re: Add Secondary        For       For          Management

      Names: FinansNetbanken (Jyske Bank                                       

      A/S) and Sparekassen Lolland (Jyske                                      

      Bank A/S)                                                                

2     Elect Members of Committee of           For       For          Management

      Representative (Eastern District)                                        

3     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

 

 

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JYSKE BANK A/S                                                                 

 

Ticker:       JYSK           Security ID:  K55633117                           

Meeting Date: MAY 05, 2014   Meeting Type: Special                             

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Rina Asmussen as Director         For       For          Management

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                      

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: NOV 08, 2013   Meeting Type: Special                             

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Yoo Min-Joon as CEO               None      Did Not Vote Management

1.2   Elect Jang Do-Soo as CEO                None      For          Management

1.3   Elect Choi Oi-Geun as CEO               None      Did Not Vote Management

 

 

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

 

KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                     

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                             

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lee, Jin-Ho as Inside Director    None      Did Not Vote Management

1.2   Elect Jung, Eui-Hun as Inside Director  None      For          Management

1.3   Elect Heo, Kyung-Goo as Inside Director None      Did Not Vote Management

2     Elect Baek, Seung-Jung as               For       For          Management

      Non-Independent Non-Executive Director                                   

3     Elect Elect Park, Sun-Gi as Outside     For       For          Management

      Director                                                                 

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                      

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,520 per Share                                                      

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO. LTD.                                     

 

Ticker:       051600         Security ID:  Y4481N102                           

Meeting Date: MAY 30, 2014   Meeting Type: Special                             

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.1 Reelect Kim Oh as Inside Director       None      For          Management

1.1.2 Elect Kim Joong-Sik as Inside Director  None      Against      Management

1.1.3 Elect Lee Hyung-Joo as Inside Director  None      Against      Management

1.2.1 Elect Jeong Young-Ik as Inside Director None      Against      Management

1.2.2 Elect Cho Jin-Young as Inside Director  None      For          Management

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                          

 

 

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MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 73                                                 

2     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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MAPLETREE COMMERCIAL TRUST                                                     

 

Ticker:       N2IU           Security ID:  Y5759T101                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Trustee's Report, the Manager's   For       For          Management

      Statement, the Audited Financial                                         

      Statements and the Auditors' Report                                       

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                    

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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MAPLETREE INDUSTRIAL TRUST                                                     

 

Ticker:       ME8U           Security ID:  Y5759S103                           

Meeting Date: JUL 19, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee, Statement by   For       For          Management

      Manager, Audited Financial Statements                                    

      and Auditors' Report                                                     

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Equity or Equity-Linked         For       For          Management

      Securities with or without Preemptive                                    

      Rights                                                                   

 

 

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MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                           

Meeting Date: JUL 16, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements, Report of   For       For          Management

      Trustee, Statement by Manager, and                                       

      Auditors' Report                                                         

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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MELCO CROWN ENTERTAINMENT LTD.                                                  

 

Ticker:       06883          Security ID:  585464100                           

Meeting Date: MAR 26, 2014   Meeting Type: Special                             

Record Date:  FEB 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend                For       For          Management

 

 

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MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       06883          Security ID:  585464100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Clarence Yuk Man Chung as         For       For          Management

      Director                                                                 

2b    Elect William Todd Nisbet as Director   For       For          Management

2c    Elect James Andrew Charles MacKenzie    For       For          Management

      as Director                                                              

2d    Elect Thomas Jefferson Wu as Director   For       For          Management

3     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 30, 2013   Meeting Type: Annual                              

Record Date:  AUG 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2013                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Anton                                     

      Wentzel as Individual Registered                                         

      Auditor                                                                  

4.1   Re-elect Lourens Jonker as Director     For       For          Management

4.2   Re-elect Fred Phaswana as Director      For       For          Management

4.3   Re-elect Ben van der Ross as Director   For       For          Management

4.4   Re-elect Ton Vosloo as Director         For       For          Management

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

      Director                                                                 

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

      Member of the Audit Committee                                            

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

      the Audit Committee                                                      

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

      the Audit Committee                                                      

6     Approve Remuneration Policy             For       For          Management

7     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

8     Authorise Board to Issue Shares for     For       Against      Management

      Cash up to a Maximum of Five Percent                                      

      of Issued Share Capital                                                  

9     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                  

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Consultation Fee for Non-South                                          

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Fee)                                                               

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                  

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Naspers         For       For          Management

      Representatives on Media24 Safety,                                       

      Health and Environmental Committee                                        

1.14  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                     

1.15  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.16  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Consultation Fee for Non-South                                          

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Fee)                                                              

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                        

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                    

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                  

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Naspers         For       For          Management

      Representatives on Media24 Safety,                                        

      Health and Environmental Committee                                       

1.14  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                       

      Funds                                                                    

1.15  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                      

1.16  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

2     Amend Memorandum of Incorporation       For       For          Management

3     Approve Financial Assistance to a       For       Against      Management

      Director or Prescribed Officer of the                                    

      Company or to a Related or                                               

      Inter-related Company or Corporation                                     

4     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                               

5     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

6     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                   

 

 

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

 

NEOPOST                                                                         

 

Ticker:       NEO            Security ID:  F65196119                           

Meeting Date: JUL 02, 2013   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.90 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 370,000                                      

6     Reelect Catherine Pourre as Director    For       For          Management

7     Reelect Agnes Touraine as Director      For       For          Management

8     Reelect Jean-Paul Villot as Director    For       For          Management

9     Reelect Jacques Clay as Director        For       For          Management

10    Reelect Eric Courteille as Director     For       For          Management

11    Reelect Denis Thiery as Director        For       For          Management

12    Acknowledge Resignation of Henk Bodt    For       For          Management

      as Director                                                               

13    Elect William Hoover as Director        For       For          Management

14    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                      

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                         

17    Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4.6 Million                                        

18    Approve Issuance of Equity for Private  For       For          Management

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 4.6 Million                                                

19    Authorize Issuance of Equity-Linked     For       For          Management

      Securities without Preemptive Rights                                     

      up to Aggregate Nominal Amount of EUR                                    

      4.6 Million                                                               

20    Approve Issuance Equity-Linked          For       For          Management

      Securities for Private Placements, up                                    

      to Aggregate Nominal Amount of EUR 4.6                                    

      Million                                                                  

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 16 to 20                                                

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

24    Authorize Capital Increase for Future   For       For          Management

      Exchange Offers                                                           

25    Approve Employee Stock Purchase Plan    For       For          Management

26    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                            

      Subsidiaries                                                             

27    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

28    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Nominal Amount of EUR 500                                      

      Million                                                                  

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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NGK SPARK PLUG CO. LTD.                                                        

 

Ticker:       5334           Security ID:  J49119100                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Odo, Shinichi            For       For          Management

1.2   Elect Director Oshima, Takafumi         For       For          Management

1.3   Elect Director Shibagaki, Shinji        For       For          Management

1.4   Elect Director Kawajiri, Shogo          For       For          Management

1.5   Elect Director Nakagawa, Takeshi        For       For          Management

1.6   Elect Director Koiso, Hideyuki          For       For          Management

1.7   Elect Director Okawa, Teppei            For       For          Management

1.8   Elect Director Otaki, Morihiko          For       For          Management

1.9   Elect Director Yasui, Kanemaru          For       For          Management

 

 

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NOVOZYMES A/S                                                                  

 

Ticker:       NZYM B         Security ID:  K7317J133                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Preparation of Annual Reports   For       For          Management

      Only in English                                                          

2     Receive Report of Board                 None      None         Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 2.50 Per Share                                          

5     Approve Unchanged Remuneration of       For       For          Management

      Directors and Audit Committee                                            

6     Reelect Henrik Gurtler (Chairman) as    For       For          Management

      Director                                                                  

7     Reelect Agnete Raaschou-Nielsen         For       For          Management

      (Vice-Chairman) as Director                                              

8a    Reelect Lena Olving as Director         For       For          Management

8b    Reelect Jorgen Rasmussen as Director    For       For          Management

8c    Reelect Mathias Uhlen as Director       For       For          Management

8d    Elect Lars Green as Director            For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10a   Include Supplementary Financial         Against   Against      Shareholder

      Information to Meeting Notice                                            

10b   Require Company to Offer at AGM a Meal  Against   Against      Shareholder

      Corresponding to Company's Outlook                                       

11    Authorize Board or Chairman of Meeting  For       For          Management

      to Make Editorial Changes to Adopted                                     

      Resolutions in Connection with                                           

      Registration                                                              

12    Other Business                          None      None         Management

 

 

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ORIX JREIT INC.                                                                 

 

Ticker:       8954           Security ID:  J8996L102                           

Meeting Date: MAY 28, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Authorize Unit        For       For          Management

      Buybacks                                                                  

2     Elect Executive Director Yasuda,        For       For          Management

      Hiroshi                                                                  

3     Elect Alternate Executive Director      For       For          Management

      Kamemoto, Yoshitaka                                                      

4.1   Appoint Supervisory Director Ishigami,  For       For          Management

      Naohiro                                                                  

4.2   Appoint Supervisory Director Koike,     For       For          Management

      Toshio                                                                   

4.3   Appoint Supervisory Director Hattori,   For       For          Management

      Takeshi                                                                   

 

 

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ORKLA ASA                                                                      

 

Ticker:       ORK            Security ID:  R67787102                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Idar Kreutzer as    For       For          Management

      Chairman of Meeting                                                      

2     Approve Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.50                                      

      per Share                                                                 

3.1   Receive Information on Remuneration     None      None         Management

      Policy and Other Terms of Employment                                     

      for Executive Management                                                 

3.2   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

3.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

4     Receive Company's Corporate Governance  None      None         Management

      Statement                                                                 

5.1   Authorize Repurchase of Shares for Use  For       For          Management

      in Employee Incentive Programs                                           

5.2   Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

6     Authorize Company to Call EGM with Two  For       For          Management

      Weeks' Notice                                                             

7.1   Elect Stein Hagen as Director           For       For          Management

7.2   Elect Grace Skaugen as Director         For       For          Management

7.3   Elect Jo Lunder as Director             For       For          Management

7.4   Elect Ingrid Blank as Director          For       For          Management

7.5   Elect Lisbeth Pallesen as Director      For       For          Management

7.6   Elect Lars Dahlgren as Director         For       For          Management

7.7   Elect Nils Selte as Director            For       For          Management

8.1   Elect Stein Hagen as Chairman           For       For          Management

8.2   Elect Grace Skaugen as Vice Chairman    For       For          Management

9.1   Elect Leiv Askvig as Member of          For       For          Management

      Nominating Committee                                                     

9.2   Elect Anders Ryssdal as Member of       For       For          Management

      Nominating Committee                                                      

9.3   Elect Karin Orgland as Member of        For       For          Management

      Nominating Committee                                                     

10    Elect Chairman of Nominating Committee  For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 660,000 for                                            

      Chairman, NOK 515,000 for Vice                                            

      Chairman, and NOK 390,000 for the                                        

      Other Directors                                                          

12    Approve Remuneration of Auditors        For       For          Management

 

 

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PARK 24 CO.                                                                    

 

Ticker:       4666           Security ID:  J63581102                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  OCT 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Nishikawa, Koichi        For       For          Management

2.2   Elect Director Sasaki, Kenichi          For       For          Management

2.3   Elect Director Kawakami, Norifumi       For       For          Management

2.4   Elect Director Kawasaki, Keisuke        For       For          Management

3.1   Appoint Statutory Auditor Uenishi,      For       For          Management

      Seishi                                                                   

3.2   Appoint Statutory Auditor Takeda,       For       For          Management

      Tsunekazu                                                                 

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors and Statutory Auditor                                          

5     Approve Special Payments in Connection  For       For          Management

      with Abolition of Retirement Bonus                                       

      System                                                                   

 

 

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PARTNERS GROUP HOLDING                                                         

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 7.25 per Share                                          

3     Approve Remuneration Report             For       For          Management

      (Consultative Vote)                                                      

4     Authorize Repurchase of up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

5     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 14.2                                      

      Million and Approve Remuneration of                                       

      Directors in the Amount of CHF 5                                         

      Million for Fiscal 2014                                                  

6     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 21.3                                      

      Million and Approve Remuneration of                                      

      Directors in the Amount of CHF 7.5                                       

      Million for Fiscal 2015                                                  

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

8.a   Elect Peter Wuffli as Board Chairman    For       For          Management

8.b   Elect Alfred Gantner as Director        For       For          Management

8.c   Elect Marcel Erni as Director           For       For          Management

8.d   Elect Urs Wietlisbach as Director       For       For          Management

8.e   Elect Steffen Meister as Director       For       For          Management

8.f   Elect Charles Dallara as Director       For       For          Management

8.g   Elect Eric Strutz as Director           For       For          Management

8.h   Elect Patrick Ward as Director          For       For          Management

8.i   Elect Wolfgang Zurcher as Director      For       For          Management

9.a   Appoint Wolfgang Zuercher as Member of  For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                

