N-PX 1 ftvipt_formn-px614.htm FTVIP N-PX PE 6/30/2014 ftvipt_formn-px614.htm - Generated by SEC Publisher for SEC Filing

 

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 811-05583  

 

Franklin Templeton Variable Insurance Products Trust

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000

 

Date of fiscal year end: 12/31

 

Date of reporting period: 6/30/14  

 

Item 1. Proxy Voting Records.

FTVIP - Franklin Flex Cap Growth Securities Fund

 

ACE LIMITED
Meeting Date:  JAN 10, 2014
Record Date:  DEC 05, 2013
Meeting Type:  SPECIAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend Distribution from Legal Reserves

Management

For

For

2

Elect of Homburger AG as Independent Proxy

Management

For

For

3

Transact Other Business (Voting)

Management

For

For

 

 

ACTAVIS PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director James H. Bloem

Management

For

For

1c

Elect Director Christopher W. Bodine

Management

For

For

1d

Elect Director Tamar D. Howson

Management

For

For

1e

Elect Director John A. King

Management

For

For

1f

Elect Director Catherine M. Klema

Management

For

For

1g

Elect Director Jiri Michal

Management

For

For

1h

Elect Director Sigurdur Olafsson

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Ronald R. Taylor

Management

For

For

1k

Elect Director Andrew L. Turner

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

For

 


 

 

 

 

ACTAVIS PLC
Meeting Date:  JUN 17, 2014
Record Date:  MAY 02, 2014
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ACTAVIS, INC.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 30, 2013
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 16, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel T. Byrne

Management

For

For

1b

Elect Director Dwight D. Churchill

Management

For

For

1c

Elect Director Niall Ferguson

Management

For

For

1d

Elect Director Sean M. Healey

Management

For

For

1e

Elect Director Harold J. Meyerman

Management

For

For

1f

Elect Director William J. Nutt

Management

For

For

1g

Elect Director Tracy P. Palandjian

Management

For

For

1h

Elect Director Rita M. Rodriguez

Management

For

For

1i

Elect Director Patrick T. Ryan

Management

For

For

1j

Elect Director Jide J. Zeitlin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 05, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director John Shelby Amos, II

Management

For

For

1c

Elect Director Paul S. Amos, II

Management

For

For

1d

Elect Director W. Paul Bowers

Management

For

For

1e

Elect Director Kriss Cloninger, III

Management

For

Against

1f

Elect Director Elizabeth J. Hudson

Management

For

For

1g

Elect Director Douglas W. Johnson

Management

For

For

1h

Elect Director Robert B. Johnson

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director Barbara K. Rimer

Management

For

For

1k

Elect Director Melvin T. Stith

Management

For

For

1l

Elect Director David Gary Thompson

Management

For

For

1m

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

AIRGAS, INC.
Meeting Date:  AUG 06, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  ARG
Security ID:  009363102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Clancey

Management

For

For

1.2

Elect Director Richard C. Ill

Management

For

Withhold

1.3

Elect Director Ted B. Miller, Jr.

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 05, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  018581108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce K. Anderson

Management

For

For

1.2

Elect Director Roger H. Ballou

Management

For

For

1.3

Elect Director Lawrence M. Benveniste

Management

For

For

1.4

Elect Director D. Keith Cobb

Management

For

For

1.5

Elect Director E. Linn Draper, Jr.

Management

For

For

1.6

Elect Director Kenneth R. Jensen

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Alain Monie

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raymond P. Dolan

Management

For

For

1b

Elect Director Ronald M. Dykes

Management

For

For

1c

Elect Director Carolyn F. Katz

Management

For

For

1d

Elect Director Gustavo Lara Cantu

Management

For

For

1e

Elect Director JoAnn A. Reed

Management

For

For

1f

Elect Director Pamela D.A. Reeve

Management

For

For

1g

Elect Director David E. Sharbutt

Management

For

For

1h

Elect Director James D. Taiclet, Jr.

Management

For

For

1i

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Charles W. Goodyear

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Eric D. Mullins

Management

For

For

1i

Elect Director R. A. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 


 

 

 

 

ANSYS, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Cashman, III

Management

For

For

1.2

Elect Director Ajei S. Gopal

Management

For

For

1.3

Elect Director William R. McDermott

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

APPLE INC.
Meeting Date:  FEB 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock

Management

For

For

4

Establish a Par Value for Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Establish Board Committee on Human Rights

Shareholder

Against

Against

9

Report on Trade Associations and Organizations that Promote Sustainability Practices

Shareholder

Against

Against

10

Advisory Vote to Increase Capital Repurchase Program

Shareholder

Against

Abstain

11

Proxy Access

Shareholder

Against

Against

 


 

 

 

 

BALLY TECHNOLOGIES, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 07, 2013
Meeting Type:  ANNUAL

Ticker:  BYI
Security ID:  05874B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Haddrill

Management

For

For

1.2

Elect Director Josephine Linden

Management

For

For

1.3

Elect Director Ramesh Srinivasan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

BIOGEN IDEC INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Caroline D. Dorsa

Management

For

For

1.2

Elect Director Stelios Papadopoulos

Management

For

For

1.3

Elect Director George A. Scangos

Management

For

For

1.4

Elect Director Lynn Schenk

Management

For

For

1.5

Elect Director Alexander J. Denner

Management

For

For

1.6

Elect Director Nancy L. Leaming

Management

For

For

1.7

Elect Director Richard C. Mulligan

Management

For

For

1.8

Elect Director Robert W. Pangia

Management

For

For

1.9

Elect Director Brian S. Posner

Management

For

For

1.10

Elect Director Eric K. Rowinsky

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

BORGWARNER INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Carlson

Management

For

For

1.2

Elect Director Dennis C. Cuneo

Management

For

For

1.3

Elect Director Vicki L. Sato

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 14, 2013
Record Date:  SEP 25, 2013
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Loomis

Management

For

For

1.2

Elect Director Daniel M. McGurl

Management

For

Withhold

1.3

Elect Director Jennifer M. Gray

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Lamberto Andreotti

Management

For

For

1B

Elect Director Lewis B. Campbell

Management

For

Against

1C

Elect Director James M. Cornelius

Management

For

For

1D

Elect Director Laurie H. Glimcher

Management

For

For

1E

Elect Director Michael Grobstein

Management

For

For

1F

Elect Director Alan J. Lacy

Management

For

For

1G

Elect Director Thomas J. Lynch, Jr.

Management

For

For

1H

Elect Director Dinesh C. Paliwal

Management

For

For

1I

Elect Director Vicki L. Sato

Management

For

For

1J

Elect Director Gerald L. Storch

Management

For

For

1K

Elect Director Togo D. West, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Simple Majority Vote

Shareholder

None

For

 

 

BROADSOFT, INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Bernardi

Management

For

Withhold

1.2

Elect Director John D. Markley, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 


 

 

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director J. Oliver Maggard

Management

For

For

1.3

Elect Director James M. Damian

Management

For

For

1.4

Elect Director Dale M. Applequist

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director Michael P. Johnson

Management

For

For

1.7

Elect Director Jerry R. Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CALPINE CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  CPN
Security ID:  131347304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank Cassidy

Management

For

For

1.2

Elect Director Jack A. Fusco

Management

For

For

1.3

Elect Director John B. (Thad) Hill

Management

For

For

1.4

Elect Director Robert C. Hinckley

Management

For

For

1.5

Elect Director Michael W. Hofmann

Management

For

For

1.6

Elect Director David C. Merritt

Management

For

For

1.7

Elect Director W. Benjamin Moreland

Management

For

For

1.8

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.9

Elect Director Denise M. O'Leary

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  CP
Security ID:  13645T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Deloitte LLP as Auditors

Management

For

For

2

Advisory Vote on Executive Compensation Approach

Management

For

For

3.1

Elect Director William A. Ackman

Management

For

For

3.2

Elect Director Gary F. Colter

Management

For

For

3.3

Elect Director Isabelle Courville

Management

For

For

3.4

Elect Director Paul G. Haggis

Management

For

For

3.5

Elect Director E. Hunter Harrison

Management

For

For

3.6

Elect Director Paul C. Hilal

Management

For

For

3.7

Elect Director Krystyna T. Hoeg

Management

For

For

3.8

Elect Director Rebecca MacDonald

Management

For

For

3.9

Elect Director Anthony R. Melman

Management

For

For

3.10

Elect Director Linda J. Morgan

Management

For

For

3.11

Elect Director Jim Prentice

Management

For

For

3.12

Elect Director Andrew F. Reardon

Management

For

For

3.13

Elect Director Stephen C. Tobias

Management

For

For

 

 

CAVIUM, INC.
Meeting Date:  JUN 19, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  CAVM
Security ID:  14964U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director C.N. Reddy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

CELGENE CORPORATION
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael D. Casey

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Rodman L. Drake

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock and Approve Stock Split

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 


 

 

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Timothy M. Shannon

Management

For

For

1.7

Elect Director Karen L. Shoos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CERNER CORPORATION
Meeting Date:  MAY 23, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John C. Danforth

Management

For

For

1b

Elect Director Neal L. Patterson

Management

For

For

1c

Elect Director William D. Zollars

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CHART INDUSTRIES, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  GTLS
Security ID:  16115Q308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Samuel F. Thomas

Management

For

For

1.2

Elect Director W. Douglas Brown

Management

For

For

1.3

Elect Director Richard E. Goodrich

Management

For

For

1.4

Elect Director Terrence J. Keating

Management

For

For

1.5

Elect Director Steven W. Krablin

Management

For

For

1.6

Elect Director Michael W. Press

Management

For

For

1.7

Elect Director Elizabeth G. Spomer

Management

For

For

1.8

Elect Director Thomas L. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Lance Conn

Management

For

For

1.2

Elect Director Michael P. Huseby

Management

For

For

1.3

Elect Director Craig A. Jacobson

Management

For

For

1.4

Elect Director Gregory B. Maffei

Management

For

Withhold

1.5

Elect Director John C. Malone

Management

For

Withhold

1.6

Elect Director John D. Markley, Jr.

Management

For

For

1.7

Elect Director David C. Merritt

Management

For

For

1.8

Elect Director Balan Nair

Management

For

Withhold

1.9

Elect Director Thomas M. Rutledge

Management

For

For

1.10

Elect Director Eric L. Zinterhofer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Charlesworth

Management

For

For

1.2

Elect Director Monty Moran

Management

For

For

1.3

Elect Director Kimbal Musk

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Report on Sustainability

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

COLFAX CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  CFX
Security ID:  194014106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mitchell P. Rales

Management

For

For

1b

Elect Director Steven E. Simms

Management

For

For

1c

Elect Director Clay H. Kiefaber

Management

For

For

1d

Elect Director Patrick W. Allender

Management

For

For

1e

Elect Director Thomas S. Gayner

Management

For

For

1f

Elect Director Rhonda L. Jordan

Management

For

For

1g

Elect Director San W. Orr, III

Management

For

For

1h

Elect Director A. Clayton Perfall

Management

For

For

1i

Elect Director Rajiv Vinnakota

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CUMMINS INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  CMI
Security ID:  231021106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director N. Thomas Linebarger

Management

For

For

2

Elect Director William I. Miller

Management

For

For

3

Elect Director Alexis M. Herman

Management

For

For

4

Elect Director Georgia R. Nelson

Management

For

For

5

Elect Director Robert K. Herdman

Management

For

For

6

Elect Director Robert J. Bernhard

Management

For

For

7

Elect Director Franklin R. Chang Diaz

Management

For

For

8

Elect Director Stephen B. Dobbs

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Ratify Auditors

Management

For

For

11

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 

 

CYTEC INDUSTRIES INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony G. Fernandes

Management

For

For

1b

Elect Director Shane D. Fleming

Management

For

For

1c

Elect Director Raymond P. Sharpe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

DANAHER CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  DHR
Security ID:  235851102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Lawrence Culp, Jr.

Management

For

For

1.2

Elect Director Donald J. Ehrlich

Management

For

Against

1.3

Elect Director Linda Hefner Filler

Management

For

For

1.4

Elect Director Teri List-Stoll

Management

For

For

1.5

Elect Director Walter G. Lohr, Jr.

Management

For

Against

1.6

Elect Director Mitchell P. Rales

Management

For

For

1.7

Elect Director Steven M. Rales

Management

For

For

1.8

Elect Director John T. Schwieters

Management

For

For

1.9

Elect Director Alan G. Spoon

Management

For

Against

1.10

Elect Director Elias A. Zerhouni

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Political Contributions

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

DAVITA HEALTHCARE PARTNERS INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  DVA
Security ID:  23918K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pamela M. Arway

Management

For

For

1b

Elect Director Charles G. Berg

Management

For

For

1c

Elect Director Carol Anthony (John) Davidson

Management

For

For

1d

Elect Director Paul J. Diaz

Management

For

For

1e

Elect Director Peter T. Grauer

Management

For

For

1f

Elect Director Robert J. Margolis

Management

For

For

1g

Elect Director John M. Nehra

Management

For

For

1h

Elect Director William L. Roper

Management

For

For

1i

Elect Director Kent J. Thiry

Management

For

For

1j

Elect Director Roger J. Valine

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles F. Kane

Management

For

For

1.2

Elect Director Stephan Schambach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Michael P. Cross

Management

For

For

1.3

Elect Director Travis D. Stice

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jacqualyn A. Fouse

Management

For

For

1.2

Elect Director Lawrence J. Schorr

Management

For

For

1.3

Elect Director Edward W. Stack

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howell M. Estes III

Management

For

For

1b

Elect Director Kimberly Till

Management

For

For

1c

Elect Director Eddy Zervigon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DISCOVER FINANCIAL SERVICES
Meeting Date:  MAY 07, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  DFS
Security ID:  254709108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Aronin

Management

For

For

1.2

Elect Director Mary K. Bush

Management

For

For

1.3

Elect Director Gregory C. Case

Management

For

For

1.4

Elect Director Candace H. Duncan

Management

For

For

1.5

Elect Director Cynthia A. Glassman

Management

For

For

1.6

Elect Director Richard H. Lenny

Management

For

For

1.7

Elect Director Thomas G. Maheras

Management

For

For

1.8

Elect Director Michael H. Moskow

Management

For

For

1.9

Elect Director David W. Nelms

Management

For

For

1.10

Elect Director Mark A. Thierer

Management

For

For

1.11

Elect Director Lawrence A. Weinbach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

DOLLAR GENERAL CORPORATION
Meeting Date:  MAY 29, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  DG
Security ID:  256677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Warren F. Bryant

Management

For

For

1b

Elect Director Michael M. Calbert

Management

For

For

1c

Elect Director Sandra B. Cochran

Management

For

Against

1d

Elect Director Richard W. Dreiling

Management

For

For

1e

Elect Director Patricia D. Fili-Krushel

Management

For

For

1f

Elect Director William C. Rhodes, III

Management

For

For

1g

Elect Director David B. Rickard

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

EBAY INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  EBAY
Security ID:  278642103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred D. Anderson

Management

For

For

1.2

Elect Director Edward W. Barnholt

Management

For

For

1.3

Elect Director Scott D. Cook

Management

For

For

1.4

Elect Director John J. Donahoe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Vote on Company's Spin Off (Withdrawn)

Shareholder

None

None

 


 

 

 

 

ECOLAB INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Election Of Director Douglas M. Baker, Jr.

Management

For

For

1.2

Election Of Director Barbara J. Beck

Management

For

For

1.3

Election Of Director Leslie S. Biller

Management

For

For

1.4

Election Of Director Carl M. Casale

Management

For

For

1.5

Election Of Director Stephen I. Chazen

Management

For

For

1.6

Election Of Director Jerry A. Grundhofer

Management

For

For

1.7

Election Of Director Arthur J. Higgins

Management

For

For

1.8

Election Of Director Joel W. Johnson

Management

For

For

1.9

Election Of Director Michael Larson

Management

For

For

1.10

Election Of Director Jerry W. Levin

Management

For

For

1.11

Election Of Director Robert L. Lumpkins

Management

For

For

1.12

Election Of Director Victoria J. Reich

Management

For

For

1.13

Election Of Director Suzanne M. Vautrinot

Management

For

For

1.14

Election Of Director John J. Zillmer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark V. Mactas

Management

For

For

1.2

Elect Director Randel G. Owen

Management

For

For

1.3

Elect Director Richard J. Schnall

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5

Ratify Auditors

Management

For

For

 


 

 

 

 

EVERCORE PARTNERS INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  EVR
Security ID:  29977A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger C. Altman

Management

For

For

1.2

Elect Director Pedro Aspe

Management

For

For

1.3

Elect Director Richard I. Beattie

Management

For

For

1.4

Elect Director Francois de Saint Phalle

Management

For

For

1.5

Elect Director Gail B. Harris

Management

For

For

1.6

Elect Director Curt Hessler

Management

For

For

1.7

Elect Director Robert B. Millard

Management

For

For

1.8

Elect Director Ralph L. Schlosstein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  EXPD
Security ID:  302130109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter J. Rose

Management

For

For

1.2

Elect Director Robert R. Wright

Management

For

Against

1.3

Elect Director Mark A. Emmert

Management

For

For

1.4

Elect Director R. Jordan Gates

Management

For

For

1.5

Elect Director Dan P. Kourkoumelis

Management

For

For

1.6

Elect Director Michael J. Malone

Management

For

Against

1.7

Elect Director John W. Meisenbach

Management

For

Against

1.8

Elect Director Jeffrey S. Musser

Management

For

For

1.9

Elect Director Liane J. Pelletier

Management

For

For

1.10

Elect Director James L.K. Wang

Management

For

Against

1.11

Elect Director Tay Yoshitani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Stock Option Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Approve Restricted Stock Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 


 

 

 

 

FACEBOOK, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Withhold

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.4

Elect Director Donald E. Graham

Management

For

For

1.5

Elect Director Reed Hastings

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

6

Assess Privacy and Advertising Policy Relating to Childhood Obesity

Shareholder

Against

Against

7

Report on Sustainability

Shareholder

Against

Against

 

 

FINANCIAL ENGINES, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FNGN
Security ID:  317485100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Blake R. Grossman

Management

For

For

1.2

Elect Director Robert A. Huret

Management

For

For

1.3

Elect Director Jeffrey N. Maggioncalda

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

FIREEYE, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  FEYE
Security ID:  31816Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William M. Coughran Jr.

Management

For

For

1.2

Elect Director Gaurav Garg

Management

For

For

1.3

Elect Director Promod Haque

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Buckman

Management

For

For

1.2

Elect Director Mark A. Johnson

Management

For

For

1.3

Elect Director Steven T. Stull

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1b

Elect Director Eleazar de Carvalho Filho

Management

For

For

1c

Elect Director C. Maury Devine

Management

For

For

1d

Elect Director Claire S. Farley

Management

For

For

1e

Elect Director John T. Gremp

Management

For

For

1f

Elect Director Thomas M. Hamilton

Management

For

For

1g

Elect Director Peter Mellbye

Management

For

For

1h

Elect Director Joseph H. Netherland

Management

For

For

1i

Elect Director Richard A. Pattarozzi

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

FORTINET, INC.
Meeting Date:  JUN 20, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  FTNT
Security ID:  34959E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Xie

Management

For

For

1.2

Elect Director William H. Neukom

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 21, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mortimer B. Fuller, III

Management

For

For

1.2

Elect Director John C. Hellmann

Management

For

For

1.3

Elect Director Robert M. Melzer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Link CEO Compensation to Patient Access to the Company's Medicine

Shareholder

Against

Against

 

 

GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date:  JUN 06, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  ENT
Security ID:  37951D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Louis Belanger-Martin

Management

For

Withhold

1.2

Elect Director John LaValle

Management

For

For

1.3

Elect Director Robert W. Reding

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 


 

 

 

 

GNC HOLDINGS, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  GNC
Security ID:  36191G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey P. Berger

Management

For

For

1.2

Elect Director Alan D. Feldman

Management

For

For

1.3

Elect Director Joseph M. Fortunato

Management

For

For

1.4

Elect Director Michael F. Hines

Management

For

For

1.5

Elect Director Amy B. Lane

Management

For

For

1.6

Elect Director Philip E. Mallott

Management

For

For

1.7

Elect Director Robert F. Moran

Management

For

For

1.8

Elect Director C. Scott O'Hara

Management

For

For

1.9

Elect Director Richard J. Wallace

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GOOGLE INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  GOOG
Security ID:  38259P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

Withhold

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Paul S. Otellini

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Adopt Policy and Report on Impact of Tax Strategy

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 18, 2013
Meeting Type:  ANNUAL

Ticker:  GWRE
Security ID:  40171V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Cavoores

Management

For

For

1.2

Elect Director Guy Dubois

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

HD SUPPLY HOLDINGS, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  HDS
Security ID:  40416M105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian A. Bernasek

Management

For

For

1.2

Elect Director Stephen M. Zide

Management

For

For

1.3

Elect Director John W. Alden

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

HILTON WORLDWIDE HOLDINGS INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  HLT
Security ID:  43300A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher J. Nassetta

Management

For

For

1.2

Elect Director Jonathan D. Gray

Management

For

For

1.3

Elect Director Michael S. Chae

Management

For

For

1.4

Elect Director Tyler S. Henritze

Management

For

For

1.5

Elect Director Judith A. McHale

Management

For

For

1.6

Elect Director John G. Schreiber

Management

For

For

1.7

Elect Director Elizabeth A. Smith

Management

For

For

1.8

Elect Director Douglas M. Steenland

Management

For

For

1.9

Elect Director William J. Stein

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 


 

 

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUL 10, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change State of Incorporation from New York to Delaware

Management

For

For

2a

Elect Director Daniel N. Mendelson

Management

For

For

2b

Elect Director William F. Miller, III

Management

For

For

2c

Elect Director Ellen A. Rudnick

Management

For

For

2d

Elect Director Richard H. Stowe

Management

For

Against

2e

Elect Director Cora M. Tellez

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey D. Brody

Management

For

For

1.2

Elect Director Christopher ('Woody') P. Marshall

Management

For

For

1.3

Elect Director Kevin Krone

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gordon M. Bethune

Management

For

For

1B

Elect Director Kevin Burke

Management

For

For

1C

Elect Director Jaime Chico Pardo

Management

For

For

1D

Elect Director David M. Cote

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Linnet F. Deily

Management

For

Against

1G

Elect Director Judd Gregg

Management

For

For

1H

Elect Director Clive Hollick

Management

For

For

1I

Elect Director Grace D. Lieblein

Management

For

For

1J

Elect Director George Paz

Management

For

For

1K

Elect Director Bradley T. Sheares

Management

For

For

1L

Elect Director Robin L. Washington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

HUB GROUP, INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  HUBG
Security ID:  443320106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Yeager

Management

For

For

1.2

Elect Director Mark A. Yeager

Management

For

For

1.3

Elect Director Gary D. Eppen

Management

For

Withhold

1.4

Elect Director Charles R. Reaves

Management

For

For

1.5

Elect Director Martin P. Slark

Management

For

For

1.6

Elect Director Jonathan P. Ward

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

IHS INC.
Meeting Date:  APR 09, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian H. Hall

Management

For

For

1.2

Elect Director Balakrishnan S. Iyer

Management

For

For

1.3

Elect Director Jerre L. Stead

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel M. Bradbury

Management

For

For

1.2

Elect Director Robert S. Epstein

Management

For

For

1.3

Elect Director Roy A. Whitfield

Management

For

For

1.4

Elect Director Francis A. deSouza

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

 

 


 

 

 

IMAX CORPORATION
Meeting Date:  JUN 02, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

Withhold

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director Garth M. Girvan

Management

For

Withhold

1.5

Elect Director David W. Leebron

Management

For

For

1.6

Elect Director Michael Lynne

Management

For

For

1.7

Elect Director Michael MacMillan

Management

For

For

1.8

Elect Director I. Martin Pompadur

Management

For

Withhold

1.9

Elect Director Marc A. Utay

Management

For

Withhold

1.10

Elect Director Bradley J. Wechsler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Require Advance Notice for Shareholder Proposals/Nominations

Management

For

For

 

 

INTERCONTINENTALEXCHANGE GROUP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director Fred W. Hatfield

Management

For

For

1d

Elect Director Sylvain Hefes

Management

For

For

1e

Elect Director Jan-Michiel Hessels

Management

For

For

1f

Elect Director Terrence F. Martell

Management

For

For

1g

Elect Director Callum McCarthy

Management

For

For

1h

Elect Director James J. McNulty

Management

For

For

1i

Elect Director Robert Reid

Management

For

For

1j

Elect Director Frederic V. Salerno

Management

For

Against

1k

Elect Director Robert G. Scott

Management

For

For

1l

Elect Director Jeffrey C. Sprecher

Management

For

For

1m

Elect Director Judith A. Sprieser

Management

For

For

1n

Elect Director Vincent Tese

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Change Company Name

Management

For

For

 


 

 

 

 

JACOBS ENGINEERING GROUP INC.
Meeting Date:  JAN 23, 2014
Record Date:  DEC 02, 2013
Meeting Type:  ANNUAL

Ticker:  JEC
Security ID:  469814107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juan Jose Suarez Coppel

Management

For

For

1b

Elect Director John F. Coyne

Management

For

For

1c

Elect Director Linda Fayne Levinson

Management

For

For

1d

Elect Director Craig L. Martin

Management

For

For

1e

Elect Director Christopher M.T. Thompson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Henry R. Davis

Management

For

For

1.2

Elect Director Robert J. Druten

Management

For

For

1.3

Elect Director Rodney E. Slater

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

 

 


 

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry E. Greene

Management

For

For

1.2

Elect Director Mansoor Raza Mirza

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

KIRBY CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  KEX
Security ID:  497266106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Alario

Management

For

For

1.2

Elect Director David W. Grzebinski

Management

For

For

1.3

Elect Director Richard R. Stewart

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LAS VEGAS SANDS CORP.
Meeting Date:  JUN 04, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  LVS
Security ID:  517834107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles D. Forman

Management

For

For

1.2

Elect Director George Jamieson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 10, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid Hoffman

Management

For

For

1.2

Elect Director Stanley J. Meresman

Management

For

For

1.3

Elect Director David Sze

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

LITHIA MOTORS, INC.
Meeting Date:  APR 25, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  LAD
Security ID:  536797103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sidney B. DeBoer

Management

For

For

1.2

Elect Director Thomas R. Becker

Management

For

Withhold

1.3

Elect Director Susan O. Cain

Management

For

Withhold

1.4

Elect Director Bryan B. DeBoer

Management

For

For

1.5

Elect Director M. L. Dick Heimann

Management

For

For

1.6

Elect Director Kenneth E. Roberts

Management

For

Withhold

1.7

Elect Director William J. Young

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

LKQ CORPORATION
Meeting Date:  MAY 05, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  LKQ
Security ID:  501889208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Clinton Allen

Management

For

For

1.2

Elect Director Ronald G. Foster

Management

For

For

1.3

Elect Director Joseph M. Holsten

Management

For

For

1.4

Elect Director Blythe J. McGarvie

Management

For

For

1.5

Elect Director Paul M. Meister

Management

For

For

1.6

Elect Director John F. O'Brien

Management

For

For

1.7

Elect Director Guhan Subramanian

Management

For

For

1.8

Elect Director Robert L. Wagman

Management

For

For

1.9

Elect Director William M. Webster, IV

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

LULULEMON ATHLETICA INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  LULU
Security ID:  550021109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Casey

Management

For

For

1.2

Elect Director RoAnn Costin

Management

For

For

1.3

Elect Director Laurent Potdevin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 03, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Nancy J. Karch

Management

For

For

1i

Elect Director Marc Olivie

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson P. Tai

Management

For

Against

1m

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

MCKESSON CORPORATION
Meeting Date:  JUL 31, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL

Ticker:  MCK
Security ID:  58155Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andy D. Bryant

Management

For

For

1b

Elect Director Wayne A. Budd

Management

For

For

1c

Elect Director John H. Hammergren

Management

For

For

1d

Elect Director Alton F. Irby, III

Management

For

Against

1e

Elect Director M. Christine Jacobs

Management

For

For

1f

Elect Director Marie L. Knowles

Management

For

For

1g

Elect Director David M. Lawrence

Management

For

For

1h

Elect Director Edward A. Mueller

Management

For

For

1i

Elect Director Jane E. Shaw

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Report on Political Contributions

Shareholder

Against

For

9

Stock Retention/Holding Period

Shareholder

Against

Against

10

Clawback Policy and Disclosure of Clawback Activity

Shareholder

Against

For

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Michael Grobstein

Management

For

For

1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1j

Elect Director Peter G. Ratcliffe

Management

For

For

1k

Elect Director Elliott Sigal

Management

For

For

1l

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  AUG 01, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  KORS
Security ID:  G60754101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Michael Kors as a Director

Management

For

For

1b

Elect Judy Gibbons as a Director

Management

For

For

1c

Elect Lawrence Stroll as a Director

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 16, 2013
Record Date:  JUN 20, 2013
Meeting Type:  ANNUAL

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Sanghi

Management

For

For

1.2

Elect Director Matthew W. Chapman

Management

For

For

1.3

Elect Director L.B. Day

Management

For

Withhold

1.4

Elect Director Albert J. Hugo-Martinez

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 02, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  611740101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

Withhold

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Benjamin M. Polk

Management

For

For

1.6

Elect Director Sydney Selati

Management

For

For

1.7

Elect Director Harold C. Taber, Jr.

Management

For

Withhold

1.8

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Adopt Policy and Report on Board Diversity

Shareholder

Against

For

 

 

NATIONAL INSTRUMENTS CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  NATI
Security ID:  636518102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Kodosky

Management

For

For

1.2

Elect Director Donald M. Carlton

Management

For

Withhold

1.3

Elect Director Michael E. McGrath

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

NATIONAL OILWELL VARCO, INC.
Meeting Date:  MAY 14, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  NOV
Security ID:  637071101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Merrill A. Miller, Jr.

Management

For

For

1B

Elect Director Clay C. Williams

Management

For

For

1C

Elect Director Greg L. Armstrong

Management

For

For

1D

Elect Director Robert E. Beauchamp

Management

For

For

1E

Elect Director Marcela E. Donadio

Management

For

For

1F

Elect Director Ben A. Guill

Management

For

For

1G

Elect Director David D. Harrison

Management

For

For

1H

Elect Director Roger L. Jarvis

Management

For

For

1I

Elect Director Eric L. Mattson

Management

For

For

1K

Elect Director Jeffery A. Smisek

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NETFLIX, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reed Hastings

Management

For

Withhold

1.2

Elect Director Jay C. Hoag

Management

For

Withhold

1.3

Elect Director A. George (Skip) Battle

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

8

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

9

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

NETSUITE INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Zachary Nelson

Management

For

For

1.2

Elect Director Kevin Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

NIELSEN HOLDINGS N.V.
Meeting Date:  MAY 06, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  NLSN
Security ID:  N63218106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board of Directors

Management

For

For

3a

Elect Director James A. Attwood, Jr.

Management

For

For

3b

Elect Director David L. Calhoun

Management

For

For

3c

Elect Director Karen M. Hoguet

Management

For

For

3d

Elect Director James M. Kilts

Management

For

For

3e

Elect Director Alexander Navab

Management

For

For

3f

Elect Director Robert Pozen

Management

For

For

3g

Elect Director Vivek Ranadive

Management

For

For

3h

Elect Director Ganesh Rao

Management

For

For

3i

Elect Director Javier G. Teruel

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts

Management

For

For

6

Approve Executive Incentive Bonus Plan

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Change Company Name

Management

For

For

9

Advisory Vote to Approve Remuneration of Executives

Management

For

Against

 


 

 

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

NOBLE ENERGY, INC.
Meeting Date:  APR 22, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  NBL
Security ID:  655044105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Berenson

Management

For

For

1.2

Elect Director Michael A. Cawley

Management

For

For

1.3

Elect Director Edward F. Cox

Management

For

For

1.4

Elect Director Charles D. Davidson

Management

For

For

1.5

Elect Director Thomas J. Edelman

Management

For

For

1.6

Elect Director Eric P. Grubman

Management

For

For

1.7

Elect Director Kirby L. Hedrick

Management

For

For

1.8

Elect Director Scott D. Urban

Management

For

For

1.9

Elect Director William T. Van Kleef

Management

For

For

1.10

Elect Director Molly K. Williamson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NOODLES & COMPANY
Meeting Date:  APR 30, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  NDLS
Security ID:  65540B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James Pittman

Management

For

For

1.2

Elect Director James Rand

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  OCT 10, 2013
Record Date:  SEP 12, 2013
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Elect M. Helmes as Non-Executive Director

Management

For

For

2b

Elect J. Southern as Non-Executive Director

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  MAR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect E. Meurice as Non-Executive Director

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  MAY 20, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discuss Remuneration Report

Management

None

None

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Approve Discharge of Board of Directors

Management

For

For

3a

Reelect R.L. Clemmer as Executive Director

Management

For

For

3b

Reelect P. Bonfield as Non-Executive Director

Management

For

For

3c

Reelect J.P. Huth as as Non-Executive Director

Management

For

Against

3d

Reelect K.A. Goldman as as Non-Executive Director

Management

For

For

3e

Reelect M. Helmes as as Non-Executive Director

Management

For

For

3f

Reelect J. Kaeser as as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as as Non-Executive Director

Management

For

For

3h

Reelect E. Meurice as as Non-Executive Director

Management

For

For

3i

Reelect J. Southern as as Non-Executive Director

Management

For

For

3j

Elect R. Tsai as as Non-Executive Director

Management

For

For

4

Authorize Repurchase of Shares

Management

For

For

5

Approve Cancellation of Repurchased Shares

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

OASIS PETROLEUM INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  OAS
Security ID:  674215108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted Collins, Jr.

Management

For

For

1.2

Elect Director Douglas E. Swanson, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. Jay Collins

Management

For

For

1.2

Elect Director D. Michael Hughes

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

PALL CORPORATION
Meeting Date:  DEC 11, 2013
Record Date:  OCT 14, 2013
Meeting Type:  ANNUAL

Ticker:  PLL
Security ID:  696429307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy E. Alving

Management

For

For

1.2

Elect Director Robert B. Coutts

Management

For

For

1.3

Elect Director Mark E. Goldstein

Management

For

For

1.4

Elect Director Cheryl W. Grise

Management

For

For

1.5

Elect Director Ronald L. Hoffman

Management

For

For

1.6

Elect Director Lawrence D. Kingsley

Management

For

For

1.7

Elect Director Dennis N. Longstreet

Management

For

For

1.8

Elect Director B. Craig Owens

Management

For

For

1.9

Elect Director Katharine L. Plourde

Management

For

For

1.10

Elect Director Edward Travaglianti

Management

For

For

1.11

Elect Director Bret W. Wise

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 11, 2013
Record Date:  OCT 22, 2013
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Asheem Chandna

Management

For

For

1b

Elect Director James J. Goetz

Management

For

For

1c

Elect Director Mark D. McLaughlin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

PANDORA MEDIA, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  P
Security ID:  698354107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Chernin

Management

For

For

1.2

Elect Director Brian McAndrews

Management

For

For

1.3

Elect Director Tim Westergren

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

PRAXAIR, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Nance K. Dicciani

Management

For

For

1.4

Elect Director Edward G. Galante

Management

For

For

1.5

Elect Director Claire W. Gargalli

Management

For

For

1.6

Elect Director Ira D. Hall

Management

For

For

1.7

Elect Director Raymond W. LeBoeuf

Management

For

For

1.8

Elect Director Larry D. McVay

Management

For

For

1.9

Elect Director Denise L. Ramos

Management

For

For

1.10

Elect Director Wayne T. Smith

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Donegan

Management

For

For

1.2

Elect Director Daniel J. Murphy

Management

For

For

1.3

Elect Director Vernon E. Oechsle

Management

For

For

1.4

Elect Director Ulrich Schmidt

Management

For

For

1.5

Elect Director Richard L. Wambold

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 


 

 

 

 

PROTO LABS, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  PRLB
Security ID:  743713109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Lukis

Management

For

For

1.2

Elect Director Victoria M. Holt

Management

For

For

1.3

Elect Director Bradley A. Cleveland

Management

For

For

1.4

Elect Director Rainer Gawlick

Management

For

For

1.5

Elect Director John B. Goodman

Management

For

For

1.6

Elect Director Douglas W. Kohrs

Management

For

For

1.7

Elect Director Brian K. Smith

Management

For

For

1.8

Elect Director Sven A. Wehrwein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 04, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 


 

 

 

 

QUINTILES TRANSNATIONAL HOLDINGS INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  Q
Security ID:  74876Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis B. Gillings

Management

For

For

1.2

Elect Director Jonathan J. Coslet

Management

For

For

1.3

Elect Director Michael J. Evanisko

Management

For

For

1.4

Elect Director Christopher R. Gordon

Management

For

For

1.5

Elect Director Richard Relyea

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

RALPH LAUREN CORPORATION
Meeting Date:  AUG 08, 2013
Record Date:  JUN 20, 2013
Meeting Type:  ANNUAL

Ticker:  RL
Security ID:  751212101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank A. Bennack, Jr.