9.b   Appoint Peter Wuffli as Member of the   For       For          Management

      Nomination and Compensation Committee                                    

9.c   Appoint Steffen Meister as Member of    For       For          Management

      the Nomination and Compensation                                           

      Committee                                                                

10    Designate Alexander Eckenstein as       For       For          Management

      Independent Proxy                                                        

11    Ratify KPMG AG as Auditors              For       For          Management

12    Transact Other Business (Voting)        For       For          Management

 

 

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REGIS RESOURCES LTD.                                                           

 

Ticker:       RRL            Security ID:  Q8059N120                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  NOV 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Nick Giorgetta as Director        For       For          Management

3     Elect Frank Fergusson as Director       For       For          Management

 

 

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RINNAI CORP.                                                                    

 

Ticker:       5947           Security ID:  J65199101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 36                                                  

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Naito, Susumu            For       For          Management

3.2   Elect Director Hayashi, Kenji           For       For          Management

3.3   Elect Director Naito, Hiroyasu          For       For          Management

3.4   Elect Director Narita, Tsunenori        For       For          Management

3.5   Elect Director Kosugi, Masao            For       For          Management

3.6   Elect Director Kondo, Yuuji             For       For          Management

3.7   Elect Director Matsui, Nobuyuki         For       For          Management

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

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ROYAL IMTECH NV                                                                

 

Ticker:       IM             Security ID:  N7635T109                           

Meeting Date: AUG 02, 2013   Meeting Type: Special                             

Record Date:  JUL 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2.b   Adopt Financial Statements              For       For          Management

2.c   Approve Discharge of Supervisory Board  For       Against      Management

3     Elect P.C. van Gelder to Executive      For       For          Management

      Board                                                                    

4.a   Discuss Supervisory Board Composition   None      None         Management

4.b   Elect C.J.A. van Lede to Supervisory    For       For          Management

      Board                                                                    

4.c   Elect F.J.G.M. Cremers to Supervisory   For       For          Management

      Board                                                                    

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

      Up To 10 Percent of Issued Capital                                       

5.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 5a                                       

6     Other Business (Non-Voting)             None      None         Management

 

 

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SEVEN BANK LTD                                                                  

 

Ticker:       8410           Security ID:  J7164A104                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anzai, Takashi           For       For          Management

1.2   Elect Director Wakasugi, Masatoshi      For       For          Management

1.3   Elect Director Futagoishi, Kensuke      For       For          Management

1.4   Elect Director Funatake, Yasuaki        For       For          Management

1.5   Elect Director Ishiguro, Kazuhiko       For       For          Management

1.6   Elect Director Oizumi, Taku             For       For          Management

1.7   Elect Director Ohashi, Yoji             For       For          Management

1.8   Elect Director Miyazaki, Yuuko          For       For          Management

1.9   Elect Director Ohashi, Shuuji           For       For          Management

1.10  Elect Director Okina, Yuri              For       For          Management

1.11  Elect Director Shimizu, Akihiko         For       For          Management

2.1   Appoint Statutory Auditor Katada,       For       For          Management

      Tetsuya                                                                  

2.2   Appoint Statutory Auditor Hirai, Isamu  For       For          Management

 

 

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SIMCORP A/S                                                                    

 

Ticker:       SIM            Security ID:  K8851Q129                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4a    Reelect Jesper Brandgaard (Chairman)    For       For          Management

      as Director                                                               

4b    Reelect Peter Schutze (Vice Chairman)   For       For          Management

      as Director                                                              

4c    Reelect Herve Couturier as Director     For       For          Management

4d    Reelect Simon Jeffreys as Director      For       For          Management

4e    Elect Patrice McDonald as New Director  For       For          Management

5     Ratify PWC as Auditors                  For       For          Management

6a    Approve DKK 2 Million Reduction in      For       For          Management

      Share Capital                                                            

6b    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

6c    Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 625,000 for the                                         

      Chairman, DKK 375,000 for the Vice                                       

      Chairman, and DKK 250,000 for Board                                      

      Members; Approve Increase Market Value                                    

      of Board of Directors' Shares; Approve                                   

      Remuneration for Committee Work                                          

6d    Authorize Share Repurchase Program      For       For          Management

6e    Approve Publication of Annual Report    For       For          Management

      in English                                                               

7     Other Business                          None      None         Management

 

 

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SIMCORP A/S                                                                    

 

Ticker:       SIM            Security ID:  K8851Q129                           

Meeting Date: MAY 14, 2014   Meeting Type: Special                             

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve DKK 2 Million Reduction in      For       For          Management

      Share Capital via Share Cancellation                                     

2     Other Business                          None      None         Management

 

 

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SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Ian Barlow as Director         For       For          Management

6     Re-elect Olivier Bohuon as Director     For       For          Management

7     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

8     Re-elect Julie Brown as Director        For       For          Management

9     Re-elect Michael Friedman as Director   For       For          Management

10    Re-elect Pamela Kirby as Director       For       For          Management

11    Re-elect Brian Larcombe as Director     For       For          Management

12    Re-elect Joseph Papa as Director        For       For          Management

13    Elect Roberto Quarta as Director        For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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SWATCH GROUP AG                                                                

 

Ticker:       UHR            Security ID:  H83949133                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.50 per Registered                                     

      Share and CHF 7.50 per Bearer Share                                       

4.1   Elect Nayla Hayek as Director           For       For          Management

4.2   Elect Esther Grether as Director        For       For          Management

4.3   Elect Ernst Tanner as Director          For       For          Management

4.4   Elect Georges N. Hayek as Director      For       For          Management

4.5   Elect Claude Nicollier as Director      For       For          Management

4.6   Elect Jean-Pierre Roth as Director      For       For          Management

4.7   Elect Nayla Hayek as Board Chairman     For       For          Management

5.1   Appoint Nayla Hayek as Member of the    For       For          Management

      Compensation Committee                                                   

5.2   Appoint Esther Grether as Member of     For       For          Management

      the Compensation Committee                                               

5.3   Appoint Ernst Tanner as Member of the   For       For          Management

      Compensation Committee                                                   

5.4   Appoint Georges N. Hayek as Member of   For       For          Management

      the Compensation Committee                                               

5.5   Appoint Claude Nicollier as Member of   For       For          Management

      the Compensation Committee                                               

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

      the Compensation Committee                                                

6     Designate Bernhard Lehmann as           For       For          Management

      Independent Proxy                                                        

7     Ratify PricewaterhouseCoopers Ltd as    For       For          Management

      Auditors                                                                 

 

 

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SWEDISH MATCH AB                                                                

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

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

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10a   Approve SEK 2.89 Million Reduction In   For       For          Management

      Share Capital via Share Cancellation                                     

10b   Approve SEK 2.89 Million Share Capital  For       For          Management

      Increase via Transfer of Funds from                                      

      Unrestricted Shareholders' Equity to                                     

      Share Capital                                                            

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

13    Determine Number of Members (7) and     For       For          Management

      Deputy (0) Members of Board                                              

14    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.75 Million to the                                   

      Chairman, SEK 830,000 to the Vice                                        

      Chairman, and SEK 700,000 to Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

15    Reelect Andrew Cripps (Deputy           For       For          Management

      Chairman), Karen Guerra, Conny                                           

      Karlsson (Chairman), Wenche Rolfsen,                                     

      Robert Sharpe, Meg Tiveus, and Joakim                                     

      Westh as Directors                                                       

16    Determine Number of Auditors (1)        For       For          Management

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify KPMG as Auditors                 For       For          Management

 

 

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TAHOE RESOURCES INC.                                                           

 

Ticker:       THO            Security ID:  873868103                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lorne B. Anderson        For       For          Management

1.2   Elect Director John P. Bell             For       For          Management

1.3   Elect Director Tanya M. Jakusconek      For       For          Management

1.4   Elect Director C. Kevin McArthur        For       For          Management

1.5   Elect Director A. Dan Rovig             For       For          Management

1.6   Elect Director Paul B. Sweeney          For       For          Management

1.7   Elect Director James S. Voorhees        For       For          Management

1.8   Elect Director Kenneth F. Williamson    For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Approve Shareholder Rights Plan         For       For          Management

 

 

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TELECITY GROUP PLC                                                              

 

Ticker:       TCY            Security ID:  G87403112                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect John Hughes as Director        For       For          Management

6     Re-elect Michael Tobin as Director      For       For          Management

7     Re-elect Claudia Arney as Director      For       For          Management

8     Re-elect Simon Batey as Director        For       For          Management

9     Re-elect Maurizio Carli as Director     For       For          Management

10    Re-elect Nancy Cruickshank as Director  For       For          Management

11    Re-elect John O'Reilly as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: FEB 11, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve EUR 3.7 Billion Share Capital   For       For          Management

      Increase via Issuance of New Shares                                      

      with Preemptive Rights                                                   

2     Approve Creation of EUR 475 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

3     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 3                                        

      Billion; Approve Creation of EUR 558.5                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.47 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

6     Approve Increase in Size of Board to    For       For          Management

      16 Members                                                               

7a    Elect Anne Ashford to the Supervisory   For       For          Management

      Board                                                                    

7b    Elect Antonio Ledesma Santiago to the   For       For          Management

      Supervisory Board                                                        

8     Approve EUR 3.7 Billion Share Capital   For       For          Management

      Increase via Issuance of New Shares                                      

      with Preemptive Rights                                                    

 

 

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UNION AGRICULTURE GROUP CORP.                                                  

 

Ticker:       UAGR           Security ID:  VGG9055P9G93                        

Meeting Date: DEC 20, 2013   Meeting Type: Annual                              

Record Date:  NOV 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Juan Jose Sartori Pineyro as a    For       For          Management

      Director                                                                 

1b    Elect Edgardo Luis Cardozo Vazquez as   For       For          Management

      a Director                                                               

1c    Elect Jerome Tordo as a Director        For       For          Management

1d    Elect Jean Jacques Bragard as a         For       For          Management

      Director                                                                 

1e    Elect Roberto Vazquez Platero as a      For       For          Management

      Director                                                                 

1f    Elect Julio de Brun Mascheroni as a     For       For          Management

      Director                                                                 

1g    Elect Oscar Alejandro Leon Bentancor    For       For          Management

      as a Director                                                             

1h    Elect Shoulin Zhang as a Director       For       For          Management

1i    Elect Romualdo Mariano Varela Lorenzo   For       For          Management

      as a Director                                                             

1j    Elect Philipp Hein as a Director        For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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VISCOFAN S.A.                                                                   

 

Ticker:       VIS            Security ID:  E97579192                           

Meeting Date: APR 10, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements, Discharge                                          

      Directors, Allocation of Income, and                                     

      Distribution of Dividends                                                

2     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                   

3     Amend Article 27 Re: Director Term      For       For          Management

4     Amend Article 27 Re: Coordinator        For       For          Management

      Director                                                                  

5     Amend Article 27 Re: Directors and      For       For          Management

      Committees Assessment                                                    

6     Amend Articles Re: Status of Audit      For       For          Management

      Committee                                                                

7     Amend Articles Re: Nomination and       For       For          Management

      Remuneration Committee                                                    

8     Reelect Agatha Echevarria Canales as    For       For          Management

      Director                                                                 

9     Reelect Nestor Basterra Larroude as     For       For          Management

      Director                                                                 

10    Appoint Jaime Real de Asua y Arteche    For       For          Management

      as Director                                                              

11    Appoint Jose Antonio Canales Garcia as  For       For          Management

      Director                                                                 

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

13    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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WHITBREAD PLC                                                                  

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  JUN 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Richard Baker as Director      For       For          Management

6     Re-elect Wendy Becker as Director       For       For          Management

7     Re-elect Nicholas Cadbury as Director   For       For          Management

8     Re-elect Sir Ian Cheshire as Director   For       For          Management

9     Re-elect Patrick Dempsey as Director    For       For          Management

10    Re-elect Anthony Habgood as Director    For       For          Management

11    Re-elect Andy Harrison as Director      For       For          Management

12    Re-elect Simon Melliss as Director      For       For          Management

13    Re-elect Christopher Rogers as Director For       For          Management

14    Re-elect Louise Smalley as Director     For       For          Management

15    Re-elect Susan Martin as Director       For       For          Management

16    Re-elect Stephen Williams as Director   For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Approve Long Term Incentive Plan        For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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WIRECARD AG                                                                    