Management

For

For

1.2

Elect Director Joel L. Fleishman

Management

For

For

1.3

Elect Director Hubert Joly

Management

For

For

1.4

Elect Director Steven P. Murphy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

RED HAT, INC.
Meeting Date:  AUG 08, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Steve Albrecht

Management

For

For

1.2

Elect Director Jeffrey J. Clarke

Management

For

For

1.3

Elect Director H. Hugh Shelton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 04, 2014
Record Date:  DEC 09, 2013
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Steven R. Kalmanson

Management

For

For

A2

Elect Director James P. Keane

Management

For

For

A3

Elect Director Donald R. Parfet

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 


 

 

 

 

ROPER INDUSTRIES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard F. Wallman

Management

For

For

1.2

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

ROSS STORES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Balmuth

Management

For

For

1b

Elect Director K. Gunnar Bjorklund

Management

For

For

1c

Elect Director Michael J. Bush

Management

For

For

1d

Elect Director Norman A. Ferber

Management

For

Against

1e

Elect Director Sharon D. Garrett

Management

For

For

1f

Elect Director George P. Orban

Management

For

For

1g

Elect Director Lawrence S. Peiros

Management

For

For

1h

Elect Director Gregory L. Quesnel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 


 

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 02, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc Benioff

Management

For

For

1.2

Elect Director Keith Block

Management

For

For

1.3

Elect Director Craig Conway

Management

For

For

1.4

Elect Director Alan Hassenfeld

Management

For

For

1.5

Elect Director Colin Powell

Management

For

For

1.6

Elect Director John V. Roos

Management

For

For

1.7

Elect Director Lawrence Tomlinson

Management

For

For

1.8

Elect Director Robin Washington

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

SANDISK CORPORATION
Meeting Date:  JUN 19, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  SNDK
Security ID:  80004C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael E. Marks

Management

For

Against

1b

Elect Director Irwin Federman

Management

For

Against

1c

Elect Director Steven J. Gomo

Management

For

For

1d

Elect Director Eddy W. Hartenstein

Management

For

For

1e

Elect Director Chenming Hu

Management

For

Against

1f

Elect Director Catherine P. Lego

Management

For

For

1g

Elect Director Sanjay Mehrotra

Management

For

For

1h

Elect Director D. Scott Mercer

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven E. Bernstein

Management

For

For

1b

Elect Director Duncan H. Cocroft

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SHUTTERFLY, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Philip A. Marineau

Management

For

For

1b

Elect Director Brian T. Swette

Management

For

For

1c

Elect Director Ann Mather

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

SIGNATURE BANK
Meeting Date:  APR 24, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott A. Shay

Management

For

For

1.2

Elect Director Alfred B. DelBello

Management

For

For

1.3

Elect Director Joseph J. DePaolo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SIRIUS XM HOLDINGS INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  SIRI
Security ID:  82968B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joan L. Amble

Management

For

For

1.2

Elect Director Anthony J. Bates

Management

For

For

1.3

Elect Director George W. Bodenheimer

Management

For

For

1.4

Elect Director David J.A. Flowers

Management

For

For

1.5

Elect Director Eddy W. Hartenstein

Management

For

For

1.6

Elect Director James P. Holden

Management

For

For

1.7

Elect Director Gregory B. Maffei

Management

For

Withhold

1.8

Elect Director Evan D. Malone

Management

For

For

1.9

Elect Director James E. Meyer

Management

For

For

1.10

Elect Director James F. Mooney

Management

For

For

1.11

Elect Director Carl E. Vogel

Management

For

For

1.12

Elect Director Vanessa A. Wittman

Management

For

For

1.13

Elect Director David M. Zaslav

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 


 

 

 

 

SOURCEFIRE, INC.
Meeting Date:  OCT 07, 2013
Record Date:  AUG 30, 2013
Meeting Type:  SPECIAL

Ticker:  FIRE
Security ID:  83616T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Ben Baldanza

Management

For

For

1.2

Elect Director Robert L. Fornaro

Management

For

For

1.3

Elect Director H. McIntyre Gardner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SPLUNK INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  SPLK
Security ID:  848637104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John G. Connors

Management

For

For

1.2

Elect Director Patricia B. Morrison

Management

For

For

1.3

Elect Director Nicholas G. Sturiale

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

SPROUTS FARMERS MARKET, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  SFM
Security ID:  85208M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terri Funk Graham

Management

For

For

1.2

Elect Director George G. Golleher

Management

For

For

1.3

Elect Director Steven H. Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

STERICYCLE, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  SRCL
Security ID:  858912108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark C. Miller

Management

For

For

1b

Elect Director Jack W. Schuler

Management

For

For

1c

Elect Director Charles A. Alutto

Management

For

For

1d

Elect Director Thomas D. Brown

Management

For

For

1e

Elect Director Thomas F. Chen

Management

For

For

1f

Elect Director Rod F. Dammeyer

Management

For

For

1g

Elect Director William K. Hall

Management

For

For

1h

Elect Director John Patience

Management

For

For

1i

Elect Director Mike S. Zafirovski

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Provide Right to Call Special Meeting

Management

For

For

 


 

 

 

 

STRATASYS LTD.
Meeting Date:  SEP 12, 2013
Record Date:  AUG 13, 2013
Meeting Type:  SPECIAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

A

Vote FOR if you are a controlling 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.

Management

None

Against

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark S. Bartlett

Management

For

For

1b

Elect Director Edward C. Bernard

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Olympia J. Snowe

Management

For

For

1j

Elect Director Alfred Sommer

Management

For

For

1k

Elect Director Dwight S. Taylor

Management

For

For

1l

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TALMER BANCORP, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  TLMR
Security ID:  87482X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Max Berlin

Management

For

For

1.2

Elect Director Donald Coleman

Management

For

For

1.3

Elect Director Gary Collins

Management

For

For

1.4

Elect Director Jennifer Granholm

Management

For

For

1.5

Elect Director Paul Hodges, III

Management

For

For

1.6

Elect Director Ronald Klein

Management

For

For

1.7

Elect Director David Leitch

Management

For

For

1.8

Elect Director Barbara Mahone

Management

For

For

1.9

Elect Director Robert Naftaly

Management

For

For

1.10

Elect Director Albert Papa

Management

For

For

1.11

Elect Director David Provost

Management

For

For

1.12

Elect Director Wilbur Ross, Jr.

Management

For

For

1.13

Elect Director Thomas Schellenberg

Management

For

For

1.14

Elect Director Gary Torgow

Management

For

For

1.15

Elect Director Arthur Weiss

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

TESLA MOTORS, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  TSLA
Security ID:  88160R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elon Musk

Management

For

For

1.2

Elect Director Stephen T. Jurvetson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

TEXAS CAPITAL BANCSHARES, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  TCBI
Security ID:  88224Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Keith Cargill

Management

For

For

1.2

Elect Director Peter B. Bartholow

Management

For

Withhold

1.3

Elect Director James H. Browning

Management

For

Withhold

1.4

Elect Director Preston M. Geren, III

Management

For

For

1.5

Elect Director Frederick B. Hegi, Jr.

Management

For

For

1.6

Elect Director Larry L. Helm

Management

For

For

1.7

Elect Director James R. Holland, Jr.

Management

For

For

1.8

Elect Director Charles S. Hyle

Management

For

For

1.9

Elect Director W. W. McAllister, III

Management

For

For

1.10

Elect Director Elysia Holt Ragusa

Management

For

For

1.11

Elect Director Steven P. Rosenberg

Management

For

For

1.12

Elect Director Grant E. Sims

Management

For

For

1.13

Elect Director Robert W. Stallings

Management

For

For

1.14

Elect Director Dale W. Tremblay

Management

For

For

1.15

Elect Director Ian J. Turpin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jeanne-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE MANITOWOC COMPANY, INC.
Meeting Date:  MAY 06, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MTW
Security ID:  563571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald M. Condon

Management

For

For

1.2

Elect Director Keith D. Nosbusch

Management

For

For

1.3

Elect Director Glen E. Tellock

Management

For

For

1.4

Elect Director Robert G. Bohn

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

THE PRICELINE GROUP INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Howard W. Barker, Jr.

Management

For

For

1.3

Elect Director Jeffery H. Boyd

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Darren R. Huston

Management

For

For

1.8

Elect Director Nancy B. Peretsman

Management

For

For

1.9

Elect Director Thomas E. Rothman

Management

For

For

1.10

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 18, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Fred H. Langhammer

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Monica C. Lozano

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Sheryl K. Sandberg

Management

For

For

1j

Elect Director Orin C. Smith

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Right to Call Special Meeting

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Jack C. Bingleman

Management

For

For

1.5

Elect Director Richard W. Frost

Management

For

For

1.6

Elect Director George MacKenzie

Management

For

For

1.7

Elect Director Edna K. Morris

Management

For

For

1.8

Elect Director Gregory A. Sandfort

Management

For

For

1.9

Elect Director Mark J. Weikel

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRI POINTE HOMES, INC.
Meeting Date:  JUN 23, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL

Ticker:  TPH
Security ID:  87265H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5.1

Elect Director Barry S. Sternlicht

Management

For

For

5.2

Elect Director Douglas F. Bauer

Management

For

For

5.3

Elect Director J. Marc Perrin

Management

For

For

5.4

Elect Director Richard D. Bronson

Management

For

For

5.5

Elect Director Wade H. Cable

Management

For

For

5.6

Elect Director Steven J. Gilbert

Management

For

For

5.7

Elect Director Thomas B. Rogers

Management

For

For

6

Ratify Auditors

Management

For

For

7

Adjourn Meeting

Management

For

For

 


 

 

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director Merit E. Janow

Management

For

For

1.4

Elect Director Ulf J. Johansson

Management

For

For

1.5

Elect Director Ronald S. Nersesian

Management

For

For

1.6

Elect Director Mark S. Peek

Management

For

For

1.7

Elect Director Nickolas W. Vande Steeg

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TWITTER, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  TWTR
Security ID:  90184L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Costolo

Management

For

For

1.2

Elect Director Peter Fenton

Management

For

For

1.3

Elect Director Marjorie Scardino

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

UBIQUITI NETWORKS, INC.
Meeting Date:  DEC 13, 2013
Record Date:  OCT 28, 2013
Meeting Type:  ANNUAL

Ticker:  UBNT
Security ID:  90347A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Ronald A. Sege

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  MAY 13, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Eric T. Olson

Management

For

For

1.8

Elect Director Harvey L. Sanders

Management

For

For

1.9

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

UNION PACIFIC CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  UNP
Security ID:  907818108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew H. Card, Jr.

Management

For

For

1.2

Elect Director Erroll B. Davis, Jr.

Management

For

For

1.3

Elect Director David B. Dillon

Management

For

For

1.4

Elect Director Judith Richards Hope

Management

For

For

1.5

Elect Director John J. Koraleski

Management

For

For

1.6

Elect Director Charles C. Krulak

Management

For

For

1.7

Elect Director Michael R. McCarthy

Management

For

For

1.8

Elect Director Michael W. McConnell

Management

For

For

1.9

Elect Director Thomas F. McLarty, III

Management

For

For

1.10

Elect Director Steven R. Rogel

Management

For

For

1.11

Elect Director Jose H. Villarreal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

UNITED RENTALS, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  URI
Security ID:  911363109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jenne K. Britell

Management

For

For

1.2

Elect Director Jose B. Alvarez

Management

For

For

1.3

Elect Director Bobby J. Griffin

Management

For

For

1.4

Elect Director Michael J. Kneeland

Management

For

For

1.5

Elect Director Pierre E. Leroy

Management

For

For

1.6

Elect Director Singleton B. McAllister

Management

For

For

1.7

Elect Director Brian D. McAuley

Management

For

For

1.8

Elect Director John S. McKinney

Management

For

For

1.9

Elect Director James H. Ozanne

Management

For

For

1.10

Elect Director Jason D. Papastavrou

Management

For

For

1.11

Elect Director Filippo Passerini

Management

For

For

1.12

Elect Director Donald C. Roof

Management

For

For

1.13

Elect Director Keith Wimbush

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

VEEVA SYSTEMS INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  VEEV
Security ID:  922475108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Young Sohn

Management

For

For

1.2

Elect Director Kevin Spain

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  VRSK
Security ID:  92345Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. Coyne

Management

For

For

1.2

Elect Director Christopher M. Foskett

Management

For

For

1.3

Elect Director David B. Wright

Management

For

For

1.4

Elect Director Thomas F. Motamed

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

VISA INC.
Meeting Date:  JAN 29, 2014
Record Date:  DEC 03, 2013
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary B. Cranston

Management

For

Against

1b

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1c

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1d

Elect Director Robert W. Matschullat

Management

For

For

1e

Elect Director Cathy E. Minehan

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director David J. Pang

Management

For

For

1h

Elect Director Charles W. Scharf

Management

For

For

1i

Elect Director William S. Shanahan

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 29, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

For

 


 

 

 

 

WHITEWAVE FOODS COMPANY
Meeting Date:  SEP 24, 2013
Record Date:  AUG 16, 2013
Meeting Type:  SPECIAL

Ticker:  WWAV
Security ID:  966244105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Conversion of Securities

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

WHOLE FOODS MARKET, INC.
Meeting Date:  FEB 24, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Gabrielle Greene

Management

For

For

1.3

Elect Director Shahid 'Hass' Hassan

Management

For

For

1.4

Elect Director Stephanie Kugelman

Management

For

For

1.5

Elect Director John Mackey

Management

For

For

1.6

Elect Director Walter Robb

Management

For

For

1.7

Elect Director Jonathan Seiffer

Management

For

For

1.8

Elect Director Morris 'Mo' Siegel

Management

For

For

1.9

Elect Director Jonathan Sokoloff

Management

For

For

1.10

Elect Director Ralph Sorenson

Management

For

For

1.11

Elect Director William 'Kip' Tindell, III

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

Against

5

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 

 

WORKDAY, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christa Davies

Management

For

For

1.2

Elect Director George J. Still, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

WYNN RESORTS, LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  WYNN
Security ID:  983134107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Miller

Management

For

Withhold

1.2

Elect Director D. Boone Wayson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Board Qualifications

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

For

 

 

XILINX, INC.
Meeting Date:  AUG 14, 2013
Record Date:  JUN 17, 2013
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip T. Gianos

Management

For

For

1.2

Elect Director Moshe N. Gavrielov

Management

For

For

1.3

Elect Director John L. Doyle

Management

For

For

1.4

Elect Director William G. Howard, Jr.

Management

For

For

1.5

Elect Director J. Michael Patterson

Management

For

For

1.6

Elect Director Albert A. Pimentel

Management

For

For

1.7

Elect Director Marshall C. Turner

Management

For

For

1.8

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Auditors

Management

For

For

 


 

 

 

 

YAHOO! INC.
Meeting Date:  JUN 25, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  YHOO
Security ID:  984332106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Filo

Management

For

For

1.2

Elect Director Susan M. James

Management

For

For

1.3

Elect Director Max R. Levchin

Management

For

For

1.4

Elect Director Marissa A. Mayer

Management

For

For

1.5

Elect Director Thomas J. McInerney

Management

For

For

1.6

Elect Director Charles R. Schwab

Management

For

For

1.7

Elect Director H. Lee Scott, Jr.