 

Ticker:       WDI            Security ID:  D22359133                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.12 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

6     Elect Alfons Henseler to the            For       For          Management

      Supervisory Board                                                         

 

 

 

 

============================ Columbia Acorn Select =============================

 

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Clancey          For       For          Management

1.2   Elect Director  Richard C. Ill          For       For          Management

1.3   Elect Director Ted B. Miller, Jr.       For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Conti         For       For          Management

1.2   Elect Director Frank S. Hermance        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Andrew E. Lietz          For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Executive Share Option Plan       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Cashman, III    For       For          Management

1.2   Elect Director Ajei S. Gopal            For       For          Management

1.3   Elect Director William R. McDermott     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ANTERO RESOURCES CORPORATION                                                   

 

Ticker:       AR             Security ID:  03674X106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Rady             For       For          Management

1.2   Elect Director Glen C. Warren, Jr.      For       For          Management

1.3   Elect Director James R. Levy            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASBC           Security ID:  045487105                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director Ronald R. Harder         For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director J. Douglas Quick         For       For          Management

1.11  Elect Director Karen T. van Lith        For       For          Management

1.12  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ATMEL CORPORATION                                                              

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Laub              For       For          Management

1.2   Elect Director Tsung-Ching Wu           For       For          Management

1.3   Elect Director David Sugishita          For       For          Management

1.4   Elect Director Papken Der Torossian     For       For          Management

1.5   Elect Director Jack L. Saltich          For       For          Management

1.6   Elect Director Charles Carinalli        For       For          Management

1.7   Elect Director Edward Ross              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                            

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa M. Caputo           For       For          Management

1b    Elect Director Russell P. Fradin        For       For          Management

1c    Elect Director Kathy J. Higgins Victor  For       For          Management

1d    Elect Director Hubert Joly              For       For          Management

1e    Elect Director David W. Kenny           For       For          Management

1f    Elect Director Thomas L. 'Tommy'        For       For          Management

      Millner                                                                   

1g    Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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BLACKHAWK NETWORK HOLDINGS, INC.                                               

 

Ticker:       HAWK           Security ID:  09238E104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas J. Mackenzie     For       For          Management

1.2   Elect Director Lawrence F. Probst, III  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CANACOL ENERGY LTD.                                                            

 

Ticker:       CNE            Security ID:  134808203                           

Meeting Date: NOV 01, 2013   Meeting Type: Annual/Special                      

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Charle Gamba             For       For          Management

2b    Elect Director Michael Hibberd          For       For          Management

2c    Elect Director Jason Bednar             For       For          Management

2d    Elect Director Stuart Hensman           For       For          Management

2e    Elect Director Luis Baena               For       For          Management

2f    Elect Director David Winter             For       For          Management

2g    Elect Director Gary R. Petersen         For       For          Management

2h    Elect Director Gregory D. Elliot        For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Shareholder Rights Plan         For       For          Management

5     Amend Bylaws                            For       For          Management

 

 

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

 

CANADIAN OVERSEAS PETROLEUM LIMITED                                            

 

Ticker:       XOP            Security ID:  13643D107                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur S. Millholland    For       For          Management

1.2   Elect Director Massimo C. Carello       For       For          Management

1.3   Elect Director Harald H. Ludwig         For       For          Management

1.4   Elect Director J. Christopher McLean    For       For          Management

1.5   Elect Director Richard H. Schmitt       For       For          Management

1.6   Elect Director Viscount William Astor   For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Re-approve Stock Option Plan            For       For          Management

4     Approve Long Term Incentive Plan        For       Against      Management

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Easton         For       For          Management

1.2   Elect Director Hollings C. Renton       For       For          Management

1.3   Elect Director Glenn D. Steele, Jr.     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHOICE HOTELS INTERNATIONAL, INC.                                               

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stewart Bainum, Jr.      For       For          Management

1.2   Elect Director Ervin R. Shames          For       For          Management

1.3   Elect Director Gordon A. Smith          For       For          Management

1.4   Elect Director Monte J. M. Koch         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CITY NATIONAL CORPORATION                                                       

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell Goldsmith        For       For          Management

1.2   Elect Director Bram Goldsmith           For       For          Management

1.3   Elect Director Mohamad Ali              For       For          Management

1.4   Elect Director Richard L. Bloch         For       For          Management

1.5   Elect Director Kenneth L. Coleman       For       For          Management

1.6   Elect Director Ashok Israni             For       For          Management

1.7   Elect Director Bruce Rosenblum          For       For          Management

1.8   Elect Director Peter M. Thomas          For       For          Management

1.9   Elect Director Robert H. Tuttle         For       For          Management

1.10  Elect Director Christopher J. Warmuth   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward J. Bonach         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Robert C. Greving        For       For          Management

1d    Elect Director Mary R. (Nina) Henderson For       For          Management

1e    Elect Director R. Keith Long            For       For          Management

1f    Elect Director Neal C. Schneider        For       For          Management

1g    Elect Director Frederick J. Sievert     For       For          Management

1h    Elect Director Michael T. Tokarz        For       For          Management

1i    Elect Director John G. Turner           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hoffman       For       For          Management

1.2   Elect Director Willard D. Oberton       For       For          Management

1.3   Elect Director John P. Wiehoff          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DREYFUS FUNDS                                                                   

 

Ticker:       DPGXX          Security ID:  262006208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Whitney I. Gerard        For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Nathan Leventhal         For       For          Management

1.5   Elect Director Roslyn M. Watson         For       For          Management

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Joseph D. Margolis       For       For          Management

1.5   Elect Director Diane Olmstead           For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director  K. Fred Skousen         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 13, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Stephen Smith            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K'Lynne Johnson          For       For          Management

1b    Elect Director William H. Powell        For       For          Management

1c    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GLG LIFE TECH CORP.                                                            

 

Ticker:       GLG            Security ID:  361793201                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Luke Zhang               For       For          Management

2.2   Elect Director Liu Yingchun             For       For          Management

2.3   Elect Director David Hall               For       For          Management

2.4   Elect Director Sophia Leung             For       For          Management

2.5   Elect Director Hong Zhao Guang          For       For          Management

2.6   Elect Director Brian Palmieri           For       For          Management

2.7   Elect Director He Fangzhen              For       For          Management

3     Approve Calvista LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Re-approve Stock Option Plan and        For       For          Management

      Restricted Share Plan                                                    

 

 

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HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley M. Bergman       For       For          Management

1.2   Elect Director Gerald A. Benjamin       For       For          Management

1.3   Elect Director James P. Breslawski      For       For          Management

1.4   Elect Director Mark E. Mlotek           For       For          Management

1.5   Elect Director Steven Paladino          For       For          Management

1.6   Elect Director Barry J. Alperin         For       For          Management

1.7   Elect Director Paul Brons               For       For          Management

1.8   Elect Director Donald J. Kabat          For       For          Management

1.9   Elect Director Philip A. Laskawy        For       For          Management

1.10  Elect Director Karyn Mashima            For       For          Management

1.11  Elect Director Norman S. Matthews       For       For          Management

1.12  Elect Director Carol Raphael            For       For          Management

1.13  Elect Director E. Dianne Rekow          For       For          Management

1.14  Elect Director Bradley T. Sheares       For       For          Management

1.15  Elect Director Louis W. Sullivan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Durham        For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Henry C. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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IFM INVESTMENTS LTD                                                            

 

Ticker:       CTC            Security ID:  45172L209                           

Meeting Date: NOV 25, 2013   Meeting Type: Annual                               

Record Date:  OCT 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Audited Financial           For       For          Management

      Statements and Reports of the                                            

      Directors and Auditors for the Year                                      

      Ended December 31, 2012                                                  

2a    Approve Re-election of Donald Zhang as  For       For          Management

      Director                                                                 

2b    Approve Re-election of Bo Ren (Dick)    For       For          Management

      Kwan as Director                                                          

2c    Approve Re-election of Liang Pei as     For       For          Management

      Director                                                                 

 

 

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INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Bertelsen        For       For          Management

1.2   Elect Director Hilarie Koplow-McAdams   For       For          Management

1.3   Elect Director A. Brooke Seawell        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JPMORGAN TRUST II                                                              

 

Ticker:                      Security ID:  4812C0662                           

Meeting Date: JUN 10, 2014   Meeting Type: Special                             

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Goldstein        For       For          Management

1.2   Elect Director John F. Finn             For       For          Management

1.3   Elect Director Robert J. Higgins        For       For          Management

1.4   Elect Director Peter C. Marshall        For       For          Management

1.5   Elect Director Mary E. Martinez         For       For          Management

1.6   Elect Director Marilyn McCoy            For       For          Management

1.7   Elect Director Mitchell M. Merin        For       For          Management

1.8   Elect Director William G. Morton, Jr.   For       For          Management

1.9   Elect Director Robert A. Oden, Jr.      For       For          Management

1.10  Elect Director Marian U. Pardo          For       For          Management

1.11  Elect Director Frederick W. Ruebeck     For       For          Management

1.12  Elect Director James J. Schonbachler    For       For          Management

1.13  Elect Director Frankie D. Hughes        For       For          Management

 

 

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KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director William J. Harvey        For       For          Management

1.3   Elect Director Cindy L. Davis           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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KIRKLAND LAKE GOLD INC.                                                        

 

Ticker:       KGI            Security ID:  49740P106                           

Meeting Date: OCT 29, 2013   Meeting Type: Annual/Special                      

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brian E. Bayley as Director       For       For          Management

1.2   Elect D. Harry W. Dobson as Director    For       For          Management

1.3   Elect Trevor M. Gabriel as Director     For       For          Management

1.4   Elect Brian A. Hinchcliffe as Director  For       For          Management

1.5   Elect Pamela J. Klessig as Director     For       For          Management

1.6   Elect Claude F. Lemasson as Director    For       For          Management

1.7   Elect Mark S. Tessier as Director       For       For          Management

1.8   Elect John S. Thomson as Director       For       For          Management

1.9   Elect Dawn P. Whittaker as Director     For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Adopt By-Law No. 1                      For       For          Management

4     Change Location of Registered Office    For       For          Management

 

 

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LIFE TIME FITNESS, INC.                                                         

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bahram Akradi            For       For          Management

1b    Elect Director Giles H. Bateman         For       For          Management

1c    Elect Director Jack W. Eugster          For       For          Management

1d    Elect Director Guy C. Jackson           For       For          Management

1e    Elect Director John K. Lloyd            For       For          Management

1f    Elect Director  Martha 'Marti' A.       For       For          Management

      Morfitt                                                                  

1g    Elect Director John B. Richards         For       For          Management

1h    Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Ronald G. Foster         For       For          Management

1.3   Elect Director Joseph M. Holsten        For       For          Management

1.4   Elect Director Blythe J. McGarvie       For       For          Management

1.5   Elect Director Paul M. Meister          For       For          Management

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

1.7   Elect Director Guhan Subramanian        For       For          Management

1.8   Elect Director Robert L. Wagman         For       For          Management

1.9   Elect Director William M. Webster, IV   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Martin D. Madaus         For       For          Management

1.7   Elect Director Hans Ulrich Maerki       For       For          Management

1.8   Elect Director George M. Milne, Jr.     For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 25, 2014   Meeting Type: Annual                              

Record Date:  DEC 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Keithley       For       For          Management

1.2   Elect Director Michael J. Merriman, Jr  For       For          Management

1.3   Elect Director Mary G. Puma             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PACIFIC RUBIALES ENERGY CORP.                                                   

 

Ticker:       PRE            Security ID:  69480U206                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Twelve       For       For          Management

2a    Elect Director Jose Francisco Arata     For       For          Management

2b    Elect Director Miguel de la Campa       For       For          Management

2c    Elect Director German Efromovich        For       For          Management

2d    Elect Director Serafino Iacono          For       For          Management

2e    Elect Director Augusto Lopez            For       For          Management

2f    Elect Director Hernan Martinez          For       For          Management

2g    Elect Director Dennis Mills             For       For          Management

2h    Elect Director Ronald Pantin            For       For          Management

2i    Elect Director Victor Rivera            For       For          Management

2j    Elect Director Miguel Rodriguez         For       For          Management

2k    Elect Director Francisco Sole           For       For          Management

2l    Elect Director Neil Woodyer             For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

4     Re-approve Stock Option Plan            For       For          Management

 

 

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PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: DEC 11, 2013   Meeting Type: Annual                               

Record Date:  OCT 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Alving            For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Mark E. Goldstein        For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Lawrence D. Kingsley     For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward Travaglianti      For       For          Management

1.11  Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PETRODORADO ENERGY LTD.                                                        

 

Ticker:       PDQ            Security ID:  71646V102                            

Meeting Date: JUL 16, 2013   Meeting Type: Annual/Special                      

Record Date:  JUN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Four         For       For          Management

2a    Elect Director Krishna Vathyam          For       For          Management

2b    Elect Director Douglas Urch             For       For          Management

2c    Elect Director Gregg Vernon             For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Re-approve Stock Option Plan            For       For          Management

5     Approve Advance Notice Policy           For       For          Management

 

 

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PETROMANAS ENERGY INC.                                                         

 

Ticker:       PMI            Security ID:  71672A105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors Seven           For       For          Management

2a    Elect Director Verne Johnson            For       For          Management

2b    Elect Director Wesley K. Clark          For       For          Management

2c    Elect Director Frank Giustra            For       For          Management

2d    Elect Director Gordon Keep              For       For          Management

2e    Elect Director Gerard Protti            For       For          Management

2f    Elect Director Jeffrey Scott            For       For          Management

2g    Elect Director Glenn A. McNamara        For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Re-approve Stock Option Plan            For       For          Management

 

 

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POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

1.4   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.5   Elect Director Russell R. French        For       For          Management

1.6   Elect Director Toni Jennings            For       For          Management

1.7   Elect Director Ronald de Waal           For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       For          Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       For          Management

1.6   Elect Director Fred Gehring             For       For          Management

1.7   Elect Director Bruce Maggin             For       For          Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Henry Nasella            For       For          Management

1.10  Elect Director Rita M. Rodriguez        For       For          Management

1.11  Elect Director Edward R. Rosenfeld      For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       For          Management

1.2   Elect Director J. Michal Conaway        For       For          Management

1.3   Elect Director Vincent D. Foster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Louis C. Golm            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director James F. O Neil, III     For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director Margaret B. Shannon      For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas P. Burke as Director       For       For          Management

2     Elect William T. Fox, III as Director   For       For          Management

3     Elect Graham Hearne as Director         For       For          Management

4     Elect Lord Moynihan as Director         For       For          Management

5     Elect John J. Quicke as Director        For       For          Management

6     Elect W. Matt Ralls as Director         For       For          Management

7     Elect Tore I. Sandvold as Director      For       For          Management

8     Ratify Deloitte & Touche LLP as U.S.    For       For          Management

      Auditors                                                                  

9     Reappoint Deloitte LLP as U.K. Auditors For       For          Management

10    Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

11    Approve Remuneration Policy             For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SANMINA CORPORATION                                                            

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 10, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil R. Bonke            For       For          Management

1b    Elect Director Michael J. Clarke        For       For          Management

1c    Elect Director Eugene A. Delaney        For       For          Management

1d    Elect Director John P. Goldsberry       For       For          Management

1e    Elect Director Joseph G. Licata, Jr.    For       For          Management

1f    Elect Director Mario M. Rosati          For       For          Management

1g    Elect Director Wayne Shortridge         For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven E. Bernstein      For       For          Management

1b    Elect Director Duncan H. Cocroft        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SEATTLE GENETICS, INC.                                                         

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Orwin            For       For          Management

1.2   Elect Director Srinivas Akkaraju        For       For          Management

1.3   Elect Director David W. Gryska          For       For          Management

1.4   Elect Director John P. McLaughlin       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah W. Blumenstein     For       For          Management

1b    Elect Director Kathryn M. McCarthy      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

SHAMARAN PETROLEUM CORP.                                                       

 

Ticker:       SNM            Security ID:  819320102                            

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Keith C. Hill            For       For          Management

2.2   Elect Director Pradeep Kabra            For       For          Management

2.3   Elect Director J. Cameron Bailey        For       For          Management

2.4   Elect Director Gary S. Guidry           For       For          Management

2.5   Elect Director Brian D. Edgar           For       For          Management

2.6   Elect Director Alexandre Schneiter      For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Re-approve Stock Option Plan            For       For          Management

5     Other Business                          For       Against      Management

 

 

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SYNTHESIS ENERGY SYSTEMS, INC.                                                 

 

Ticker:       SYMX           Security ID:  871628103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lorenzo Lamadrid         For       For          Management

1.2   Elect Director Robert Rigdon            For       For          Management

1.3   Elect Director Denis Slavich            For       For          Management

1.4   Elect Director Harry Rubin              For       For          Management

1.5   Elect Director Ziwang Xu                For       For          Management

1.6   Elect Director Feng Gao                 For       For          Management

1.7   Elect Director Guang Yang               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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

 

TRIMBLE NAVIGATION LIMITED                                                     

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director John B. Goodrich         For       For          Management

1.3   Elect Director Merit E. Janow           For       For          Management

1.4   Elect Director Ulf J. Johansson         For       For          Management

1.5   Elect Director Ronald S. Nersesian      For       For          Management

1.6   Elect Director Mark S. Peek             For       For          Management

1.7   Elect Director Nickolas W. Vande Steeg  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary N. Dillon           For       For          Management

1.2   Elect Director Dennis K. Eck            For       For          Management

1.3   Elect Director Charles J. Philippin     For       For          Management

1.4   Elect Director Vanessa A. Wittman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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UNION AGRICULTURE GROUP CORP.                                                  

 

Ticker:       UAGR           Security ID:  VGG9055P9G93                         

Meeting Date: DEC 20, 2013   Meeting Type: Annual                              

Record Date:  NOV 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Juan Jose Sartori Pineyro as a    For       For          Management

      Director                                                                 

1b    Elect Edgardo Luis Cardozo Vazquez as   For       For          Management

      a Director                                                                

1c    Elect Jerome Tordo as a Director        For       For          Management

1d    Elect Jean Jacques Bragard as a         For       For          Management

      Director                                                                  

1e    Elect Roberto Vazquez Platero as a      For       For          Management

      Director                                                                 

1f    Elect Julio de Brun Mascheroni as a     For       For          Management

      Director                                                                 

1g    Elect Oscar Alejandro Leon Bentancor    For       For          Management

      as a Director                                                             

1h    Elect Shoulin Zhang as a Director       For       For          Management

1i    Elect Romualdo Mariano Varela Lorenzo   For       For          Management

      as a Director                                                             

1j    Elect Philipp Hein as a Director        For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 06, 2013   Meeting Type: Annual                              

Record Date:  OCT 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland A. Hernandez      For       For          Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Richard D. Kincaid       For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WNS HOLDINGS LTD.                                                              

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 25, 2013   Meeting Type: Annual                              

Record Date:  AUG 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Anthony A. Greener as a Class   For       For          Management

      I Director                                                                

5     Reelect Richard Bernays as a Class I    For       For          Management

      Director                                                                 

6     Reelect Adrian T. Dillon as a Class I   For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

8     Approve Increase in Ordinary            For       For          Management

      Shares/American Depositary Shares                                        

      (ADSs) and Adopt Third Amended and                                       

      Restated 2006 Incentive Award Plan                                       

 

 

 

 

============================== Columbia Acorn USA ==============================

 

 

ACORN ENERGY, INC.                                                             

 

Ticker:       ACFN           Security ID:  004848107                           

Meeting Date: SEP 20, 2013   Meeting Type: Annual                              

Record Date:  JUL 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Moore            For       For          Management

1.2   Elect Director Christopher E. Clouser   For       For          Management

1.3   Elect Director Mannie L. Jackson        For       For          Management

1.4   Elect Director Robert E. McKee III      For       For          Management

1.5   Elect Director Richard Rimer            For       For          Management

1.6   Elect Director Andrew H. Sassine        For       For          Management

1.7   Elect Director Samuel M. Zentman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2014   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon D. Harnett        For       For          Management

1.2   Elect Director Robert F. McCullough     For       For          Management

1.3   Elect Director Dominic J. Pileggi       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Kapoor           For       For          Management

1.2   Elect Director Ronald M. Johnson        For       Withhold     Management

1.3   Elect Director Brian Tambi              For       For          Management

1.4   Elect Director Steven J. Meyer          For       Withhold     Management

1.5   Elect Director Alan Weinstein           For       For          Management

1.6   Elect Director Kenneth S. Abramowitz    For       Withhold     Management

1.7   Elect Director Adrienne L. Graves       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALEXCO RESOURCE CORP.                                                          

 

Ticker:       AXR            Security ID:  01535P106                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Clynton R. Nauman        For       For          Management

2.2   Elect Director George Brack             For       For          Management

2.3   Elect Director Terry Krepiakevich       For       For          Management

2.4   Elect Director David H. Searle          For       For          Management

2.5   Elect Director Rick Van Nieuwenhuyse    For       For          Management

2.6   Elect Director Michael D. Winn          For       For          Management

2.7   Elect Director Richard N. Zimmer        For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Approve Stock Option Plan               For       For          Management

5     Approve Restricted Share Unit Plan      For       For          Management

6     Other Business                          For       Against      Management

 

 

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

 

ALIMERA SCIENCES, INC.                                                         

 

Ticker:       ALIM           Security ID:  016259103                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Largent         For       Withhold     Management

1.2   Elect Director C. Daniel Myers          For       Withhold     Management

1.3   Elect Director Calvin W. Roberts        For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                            

Meeting Date: OCT 17, 2013   Meeting Type: Special                             

Record Date:  SEP 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Eric S. Schwartz         For       For          Management

 

 

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

 

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Barbara T. Alexander as Director  For       For          Management

2.2   Elect Scott A. Carmilani as Director    For       For          Management

2.3   Elect James F. Duffy as Director        For       For          Management

2.4   Elect Bart Friedman as Director         For       For          Management

2.5   Elect Scott Hunter as Director          For       For          Management

2.6   Elect Patrick de Saint-Aignan as        For       For          Management

      Director                                                                 

2.7   Elect Eric S. Schwartz as Director      For       For          Management

2.8   Elect Samuel J. Weinhoff as Director    For       For          Management

3     Elect Scott A. Carmilani as Board       For       For          Management

      Chairman                                                                  

4.1   Appoint Barbara T. Alexander as Member  For       For          Management

      of the Compensation Committee                                            

4.2   Appoint James F. Duffy as Member of     For       For          Management

      the Compensation Committee                                               

4.3   Appoint Bart Friedman as Member of the  For       For          Management

      Compensation Committee                                                   

4.4   Appoint Scott Hunter as Member of the   For       For          Management

      Compensation Committee                                                   

4.5   Appoint Patrick de Saint-Aignan as      For       For          Management

      Member of the Compensation Committee                                     

4.6   Appoint Eric S. Schwartz as Member of   For       For          Management

      the Compensation Committee                                               

4.7   Appoint Samuel J. Weinhoff as Member    For       For          Management

      of the Compensation Committee                                            

5     Designate Buis Buergi AG as             For       For          Management

      Independent Proxy                                                         

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

8     Approve Retention of Disposable Profits For       For          Management

9     Approve Dividends                       For       For          Management

10    Approve Reduction in Share Capital      For       For          Management

11    Authorize Share Repurchase Program      For       For          Management

12    Approve 3:1 Stock Split                 For       For          Management

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Appoint Deloitte & Touche Ltd. as       For       For          Management

      Independent Auditor and Deloitte AG as                                   

      Statutory Auditor                                                        

15    Appoint PricewaterhouseCoopers AG as    For       For          Management

      Special Auditor                                                          

16    Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

17    Transact Other Business (Voting)        For       For          Management

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                           

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart L. Bascomb        For       For          Management

1.2   Elect Director Paul M. Black            For       For          Management

1.3   Elect Director Dennis H. Chookaszian    For       For          Management

1.4   Elect Director Robert J. Cindrich       For       For          Management

1.5   Elect Director Michael A. Klayko        For       For          Management

1.6   Elect Director Anita V. Pramoda         For       For          Management

1.7   Elect Director David D. Stevens         For       For          Management

1.8   Elect Director Ralph H. 'Randy' Thurman For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN RESIDENTIAL PROPERTIES, INC.                                          

 

Ticker:       ARPI           Security ID:  02927E303                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Schmitz       For       For          Management

1.2   Elect Director Laurie A. Hawkes         For       For          Management

1.3   Elect Director Douglas N. Benham        For       For          Management

1.4   Elect Director David M. Brain           For       For          Management

1.5   Elect Director Keith R. Guericke        For       For          Management

1.6   Elect Director Todd W. Mansfield        For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Conti         For       For          Management

1.2   Elect Director Frank S. Hermance        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Cashman, III    For       For          Management