Management

For

For

1.8

Elect Director Jane E. Shaw

Management

For

For

1.9

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

6

Establish Board Committee on Human Rights

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Report on Political Contributions

Shareholder

Against

Against

 

 

YELP INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  YELP
Security ID:  985817105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane Irvine

Management

For

For

1.2

Elect Director Max Levchin

Management

For

For

1.3

Elect Director Mariam Naficy

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

FTVIP - Franklin Global Real Estate Securities Fund

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date:  MAY 29, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  ARE
Security ID:  015271109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joel S. Marcus

Management

For

For

1.2

Elect Director Richard B. Jennings

Management

For

For

1.3

Elect Director John L. Atkins, III

Management

For

For

1.4

Elect Director Maria C. Freire

Management

For

For

1.5

Elect Director Steven R. Hash

Management

For

For

1.6

Elect Director Richard H. Klein

Management

For

For

1.7

Elect Director James H. Richardson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

AMERICAN ASSETS TRUST, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  AAT
Security ID:  024013104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ernest S. Rady

Management

For

For

1.2

Elect Director John W. Chamberlain

Management

For

For

1.3

Elect Director Larry E. Finger

Management

For

For

1.4

Elect Director Duane A. Nelles

Management

For

Withhold

1.5

Elect Director Thomas S. Olinger

Management

For

For

1.6

Elect Director Robert S. Sullivan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Meeting Date:  APR 29, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  AIV
Security ID:  03748R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James N. Bailey

Management

For

For

1.2

Elect Director Terry Considine

Management

For

For

1.3

Elect Director Thomas L. Keltner

Management

For

For

1.4

Elect Director J. Landis Martin

Management

For

For

1.5

Elect Director Robert A. Miller

Management

For

For

1.6

Elect Director Kathleen M. Nelson

Management

For

For

1.7

Elect Director Michael A. Stein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

ASCENDAS REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUN 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  A17U
Security ID:  Y0205X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

Management

For

For

2

Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights

Management

For

For

 

 

AVALONBAY COMMUNITIES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  AVB
Security ID:  053484101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glyn F. Aeppel

Management

For

For

1.2

Elect Director Alan B. Buckelew

Management

For

For

1.3

Elect Director Bruce A. Choate

Management

For

For

1.4

Elect Director John J. Healy, Jr.

Management

For

For

1.5

Elect Director Timothy J. Naughton

Management

For

For

1.6

Elect Director Lance R. Primis

Management

For

For

1.7

Elect Director Peter S. Rummell

Management

For

For

1.8

Elect Director H. Jay Sarles

Management

For

For

1.9

Elect Director W. Edward Walter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

BOARDWALK REAL ESTATE INVESTMENT TRUST
Meeting Date:  MAY 14, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BEI.UN
Security ID:  096631106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Trustees at Not More Than Seven

Management

For

For

2.1

Elect Trustee James R. Dewald

Management

For

For

2.2

Elect Trustee Gary Goodman

Management

For

For

2.3

Elect Trustee Arthur L. Havener, Jr.

Management

For

For

2.4

Elect Trustee Sam Kolias

Management

For

For

2.5

Elect Trustee Samantha Kolias

Management

For

For

2.6

Elect Trustee Al W. Mawani

Management

For

For

2.7

Elect Trustee Andrea M. Stephen

Management

For

For

3

Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration

Management

For

For

4

Allow Electronic Distribution of Company Communications

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

BOSTON PROPERTIES, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  BXP
Security ID:  101121101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carol B. Einiger

Management

For

For

1.2

Elect Director Jacob A. Frenkel

Management

For

For

1.3

Elect Director Joel I. Klein

Management

For

For

1.4

Elect Director Douglas T. Linde

Management

For

For

1.5

Elect Director Matthew J. Lustig

Management

For

For

1.6

Elect Director Alan J. Patricof

Management

For

For

1.7

Elect Director Ivan G. Seidenberg

Management

For

For

1.8

Elect Director Owen D. Thomas

Management

For

For

1.9

Elect Director Martin Turchin

Management

For

Against

1.10

Elect Director David A. Twardock

Management

For

For

1.11

Elect Director Mortimer B. Zuckerman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 


 

 

 

 

BRANDYWINE REALTY TRUST
Meeting Date:  MAY 29, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  BDN
Security ID:  105368203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter D'Alessio

Management

For

For

1.2

Elect Director Anthony A. Nichols, Sr.

Management

For

For

1.3

Elect Director Gerard H. Sweeney

Management

For

For

1.4

Elect Director Wyche Fowler

Management

For

For

1.5

Elect Director Michael J. Joyce

Management

For

For

1.6

Elect Director Charles P. Pizzi

Management

For

For

1.7

Elect Director James C. Diggs

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BRE PROPERTIES, INC.
Meeting Date:  MAR 28, 2014
Record Date:  JAN 23, 2014
Meeting Type:  SPECIAL

Ticker:  BRE
Security ID:  05564E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 


 

 

 

 

CAMDEN PROPERTY TRUST
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  CPT
Security ID:  133131102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Campo

Management

For

For

1.2

Elect Director Scott S. Ingraham

Management

For

For

1.3

Elect Director Lewis A. Levey

Management

For

For

1.4

Elect Director William B. McGuire, Jr.

Management

For

For

1.5

Elect Director William F. Paulsen

Management

For

For

1.6

Elect Director D. Keith Oden

Management

For

For

1.7

Elect Director F. Gardner Parker

Management

For

For

1.8

Elect Director Frances Aldrich Sevilla-Sacasa

Management

For

For

1.9

Elect Director Steven A. Webster

Management

For

For

1.10

Elect Director Kelvin R. Westbrook

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CANADIAN REAL ESTATE INVESTMENT TRUST
Meeting Date:  MAY 15, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  REF.UN
Security ID:  13650J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Trustee Deborah J. Barrett

Management

For

For

1.2

Elect Trustee John A. Brough

Management

For

For

1.3

Elect Trustee Anthony S. Fell

Management

For

For

1.4

Elect Trustee James D. Fisher

Management

For

For

1.5

Elect Trustee Brian M. Flood

Management

For

For

1.6

Elect Trustee Andrew L. Hoffman

Management

For

For

1.7

Elect Trustee Stephen E. Johnson

Management

For

For

1.8

Elect Trustee W. Reay Mackay

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration

Management

For

For

3

Approve Advance Notice Policy

Management

For

For

4

Amend Declaration of Trust Re: Special Voting Units

Management

For

Against

5

Amend Declaration of Trust Re: Amendments to Address Changes in Accounting Standards

Management

For

For

6

Re-approve Unitholder Rights Plan

Management

For

For

7

Amend Unitholder Rights Plan

Management

For

For

 


 

 

 

 

CAPITALAND LIMITED
Meeting Date:  APR 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  C31
Security ID:  Y10923103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4

Elect John Powell Morschel as Director

Management

For

For

5a

Elect James Koh Cher Siang as Director

Management

For

For

5b

Elect Simon Claude Israel as Director

Management

For

For

6

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect Philip Nalliah Pillai as Director

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

9

Approve Issuance of Shares and Grant of Awards Pursuant to CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010

Management

For

For

 

 

CAPITALAND LIMITED
Meeting Date:  APR 25, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  C31
Security ID:  Y10923103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

 

 

CAPITAMALL TRUST LTD
Meeting Date:  APR 15, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  C38U
Security ID:  Y1100L160

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

Management

For

For

2

Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

CASTELLUM AB
Meeting Date:  MAR 20, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  CAST
Security ID:  W2084X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6a

Receive Financial Statements and Statutory Reports

Management

None

None

6b

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of SEK 4.25 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Receive Election Committee's Report on Activities and Statement Concerning the Proposal Regarding the Board of Directors

Management

None

None

11

Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (1)

Management

For

For

12

Approve Remuneration of Directors in the Amount of SEK 585,000 for Chairman, and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

13

Reelect Charlotte Stromberg (Chair), Per Berggren, Marianne Alexandersson, Christer Jacobson, Jan-Ake Jonsson, And Johan Skoglund as Directors; Elect Nina Linander as New Director

Management

For

For

14

Appoint Magnus Fredmer (Ernst & Young) And Hans Waren (Deliotte) as Auditors and Fredrik Walmeus (Deloitte) as Deputy Auditor

Management

For

For

15

Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

 


 

 

 

 

CBL & ASSOCIATES PROPERTIES, INC.
Meeting Date:  MAY 05, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CBL
Security ID:  124830100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles B. Lebovitz

Management

For

For

1.2

Elect Director Stephen D. Lebovitz

Management

For

For

1.3

Elect Director Gary L. Bryenton

Management

For

For

1.4

Elect Director A. Larry Chapman

Management

For

For

1.5

Elect Director Thomas J. DeRosa

Management

For

For

1.6

Elect Director Matthew S. Dominski

Management

For

For

1.7

Elect Director Gary J. Nay

Management

For

For

1.8

Elect Director Kathleen M. Nelson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

CDL HOSPITALITY TRUSTS
Meeting Date:  APR 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  J85
Security ID:  Y1233P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements, Trustee-Manager's Report, Statement by the CEO of the Trustee-Manager, Trustee's Report, Manager's Report, and Auditors' Report

Management

For

For

2

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

4

Other Business (Voting)

Management

For

Against

 


 

 

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date:  MAY 26, 2014
Record Date:  MAY 22, 2014
Meeting Type:  ANNUAL

Ticker:  00688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chen Yi as Director

Management

For

Against

3b

Elect Luo Liang as Director

Management

For

Against

3c

Elect Nip Yun Wing as Director

Management

For

Against

3d

Elect Zheng Xuexuan as Director

Management

For

Against

3e

Elect Lam Kwong Siu as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Adopt New Articles of Association

Management

For

For

 

 

CORESITE REALTY CORPORATION
Meeting Date:  MAY 29, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  COR
Security ID:  21870Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert G. Stuckey

Management

For

For

1.2

Elect Director Thomas M. Ray

Management

For

For

1.3

Elect Director James A. Attwood, Jr.

Management

For

For

1.4

Elect Director Michael Koehler

Management

For

For

1.5

Elect Director Paul E. Szurek

Management

For

For

1.6

Elect Director J. David Thompson

Management

For

For

1.7

Elect Director David A. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CUBESMART
Meeting Date:  MAY 28, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  CUBE
Security ID:  229663109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William M. Diefenderfer, III

Management

For

For

1.2

Elect Director Piero Bussani

Management

For

For

1.3

Elect Director Christopher P. Marr

Management

For

For

1.4

Elect Director Marianne M. Keler

Management

For

For

1.5

Elect Director Deborah R. Salzberg

Management

For

For

1.6

Elect Director John F. Remondi

Management

For

For

1.7

Elect Director Jeffrey F. Rogatz

Management

For

For

1.8

Elect Director John W. Fain

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DDR CORP.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  DDR
Security ID:  23317H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terrance R. Ahern

Management

For

For

1.2

Elect Director James C. Boland

Management

For

For

1.3

Elect Director Thomas Finne

Management

For

For

1.4

Elect Director Robert H. Gidel

Management

For

For

1.5

Elect Director Daniel B. Hurwitz

Management

For

For

1.6

Elect Director Volker Kraft

Management

For

For

1.7

Elect Director Rebecca L. Maccardini

Management

For

For

1.8

Elect Director Victor B. MacFarlane

Management

For

For

1.9

Elect Director Craig Macnab

Management

For

For

1.10

Elect Director Scott D. Roulston

Management

For

For

1.11

Elect Director Barry A. Sholem

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 


 

 

 

 

DERWENT LONDON PLC
Meeting Date:  MAY 16, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL

Ticker:  DLN
Security ID:  G27300105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Robert Rayne as Director

Management

For

For

6

Re-elect John Burns as Director

Management

For

For

7

Re-elect Simon Silver as Director

Management

For

For

8

Re-elect Damian Wisniewski as Director

Management

For

For

9

Re-elect Nigel George as Director

Management

For

For

10

Re-elect David Silverman as Director

Management

For

For

11

Re-elect Paul Williams as Director

Management

For

For

12

Re-elect Stuart Corbyn as Director

Management

For

For

13

Re-elect Robert Farnes as Director

Management

For

For

14

Re-elect June de Moller as Director

Management

For

For

15

Re-elect Stephen Young as Director

Management

For

For

16

Re-elect Simon Fraser as Director

Management

For

For

17

Elect Richard Dakin as Director

Management

For

For

18

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise Board to Fix Remuneration of Auditors

Management

For

For

20

Approve Performance Share Plan

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

DEUTSCHE EUROSHOP AG
Meeting Date:  JUN 18, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DEQ
Security ID:  D1854M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.25 per Share

Management

For

Did Not Vote

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

Did Not Vote

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

Did Not Vote

5

Ratify BDO AG as Auditors for Fiscal 2014

Management

For

Did Not Vote

6a

Elect Thomas Armbrust to the Supervisory Board

Management

For

Did Not Vote

6b

Elect Beate Bell to the Supervisory Board

Management

For

Did Not Vote

6c

Elect Manuela Better to the Supervisory Board

Management

For

Did Not Vote

 


 

 

 

 

DIGITAL REALTY TRUST, INC.
Meeting Date:  APR 28, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  DLR
Security ID:  253868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Dennis E. Singleton

Management

For

For

1B

Elect Director Laurence A. Chapman

Management

For

For

1C

Elect Director Kathleen Earley

Management

For

For

1D

Elect Director Ruann F. Ernst

Management

For

For

1E

Elect Director Kevin J. Kennedy

Management

For

For

1F

Elect Director William G. LaPerch

Management

For

For

1G

Elect Director Robert H. Zerbst

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

DOUGLAS EMMETT, INC.
Meeting Date:  MAY 29, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  DEI
Security ID:  25960P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dan A. Emmett

Management

For

For

1.2

Elect Director Jordan L. Kaplan

Management

For

For

1.3

Elect Director Kenneth M. Panzer

Management

For

Withhold

1.4

Elect Director Christopher H. Anderson

Management

For

For

1.5

Elect Director Leslie E. Bider

Management

For

For

1.6

Elect Director David T. Feinberg

Management

For

Withhold

1.7

Elect Director Thomas E. O'Hern

Management

For

For

1.8

Elect Director William E. Simon, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

EQUITY LIFESTYLE PROPERTIES, INC.
Meeting Date:  NOV 25, 2013
Record Date:  OCT 04, 2013
Meeting Type:  SPECIAL

Ticker:  ELS
Security ID:  29472R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

 

 

EQUITY LIFESTYLE PROPERTIES, INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  ELS
Security ID:  29472R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip Calian

Management

For

For

1.2

Elect Director David Contis

Management

For

For

1.3

Elect Director Thomas Dobrowski

Management

For

For

1.4

Elect Director Thomas Heneghan

Management

For

For

1.5

Elect Director Marguerite Nader

Management

For

For

1.6

Elect Director Sheli Rosenberg

Management

For

For

1.7

Elect Director Howard Walker

Management

For

For

1.8

Elect Director Gary Waterman

Management

For

For

1.9

Elect Director William Young

Management

For

For

1.10

Elect Director Samuel Zell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Stock Award Plan Grants

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

6

Report on Political Contributions and Lobbying Communications

Shareholder

Against

For

 


 

 

 

 

EQUITY RESIDENTIAL
Meeting Date:  JUN 12, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  EQR
Security ID:  29476L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John W. Alexander

Management

For

For

1.2

Elect Director Charles L. Atwood

Management

For

For

1.3

Elect Director Linda Walker Bynoe

Management

For

For

1.4

Elect Director Mary Kay Haben

Management

For

For

1.5

Elect Director Bradley A. Keywell

Management

For

For

1.6

Elect Director John E. Neal

Management

For

For

1.7

Elect Director David J. Neithercut

Management

For

For

1.8

Elect Director Mark S. Shapiro

Management

For

For

1.9

Elect Director Gerald A. Spector

Management

For

For

1.10

Elect Director B. Joseph White

Management

For

For

1.11

Elect Director Samuel Zell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ESSEX PROPERTY TRUST, INC.
Meeting Date:  MAR 28, 2014
Record Date:  JAN 23, 2014
Meeting Type:  SPECIAL

Ticker:  ESS
Security ID:  297178105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 


 

 

 

 

ESSEX PROPERTY TRUST, INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  ESS
Security ID:  297178105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David W. Brady

Management

For

For

1.2

Elect Director Keith R. Guericke

Management

For

For

1.3

Elect Director Irving F. Lyons, III

Management

For

For

1.4

Elect Director George M. Marcus

Management

For

For

1.5

Elect Director Gary P. Martin

Management

For

Withhold

1.6

Elect Director Issie N. Rabinovitch

Management

For

Withhold

1.7

Elect Director Thomas E. Randlett

Management

For

For

1.8

Elect Director Thomas E. Robinson

Management

For

For

1.9

Elect Director Michael J. Schall

Management

For

For

1.10

Elect Director Byron A. Scordelis

Management

For

For

1.11

Elect Director Janice L. Sears

Management

For

For

1.12

Elect Director Thomas P. Sullivan

Management

For

For

1.13

Elect Director Claude J. Zinngrabe, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

EUROCOMMERCIAL PROPERTIES NV
Meeting Date:  NOV 05, 2013
Record Date:  OCT 08, 2013
Meeting Type:  ANNUAL

Ticker:  ECMPA
Security ID:  N31065142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Dividends of EUR 0.19 Per Share and EUR 1.92 per Depositary Receipt

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Elect C. Croff to Supervisory Board

Management

For

For

8

Elect J-A Persson to Supervisory Board

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

For

10

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

11

Ratify Ernst & Young as Auditors

Management

For

For

12

Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Other Business (Non-Voting)

Management

None

None

15

Close Meeting

Management

None

None

 


 

 

 

 

EXTRA SPACE STORAGE INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  EXR
Security ID:  30225T102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth M. Woolley

Management

For

For

1.2

Elect Director Spencer F. Kirk

Management

For

For

1.3

Elect Director Karl Haas

Management

For

Withhold

1.4

Elect Director Joseph D. Margolis

Management

For

For

1.5

Elect Director Diane Olmstead

Management

For

For

1.6

Elect Director Roger B. Porter

Management

For

For

1.7

Elect Director K. Fred Skousen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FEDERAL REALTY INVESTMENT TRUST
Meeting Date:  MAY 07, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FRT
Security ID:  313747206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon E. Bortz

Management

For

For

1.2

Elect Director David W. Faeder

Management

For

For

1.3

Elect Director Kristin Gamble

Management

For

For

1.4

Elect Director Gail P. Steinel

Management

For

For

1.5

Elect Director Warren M. Thompson

Management

For

For

1.6

Elect Director Joseph S. Vassalluzzo

Management

For

For

1.7

Elect Director Donald C. Wood

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

FEDERATION CENTRES LTD
Meeting Date:  OCT 31, 2013
Record Date:  OCT 29, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FDC
Security ID:  Q3752X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Robert (Bob) Edgar as Director

Management

For

For

2b

Elect Peter Day as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Grant of Performance Rights to Steven Sewell, Chief Executive Officer and Managing Director of the Company

Management

For

For

 

 

FIRST INDUSTRIAL REALTY TRUST, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FR
Security ID:  32054K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matthew S. Dominski

Management

For

For

1.2

Elect Director Bruce W. Duncan

Management

For

For

1.3

Elect Director H. Patrick Hackett, Jr.