1.2   Elect Director Ajei S. Gopal            For       For          Management

1.3   Elect Director William R. McDermott     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ASSOCIATED BANC-CORP                                                            

 

Ticker:       ASBC           Security ID:  045487105                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director Ronald R. Harder         For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director J. Douglas Quick         For       For          Management

1.11  Elect Director Karen T. van Lith        For       For          Management

1.12  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ATMEL CORPORATION                                                              

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Laub              For       For          Management

1.2   Elect Director Tsung-Ching Wu           For       For          Management

1.3   Elect Director David Sugishita          For       For          Management

1.4   Elect Director Papken Der Torossian     For       For          Management

1.5   Elect Director Jack L. Saltich          For       For          Management

1.6   Elect Director Charles Carinalli        For       For          Management

1.7   Elect Director Edward Ross              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director Jeffrey A. Miller        For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

1.7   Elect Director Robert J. Saltiel        For       For          Management

1.8   Elect Director Phil D. Wedemeyer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Nelson         For       For          Management

1.2   Elect Director Alun Cathcart            For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Leonard S. Coleman       For       For          Management

1.5   Elect Director Jeffrey H. Fox           For       For          Management

1.6   Elect Director John D. Hardy, Jr.       For       For          Management

1.7   Elect Director Lynn Krominga            For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director F. Robert Salerno        For       For          Management

1.10  Elect Director Stender E. Sweeney       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

B&G FOODS, INC.                                                                 

 

Ticker:       BGS            Security ID:  05508R106                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Cantwell       For       For          Management

1.2   Elect Director Cynthia T. Jamison       For       For          Management

1.3   Elect Director Charles F. Marcy         For       For          Management

1.4   Elect Director Dennis M. Mullen         For       For          Management

1.5   Elect Director Cheryl M. Palmer         For       For          Management

1.6   Elect Director Alfred Poe               For       For          Management

1.7   Elect Director Stephen C. Sherrill      For       For          Management

1.8   Elect Director David L. Wenner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BALLY TECHNOLOGIES, INC.                                                       

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                               

Record Date:  OCT 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haddrill         For       For          Management

1.2   Elect Director Josephine Linden         For       For          Management

1.3   Elect Director Ramesh Srinivasan        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

BELDEN INC.                                                                     

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For          Management

1.7   Elect Director George Minnich           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BERKSHIRE HILLS BANCORP, INC.                                                  

 

Ticker:       BHLB           Security ID:  084680107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Daly          For       For          Management

1.2   Elect Director Susan M. Hill            For       For          Management

1.3   Elect Director Cornelius D. Mahoney     For       For          Management

1.4   Elect Director John W. Altmeyer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

BILL BARRETT CORPORATION                                                        

 

Ticker:       BBG            Security ID:  06846N104                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carin M. Barth           For       For          Management

1.2   Elect Director Kevin O. Meyers          For       For          Management

1.3   Elect Director Jim W. Mogg              For       For          Management

1.4   Elect Director Edmund P. Segner, III    For       For          Management

1.5   Elect Director Michael E. Wiley         For       For          Management

1.6   Elect Director R. Scot Woodall          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director William D. Young         For       For          Management

1.9   Elect Director Kenneth M. Bate          For       For          Management

1.10  Elect Director Dennis J. Slamon         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Gold             For       For          Management

1.2   Elect Director Daniel M. Bradbury       For       For          Management

1.3   Elect Director William R. Brody         For       For          Management

1.4   Elect Director Gary A. Kreitzer         For       For          Management

1.5   Elect Director Theodore D. Roth         For       For          Management

1.6   Elect Director Janice L. Sears          For       For          Management

1.7   Elect Director M. Faye Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BLACKHAWK NETWORK HOLDINGS, INC.                                               

 

Ticker:       HAWK           Security ID:  09238E104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas J. Mackenzie     For       For          Management

1.2   Elect Director Lawrence F. Probst, III  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                             

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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BOINGO WIRELESS, INC.                                                          

 

Ticker:       WIFI           Security ID:  09739C102                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chuck Davis              For       For          Management

1.2   Elect Director Michael Finley           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BOULDER BRANDS, INC.                                                           

 

Ticker:       BDBD           Security ID:  101405108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Gerald J. 'Bud' Laber    For       For          Management

1.3   Elect Director James B. Leighton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: DEC 19, 2013   Meeting Type: Annual                              

Record Date:  NOV 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Maxim Ohana as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Eitan Shachar as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.3   Reelect Boaz Shani as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.4   Reelect Shachar Degani as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.5   Reelect Gal Cohen as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Elect Ram Belnikov as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2     Approve Compensation of Directors of    For       For          Management

      the Company                                                              

3     Approve Conditions for the Extension,   For       For          Management

      Renewal, and Entering nto a New                                          

      Insurance Policy for Directors and                                       

      Officers of the Company  officers?                                       

      liability                                                                

4     Amend Articles of Association           For       For          Management

5     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                           

6     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                             

7     Other Business (Voting), If Relevant    For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: FEB 21, 2014   Meeting Type: Special                             

Record Date:  JAN 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Avner Naveh as Director Until     For       For          Management

      the Next Annual Meeting                                                   

2     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

3     Approve Compensation of Avner Naveh,    For       For          Management

      Incoming Director                                                        

4     Amend Articles of Association           For       For          Management

5     Other Business (Voting if Applicable)   For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

CAI INTERNATIONAL, INC.                                                         

 

Ticker:       CAP            Security ID:  12477X106                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor M. Garcia         For       For          Management

1.2   Elect Director Gary M. Sawka            For       For          Management

1.3   Elect Director Marvin Dennis            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CALAMP CORP.                                                                    

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUN 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Perna, Jr.         For       For          Management

1.2   Elect Director Kimberly Alexy           For       For          Management

1.3   Elect Director Michael Burdiek          For       For          Management

1.4   Elect Director A.J. 'Bert' Moyer        For       For          Management

1.5   Elect Director Thomas Pardun            For       For          Management

1.6   Elect Director Larry Wolfe              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

CARRIZO OIL & GAS, INC.                                                         

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 13, 2013   Meeting Type: Annual                              

Record Date:  JUL 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Johnny Danos             For       For          Management

1.2   Elect Director H. Lynn Horak            For       For          Management

1.3   Elect Director Jeffrey M. Lamberti      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUL 11, 2013   Meeting Type: Annual                              

Record Date:  MAY 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Greenblatt      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

 

 

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


 

CELLDEX THERAPEUTICS, INC.                                                     

 

Ticker:       CLDX           Security ID:  15117B103                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Ellberger          For       For          Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

1.5   Elect Director Harry H. Penner, Jr.     For       For          Management

1.6   Elect Director Timothy M. Shannon       For       For          Management

1.7   Elect Director Karen L. Shoos           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Easton         For       For          Management

1.2   Elect Director Hollings C. Renton       For       For          Management

1.3   Elect Director Glenn D. Steele, Jr.     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Terrence J. Keating      For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Elizabeth G. Spomer      For       For          Management

1.8   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stewart Bainum, Jr.      For       For          Management

1.2   Elect Director Ervin R. Shames          For       For          Management

1.3   Elect Director Gordon A. Smith          For       For          Management

1.4   Elect Director Monte J. M. Koch         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CITY NATIONAL CORPORATION                                                      

 

Ticker:       CYN            Security ID:  178566105                            

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell Goldsmith        For       For          Management

1.2   Elect Director Bram Goldsmith           For       For          Management

1.3   Elect Director Mohamad Ali              For       For          Management

1.4   Elect Director Richard L. Bloch         For       For          Management

1.5   Elect Director Kenneth L. Coleman       For       For          Management

1.6   Elect Director Ashok Israni             For       For          Management

1.7   Elect Director Bruce Rosenblum          For       For          Management

1.8   Elect Director Peter M. Thomas          For       For          Management

1.9   Elect Director Robert H. Tuttle         For       For          Management

1.10  Elect Director Christopher J. Warmuth   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CLAYTON WILLIAMS ENERGY, INC.                                                  

 

Ticker:       CWEI           Security ID:  969490101                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Parker         For       For          Management

1.2   Elect Director Jordan R. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 12, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward P. Gilligan       For       For          Management

1.2   Elect Director Jeffrey T. McCabe        For       For          Management

1.3   Elect Director Rajeev Singh             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CORE LABORATORIES N.V.                                                          

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Demshur         For       For          Management

1b    Elect Director Michael C. Kearney       For       For          Management

1c    Elect Director Jan Willem Sodderland    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Grant Board Authority to Issue          For       For          Management

      Ordinary and Preference Shares Up To                                      

      10 Percent of Issued Capital                                             

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance                                                      

9     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

10    Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Michael Koehler          For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CORONADO BIOSCIENCES, INC.                                                     

 

Ticker:       CNDO           Security ID:  21976U109                            

Meeting Date: SEP 30, 2013   Meeting Type: Special                             

Record Date:  AUG 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

CYMABAY THERAPEUTICS, INC.                                                     

 

Ticker:       CYMA           Security ID:  23257D103                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold E. Van Wart       For       For          Management

1.2   Elect Director Kurt von Emster          For       For          Management

1.3   Elect Director Edward E. Penhoet        For       For          Management

1.4   Elect Director Hari Kumar               For       For          Management

1.5   Elect Director Carl Goldfischer         For       For          Management

1.6   Elect Director Louis G. Lange           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas G. Wattles        For       For          Management

1b    Elect Director Philip L. Hawkins        For       For          Management

1c    Elect Director Marilyn A. Alexander     For       For          Management

1d    Elect Director Thomas F. August         For       For          Management

1e    Elect Director John S. Gates, Jr.       For       For          Management

1f    Elect Director Raymond B. Greer         For       For          Management

1g    Elect Director Tripp H. Hardin          For       For          Management

1h    Elect Director John C. O'Keeffe         For       For          Management

1i    Elect Director Bruce L. Warwick         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

DEMANDWARE, INC.                                                                

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles F. Kane          For       For          Management

1.2   Elect Director Stephan Schambach        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hoffman       For       For          Management

1.2   Elect Director Willard D. Oberton       For       For          Management

1.3   Elect Director John P. Wiehoff          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Robert M. Lynch          For       For          Management

1.3   Elect Director Paul R. Lederer          For       For          Management

1.4   Elect Director Edgar W. Levin           For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director Mathias J. Barton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Bundled Compensation Plans        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Rose, III      For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director James F. Gero            For       For          Management

1.4   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.5   Elect Director David A. Reed            For       For          Management

1.6   Elect Director John B. Lowe, Jr.        For       For          Management

1.7   Elect Director Jason D. Lippert         For       For          Management

1.8   Elect Director Brendan J. Deely         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

DREYFUS FUNDS                                                                  

 

Ticker:       DPGXX          Security ID:  262006208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon J. Davis          For       For          Management

1.2   Elect Director Whitney I. Gerard        For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

1.4   Elect Director Nathan Leventhal         For       For          Management

1.5   Elect Director Roslyn M. Watson         For       For          Management

 

 

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

 

E2OPEN, INC.                                                                    

 

Ticker:       EOPN           Security ID:  29788A104                           

Meeting Date: AUG 07, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Johnston Evans           For       For          Management

1.2   Elect Director Bernard Mathaisel        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Paul O. Bower            For       For          Management

1.3   Elect Director Monte J. Barrow          For       For          Management

1.4   Elect Director William J. Cahill , III  For       For          Management

1.5   Elect Director Randall L. Churchey      For       For          Management

1.6   Elect Director John L. Ford             For       For          Management

1.7   Elect Director Howard A. Silver         For       For          Management

1.8   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ELLIE MAE, INC.                                                                

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Davis              For       For          Management

1.2   Elect Director Robert J. Levin          For       For          Management

1.3   Elect Director Jeb S. Spencer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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ENSTAR GROUP LIMITED                                                           

 

Ticker:       ESGR           Security ID:  G3075P101                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                               

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James D. Carey           For       For          Management

2     Authorize a New Class of Common Stock   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

5     Elect Subsidiary Directors              For       For          Management

 

 

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ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judson Bergman           For       For          Management

1.2   Elect Director Yves Sisteron            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ENVESTNET, INC.                                                                 

 

Ticker:       ENV            Security ID:  29404K106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross Chapin              For       For          Management

1.2   Elect Director Cynthia Egan             For       For          Management

1.3   Elect Director Gates Hawn               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark V. Mactas           For       For          Management

1.2   Elect Director Randel G. Owen           For       Withhold     Management

1.3   Elect Director Richard J. Schnall       For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                             

5     Ratify Auditors                         For       For          Management

 

 

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ESCO TECHNOLOGIES INC.                                                          