Management

For

For

1.4

Elect Director John Rau

Management

For

For

1.5

Elect Director L. Peter Sharpe

Management

For

For

1.6

Elect Director W. Ed Tyler

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

GAGFAH SA
Meeting Date:  JUN 12, 2014
Record Date:  MAY 29, 2014
Meeting Type:  ANNUAL

Ticker:  GFJ
Security ID:  L4121J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's Reports

Management

None

None

2

Presentation on Financial Year 2014

Management

None

None

3

Receive Auditor's Reports

Management

None

None

4

Approve Financial Statements

Management

For

For

5

Approve Consolidated Financial Statements

Management

For

For

6

Approve Treatment of Net Loss

Management

For

For

7

Approve Discharge of Directors

Management

For

For

8

Elect Gerhard Zeiler as Independent Director

Management

For

For

9

Approve Remuneration of Directors

Management

For

For

 

 

GENERAL GROWTH PROPERTIES, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  GGP
Security ID:  370023103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard B. Clark

Management

For

Against

1b

Elect Director Mary Lou Fiala

Management

For

For

1c

Elect Director J. Bruce Flatt

Management

For

For

1d

Elect Director John K. Haley

Management

For

For

1e

Elect Director Daniel B. Hurwitz

Management

For

For

1f

Elect Director Brian W. Kingston

Management

For

For

1g

Elect Director Sandeep Mathrani

Management

For

For

1h

Elect Director David J. Neithercut

Management

For

For

1i

Elect Director Mark R. Patterson

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date:  JUL 18, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MC0
Security ID:  Y27187106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Jeffrey H. Schwartz as Director

Management

For

For

4

Elect Steven Lim Kok Hoong as Director

Management

For

For

5

Elect Dipak Chand Jain as Director

Management

For

For

6

Elect Wei Benhua as Director

Management

For

For

7

Elect Lim Swe Guan as Director

Management

For

For

8

Elect Paul Cheng Ming Fun as Director

Management

For

For

9

Elect Yoichiro Furuse as Director

Management

For

For

10

Approve Directors' Fees

Management

For

For

11

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

12

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

13

Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan

Management

For

Against

14

Authorize Share Repurchase Program

Management

For

For

 

 

GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date:  APR 24, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MC0
Security ID:  Y27187106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Issuance of Shares

Management

For

For

 

 

GOODMAN GROUP
Meeting Date:  NOV 22, 2013
Record Date:  NOV 20, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GMG
Security ID:  Q4229W132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports of Goodman Logistics (HK) Limited

Management

For

For

2

Appoint KPMG as Auditor of Goodman Logistics (HK) Limited

Management

For

For

3

Elect Phillip Pryke as Director

Management

For

For

4

Elect Philip Pearce as Director

Management

For

For

5

Elect Danny Peeters as Director

Management

For

For

6

Elect Anthony Rozic as Director

Management

For

For

7

Approve the Remuneration Report

Management

For

For

8

Approve the Grant of 947,368 Performance Rights to Gregory Goodman, Executive Director of the Company

Management

For

For

9

Approve the Grant of 394,737 Performance Rights to Philip Pearce, Executive Director of the Company

Management

For

For

10

Approve the Grant of 421,053 Performance Rights to Danny Peeters, Executive Director of the Company

Management

For

For

11

Approve the Grant of 421,053 Performance Rights to Anthony Rozic, Executive Director of the Company

Management

For

For

12

Approve the Amendments to the Goodman Industrial Trust Constitution

Management

For

For

 


 

 

 

 

GREAT PORTLAND ESTATES PLC
Meeting Date:  JUL 04, 2013
Record Date:  JUL 02, 2013
Meeting Type:  ANNUAL

Ticker:  GPOR
Security ID:  G40712179

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Toby Courtauld as Director

Management

For

For

5

Re-elect Nick Sanderson as Director

Management

For

For

6

Re-elect Neil Thompson as Director

Management

For

For

7

Re-elect Martin Scicluna as Director

Management

For

For

8

Re-elect Charles Irby as Director

Management

For

For

9

Re-elect Jonathan Nicholls as Director

Management

For

For

10

Re-elect Jonathan Short as Director

Management

For

For

11

Elect Elizabeth Holden as Director

Management

For

For

12

Reappoint Deloitte LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

HAMMERSON PLC
Meeting Date:  APR 23, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  HMSO
Security ID:  G4273Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect David Atkins as Director

Management

For

For

6

Re-elect Gwyn Burr as Director

Management

For

For

7

Re-elect Peter Cole as Director

Management

For

For

8

Re-elect Timon Drakesmith as Director

Management

For

For

9

Re-elect Terry Duddy as Director

Management

For

For

10

Re-elect Jacques Espinasse as Director

Management

For

For

11

Re-elect Judy Gibbons as Director

Management

For

For

12

Re-elect Jean-Philippe Mouton as Director

Management

For

For

13

Re-elect David Tyler as Director

Management

For

For

14

Re-elect Anthony Watson as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

HANG LUNG PROPERTIES LTD.
Meeting Date:  APR 24, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  00101
Security ID:  Y30166105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Nelson Wai Leung Yuen as Director

Management

For

For

3b

Elect Hon Kwan Cheng as Director

Management

For

For

3c

Elect Laura Lok Yee Chen as Director

Management

For

Against

3d

Elect Pak Wai Liu as Director

Management

For

For

3e

Approve Remuneration of Directors

Management

For

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Adopt New Articles of Association and Amend Memorandum of Association of the Company

Management

For

For

 


 

 

 

 

HCP, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  HCP
Security ID:  40414L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brian G. Cartwright

Management

For

For

1b

Elect Director Christine N. Garvey

Management

For

For

1c

Elect Director David B. Henry

Management

For

For

1d

Elect Director Lauralee E. Martin

Management

For

For

1e

Elect Director Michael D. McKee

Management

For

For

1f

Elect Director Peter L. Rhein

Management

For

For

1g

Elect Director Joseph P. Sullivan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

HEALTH CARE REIT, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  HCN
Security ID:  42217K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William C. Ballard, Jr.

Management

For

For

1b

Elect Director George L. Chapman

Management

For

For

1c

Elect Director Thomas J. DeRosa

Management

For

For

1d

Elect Director Jeffrey H. Donahue

Management

For

For

1e

Elect Director Peter J. Grua

Management

For

For

1f

Elect Director Fred S. Klipsch

Management

For

For

1g

Elect Director Timothy J. Naughton

Management

For

For

1h

Elect Director Sharon M. Oster

Management

For

For

1i

Elect Director Judith C. Pelham

Management

For

For

1j

Elect Director R. Scott Trumbull

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Increase Authorized Common Stock

Management

For

For

 


 

 

 

 

HIGHWOODS PROPERTIES, INC.
Meeting Date:  MAY 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  HIW
Security ID:  431284108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Anderson

Management

For

For

1.2

Elect Director Gene H. Anderson

Management

For

For

1.3

Elect Director Edward J. Fritsch

Management

For

For

1.4

Elect Director David J. Hartzell

Management

For

For

1.5

Elect Director Sherry A. Kellett

Management

For

For

1.6

Elect Director Mark F. Mulhern

Management

For

For

1.7

Elect Director L. Glenn Orr, Jr.

Management

For

Withhold

1.8

Elect Director O. Temple Sloan, Jr.

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HONGKONG LAND HOLDINGS LTD.
Meeting Date:  APR 08, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  H78
Security ID:  G4587L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange

Management

For

Against

 


 

 

 

 

HONGKONG LAND HOLDINGS LTD.
Meeting Date:  MAY 07, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  H78
Security ID:  G4587L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Auditors' Report and Declare Final Dividend

Management

For

For

2

Re-elect Charles Allen-Jones as Director

Management

For

Against

3

Re-elect Jenkin Hui as Director

Management

For

Against

4

Re-elect Henry Keswick as Director

Management

For

Against

5

Re-elect Simon Keswick as Director

Management

For

Against

6

Re-elect Lord Powell of Bayswater as Director

Management

For

For

7

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights

Management

For

For

9

Authorize Share Repurchase Program

Management

For

For

 

 

HOST HOTELS & RESORTS, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  HST
Security ID:  44107P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary L. Baglivo

Management

For

For

1.2

Elect Director Sheila C. Bair

Management

For

For

1.3

Elect Director Terence C. Golden

Management

For

For

1.4

Elect Director Ann M. Korologos

Management

For

For

1.5

Elect Director Richard E. Marriott

Management

For

For

1.6

Elect Director John B. Morse, Jr.

Management

For

For

1.7

Elect Director Walter C. Rakowich

Management

For

For

1.8

Elect Director Gordon H. Smith

Management

For

For

1.9

Elect Director W. Edward Walter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

HUFVUDSTADEN AB
Meeting Date:  MAR 20, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  HUFV A
Security ID:  W30061126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Approve Agenda of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive President's Report

Management

None

None

8

Receive Financial Statements and Statutory Reports

Management

None

None

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Approve Allocation of Income and Dividends of SEK 2.75 Per Share

Management

For

For

11

Approve Discharge of Board and President

Management

For

For

12

Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

13

Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-executive Directors; Approve Remuneration of Auditors

Management

For

For

14

Reelect Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor

Management

For

Against

15

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

16

Authorize Repurchase of Class A Shares up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights

Management

For

For

17

Close Meeting

Management

None

None

 

 

HYSAN DEVELOPMENT CO. LTD.
Meeting Date:  MAY 13, 2014
Record Date:  MAY 09, 2014
Meeting Type:  ANNUAL

Ticker:  00014
Security ID:  Y38203124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Irene Yun Lien Lee as Director

Management

For

For

2b

Elect Nicholas Charles Allen as Director

Management

For

For

2c

Elect Hans Michael Jebsen as Director

Management

For

For

2d

Elect Anthony Hsien Pin Lee as Director

Management

For

For

3

Approve Revision of Annual Fees Payable to Audit Committee Chairman and Remuneration Committee Chairman

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Amend Articles of Association

Management

For

For

 


 

 

 

 

JAPAN REAL ESTATE INVESTMENT CORP.
Meeting Date:  FEB 19, 2014
Record Date:  DEC 31, 2013
Meeting Type:  SPECIAL

Ticker:  8952
Security ID:  J27523109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Authorize Unit Buybacks

Management

For

For

2

Amend Articles to Amend Incentive Compensation for Asset Management Company

Management

For

For

3

Amend Articles to Introduce Asset Management Compensation Related to Merger

Management

For

For

 

 

JAPAN RETAIL FUND INVESTMENT CORP.
Meeting Date:  NOV 29, 2013
Record Date:  AUG 31, 2013
Meeting Type:  SPECIAL

Ticker:  8953
Security ID:  J27544105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Authorize Unit Buybacks

Management

For

For

2

Elect Executive Director Namba, Shuichi

Management

For

For

3.1

Appoint Supervisory Director Nishida, Masahiko

Management

For

For

3.2

Appoint Supervisory Director Usuki, Masaharu

Management

For

For

4

Elect Alternate Executive Director Imanishi, Fuminori

Management

For

For

5

Appoint Alternate Supervisory Director Murayama, Shuhei

Management

For

For

 


 

 

 

 

KENEDIX REALTY INVESTMENT CORP.
Meeting Date:  JAN 22, 2014
Record Date:  OCT 31, 2013
Meeting Type:  SPECIAL

Ticker:  8972
Security ID:  J32922106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles To Change REIT Name - Amend Permitted Investment Types - Change Location of Head Office - Authorize Unit Buybacks

Management

For

For

2

Elect Executive Director Uchida, Naokatsu

Management

For

For

3

Elect Alternate Executive Director Teramoto, Hikaru

Management

For

For

4.1

Appoint Supervisory Director Toba, Shiro

Management

For

For

4.2

Appoint Supervisory Director Morishima, Yoshihiro

Management

For

Against

4.3

Appoint Supervisory Director Seki, Takahiro

Management

For

For

 

 

KEPPEL LAND LTD.
Meeting Date:  APR 17, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  K17
Security ID:  V87778102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Heng Chiang Meng as Director

Management

For

For

4

Elect Oon Kum Loon as Director

Management

For

For

5

Elect Yap Chee Meng as Director

Management

For

For

6

Elect Huang Jing as Director

Management

For

For

7

Elect Tan Yam Pin as Director

Management

For

For

8

Approve Directors' Fees

Management

For

For

9

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

11

Authorize Share Repurchase Program

Management

For

For

12

Approve Mandate for Transactions with Related Parties

Management

For

For

 


 

 

 

 

KILROY REALTY CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  KRC
Security ID:  49427F108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John B. Kilroy, Jr.

Management

For

For

1.2

Elect Director Edward F. Brennan

Management

For

Withhold

1.3

Elect Director Scott S. Ingraham

Management

For

Withhold

1.4

Elect Director Dale F. Kinsella

Management

For

Withhold

1.5

Elect Director Peter B. Stoneberg

Management

For

For

1.6

Elect Director Gary R. Stevenson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Ratify Auditors

Management

For

For

6

Adopt Proxy Access Right

Shareholder

Against

For

 

 

KIMCO REALTY CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  KIM
Security ID:  49446R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Milton Cooper

Management

For

For

1.2

Elect Director Phillip E. Coviello

Management

For

For

1.3

Elect Director Richard G. Dooley

Management

For

Withhold

1.4

Elect Director Joe Grills

Management

For

For

1.5

Elect Director David B. Henry

Management

For

For

1.6

Elect Director F. Patrick Hughes

Management

For

For

1.7

Elect Director Frank Lourenso

Management

For

For

1.8

Elect Director Colombe M. Nicholas

Management

For

For

1.9

Elect Director Richard B. Saltzman

Management

For

For

2

Reduce Supermajority Vote Requirement

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

KLEPIERRE
Meeting Date:  APR 10, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LI
Security ID:  F5396X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.55 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Dominique Aubernon as Supervisory Board Member

Management

For

Against

6

Reelect Catherine Simoni as Supervisory Board Member

Management

For

For

7

Advisory Vote on Compensation of Laurent Morel, Chairman of the Management Board

Management

For

Against

8

Advisory Vote on Compensation of Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board

Management

For

Against

9

Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 300,000

Management

For

For

10

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

Against

11

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

12

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

13

Amend Articles 26 and 28 of Bylaws Re: Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights

Management

For

Against

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

KWG PROPERTY HOLDING LTD.
Meeting Date:  JUN 06, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  01813
Security ID:  G53224104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3a

Elect Kong Jian Min as Director

Management

For

For

3b

Elect Kong Jian Tao as Director

Management

For

For

3c

Elect Tsui Kam Tim as Director

Management

For

For

3d

Elect He Wei Zhi as Director

Management

For

For

3e

Authorize Board to Fix Directors' Fee

Management

For

For

4

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

LAND SECURITIES GROUP PLC
Meeting Date:  JUL 18, 2013
Record Date:  JUL 16, 2013
Meeting Type:  ANNUAL

Ticker:  LAND
Security ID:  G5375M118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Policy Report

Management

For

For

4

Approve Implementation Report

Management

For

For

5

Re-elect Alison Carnwath as Director

Management

For

For

6

Re-elect Robert Noel as Director

Management

For

For

7

Re-elect Martin Greenslade as Director

Management

For

For

8

Re-elect Richard Akers as Director

Management

For

For

9

Re-elect Kevin O'Byrne as Director

Management

For

For

10

Re-elect Sir Stuart Rose as Director

Management

For

For

11

Re-elect Simon Palley as Director

Management

For

For

12

Re-elect David Rough as Director

Management

For

For

13

Re-elect Christopher Bartram as Director

Management

For

For

14

Re-elect Stacey Rauch as Director

Management

For

For

15

Appoint Ernst & Young LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

 


 

 

 

 

LEG IMMOBILIEN AG
Meeting Date:  JUL 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LEG
Security ID:  D4960A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.41 per Share

Management

For

Did Not Vote

3

Approve Discharge of Managing Directors of LEG Immobilien GmbH for Fiscal 2012

Management

For

Did Not Vote

4

Approve Remuneration System for Management Board Members

Management

For

Did Not Vote

 

 

LEG IMMOBILIEN AG
Meeting Date:  JUN 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LEG
Security ID:  D4960A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.73 per Share

Management

For

Did Not Vote

3.1

Approve Discharge of Management of LEG Immobilien GmbH for Fiscal 2013

Management

For

Did Not Vote

3.2

Approve Discharge of Management Board of LEG Immobilien AG for Fiscal 2013

Management

For

Did Not Vote

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

Did Not Vote

5

Ratify Pricewaterhouse Coopers AG as Auditors for Fiscal 2014

Management

For

Did Not Vote

6

Approve Decrease in Size of Supervisory Board to Six Members

Management

For

Did Not Vote

7

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 26.5 Million Pool of Capital to Guarantee Conversion Rights

Management

For

Did Not Vote

8

Approve Creation of EUR 26.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

Did Not Vote

9

Approve Affiliation Agreements with Subsidiary Erste WohnServicePlus GmbH

Management

For

Did Not Vote

 


 

 

 

 

LIBERTY PROPERTY TRUST
Meeting Date:  MAY 08, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  LPT
Security ID:  531172104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frederick F. Buchholz

Management

For

For

1.2

Elect Director Thomas C. DeLoach, Jr.

Management

For

For

1.3

Elect Director Katherine Elizabeth Dietze

Management

For

For

1.4

Elect Director Daniel P. Garton

Management

For

For

1.5

Elect Director William P. Hankowsky

Management

For

For

1.6

Elect Director M. Leanne Lachman

Management

For

For

1.7

Elect Director David L. Lingerfelt

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

MAPLETREE LOGISTICS TRUST
Meeting Date:  JUL 16, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  M44U
Security ID:  Y5759Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements, Report of Trustee, Statement by Manager, and Auditors' Report

Management

For

For

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

 


 

 

 

 

MELIA HOTELS INTERNATIONAL SA
Meeting Date:  JUN 04, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  MEL
Security ID:  E7366C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Allocation of Financial Results and Payment of Dividends

Management

For

For

3

Approve Discharge of Board

Management

For

For

4.1

Reelect Juan Arena de la Mora as Director

Management

For

Against

4.2

Reelect Maria Amparo Moraleda Martinez as Director

Management

For

Against

5

Fix Number of Directors at 11

Management

For

For

6

Renew Appointment PricewaterhouseCoopers as Auditor

Management

For

For

7.1

Amend Article 3 Re: Registered Office

Management

For

For

7.2

Amend Article 24 Re: General Meeting Regulations

Management

For

For

8

Amend Article 6 of General Meeting Regulations Re: Publication of General Meeting Notice

Management

For

For

9

Receive Information on Bond Issuance Approved by June 2011 AGM

Management

None

None

10

Advisory Vote on Remuneration Policy Report

Management

For

Against

11

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

MIRVAC GROUP LTD.
Meeting Date:  NOV 14, 2013
Record Date:  NOV 12, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MGR
Security ID:  Q62377108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2.1

Elect James Millar as Director

Management

For

For

2.2

Elect John Mulcahy as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Amendments to the Mirvac Limited Constitution

Management

For

For

5

Approve the Amendments to the Mirvac Limited Constitution

Management

For

For

6

Approve the Amendments to the Mirvac Property Trust Constitution

Management

For

For

7

Approve the Amendments to the Mirvac Property Trust Constitution

Management

For

For

8.1

Approve the Long Term Performance Plan

Management

For

For

8.2

Approve the General Employee Exemption Plan

Management

For

For

9

Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company

Management

For

For

10

Ratify the Past Issuance of 236.69 Million Stapled Securities to Institutional, Professional and Other Wholesale Investors

Management

For

For

 


 

 

 

 

MITSUBISHI ESTATE CO LTD
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8802
Security ID:  J43916113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 6

Management

For

For

2.1

Elect Director Kimura, Keiji

Management

For

For

2.2

Elect Director Sugiyama, Hirotaka

Management

For

For

2.3

Elect Director Yanagisawa, Yutaka

Management

For

For

2.4

Elect Director Kazama, Toshihiko

Management

For

For

2.5

Elect Director Kato, Jo

Management

For

For

2.6

Elect Director Aiba, Naoto

Management

For

For

2.7

Elect Director Ono, Masamichi

Management

For

For

2.8

Elect Director Okusa, Toru

Management

For

For

2.9

Elect Director Tanisawa, Junichi

Management

For

For

2.10

Elect Director Matsuhashi, Isao

Management

For

For

2.11

Elect Director Tokiwa, Fumikatsu

Management

For

For

2.12

Elect Director Gomi, Yasumasa

Management

For

For

2.13

Elect Director Tomioka, Shuu

Management

For

For

3

Appoint Statutory Auditor Matsuo, Kenji

Management

For

Against

 

 

MITSUI FUDOSAN CO. LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8801
Security ID:  J4509L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 11

Management

For

For

2

Approve Annual Bonus Payment to Directors

Management

For

For

 


 

 

 

 

MOHAWK INDUSTRIES, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  MHK
Security ID:  608190104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Ill

Management

For

For

1.2

Elect Director Jeffrey S. Lorberbaum

Management

For

For

1.3

Elect Director Karen A. Smith Bogart

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NH HOTELES S.A
Meeting Date:  JUN 25, 2014
Record Date:  JUN 20, 2014
Meeting Type:  ANNUAL

Ticker:  NHH
Security ID:  E7650R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements and Treatment of Net Loss

Management

For

For

2

Approve Discharge of Board

Management

For

For

3

Renew Appointment of Deloitte as Auditor

Management

For

For

4

Change Company Name

Management

For

For

5

Approve Issuance of Shares in Connection with Acquisition of NH Italia SpA

Management

For

For

6

Fix Number of Directors at 13

Management

For

For

7.1

Ratify Appointment of and Elect Haibo Bai as Director

Management

For

Against

7.2

Reelect Carlos Gonzalez Fernandez as Director

Management

For

For

7.3

Elect Livio Giovanni Maria Torio as Director

Management

For

Against

8

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

9

Authorize Issuance of Non-Convertible Debt Securities up to EUR 500 Million and Convertible Debt Securities, including Warrants, without Preemptive Rights up to EUR 500 Million

Management

For

Against

10

Approve Remuneration of Directors

Management

For

For

11

Advisory Vote on Remuneration Policy Report

Management

For

Against

12

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

 

 

PEBBLEBROOK HOTEL TRUST
Meeting Date:  MAY 21, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  PEB
Security ID:  70509V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon E. Bortz

Management

For

For

1.2

Elect Director Cydney C. Donnell

Management

For

For

1.3

Elect Director Ron E. Jackson

Management

For

For

1.4

Elect Director Phillip M. Miller

Management

For

For

1.5

Elect Director Michael J. Schall

Management

For

For

1.6

Elect Director Earl E. Webb

Management

For

For

1.7

Elect Director Laura H. Wright

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

POST PROPERTIES, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  PPS
Security ID:  737464107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert C. Goddard, III

Management

For

For

1.2

Elect Director David P. Stockert

Management

For

For

1.3

Elect Director Herschel M. Bloom

Management

For

For

1.4

Elect Director Walter M. Deriso, Jr.

Management

For

For

1.5

Elect Director Russell R. French

Management

For

For

1.6

Elect Director Toni Jennings

Management

For

For

1.7

Elect Director Ronald de Waal

Management

For

For

1.8

Elect Director Donald C. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

PROLOGIS, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  PLD
Security ID:  74340W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hamid R. Moghadam

Management

For

For

1b

Elect Director George L. Fotiades

Management

For

Against

1c

Elect Director Christine N. Garvey

Management

For

For

1d

Elect Director Lydia H. Kennard

Management

For

For

1e

Elect Director J. Michael Losh

Management

For

Against

1f

Elect Director Irving F. Lyons, III

Management

For

For

1g

Elect Director Jeffrey L. Skelton

Management

For

For

1h

Elect Director D. Michael Steuert

Management

For

For

1i

Elect Director Carl B. Webb

Management

For

Against

1j

Elect Director William D. Zollars

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

PUBLIC STORAGE
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  PSA
Security ID:  74460D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald L. Havner, Jr.

Management

For

For

1.2

Elect Director Tamara Hughes Gustavson

Management

For

For

1.3

Elect Director Uri P. Harkham

Management

For

For

1.4

Elect Director B. Wayne Hughes, Jr.

Management

For

Against

1.5

Elect Director Avedick B. Poladian

Management

For

For

1.6

Elect Director Gary E. Pruitt

Management

For

For

1.7

Elect Director Ronald P. Spogli

Management

For

For

1.8

Elect Director Daniel C. Staton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

RAMCO-GERSHENSON PROPERTIES TRUST
Meeting Date:  MAY 06, 2014
Record Date:  FEB 08, 2014
Meeting Type:  ANNUAL

Ticker:  RPT
Security ID:  751452202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen R. Blank

Management

For

For

1.2

Elect Director Dennis Gershenson

Management

For

For

1.3

Elect Director Arthur Goldberg

Management

For

For

1.4

Elect Director David J. Nettina

Management

For

For

1.5

Elect Director Matthew L. Ostrower

Management

For

For

1.6

Elect Director Joel M. Pashcow

Management

For

For

1.7

Elect Director Mark K. Rosenfeld

Management

For

For

1.8

Elect Director Michael A. Ward

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

REALTY INCOME CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  O
Security ID:  756109104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kathleen R. Allen

Management

For

For

1b

Elect Director John P. Case

Management

For

For

1c

Elect Director A. Larry Chapman

Management

For

For

1d

Elect Director Priya Cherian Huskins

Management

For

For

1e

Elect Director Michael D. McKee

Management

For

For

1f

Elect Director Gregory T. McLaughlin

Management

For

For

1g

Elect Director Ronald L. Merriman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

REGENCY CENTERS CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  REG
Security ID:  758849103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin E. Stein, Jr.

Management

For

For

1.2

Elect Director Raymond L. Bank

Management

For

For

1.3

Elect Director C. Ronald Blankenship

Management

For

For

1.4

Elect Director A. R. Carpenter

Management

For

For

1.5

Elect Director J. Dix Druce, Jr.

Management

For

For

1.6

Elect Director Mary Lou Fiala

Management

For

For

1.7

Elect Director Douglas S. Luke

Management

For

For

1.8

Elect Director David P. O'Connor

Management

For

For

1.9

Elect Director John C. Schweitzer

Management

For

For

1.10

Elect Director Brian M. Smith

Management

For

For

1.11

Elect Director Thomas G. Wattles

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

RIOCAN REAL ESTATE INVESTMENT TRUST
Meeting Date:  MAY 28, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  REI.UN
Security ID:  766910103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Trustee Bonnie Brooks

Management

For

For

1.2

Elect Trustee Clare R. Copeland

Management

For

For

1.3

Elect Trustee Raymond M. Gelgoot

Management

For

For

1.4

Elect Trustee Paul Godfrey

Management

For

For

1.5

Elect Trustee Dale H. Lastman

Management

For

For

1.6

Elect Trustee Sharon Sallows

Management

For

For

1.7

Elect Trustee Edward Sonshine

Management

For

For

1.8

Elect Trustee Luc Vanneste

Management

For

For

1.9

Elect Trustee Charles M. Winograd

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration

Management

For

For

3

Approve Deferred Unit Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

SABRA HEALTH CARE REIT, INC.
Meeting Date:  JUN 24, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  SBRA
Security ID:  78573L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig A. Barbarosh

Management

For

For

1b

Elect Director Robert A. Ettl

Management

For

For

1c

Elect Director Michael J. Foster

Management

For

For

1d

Elect Director Richard K. Matros

Management

For

For

1e

Elect Director Milton J. Walters

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SENIOR HOUSING PROPERTIES TRUST
Meeting Date:  JUN 05, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  SNH
Security ID:  81721M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Frederick N. Zeytoonjian

Management

For

Withhold

2

Declassify the Board of Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

SIMON PROPERTY GROUP, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  SPG
Security ID:  828806109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Melvyn E. Bergstein

Management

For

For

1.2

Elect Director Larry C. Glasscock

Management

For

For

1.3

Elect Director Karen N. Horn

Management

For

Against

1.4

Elect Director Allan Hubbard

Management

For

For

1.5

Elect Director Reuben S. Leibowitz

Management

For

For

1.6

Elect Director Daniel C. Smith

Management

For

For

1.7

Elect Director J. Albert Smith, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

SINO LAND COMPANY LTD.
Meeting Date:  OCT 23, 2013
Record Date:  OCT 18, 2013
Meeting Type:  ANNUAL

Ticker:  00083
Security ID:  Y80267126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend with Scrip Option

Management

For

For

3a

Elect Daryl Ng Win Kong as Director

Management

For

Against

3b

Elect Ringo Chan Wing Kwong as Director

Management

For

Against

3c

Elect Gordon Lee Ching Keung as Director

Management

For

Against

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

SL GREEN REALTY CORP.
Meeting Date:  JUN 02, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  SLG
Security ID:  78440X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc Holliday

Management

For

For

1.2

Elect Director John S. Levy

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 


 

 

 

 

SPIRIT REALTY CAPITAL, INC.
Meeting Date:  JUN 02, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  SRC
Security ID:  84860W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin M. Charlton

Management

For

For

1.2

Elect Director Todd A. Dunn

Management

For

For

1.3

Elect Director David J. Gilbert

Management

For

For

1.4

Elect Director Richard I. Gilchrist

Management

For

For

1.5

Elect Director Diane M. Morefield

Management

For

For

1.6

Elect Director Thomas H. Nolan, Jr.

Management

For

For

1.7

Elect Director Sheli Z. Rosenberg

Management

For

For

1.8

Elect Director Thomas D. Senkbeil

Management

For

For

1.9

Elect Director Nicholas P. Shepherd

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

STAG INDUSTRIAL, INC.
Meeting Date:  MAY 05, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  STAG
Security ID:  85254J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Benjamin S. Butcher

Management

For

For

1.2

Elect Director Virgis W. Colbert

Management

For

Withhold

1.3

Elect Director Jeffrey D. Furber

Management

For

For

1.4

Elect Director Larry T. Guillemette

Management

For

For

1.5

Elect Director Francis X. Jacoby, III

Management

For

For

1.6

Elect Director Christopher P. Marr

Management

For

For

1.7

Elect Director Hans S. Weger

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  HOT
Security ID:  85590A401

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frits van Paasschen

Management

For

For

1b

Elect Director Bruce W. Duncan

Management

For

For

1c

Elect Director Adam M. Aron

Management

For

For

1d

Elect Director Charlene Barshefsky

Management

For

For

1e

Elect Director Thomas E. Clarke

Management

For

For

1f

Elect Director Clayton C. Daley, Jr.

Management

For

For

1g

Elect Director Lizanne Galbreath

Management

For

For

1h

Elect Director Eric Hippeau

Management

For

For

1i

Elect Director Aylwin B. Lewis

Management

For

For

1j

Elect Director Stephen R. Quazzo

Management

For

For

1k

Elect Director Thomas O. Ryder

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

STOCKLAND
Meeting Date:  OCT 29, 2013
Record Date:  OCT 27, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SGP
Security ID:  Q8773B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Approve the Grant of Up to 528,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration

Management

For

For

4

Approve the Grant of Up to 915,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration

Management

For

For

5

Elect Carol Schwartz as Director

Management

For

For

6

Elect Duncan Boyle as Director

Management

For

For

7

Elect Barry Neil as Director

Management

For

For

8

Elect Graham Bradley as Director

Management

For

For

9.1

Approve the Amendments to the Stockland Corporation Limited Constitution to Enable the Capital Reallocation

Management

For

For

9.2

Approve the Amendments to the Stockland Trust Constitution to Enable the Capital Reallocation

Management

For

For

10.1

Approve the Distribution of Capital by Stockland Trust

Management

For

For

10.2

Approve the Distribution of Capital from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited

Management

For

For

11

Approve the Amendments to the Stockland Corporation Limited Constitution

Management

For

For

12

Approve the Amendments to the Stockland Trust Constitution

Management

For

For

 


 

 

 

 

SUN HUNG KAI PROPERTIES LTD.
Meeting Date:  NOV 14, 2013
Record Date:  NOV 08, 2013
Meeting Type:  ANNUAL

Ticker:  00016
Security ID:  Y82594121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Leung Ko May-yee, Margaret as Director

Management

For

For

3a2

Elect Kwok Ping-luen, Raymond as Director

Management

For

Against

3a3

Elect Wong Chik-wing, Mike as Director

Management

For

For

3a4

Elect Li Ka-cheung, Eric as Director

Management

For

Against

3a5

Elect Kwok Ping-sheung, Walter as Director

Management

For

Against

3a6

Elect Po-shing Woo as Director

Management

For

Against

3a7

Elect Chan Kui-yuen, Thomas as Director

Management

For

Against

3a8

Elect Kwong Chun as Director

Management

For

For

3b

Approve Directors' Fees

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

SUNSTONE HOTEL INVESTORS, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  SHO
Security ID:  867892101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John V. Arabia

Management

For

For

1.2

Elect Director Andrew Batinovich

Management

For

For

1.3

Elect Director Z. Jamie Behar

Management

For

For

1.4

Elect Director Kenneth E. Cruse

Management

For

For

1.5

Elect Director Thomas A. Lewis, Jr.