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 05, 2014   Meeting Type: Annual                              

Record Date:  DEC 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L.W. Solley              For       For          Management

1.2   Elect Director J.D. Woods               For       For          Management

1.3   Elect Director G.E. Muenster            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

EXA CORPORATION                                                                 

 

Ticker:       EXA            Security ID:  300614500                           

Meeting Date: AUG 28, 2013   Meeting Type: Special                             

Record Date:  JUL 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reduce Authorized Common Stock          For       For          Management

 

 

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EXA CORPORATION                                                                

 

Ticker:       EXA            Security ID:  300614500                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                               

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Schechter         For       For          Management

1.2   Elect Director John J. Shields, III     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Kelso           For       For          Management

1.2   Elect Director Clyde W. Ostler          For       For          Management

1.3   Elect Director Som Mittal               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Joseph D. Margolis       For       For          Management

1.5   Elect Director Diane Olmstead           For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director  K. Fred Skousen         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry J. Alperin         For       For          Management

1.2   Elect Director Stephen P. Elker         For       For          Management

1.3   Elect Director Brian P. Friedman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Auditors                         For       For          Management

 

 

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FINISAR CORPORATION                                                            

 

Ticker:       FNSR           Security ID:  31787A507                           

Meeting Date: SEP 03, 2013   Meeting Type: Annual                              

Record Date:  JUL 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry S. Rawls           For       For          Management

1.2   Elect Director Robert N. Stephens       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Ambrose        For       For          Management

1.2   Elect Director David J. Downey          For       For          Management

1.3   Elect Director Van A. Dukeman           For       For          Management

1.4   Elect Director Stephen V. King          For       For          Management

1.5   Elect Director E. Phillips Knox         For       For          Management

1.6   Elect Director V. B. Leister, Jr.       For       For          Management

1.7   Elect Director Gregory B. Lykins        For       For          Management

1.8   Elect Director August C. Meyer, Jr.     For       For          Management

1.9   Elect Director George T. Shapland       For       For          Management

1.10  Elect Director Thomas G. Sloan          For       For          Management

1.11  Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST COMMONWEALTH FINANCIAL CORPORATION                                       

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Barone          For       For          Management

1.2   Elect Director Julie A. Caponi          For       For          Management

1.3   Elect Director Ray T. Charley           For       For          Management

1.4   Elect Director Gary R. Claus            For       For          Management

1.5   Elect Director David S. Dahlmann        For       For          Management

1.6   Elect Director Johnston A. Glass        For       For          Management

1.7   Elect Director Jon L. Gorney            For       For          Management

1.8   Elect Director David W. Greenfield      For       For          Management

1.9   Elect Director Luke A. Latimer          For       For          Management

1.10  Elect Director James W. Newill          For       For          Management

1.11  Elect Director T. Michael Price         For       For          Management

1.12  Elect Director Laurie Stern Singer      For       For          Management

1.13  Elect Director Robert J. Ventura        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                               

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. D. David Mackay       For       For          Management

1b    Elect Director David M. Thomas          For       For          Management

1c    Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       For          Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             For       For          Management

1.8   Elect Director Gary L. Paxton           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett Morgan           For       For          Management

1.2   Elect Director Todd A. Adams            For       For          Management

1.3   Elect Director Ralph W. Castner         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

GLOBAL PAYMENTS INC.                                                            

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth Ann Marshall        For       For          Management

1.2   Elect Director John M. Partridge        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GUARANTY BANCORP                                                               

 

Ticker:       GBNK           Security ID:  40075T607                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward B. Cordes         For       For          Management

1b    Elect Director John M. Eggemeyer        For       For          Management

1c    Elect Director Keith R. Finger          For       For          Management

1d    Elect Director Stephen D. Joyce         For       For          Management

1e    Elect Director Gail H. Klapper          For       For          Management

1f    Elect Director Stephen G. McConahey     For       For          Management

1g    Elect Director Paul W. Taylor           For       For          Management

1h    Elect Director W. Kirk Wycoff           For       For          Management

1i    Elect Director Albert C. Yates          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

1.6   Elect Director Thomas J. Galligan, III  For       For          Management

1.7   Elect Director Lawrence C. Karlson      For       For          Management

1.8   Elect Director John T. Sawyer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HANCOCK HOLDING COMPANY                                                         

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. Bertucci        For       For          Management

1.2   Elect Director Carl J. Chaney           For       For          Management

1.3   Elect Director Terence E. Hall          For       For          Management

1.4   Elect Director Thomas H. Olinde         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

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

1.8   Elect Director Leslye G. Katz           For       For          Management

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

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806208                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolfo Henriques         For       For          Management

1.2   Elect Director Samuel L. Higginbottom   For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       For          Management

1.4   Elect Director Wolfgang Mayrhuber       For       For          Management

1.5   Elect Director Eric A. Mendelson        For       For          Management

1.6   Elect Director Laurans A. Mendelson     For       For          Management

1.7   Elect Director Victor H. Mendelson      For       For          Management

1.8   Elect Director Alan Schriesheim         For       For          Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 27, 2013   Meeting Type: Annual                              

Record Date:  JUN 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gary B. Abromovitz as Director    For       For          Management

1.2   Elect John B. Butterworth as Director   For       For          Management

1.3   Elect Timothy F. Meeker as Director     For       For          Management

1.4   Elect Gerald J. Rubin as Director       For       For          Management

1.5   Elect William F. Susetka as Director    For       For          Management

1.6   Elect Adolpho R. Telles as Director     For       For          Management

1.7   Elect Darren G. Woody as Director       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Durham        For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Henry C. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

HITTITE MICROWAVE CORPORATION                                                  

 

Ticker:       HITT           Security ID:  43365Y104                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Beecher       For       For          Management

1.2   Elect Director Ernest L. Godshalk       For       For          Management

1.3   Elect Director Rick D. Hess             For       For          Management

1.4   Elect Director Adrienne M. Markham      For       For          Management

1.5   Elect Director Brian P. McAloon         For       For          Management

1.6   Elect Director Steve Sanghi             For       For          Management

1.7   Elect Director Franklin Weigold         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HOMEAWAY, INC.                                                                 

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Brody         For       For          Management

1.2   Elect Director Christopher ('Woody') P. For       For          Management

      Marshall                                                                  

1.3   Elect Director Kevin Krone              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HORNBECK OFFSHORE SERVICES, INC.                                               

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                               

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd M. Hornbeck         For       For          Management

1.2   Elect Director Patricia B. Melcher      For       For          Management

1.3   Elect Director Nicholas L. Swyka, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HUDSON VALLEY HOLDING CORP.                                                    

 

Ticker:       HVB            Security ID:  444172100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Landy           For       For          Management

1.2   Elect Director Stephen R. Brown         For       For          Management

1.3   Elect Director John P. Cahill           For       For          Management

1.4   Elect Director Mary-Jane Foster         For       For          Management

1.5   Elect Director Gregory F. Holcombe      For       For          Management

1.6   Elect Director Adam W. Ifshin           For       For          Management

1.7   Elect Director Matthew A. Lindenbaum    For       For          Management

1.8   Elect Director Joseph A. Schenk         For       For          Management

1.9   Elect Director Craig S. Thompson        For       For          Management

1.10  Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

II-VI INCORPORATED                                                             

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 01, 2013   Meeting Type: Annual                              

Record Date:  SEP 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter W. Sognefest       For       For          Management

1b    Elect Director Francis J. Kramer        For       For          Management

1c    Elect Director Wendy F. DiCicco         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

INCONTACT, INC.                                                                 

 

Ticker:       SAAS           Security ID:  45336E109                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore Stern           For       For          Management

1.2   Elect Director Paul Jarman              For       For          Management

1.3   Elect Director Steve Barnett            For       For          Management

1.4   Elect Director Mark J. Emkjer           For       For          Management

1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management

1.6   Elect Director Paul F. Koeppe           For       For          Management

1.7   Elect Director Hamid Akhavan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Fallon         For       For          Management

1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Bertelsen        For       For          Management

1.2   Elect Director Hilarie Koplow-McAdams   For       For          Management

1.3   Elect Director A. Brooke Seawell        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                            

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Burke            For       For          Management

1.2   Elect Director Edward C. Callaway       For       For          Management

1.3   Elect Director Andrew B. Cogan          For       For          Management

1.4   Elect Director Carl I. Gable            For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       For          Management

1.6   Elect Director June M. Henton           For       For          Management

1.7   Elect Director Christopher G. Kennedy   For       For          Management

1.8   Elect Director K. David Kohler          For       For          Management

1.9   Elect Director James B. Miller, Jr.     For       For          Management

1.10  Elect Director Harold M. Paisner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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INTERMUNE, INC.                                                                 

 

Ticker:       ITMN           Security ID:  45884X103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James I. Healy           For       Did Not Vote Management

1.2   Elect Director Louis Drapeau            For       Did Not Vote Management

1.3   Elect Director Frank Verwiel            For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Robert A. Blair          For       For          Management

1.5   Elect Director Michael C. Child         For       For          Management

1.6   Elect Director Henry E. Gauthier        For       For          Management

1.7   Elect Director William S. Hurley        For       For          Management

1.8   Elect Director Eric Meurice             For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

1.10  Elect Director Thomas J. Seifert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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JPMORGAN TRUST II                                                              

 

Ticker:                      Security ID:  4812C0662                           

Meeting Date: JUN 10, 2014   Meeting Type: Special                             

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Goldstein        For       For          Management

1.2   Elect Director John F. Finn             For       For          Management

1.3   Elect Director Robert J. Higgins        For       For          Management

1.4   Elect Director Peter C. Marshall        For       For          Management

1.5   Elect Director Mary E. Martinez         For       For          Management

1.6   Elect Director Marilyn McCoy            For       For          Management

1.7   Elect Director Mitchell M. Merin        For       For          Management

1.8   Elect Director William G. Morton, Jr.   For       For          Management

1.9   Elect Director Robert A. Oden, Jr.      For       For          Management

1.10  Elect Director Marian U. Pardo          For       For          Management

1.11  Elect Director Frederick W. Ruebeck     For       For          Management

1.12  Elect Director James J. Schonbachler    For       For          Management

1.13  Elect Director Frankie D. Hughes        For       For          Management

 

 

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KAR AUCTION SERVICES, INC.                                                     

 

Ticker:       KAR            Security ID:  48238T109                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ryan M. Birtwell         For       For          Management

1.2   Elect Director Brian T. Clingen         For       For          Management

1.3   Elect Director Donna R. Ecton           For       For          Management

1.4   Elect Director Peter R. Formanek        For       For          Management

1.5   Elect Director James P. Hallett         For       For          Management

1.6   Elect Director Mark E. Hill             For       For          Management

1.7   Elect Director Lynn Jolliffe            For       For          Management

1.8   Elect Director Michael T. Kestner       For       For          Management

1.9   Elect Director John P. Larson           For       For          Management

1.10  Elect Director Stephen E. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard W. Aronson       For       For          Management

1.2   Elect Director Lawrence S. Benjamin     For       For          Management

1.3   Elect Director Raul J. Fernandez        For       For          Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director Kenneth P. Kopelman      For       For          Management

1.7   Elect Director Kay Koplovitz            For       For          Management

1.8   Elect Director Craig A. Leavitt         For       For          Management

1.9   Elect Director Deborah J. Lloyd         For       For          Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director William J. Harvey        For       For          Management

1.3   Elect Director Cindy L. Davis           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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KENNEDY-WILSON HOLDINGS, INC.                                                  

 

Ticker:       KW             Security ID:  489398107                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry R. Solomon         For       For          Management

1.2   Elect Director David A. Minella         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Victor J. Coleman        For       For          Management

1.4   Elect Director Richard A. Cosier        For       For          Management

1.5   Elect Director Christie B. Kelly        For       For          Management

1.6   Elect Director Gerald L. Moss           For       For          Management

1.7   Elect Director David R. O'Reilly        For       For          Management

1.8   Elect Director Barton R. Peterson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: JUN 24, 2014   Meeting Type: Special                             

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Cogan          For       For          Management

1.2   Elect Director Stephen F. Fisher        For       For          Management

1.3   Elect Director Sarah E. Nash            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LAKELAND FINANCIAL CORPORATION                                                 

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake W. Augsburger      For       For          Management