Management

For

For

1.6

Elect Director Keith M. Locker

Management

For

For

1.7

Elect Director Douglas M. Pasquale

Management

For

For

1.8

Elect Director Keith P. Russell

Management

For

For

1.9

Elect Director Lewis N. Wolff

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

SUNTEC REAL ESTATE INVESTMENT TRUST
Meeting Date:  APR 17, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  T82U
Security ID:  Y82954101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements, and Auditors' Reports

Management

For

For

2

Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

4

Other Business (Voting)

Management

For

For

 

 

TAUBMAN CENTERS, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  TCO
Security ID:  876664103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert S. Taubman

Management

For

For

1.2

Elect Director Lisa A. Payne

Management

For

Withhold

1.3

Elect Director William U. Parfet

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

THE BRITISH LAND COMPANY PLC
Meeting Date:  JUL 19, 2013
Record Date:  JUL 17, 2013
Meeting Type:  ANNUAL

Ticker:  BLND
Security ID:  G15540118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Aubrey Adams as Director

Management

For

For

4

Re-elect Lucinda Bell as Director

Management

For

For

5

Re-elect Simon Borrows as Director

Management

For

For

6

Re-elect John Gildersleeve as Director

Management

For

For

7

Re-elect Chris Grigg as Director

Management

For

For

8

Re-elect Dido Harding as Director

Management

For

For

9

Re-elect William Jackson as Director

Management

For

For

10

Re-elect Charles Maudsley as Director

Management

For

For

11

Re-elect Richard Pym as Director

Management

For

For

12

Re-elect Tim Roberts as Director

Management

For

For

13

Re-elect Lord Turnbull as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

21

Approve Long-Term Incentive Plan

Management

For

For

22

Approve Scrip Dividend

Management

For

For

 

 

THE HOME DEPOT, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  HD
Security ID:  437076102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Francis S. Blake

Management

For

For

1c

Elect Director Ari Bousbib

Management

For

For

1d

Elect Director Gregory D. Brenneman

Management

For

For

1e

Elect Director J. Frank Brown

Management

For

For

1f

Elect Director Albert P. Carey

Management

For

For

1g

Elect Director Armando Codina

Management

For

Against

1h

Elect Director Helena B. Foulkes

Management

For

For

1i

Elect Director Wayne M. Hewett

Management

For

For

1j

Elect Director Karen L. Katen

Management

For

For

1k

Elect Director Mark Vadon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

5

Prepare Employment Diversity Report

Shareholder

Against

Against

 


 

 

 

 

THE HOWARD HUGHES CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  HHC
Security ID:  44267D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William A. Ackman

Management

For

For

1.2

Elect Director Adam Flatto

Management

For

For

1.3

Elect Director Jeffrey Furber

Management

For

For

1.4

Elect Director Gary Krow

Management

For

For

1.5

Elect Director Allen Model

Management

For

For

1.6

Elect Director R. Scot Sellers

Management

For

For

1.7

Elect Director Steven Shepsman

Management

For

For

1.8

Elect Director Burton M. Tansky

Management

For

For

1.9

Elect Director Mary Ann Tighe

Management

For

For

1.10

Elect Director David R. Weinreb

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

THE LINK REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUL 31, 2013
Record Date:  JUL 26, 2013
Meeting Type:  ANNUAL

Ticker:  00823
Security ID:  Y5281M111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Note the Financial Statements and Statutory Reports

Management

None

None

2

Note the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration

Management

None

None

3a

Elect Ian Keith Griffiths as Director

Management

For

For

3b

Elect Nicholas Robert Sallnow-Smith as Director

Management

For

For

3c

Elect Richard Wong Yue Chim as Director

Management

For

For

3d

Elect Patrick Fung Yuk Bun as Director

Management

For

For

4a

Elect May Siew Boi Tan as Director

Management

For

Against

4b

Elect Elaine Carole Young as Director

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Units

Management

For

For

 


 

 

 

 

THE LINK REAL ESTATE INVESTMENT TRUST
Meeting Date:  FEB 18, 2014
Record Date:  FEB 12, 2014
Meeting Type:  SPECIAL

Ticker:  00823
Security ID:  Y5281M111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Expanded Geographical Investment Scope

Management

For

For

2

Amend Trust Deed Re: Investment Scope Trust Deed Amendments

Management

For

For

3

Amend Trust Deed Re: Authorized Investments and Related Activities

Management

For

For

4

Amend Trust Deed Re: Issuance of Units and/or Convertible Instruments to a Connected Person

Management

For

For

5

Amend Trust Deed Re: Manager's and Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust

Management

For

For

6

Amend Trust Deed Re: Voting by a Show of Hands

Management

For

For

7

Amend Trust Deed Re: Other Miscellaneous Amendments

Management

For

For

 

 

THE MACERICH COMPANY
Meeting Date:  MAY 30, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  MAC
Security ID:  554382101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas D. Abbey

Management

For

For

1b

Elect Director Dana K. Anderson

Management

For

For

1c

Elect Director Arthur M. Coppola

Management

For

For

1d

Elect Director Edward C. Coppola

Management

For

For

1e

Elect Director Fred S. Hubbell

Management

For

Against

1f

Elect Director Diana M. Laing

Management

For

For

1g

Elect Director Stanley A. Moore

Management

For

For

1h

Elect Director Mason G. Ross

Management

For

For

1i

Elect Director William P. Sexton

Management

For

For

1j

Elect Director Steven L. Soboroff

Management

For

For

1k

Elect Director Andrea M. Stephen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Eliminate Supermajority Vote Requirement

Management

For

For

 


 

 

 

 

THE UNITE GROUP PLC
Meeting Date:  MAY 15, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL

Ticker:  UTG
Security ID:  G9283N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

Abstain

4

Approve Final Dividend

Management

For

For

5

Re-elect Phil White as Director

Management

For

For

6

Re-elect Mark Allan as Director

Management

For

For

7

Re-elect Joe Lister as Director

Management

For

For

8

Re-elect Richard Simpson as Director

Management

For

For

9

Re-elect Richard Smith as Director

Management

For

For

10

Re-elect Manjit Wolstenholme as Director

Management

For

For

11

Re-elect Sir Tim Wilson as Director

Management

For

For

12

Re-elect Andrew Jones as Director

Management

For

For

13

Elect Elizabeth McMeikan as Director

Management

For

For

14

Appoint KPMG LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

THE WHARF (HOLDINGS) LTD.
Meeting Date:  JUN 09, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  00004
Security ID:  Y8800U127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2a

Elect Vincent K. Fang as Director

Management

For

For

2b

Elect Hans Michael Jebsen as Director

Management

For

For

2c

Elect Wyman Li as Director

Management

For

For

2d

Elect David M. Turnbull as Director

Management

For

For

3

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Adopt Official Chinese Company Name

Management

For

For

5

Adopt New Articles of Association

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

TOKYO TATEMONO CO. LTD.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  8804
Security ID:  J88333117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 5

Management

For

For

2.1

Appoint Statutory Auditor Hanazawa, Toshiyuki

Management

For

For

2.2

Appoint Statutory Auditor Uehara, Masahiro

Management

For

For

 

 

UDR, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  UDR
Security ID:  902653104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Katherine A. Cattanach

Management

For

For

1.2

Elect Director Eric J. Foss

Management

For

For

1.3

Elect Director Robert P. Freeman

Management

For

For

1.4

Elect Director Jon A. Grove

Management

For

For

1.5

Elect Director James D. Klingbeil

Management

For

For

1.6

Elect Director Robert A. McNamara

Management

For

For

1.7

Elect Director Mark R. Patterson

Management

For

For

1.8

Elect Director Lynne B. Sagalyn

Management

For

For

1.9

Elect Director Thomas W. Toomey

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

UNIBAIL RODAMCO SE
Meeting Date:  APR 23, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UL
Security ID:  F95094110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 8.90 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board

Management

For

For

6

Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board

Management

For

For

7

Advisory Vote on Compensation of Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013

Management

For

For

8

Advisory Vote on Compensation of Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013

Management

For

For

9

Reelect Rob Ter Haar as Supervisory Board Member

Management

For

For

10

Reelect Jose Luis Duran as Supervisory Board Member

Management

For

For

11

Reelect Yves Lyon-Caen as Supervisory Board Member

Management

For

For

12

Elect Dagmar Kollmann as Supervisory Board Member

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million

Management

For

For

17

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

18

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

19

Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

20

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

UNITED URBAN INVESTMENT CORP.
Meeting Date:  AUG 30, 2013
Record Date:  MAY 31, 2013
Meeting Type:  SPECIAL

Ticker:  8960
Security ID:  J9427E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles To Amend Permitted Investment Types - Authorize Unit Buybacks

Management

For

For

2

Elect Executive Director Murakami, Hitoshi

Management

For

For

3

Elect Alternate Executive Director Oikawa, Kenichiro

Management

For

For

4.1

Appoint Supervisory Director Watase, Masakazu

Management

For

For

4.2

Appoint Supervisory Director Akiyama, Masaaki

Management

For

Against

5

Appoint Alternate Supervisory Director Ozawa, Tetsuo

Management

For

For

 

 

VENTAS, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  VTR
Security ID:  92276F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Debra A. Cafaro

Management

For

For

1b

Elect Director Douglas Crocker, II

Management

For

For

1c

Elect Director Ronald G. Geary

Management

For

For

1d

Elect Director Jay M. Gellert

Management

For

For

1e

Elect Director Richard I. Gilchrist

Management

For

For

1f

Elect Director Matthew J. Lustig

Management

For

For

1g

Elect Director Douglas M. Pasquale

Management

For

For

1h

Elect Director Robert D. Reed

Management

For

For

1i

Elect Director Glenn J. Rufrano

Management

For

For

1j

Elect Director James D. Shelton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

VORNADO REALTY TRUST
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  VNO
Security ID:  929042109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Lynne

Management

For

Withhold

1.2

Elect Director David Mandelbaum

Management

For

Withhold

1.3

Elect Director Daniel R. Tisch

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Declassify the Board of Directors

Shareholder

Against

For

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

W. P. CAREY INC.
Meeting Date:  JAN 24, 2014
Record Date:  NOV 25, 2013
Meeting Type:  SPECIAL

Ticker:  WPC
Security ID:  92936U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Other Business

Management

For

Against

 


 

 

 

 

W. P. CAREY INC.
Meeting Date:  JUN 19, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  WPC
Security ID:  92936U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Trevor P. Bond

Management

For

For

1.2

Elect Director Nathaniel S. Coolidge

Management

For

For

1.3

Elect Director Mark J. DeCesaris

Management

For

For

1.4

Elect Director Eberhard Faber, IV

Management

For

For

1.5

Elect Director Benjamin H. Griswold, IV

Management

For

For

1.6

Elect Director Axel K.A. Hansing

Management

For

For

1.7

Elect Director Jean Hoysradt

Management

For

For

1.8

Elect Director Richard C. Marston

Management

For

For

1.9

Elect Director Robert E. Mittelstaedt, Jr.

Management

For

For

1.10

Elect Director Charles E. Parente

Management

For

For

1.11

Elect Director Mary M. VanDeWeghe

Management

For

For

1.12

Elect Director Nick J.M. van Ommen

Management

For

For

1.13

Elect Director Karsten von Koller

Management

For

For

1.14

Elect Director Reginald Winssinger

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

WEINGARTEN REALTY INVESTORS
Meeting Date:  APR 24, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  WRI
Security ID:  948741103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew M. Alexander

Management

For

For

1.2

Elect Director Stanford Alexander

Management

For

For

1.3

Elect Director Shelaghmichael Brown

Management

For

For

1.4

Elect Director James W. Crownover

Management

For

For

1.5

Elect Director Robert J. Cruikshank

Management

For

For

1.6

Elect Director Melvin A. Dow

Management

For

For

1.7

Elect Director Stephen A. Lasher

Management

For

For

1.8

Elect Director Thomas L. Ryan

Management

For

For

1.9

Elect Director Douglas W. Schnitzer

Management

For

For

1.10

Elect Director C. Park Shaper

Management

For

For

1.11

Elect Director Marc J. Shapiro

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

WERELDHAVE NV
Meeting Date:  APR 25, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  WHA
Security ID:  N95060120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Minutes of Previous Meeting

Management

None

None

3

Receive Report of Management Board (Non-Voting)

Management

None

None

4

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

5

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

6

Allow Questions to External Auditor

Management

None

None

7

Approve Financial Statements and Dividends of EUR 3.30 per Ordinary Share

Management

For

For

8

Approve Discharge of Management Board

Management

For

For

9

Approve Discharge of Supervisory Board

Management

For

For

10

Elect B. Groenewegen to Supervisory Board

Management

For

For

11.1a

Amend Protective Devices Including Conversion of Put-Option Agreement into Call-Option Agreement with Company Friendly Foundation

Management

For

For

11.1b

Amend Articles of Association to Reflect Changes in Protective Devices Re: Item 11.1a

Management

For

For

11.2a

Amend Articles Re: Abolition Status Closed-End Investment Company with Variable Capital

Management

For

For

112b1

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

112b2

Authorize Board to Exclude Preemptive Rights from Issuance under Item 11.2bi

Management

For

For

11.2c

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11.3a

Amend Articles Re: Decrease in Nominal Value and Implementation of Legislative Changes

Management

For

For

11.3b

Aprrove Share Capital Reduction by Reduction in Nominal Value per Share from EUR 10 to EUR 1

Management

For

For

12

Allow Questions

Management

None

None

13

Close Meeting

Management

None

None

 


 

 

 

 

WESTFIELD GROUP
Meeting Date:  MAY 29, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  WDC
Security ID:  Q97062105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Elect Frank P. Lowy as Director

Management

For

For

4

Elect Brian M. Schwartz as Director

Management

For

For

5

Elect Steven M. Lowy as Director

Management

For

For

6

Elect Ilana R. Atlas as Director

Management

For

For

 

 

WESTFIELD GROUP
Meeting Date:  MAY 29, 2014
Record Date:  MAY 27, 2014
Meeting Type:  COURT

Ticker:  WDC
Security ID:  Q97062105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Scheme of Arrangement Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares

Management

For

For

 

 

WESTFIELD GROUP
Meeting Date:  MAY 29, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  WDC
Security ID:  Q97062105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Capital Reduction

Management

For

For

2

Approve the Capital Conversion Resolution

Management

For

For

3

Approve the Westfield Trust Constitution Amendments

Management

For

For

4

Approve the Westfield America Trust Constitution Amendments

Management

For

For

5

Authorize the Board to Ratify and Execute Approved Resolutions

Management

For

For

6

Approve the Westfield Holdings Constitution Amendments

Management

For

For

7

Approve the Stapling Deed Resolution

Management

For

For

8

Approve the Change of Company Name to Scentre Group Limited

Management

For

For

 


 

 

 

 

WESTFIELD RETAIL TRUST
Meeting Date:  JUN 20, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  WRT
Security ID:  Q97145108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Authorize the Board to Ratify and Execute Approved Resolutions

Management

For

For

3

Approve the Amendments to the Constitution of Westfield Retail Trust 1

Management

For

For

4

Approve the Amendments to the Constitution of Westfield Retail Trust 2

Management

For

For

5

Approve the Termination of the Corporate Governance Deeds

Management

For

For

 


 

 

FTVIP - Franklin Growth and Income Securities Fund

 

AFLAC INCORPORATED
Meeting Date:  MAY 05, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director John Shelby Amos, II

Management

For

For

1c

Elect Director Paul S. Amos, II

Management

For

For

1d

Elect Director W. Paul Bowers

Management

For

For

1e

Elect Director Kriss Cloninger, III

Management

For

Against

1f

Elect Director Elizabeth J. Hudson

Management

For

For

1g

Elect Director Douglas W. Johnson

Management

For

For

1h

Elect Director Robert B. Johnson

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director Barbara K. Rimer

Management

For

For

1k

Elect Director Melvin T. Stith

Management

For

For

1l

Elect Director David Gary Thompson

Management

For

For

1m

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

APPLE INC.
Meeting Date:  FEB 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock

Management

For

For

4

Establish a Par Value for Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Establish Board Committee on Human Rights

Shareholder

Against

Against

9

Report on Trade Associations and Organizations that Promote Sustainability Practices

Shareholder

Against

Against

10

Advisory Vote to Increase Capital Repurchase Program

Shareholder

Against

Abstain

11

Proxy Access

Shareholder

Against

Against

 


 

 

 

 

AT&T INC.
Meeting Date:  APR 25, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  T
Security ID:  00206R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randall L. Stephenson

Management

For

For

1.2

Elect Director Reuben V. Anderson

Management

For

For

1.3

Elect Director Jaime Chico Pardo

Management

For

For

1.4

Elect Director Scott T. Ford

Management

For

For

1.5

Elect Director James P. Kelly

Management

For

For

1.6

Elect Director Jon C. Madonna

Management

For

For

1.7

Elect Director Michael B. McCallister

Management

For

For

1.8

Elect Director John B. McCoy

Management

For

For

1.9

Elect Director Beth E. Mooney

Management

For

For

1.10

Elect Director Joyce M. Roche

Management

For

For

1.11

Elect Director Matthew K. Rose

Management

For

For

1.12

Elect Director Cynthia B. Taylor

Management

For

For

1.13

Elect Director Laura D'Andrea Tyson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Severance Agreements/Change-in-Control Agreements

Management

For

For

5

Report on Indirect Political Contributions

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Lower Ownership Threshold for Action by Written Consent

Shareholder

Against

For

 


 

 

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sharon L. Allen

Management

For

For

1.2

Elect Director Susan S. Bies

Management

For

For

1.3

Elect Director Jack O. Bovender, Jr.

Management

For

For

1.4

Elect Director Frank P. Bramble, Sr.

Management

For

For

1.5

Elect Director Pierre J. P. de Weck

Management

For

For

1.6

Elect Director Arnold W. Donald

Management

For

For

1.7

Elect Director Charles K. Gifford

Management

For

For

1.8

Elect Director Charles O. Holliday, Jr.

Management

For

For

1.9

Elect Director Linda P. Hudson

Management

For

For

1.10

Elect Director Monica C. Lozano

Management

For

For

1.11

Elect Director Thomas J. May

Management

For

For

1.12

Elect Director Brian T. Moynihan

Management

For

For

1.13

Elect Director Lionel L. Nowell, III

Management

For

For

1.14

Elect Director Clayton S. Rose

Management

For

For

1.15

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Certificate of Designations for Series T Preferred Stock

Management

For

For

5

Provide for Cumulative Voting

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Climate Change Financing Risk

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

BHP BILLITON PLC
Meeting Date:  OCT 24, 2013
Record Date:  OCT 22, 2013
Meeting Type:  ANNUAL

Ticker:  BLT
Security ID:  G10877101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint KPMG LLP as Auditors

Management

For

For

3

Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

Management

For

For

4

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve Long Term Incentive Plan

Management

For

For

9

Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie

Management

For

For

10

Elect Andrew Mackenzie as Director

Management

For

For

11

Re-elect Malcolm Broomhead as Director

Management

For

For

12

Re-elect Sir John Buchanan as Director

Management

For

For

13

Re-elect Carlos Cordeiro as Director

Management

For

For

14

Re-elect David Crawford as Director

Management

For

For

15

Re-elect Pat Davies as Director

Management

For

For

16

Re-elect Carolyn Hewson as Director

Management

For

For

17

Re-elect Lindsay Maxsted as Director

Management

For

For

18

Re-elect Wayne Murdy as Director

Management

For

For

19

Re-elect Keith Rumble as Director

Management

For

For

20

Re-elect John Schubert as Director

Management

For

For

21

Re-elect Shriti Vadera as Director

Management

For

For

22

Re-elect Jac Nasser as Director

Management

For

For

23

Elect Ian Dunlop, a Shareholder Nominee to the Board

Shareholder

Against

Against

 


 

 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Pamela Daley

Management

For

For

1d

Elect Director Jessica P. Einhorn

Management

For

For

1e

Elect Director Fabrizio Freda

Management

For

For

1f

Elect Director Murry S. Gerber

Management

For

For

1g

Elect Director James Grosfeld

Management

For

For

1h

Elect Director David H. Komansky

Management

For

For

1i

Elect Director Deryck Maughan

Management

For

For

1j

Elect Director Cheryl D. Mills

Management

For

For

1k

Elect Director Marco Antonio Slim Domit

Management

For

For

1l

Elect Director John S. Varley

Management

For

For

1m

Elect Director Susan L. Wagner

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

BP PLC
Meeting Date:  APR 10, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Lamberto Andreotti

Management

For

For

1B

Elect Director Lewis B. Campbell

Management

For

Against

1C

Elect Director James M. Cornelius

Management

For

For

1D

Elect Director Laurie H. Glimcher

Management

For

For

1E

Elect Director Michael Grobstein

Management

For

For

1F

Elect Director Alan J. Lacy

Management

For

For

1G

Elect Director Thomas J. Lynch, Jr.