1.2   Elect Director Robert E. Bartels, Jr.   For       For          Management

1.3   Elect Director Thomas A. Hiatt          For       For          Management

1.4   Elect Director Michael L. Kubacki       For       For          Management

1.5   Elect Director Charles E. Niemier       For       For          Management

1.6   Elect Director Steven D. Ross           For       For          Management

1.7   Elect Director Brian J. Smith           For       For          Management

1.8   Elect Director Bradley J. Toothaker     For       For          Management

1.9   Elect Director Ronald D. Truex          For       For          Management

1.10  Elect Director M. Scott Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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LAREDO PETROLEUM, INC.                                                         

 

Ticker:       LPI            Security ID:  516806106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy A. Foutch          For       For          Management

1.2   Elect Director Peter R. Kagan           For       For          Management

1.3   Elect Director Edmund P. Segner, III    For       For          Management

1.4   Elect Director Myles W. Scoggins        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bahram Akradi            For       For          Management

1b    Elect Director Giles H. Bateman         For       For          Management

1c    Elect Director Jack W. Eugster          For       For          Management

1d    Elect Director Guy C. Jackson           For       For          Management

1e    Elect Director John K. Lloyd            For       For          Management

1f    Elect Director  Martha 'Marti' A.       For       For          Management

      Morfitt                                                                  

1g    Elect Director John B. Richards         For       For          Management

1h    Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LIQUIDITY SERVICES, INC.                                                        

 

Ticker:       LQDT           Security ID:  53635B107                           

Meeting Date: FEB 27, 2014   Meeting Type: Annual                              

Record Date:  JAN 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip A. Clough        For       For          Management

1.2   Elect Director George H. Ellis          For       For          Management

1.3   Elect Director Jaime Mateus-Tique       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MARLIN BUSINESS SERVICES CORP.                                                 

 

Ticker:       MRLN           Security ID:  571157106                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  SEP 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Calamari         For       For          Management

1.2   Elect Director Lawrence J. DeAngelo     For       For          Management

1.3   Elect Director Daniel P. Dyer           For       For          Management

1.4   Elect Director Kevin J. McGinty         For       For          Management

1.5   Elect Director Matthew J. Sullivan      For       For          Management

1.6   Elect Director J. Christopher Teets     For       For          Management

1.7   Elect Director James W. Wert            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MARLIN BUSINESS SERVICES CORP.                                                  

 

Ticker:       MRLN           Security ID:  571157106                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Calamari         For       For          Management

1.2   Elect Director Lawrence J. DeAngelo     For       For          Management

1.3   Elect Director Daniel P. Dyer           For       For          Management

1.4   Elect Director Matthew J. Sullivan      For       For          Management

1.5   Elect Director J. Christopher Teets     For       For          Management

1.6   Elect Director James W. Wert            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Wm. Foran         For       For          Management

1.2   Elect Director David M. Laney           For       For          Management

1.3   Elect Director Reynald A. Baribault     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                            

Meeting Date: FEB 26, 2014   Meeting Type: Special                             

Record Date:  JAN 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director Mitchell Feiger          For       For          Management

1c    Elect Director Charles J. Gries         For       For          Management

1d    Elect Director James N. Hallene         For       For          Management

1e    Elect Director Thomas H. Harvey         For       For          Management

1f    Elect Director Richard J. Holmstrom     For       For          Management

1g    Elect Director Karen J. May             For       For          Management

1h    Elect Director Ronald D. Santo          For       For          Management

1i    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

1.3   Elect Director Robert C. Hood           For       For          Management

1.4   Elect Director Dennis C. Kakures        For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Martin D. Madaus         For       For          Management

1.7   Elect Director Hans Ulrich Maerki       For       For          Management

1.8   Elect Director George M. Milne, Jr.     For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICROS SYSTEMS, INC.                                                            

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. L. Giannopoulos       For       For          Management

1.2   Elect Director Peter A. Altabef         For       For          Management

1.3   Elect Director Louis M. Brown, Jr.      For       For          Management

1.4   Elect Director B. Gary Dando            For       For          Management

1.5   Elect Director F. Suzanne Jenniches     For       For          Management

1.6   Elect Director John G. Puente           For       For          Management

1.7   Elect Director Dwight S. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       For          Management

1.2   Elect Director James C. Moyer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 08, 2014   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kraig H. Kayser          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MRC GLOBAL INC.                                                                

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Lane           For       For          Management

1.2   Elect Director Leonard M. Anthony       For       For          Management

1.3   Elect Director Rhys J. Best             For       For          Management

1.4   Elect Director Peter C. Boylan, III     For       For          Management

1.5   Elect Director Henry Cornell            For       For          Management

1.6   Elect Director Craig Ketchum            For       For          Management

1.7   Elect Director Gerard P. Krans          For       For          Management

1.8   Elect Director Cornelis A. Linse        For       For          Management

1.9   Elect Director John A. Perkins          For       For          Management

1.10  Elect Director H.B. Wehrle, III         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zachary Nelson           For       For          Management

1.2   Elect Director Kevin Thompson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 25, 2014   Meeting Type: Annual                               

Record Date:  DEC 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Keithley       For       For          Management

1.2   Elect Director Michael J. Merriman, Jr  For       For          Management

1.3   Elect Director Mary G. Puma             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NPS PHARMACEUTICALS, INC.                                                       

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Colin Broom              For       For          Management

1.3   Elect Director Georges Gemayel          For       For          Management

1.4   Elect Director Pedro Granadillo         For       For          Management

1.5   Elect Director James G. Groninger       For       For          Management

1.6   Elect Director Francois Nader           For       For          Management

1.7   Elect Director Rachel R. Selisker       For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Casabona       For       For          Management

1.2   Elect Director David C. Parke           For       For          Management

1.3   Elect Director Jeffrey C. Swoveland     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

 

 

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

 

PGT, INC.                                                                       

 

Ticker:       PGTI           Security ID:  69336V101                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett N. Milgrim         For       For          Management

1.2   Elect Director Richard D. Feintuch      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

PIER 1 IMPORTS, INC.                                                           

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUL 02, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director John H. Burgoyne         For       For          Management

1.4   Elect Director Hamish A. Dodds          For       For          Management

1.5   Elect Director Brendan L. Hoffman       For       For          Management

1.6   Elect Director Terry E. London          For       For          Management

1.7   Elect Director Alexander W. Smith       For       For          Management

1.8   Elect Director Cece Smith               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PIER 1 IMPORTS, INC.                                                           

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Hamish A. Dodds          For       For          Management

1.4   Elect Director Brendan L. Hoffman       For       For          Management

1.5   Elect Director Terry E. London          For       For          Management

1.6   Elect Director Cynthia P. McCague       For       For          Management

1.7   Elect Director Michael A. Peel          For       For          Management

1.8   Elect Director Ann M. Sardini           For       For          Management

1.9   Elect Director Alexander W. Smith       For       For          Management

2     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 12, 2014   Meeting Type: Annual                              

Record Date:  DEC 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Dean A. Foate            For       For          Management

1.5   Elect Director Rainer Jueckstock        For       For          Management

1.6   Elect Director Peter Kelly              For       For          Management

1.7   Elect Director Phil R. Martens          For       For          Management

1.8   Elect Director Michael V. Schrock       For       For          Management

1.9   Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Gordon D. Harnett        For       For          Management

1.4   Elect Director Sandra B. Lin            For       For          Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Stephen D. Newlin        For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director Farah M. Walters         For       For          Management

1.11  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilson B. Sexton         For       For          Management

1.2   Elect Director Andrew W. Code           For       For          Management

1.3   Elect Director James J. Gaffney         For       For          Management

1.4   Elect Director George T. Haymaker, Jr.  For       For          Management

1.5   Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                      

1.6   Elect Director Harlan F. Seymour        For       For          Management

1.7   Elect Director Robert C. Sledd          For       For          Management

1.8   Elect Director John E. Stokely          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

1.4   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.5   Elect Director Russell R. French        For       For          Management

1.6   Elect Director Toni Jennings            For       For          Management

1.7   Elect Director Ronald de Waal           For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

QUICKSILVER RESOURCES INC.                                                     

 

Ticker:       KWK            Security ID:  74837R104                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Darden         For       For          Management

1.2   Elect Director W. Byron Dunn            For       For          Management

1.3   Elect Director Mark J. Warner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

QUIKSILVER, INC.                                                               

 

Ticker:       ZQK            Security ID:  74838C106                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Barnum, Jr.   For       For          Management

1.2   Elect Director Joseph F. Berardino      For       For          Management

1.3   Elect Director Michael A. Clarke        For       For          Management

1.4   Elect Director Elizabeth Dolan          For       For          Management

1.5   Elect Director M. Steven Langman        For       For          Management

1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management

1.7   Elect Director Andrew P. Mooney         For       For          Management

1.8   Elect Director Andrew W. Sweet          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

RCM TECHNOLOGIES, INC.                                                         

 

Ticker:       RCMT           Security ID:  749360400                            

Meeting Date: DEC 05, 2013   Meeting Type: Proxy Contest                       

Record Date:  OCT 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Robert B. Kerr           For       Did Not Vote Management

1.2   Elect Director Michael E. S. Frankel    For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Require Independent Board Chairman      Against   Did Not Vote Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Roger H. Ballou          For       For          Shareholder

1.2   Elect Director Bradley S. Vizi          For       For          Shareholder

2     Ratify Auditors                         None      For          Management

3     Advisory Vote to Ratify Named           Against   Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

5     Require Independent Board Chairman      For       For          Shareholder

 

 

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

 

REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred R. Berkeley, III  For       For          Management

1.2   Elect Director Charles Kane             For       For          Management

1.3   Elect Director Peter Gyenes             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

RESTORATION HARDWARE HOLDINGS, INC.                                            

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                               

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katie Mitic              For       For          Management

1.2   Elect Director Thomas Mottola           For       For          Management

1.3   Elect Director  Barry Sternlicht        For       For          Management

2     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

3     Ratify Auditors                         For       For          Management

 

 

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

 

RETAILMENOT, INC.                                                              

 

Ticker:       SALE           Security ID:  76132B106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.i   Elect Director C. Thomas Ball           For       For          Management

1.ii  Elect Director Jeffrey M. Crowe         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ROGERS CORPORATION                                                              

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Bruce D. Hoechner        For       For          Management

1.3   Elect Director  Gregory B. Howey        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director William E. Mitchell      For       For          Management

1.6   Elect Director Ganesh Moorthy           For       For          Management

1.7   Elect Director Robert G. Paul           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

ROSETTA RESOURCES INC.                                                          

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Craddock        For       For          Management

1.2   Elect Director Matthew D. Fitzgerald    For       For          Management

1.3   Elect Director Philip L. Frederickson   For       For          Management

1.4   Elect Director Carin S. Knickel         For       For          Management

1.5   Elect Director Holli C. Ladhani         For       For          Management

1.6   Elect Director Donald D. Patteson, Jr.  For       For          Management

1.7   Elect Director Jerry R. Schuyler        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

RPX CORPORATION                                                                 

 

Ticker:       RPXC           Security ID:  74972G103                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shelby W. Bonnie         For       For          Management

1.2   Elect Director Sanford R. Robertson     For       For          Management

1.3   Elect Director Thomas O. Ryder          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHA          Security ID:  781846209                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.2   Elect Director W. Marvin Rush           For       For          Management

1.3   Elect Director Harold D. Marshall       For       For          Management

1.4   Elect Director Thomas A. Akin           For       For          Management

1.5   Elect Director Gerald R. Szczepanski    For       For          Management

1.6   Elect Director James C. Underwood       For       For          Management

1.7   Elect Director Raymond J. Chess         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHA          Security ID:  781846308                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.2   Elect Director W. Marvin Rush           For       For          Management

1.3   Elect Director Harold D. Marshall       For       For          Management

1.4   Elect Director Thomas A. Akin           For       For          Management

1.5   Elect Director Gerald R. Szczepanski    For       For          Management

1.6   Elect Director James C. Underwood       For       For          Management

1.7   Elect Director Raymond J. Chess         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

SANDY SPRING BANCORP, INC.                                                     

 

Ticker:       SASR           Security ID:  800363103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Friis            For       For          Management

1.2   Elect Director Craig A. Ruppert         For       For          Management

1.3   Elect Director Pamela A. Little         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Garabedian   For       For          Management

1.2   Elect Director William Goolsbee         For       For          Management

1.3   Elect Director Gil Price                For       For          Management

1.4   Elect Director Hans Wigzell             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SBA COMMUNICATIONS CORPORATION                                                  

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven E. Bernstein      For       For          Management

1b    Elect Director Duncan H. Cocroft        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

SEATTLE GENETICS, INC.                                                         

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Orwin            For       For          Management

1.2   Elect Director Srinivas Akkaraju        For       For          Management

1.3   Elect Director David W. Gryska          For       For          Management

1.4   Elect Director John P. McLaughlin       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SEI INVESTMENTS COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah W. Blumenstein     For       For          Management

1b    Elect Director Kathryn M. McCarthy      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen L. Nedorostek   For       For          Management

1.2   Elect Director Michael A. Peel          For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip A. Marineau       For       For          Management

1b    Elect Director Brian T. Swette          For       For          Management

1c    Elect Director Ann Mather               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SIMPLICITY BANCORP, INC.                                                       

 

Ticker:       SMPL           Security ID:  828867101                           

Meeting Date: OCT 30, 2013   Meeting Type: Annual                              

Record Date:  SEP 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Breeden         For       For          Management

1.2   Elect Director Laura G. Weisshar        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SIRONA DENTAL SYSTEMS, INC.                                                     

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  DEC 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William K. Hood          For       For          Management

1.2   Elect Director Thomas Jetter            For       For          Management

1.3   Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1.4   Elect Director Jeffrey T. Slovin        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Best          For       For          Management

1.2   Elect Director Larry W. Bickle          For       For          Management

1.3   Elect Director Stephen R. Brand         For       For          Management

1.4   Elect Director William J. Gardiner      For       For          Management

1.5   Elect Director Loren M. Leiker          For       For          Management

1.6   Elect Director  Julio M. Quintana       For       For          Management

1.7   Elect Director John M. Seidl            For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SPS COMMERCE, INC.                                                              

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Michael  B. Gorman       For       For          Management

1.3   Elect Director Martin J. Leestma        For       For          Management

1.4   Elect Director James B. Ramsey          For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director C. Richard Kramlich      For       For          Management

1.7   Elect Director Lata Krishnan            For       For          Management

1.8   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          For       Against      Management

 

 

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SYNAGEVA BIOPHARMA CORP.                                                       

 

Ticker:       GEVA           Security ID:  87159A103                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanj K. Patel            For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director Stephen R. Biggar        For       For          Management

1.4   Elect Director Stephen R. Davis         For       For          Management

1.5   Elect Director Thomas R. Malley         For       For          Management

1.6   Elect Director Barry Quart              For       For          Management

1.7   Elect Director Thomas J. Tisch          For       For          Management

1.8   Elect Director  Peter Wirth             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

TCF FINANCIAL CORPORATION                                                       

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Barton        For       For          Management

1.2   Elect Director Peter Bell               For       For          Management

1.3   Elect Director William F. Bieber        For       For          Management

1.4   Elect Director Theodore J. Bigos        For       For          Management

1.5   Elect Director William A. Cooper        For       For          Management

1.6   Elect Director Thomas A. Cusick         For       For          Management

1.7   Elect Director Craig R. Dahl            For       For          Management

1.8   Elect Director Karen L. Grandstrand     For       For          Management

1.9   Elect Director Thomas F. Jasper         For       For          Management

1.10  Elect Director George G. Johnson        For       For          Management

1.11  Elect Director Vance K. Opperman        For       For          Management

1.12  Elect Director James M. Ramstad         For       For          Management

1.13  Elect Director Barry N. Winslow         For       For          Management

1.14  Elect Director Richard A. Zona          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TECHNE CORPORATION                                                             

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  SEP 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Kummeth       For       For          Management

1.2   Elect Director Robert V. Baumgartner    For       For          Management

1.3   Elect Director Roger C. Lucas           For       For          Management

1.4   Elect Director Howard V. O'Connell      For       For          Management

1.5   Elect Director Randolph C Steer         For       For          Management

1.6   Elect Director Charles A. Dinarello     For       For          Management

1.7   Elect Director Karen A. Holbrook        For       For          Management

1.8   Elect Director John L. Higgins          For       For          Management

1.9   Elect Director Roeland Nusse            For       For          Management

2     Fix Number of Directors at Nine         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

TEXTAINER GROUP HOLDINGS LIMITED                                               

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil I. Jowell           For       For          Management

1.2   Elect Director Cecil Jowell             For       For          Management

1.3   Elect Director David M. Nurek           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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

 

THE CHEFS' WAREHOUSE, INC.                                                     

 

Ticker:       CHEF           Security ID:  163086101                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominick Cerbone         For       For          Management

1.2   Elect Director John A. Couri            For       For          Management

1.3   Elect Director Joseph Cugine            For       For          Management

1.4   Elect Director Alan Guarino             For       For          Management

1.5   Elect Director Stephen Hanson           For       For          Management

1.6   Elect Director Christopher Pappas       For       For          Management

1.7   Elect Director John Pappas              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE FRESH MARKET, INC.                                                         

 

Ticker:       TFM            Security ID:  35804H106                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Carlock            For       For          Management

1.2   Elect Director Richard Noll             For       For          Management

1.3   Elect Director Michael Tucci            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE HACKETT GROUP, INC.                                                        

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Harris           For       For          Management

1.2   Elect Director Edwin A. Huston          For       For          Management

2     Amend Omnibus Stock Plan - WITHDRAWN    None      None         Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director John R. Miller, III      For       For          Management

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Philip G. Putnam         For       For          Management

1.7   Elect Director Sabin C. Streeter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE ST. JOE COMPANY                                                            

 

Ticker:       JOE            Security ID:  790148100                           

Meeting Date: MAR 04, 2014   Meeting Type: Special                             

Record Date:  JAN 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company Assets          For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

THE ST. JOE COMPANY                                                            

 

Ticker:       JOE            Security ID:  790148100                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar L. Alvarez         For       For          Management

1b    Elect Director Bruce R. Berkowitz       For       For          Management

1c    Elect Director Park Brady               For       For          Management

1d    Elect Director Howard S. Frank          For       For          Management

1e    Elect Director Jeffrey C. Keil          For       For          Management

1f    Elect Director Stanley Martin           For       For          Management

1g    Elect Director Thomas P. Murphy, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Ettinger      For       For          Management

1.2   Elect Director Katherine J. Harless     For       For          Management

1.3   Elect Director Michael J. Hoffman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THERMON GROUP HOLDINGS, INC.                                                   

 

Ticker:       THR            Security ID:  88362T103                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney L. Bingham        For       For          Management

1.2   Elect Director Marcus J. George         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Kevin J. McGinty         For       For          Management

1.5   Elect Director John T. Nesser, III      For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Stephen A. Snider        For       For          Management

1.8   Elect Director Charles A. Sorrentino    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TRIMBLE NAVIGATION LIMITED                                                      

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director John B. Goodrich         For       For          Management

1.3   Elect Director Merit E. Janow           For       For          Management

1.4   Elect Director Ulf J. Johansson         For       For          Management

1.5   Elect Director Ronald S. Nersesian      For       For          Management

1.6   Elect Director Mark S. Peek             For       For          Management

1.7   Elect Director Nickolas W. Vande Steeg  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TRUSTCO BANK CORP NY                                                            

 

Ticker:       TRST           Security ID:  898349105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Marinello     For       For          Management

1.2   Elect Director William D. Powers        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TW TELECOM INC.                                                                

 

Ticker:       TWTC           Security ID:  87311L104                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Attorri       For       For          Management

1.2   Elect Director Irene M. Esteves         For       For          Management

1.3   Elect Director Spencer B. Hays          For       For          Management

1.4   Elect Director Larissa L. Herda         For       For          Management

1.5   Elect Director Kevin W. Mooney          For       For          Management

1.6   Elect Director Kirby G. Pickle          For       For          Management

1.7   Elect Director Roscoe C. Young, II      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 16, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Michael Child            For       For          Management

1.3   Elect Director Joel F. Gemunder         For       For          Management

1.4   Elect Director Nicholas Konidaris       For       For          Management

1.5   Elect Director Dennis R. Raney          For       For          Management

1.6   Elect Director Henri Richard            For       For          Management

1.7   Elect Director Rick Timmins             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                               

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail A. Graham           For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board of Directors                                        

5     Amend Bylaws to Declassify the Board    For       For          Management

      of Directors                                                             

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

7     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

 

 

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

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 06, 2013   Meeting Type: Annual                              

Record Date:  OCT 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland A. Hernandez      For       For          Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Richard D. Kincaid       For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Abramson       For       For          Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Pamela R. Bronander      For       For          Management

1d    Elect Director Peter Crocitto           For       For          Management

1e    Elect Director Eric P. Edelstein        For       For          Management

1f    Elect Director Alan D. Eskow            For       For          Management

1g    Elect Director Mary J. Steele Guilfoile For       For          Management

1h    Elect Director Graham O. Jones          For       For          Management

1i    Elect Director Walter H. Jones, III     For       For          Management

1j    Elect Director Gerald Korde             For       For          Management

1k    Elect Director Michael L. LaRusso       For       For          Management

1l    Elect Director Marc J. Lenner           For       For          Management

1m    Elect Director Gerald H. Lipkin         For       For          Management

1n    Elect Director Barnett Rukin            For       For          Management

1o    Elect Director Suresh L. Sani           For       For          Management

1p    Elect Director Robert C. Soldoveri      For       For          Management

1q    Elect Director Jeffrey S. Wilks         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

VELTI PLC                                                                      

 

Ticker:       VELT           Security ID:  G93285107                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                               

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect David Mann as Director          For       For          Management

3     Reelect David Hobley as Director        For       For          Management

4     Reappoint Baker Tilly Virchow Krause,   For       For          Management

      LLP as Auditors                                                          

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Increase in Authorised Share    For       For          Management

      Capital                                                                  

 

 

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

 

VIEWPOINT FINANCIAL GROUP, INC.                                                

 

Ticker:       VPFG           Security ID:  92672A101                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Brian McCall       For       For          Management

1.2   Elect Director Karen H. O'Shea          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

VIRTUSA CORPORATION                                                             

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 05, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kris Canekeratne         For       For          Management

1.2   Elect Director Ronald T. Maheu          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert H. Davis          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. Morgan           For       For          Management

1.2   Elect Director James L. Singleton       For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

WNS HOLDINGS LTD.                                                               

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 25, 2013   Meeting Type: Annual                              

Record Date:  AUG 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                                

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Anthony A. Greener as a Class   For       For          Management

      I Director                                                               

5     Reelect Richard Bernays as a Class I    For       For          Management

      Director                                                                 

6     Reelect Adrian T. Dillon as a Class I   For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

8     Approve Increase in Ordinary            For       For          Management

      Shares/American Depositary Shares                                        

      (ADSs) and Adopt Third Amended and                                       

      Restated 2006 Incentive Award Plan                                       

 

 

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

 

WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 29, 2013   Meeting Type: Annual                              

Record Date:  JUN 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean, III For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director William S. Hummers, III  For       For          Management

1.4   Elect Director Charles D. Way           For       For          Management

1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.6   Elect Director Scott J. Vassalluzzo     For       For          Management

1.7   Elect Director Darrell E. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Bender          For       For          Management

1.2   Elect Director Robert K. Herdman        For       For          Management

1.3   Elect Director George A. Lorch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Operations, Including Methane Emissions                                  

5     Declassify the Board of Directors       None      For          Shareholder

 

 

 

 

=========================== Columbia Thermostat Fund ===========================

 

 

JPMORGAN TRUST II                                                              

 

Ticker:                      Security ID:  4812C0662                           

Meeting Date: JUN 10, 2014   Meeting Type: Special                             

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Goldstein        For       For          Management

1.2   Elect Director John F. Finn             For       For          Management

1.3   Elect Director Robert J. Higgins        For       For          Management

1.4   Elect Director Peter C. Marshall        For       For          Management

1.5   Elect Director Mary E. Martinez         For       For          Management

1.6   Elect Director Marilyn McCoy            For       For          Management

1.7   Elect Director Mitchell M. Merin        For       For          Management

1.8   Elect Director William G. Morton, Jr.   For       For          Management

1.9   Elect Director Robert A. Oden, Jr.      For       For          Management

1.10  Elect Director Marian U. Pardo          For       For          Management

1.11  Elect Director Frederick W. Ruebeck     For       For          Management

1.12  Elect Director James J. Schonbachler    For       For          Management

1.13  Elect Director Frankie D. Hughes        For       For          Management

 

 

 

=========================================================================================

 

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

 

Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'

 

Any ballot marked as 'Take No Action' is neither a vote cast for or against management and 'None' is used to represent this.

 

=========================================================================================

 


 

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, thereunto duly authorized.

 

 

(Registrant)

Columbia Acorn Trust

 

 

 

 

 

 

 

By (Signature and Title)*

/s/ P. Zachary Egan

 

 

P. Zachary Egan

 

 

President

 

 

 

 

 

 

 

Date:

July 31, 2014

 

 


* Print the name and title of each signing officer under his or her signature.