Management

For

For

1H

Elect Director Dinesh C. Paliwal

Management

For

For

1I

Elect Director Vicki L. Sato

Management

For

For

1J

Elect Director Gerald L. Storch

Management

For

For

1K

Elect Director Togo D. West, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Simple Majority Vote

Shareholder

None

For

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1f

Elect Director George L. Kirkland

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director Kevin W. Sharer

Management

For

For

1i

Elect Director John G. Stumpf

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

8

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

9

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

10

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 


 

 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 20, 2013
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director Gregory Q. Brown

Management

For

For

1d

Elect Director M. Michele Burns

Management

For

For

1e

Elect Director Michael D. Capellas

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Roderick C. McGeary

Management

For

For

1k

Elect Director Arun Sarin

Management

For

For

1l

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Proxy Advisor Competition

Shareholder

Against

Against

 

 


 

 

 

CLUBCORP HOLDINGS, INC.
Meeting Date:  JUN 25, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  MYCC
Security ID:  18948M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin J. Newburger

Management

For

For

1.2

Elect Director Steven S. Siegel

Management

For

For

1.3

Elect Director Bryan J. Traficanti

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

CUMMINS INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  CMI
Security ID:  231021106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director N. Thomas Linebarger

Management

For

For

2

Elect Director William I. Miller

Management

For

For

3

Elect Director Alexis M. Herman

Management

For

For

4

Elect Director Georgia R. Nelson

Management

For

For

5

Elect Director Robert K. Herdman

Management

For

For

6

Elect Director Robert J. Bernhard

Management

For

For

7

Elect Director Franklin R. Chang Diaz

Management

For

For

8

Elect Director Stephen B. Dobbs

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Ratify Auditors

Management

For

For

11

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 

 

DIAGEO PLC
Meeting Date:  SEP 19, 2013
Record Date:  AUG 13, 2013
Meeting Type:  ANNUAL

Ticker:  DGE
Security ID:  25243Q205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Peggy Bruzelius as Director

Management

For

For

5

Re-elect Laurence Danon as Director

Management

For

For

6

Re-elect Lord Davies as Director

Management

For

For

7

Re-elect Ho KwonPing as Director

Management

For

For

8

Re-elect Betsy Holden as Director

Management

For

For

9

Re-elect Dr Franz Humer as Director

Management

For

For

10

Re-elect Deirdre Mahlan as Director

Management

For

For

11

Re-elect Ivan Menezes as Director

Management

For

For

12

Re-elect Philip Scott as Director

Management

For

For

13

Appoint KPMG LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

DOMINION RESOURCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  D
Security ID:  25746U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William P. Barr

Management

For

For

1.2

Elect Director Peter W. Brown

Management

For

For

1.3

Elect Director Helen E. Dragas

Management

For

For

1.4

Elect Director James O. Ellis, Jr.

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director John W. Harris

Management

For

For

1.7

Elect Director Mark J. Kington

Management

For

For

1.8

Elect Director Pamela J. Royal

Management

For

For

1.9

Elect Director Robert H. Spilman, Jr.

Management

For

For

1.10

Elect Director Michael E. Szymanczyk

Management

For

For

1.11

Elect Director David A. Wollard

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Financial and Physical Risks of Climate Change

Shareholder

Against

Against

7

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Report on Environmental Impacts of Biomass and Assess Risks

Shareholder

Against

Against

10

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 


 

 

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  DUK
Security ID:  26441C204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director G. Alex Bernhardt, Sr.

Management

For

For

1.2

Elect Director Michael G. Browning

Management

For

For

1.3

Elect Director Harris E. DeLoach, Jr.

Management

For

For

1.4

Elect Director Daniel R. DiMicco

Management

For

For

1.5

Elect Director John H. Forsgren

Management

For

For

1.6

Elect Director Lynn J. Good

Management

For

For

1.7

Elect Director Ann Maynard Gray

Management

For

For

1.8

Elect Director James H. Hance, Jr.

Management

For

For

1.9

Elect Director John T. Herron

Management

For

For

1.10

Elect Director James B. Hyler, Jr.

Management

For

For

1.11

Elect Director William E. Kennard

Management

For

For

1.12

Elect Director E. Marie McKee

Management

For

For

1.13

Elect Director E. James Reinsch

Management

For

For

1.14

Elect Director James T. Rhodes

Management

For

For

1.15

Elect Director Carlos A. Saladrigas

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Less than Unanimous Written Consent

Management

For

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

6

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  DD
Security ID:  263534109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lamberto Andreotti

Management

For

For

1b

Elect Director Richard H. Brown

Management

For

For

1c

Elect Director Robert A. Brown

Management

For

For

1d

Elect Director Bertrand P. Collomb

Management

For

For

1e

Elect Director Curtis J. Crawford

Management

For

For

1f

Elect Director Alexander M. Cutler

Management

For

Against

1g

Elect Director Eleuthere I. du Pont

Management

For

For

1h

Elect Director Marillyn A. Hewson

Management

For

For

1i

Elect Director Lois D. Juliber

Management

For

For

1j

Elect Director Ellen J. Kullman

Management

For

For

1k

Elect Director Lee M. Thomas

Management

For

For

1l

Elect Director Patrick J. Ward

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Prohibit Political Contributions

Shareholder

Against

Against

5

Report on Herbicide Use on GMO Crops

Shareholder

Against

Against

6

Establish Committee on Plant Closures

Shareholder

Against

Against

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 05, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

1b

Elect Director Karen N. Horn

Management

For

Against

1c

Elect Director William G. Kaelin, Jr.

Management

For

For

1d

Elect Director John C. Lechleiter

Management

For

For

1e

Elect Director Marschall S. Runge

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

EMERSON ELECTRIC CO.
Meeting Date:  FEB 04, 2014
Record Date:  NOV 26, 2013
Meeting Type:  ANNUAL

Ticker:  EMR
Security ID:  291011104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director D. N. Farr

Management

For

For

1.2

Elect Director H. Green

Management

For

For

1.3

Elect Director C. A. Peters

Management

For

For

1.4

Elect Director J. W. Prueher

Management

For

For

1.5

Elect Director A.A. Busch, III

Management

For

For

1.6

Elect Director J. S. Turley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

Against

5

Report on Political Contributions

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Boskin

Management

For

For

1.2

Elect Director Peter Brabeck-Letmathe

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Larry R. Faulkner

Management

For

For

1.5

Elect Director Jay S. Fishman

Management

For

For

1.6

Elect Director Henrietta H. Fore

Management

For

For

1.7

Elect Director Kenneth C. Frazier

Management

For

For

1.8

Elect Director William W. George

Management

For

For

1.9

Elect Director Samuel J. Palmisano

Management

For

For

1.10

Elect Director Steven S Reinemund

Management

For

For

1.11

Elect Director Rex W. Tillerson

Management

For

For

1.12

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

Shareholder

Against

Against

6

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 


 

 

 

 

FORD MOTOR COMPANY
Meeting Date:  MAY 08, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  F
Security ID:  345370860

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen G. Butler

Management

For

For

1.2

Elect Director Kimberly A. Casiano

Management

For

For

1.3

Elect Director Anthony F. Earley, Jr.

Management

For

Against

1.4

Elect Director Edsel B. Ford, II

Management

For

Against

1.5

Elect Director William Clay Ford, Jr.

Management

For

For

1.6

Elect Director Richard A. Gephardt

Management

For

For

1.7

Elect Director James P. Hackett

Management

For

For

1.8

Elect Director James H. Hance, Jr.

Management

For

For

1.9

Elect Director William W. Helman, IV

Management

For

For

1.10

Elect Director Jon M. Huntsman, Jr.

Management

For

Against

1.11

Elect Director John C. Lechleiter

Management

For

For

1.12

Elect Director Ellen R. Marram

Management

For

Against

1.13

Elect Director Alan Mulally

Management

For

For

1.14

Elect Director Homer A. Neal

Management

For

For

1.15

Elect Director Gerald L. Shaheen

Management

For

For

1.16

Elect Director John L. Thornton

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

 


 

 

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Lydia H. Kennard

Management

For

For

1.10

Elect Director Charles C. Krulak

Management

For

For

1.11

Elect Director Bobby Lee Lackey

Management

For

For

1.12

Elect Director Jon C. Madonna

Management

For

For

1.13

Elect Director Dustan E. McCoy

Management

For

For

1.14

Elect Director James R. Moffett

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

1.16

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director W. Geoffrey Beattie

Management

For

For

2

Elect Director John J. Brennan

Management

For

For

3

Elect Director James I. Cash, Jr.

Management

For

For

4

Elect Director Francisco D'Souza

Management

For

For

5

Elect Director Marijn E. Dekkers

Management

For

For

6

Elect Director Ann M. Fudge

Management

For

For

7

Elect Director Susan J. Hockfield

Management

For

For

8

Elect Director Jeffrey R. Immelt

Management

For

For

9

Elect Director Andrea Jung

Management

For

For

10

Elect Director Robert W. Lane

Management

For

For

11

Elect Director Rochelle B. Lazarus

Management

For

For

12

Elect Director James J. Mulva

Management

For

For

13

Elect Director James E. Rohr

Management

For

For

14

Elect Director Mary L. Schapiro

Management

For

For

15

Elect Director Robert J. Swieringa

Management

For

For

16

Elect Director James S. Tisch

Management

For

For

17

Elect Director Douglas A. Warner, III

Management

For

For

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

19

Ratify Auditors

Management

For

For

20

Provide for Cumulative Voting

Shareholder

Against

Against

21

Stock Retention/Holding Period

Shareholder

Against

Against

22

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

23

Provide Right to Act by Written Consent

Shareholder

Against

Against

24

Cessation of All Stock Options and Bonuses

Shareholder

Against

Against

25

Seek Sale of Company

Shareholder

Against

Against

 


 

 

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 10, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Ashton

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Erroll B. Davis, Jr.

Management

For

Against

1d

Elect Director Stephen J. Girsky

Management

For

Against

1e

Elect Director E. Neville Isdell

Management

For

Against

1f

Elect Director Kathryn V. Marinello

Management

For

Against

1g

Elect Director Michael G. Mullen

Management

For

For

1h

Elect Director James J. Mulva

Management

For

Against

1i

Elect Director Patricia F. Russo

Management

For

Against

1j

Elect Director Thomas M. Schoewe

Management

For

For

1k

Elect Director Theodore M. Solso

Management

For

For

1l

Elect Director Carol M. Stephenson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Provide for Cumulative Voting

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gordon M. Bethune

Management

For

For

1B

Elect Director Kevin Burke

Management

For

For

1C

Elect Director Jaime Chico Pardo

Management

For

For

1D

Elect Director David M. Cote

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Linnet F. Deily

Management

For

Against

1G

Elect Director Judd Gregg

Management

For

For

1H

Elect Director Clive Hollick

Management

For

For

1I

Elect Director Grace D. Lieblein

Management

For

For

1J

Elect Director George Paz

Management

For

For

1K

Elect Director Bradley T. Sheares

Management

For

For

1L

Elect Director Robin L. Washington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

INTEL CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

For

1b

Elect Director Andy D. Bryant

Management

For

For

1c

Elect Director Susan L. Decker

Management

For

For

1d

Elect Director John J. Donahoe

Management

For

For

1e

Elect Director Reed E. Hundt

Management

For

For

1f

Elect Director Brian M. Krzanich

Management

For

For

1g

Elect Director James D. Plummer

Management

For

For

1h

Elect Director David S. Pottruck

Management

For

For

1i

Elect Director Frank D. Yeary

Management

For

For

1j

Elect Director David B. Yoffie

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 24, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary Sue Coleman

Management

For

For

1b

Elect Director James G. Cullen

Management

For

For

1c

Elect Director Ian E. L. Davis

Management

For

For

1d

Elect Director Alex Gorsky

Management

For

For

1e

Elect Director Susan L. Lindquist

Management

For

For

1f

Elect Director Mark B. McClellan

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Leo F. Mullin

Management

For

For

1i

Elect Director William D. Perez

Management

For

For

1j

Elect Director Charles Prince

Management

For

Against

1k

Elect Director A. Eugene Washington

Management

For

For

1l

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

KELLOGG COMPANY
Meeting Date:  APR 25, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  K
Security ID:  487836108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Bryant

Management

For

For

1.2

Elect Director Stephanie A. Burns

Management

For

For

1.3

Elect Director La June Montgomery Tabron

Management

For

For

1.4

Elect Director Rogelio Rebolledo

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 


 

 

 

 

L BRANDS, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  LB
Security ID:  501797104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donna A. James

Management

For

For

1.2

Elect Director Jeffrey H. Miro

Management

For

Against

1.3

Elect Director Michael G. Morris

Management

For

Against

1.4

Elect Director Raymond Zimmerman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 24, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  LMT
Security ID:  539830109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel F. Akerson

Management

For

For

1.2

Elect Director Nolan D. Archibald

Management

For

For

1.3

Elect Director Rosalind G. Brewer

Management

For

For

1.4

Elect Director David B. Burritt

Management

For

For

1.5

Elect Director James O. Ellis, Jr.

Management

For

For

1.6

Elect Director Thomas J. Falk

Management

For

For

1.7

Elect Director Marillyn A. Hewson

Management

For

For

1.8

Elect Director Gwendolyn S. King

Management

For

For

1.9

Elect Director James M. Loy

Management

For

Against

1.10

Elect Director Douglas H. McCorkindale

Management

For

For

1.11

Elect Director Joseph W. Ralston

Management

For

Against

1.12

Elect Director Anne Stevens

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Claw-back of Payments under Restatements

Shareholder

Against

Against

 


 

 

 

 

LOWE'S COMPANIES, INC.
Meeting Date:  MAY 30, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  LOW
Security ID:  548661107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raul Alvarez

Management

For

For

1.2

Elect Director David W. Bernauer

Management

For

For

1.3

Elect Director Leonard L. Berry

Management

For

For

1.4

Elect Director Angela F. Braly

Management

For

For

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Dawn E. Hudson

Management

For

For

1.7

Elect Director Robert L. Johnson

Management

For

For

1.8

Elect Director Marshall O. Larsen

Management

For

For

1.9

Elect Director Richard K. Lochridge

Management

For

For

1.10

Elect Director Robert A. Niblock

Management

For

For

1.11

Elect Director Eric C. Wiseman

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program

Shareholder

Against

Against

 

 

MARSH & MCLENNAN COMPANIES, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  MMC
Security ID:  571748102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Oscar Fanjul

Management

For

For

1b

Elect Director Daniel S. Glaser

Management

For

For

1c

Elect Director H. Edward Hanway

Management

For

For

1d

Elect Director Lord Lang

Management

For

For

1e

Elect Director Elaine La Roche

Management

For

For

1f

Elect Director Steven A. Mills

Management

For

For

1g

Elect Director Bruce P. Nolop

Management

For

For

1h

Elect Director Marc D. Oken

Management

For

For

1i

Elect Director Morton O. Schapiro

Management

For

For

1j

Elect Director Adele Simmons

Management

For

For

1k

Elect Director Lloyd M. Yates

Management

For

For

1l

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

ElectionElect Director Richard H. Lenny

Management

For

For

1c

Elect Director Walter E. Massey

Management

For

For

1d

Elect Director Cary D. McMillan

Management

For

For

1e

Elect Director Sheila A. Penrose

Management

For

For

1f

Elect Director John W. Rogers, Jr.

Management

For

For

1g

Elect Director Roger W. Stone

Management

For

For

1h

Elect Director Miles D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Michael Grobstein

Management

For

For

1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1j

Elect Director Peter G. Ratcliffe

Management

For

For

1k

Elect Director Elliott Sigal

Management

For

For

1l

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

METLIFE, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director John M. Keane

Management

For

For

1.6

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 19, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Amend Executive Incentive Bonus Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 


 

 

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

PAYCHEX, INC.
Meeting Date:  OCT 16, 2013
Record Date:  AUG 19, 2013
Meeting Type:  ANNUAL

Ticker:  PAYX
Security ID:  704326107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director B. Thomas Golisano

Management

For

For

1b

Elect Director Joseph G. Doody

Management

For

For

1c

Elect Director David J. S. Flaschen

Management

For

For

1d

Elect Director Phillip Horsley

Management

For

For

1e

Elect Director Grant M. Inman

Management

For

For

1f

Elect Director Pamela A. Joseph

Management

For

For

1g

Elect Director Martin Mucci

Management

For

For

1h

Elect Director Joseph M. Tucci

Management

For

For

1i

Elect Director Joseph M. Velli

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

PEPSICO, INC.
Meeting Date:  MAY 07, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Ian M. Cook

Management

For

For

1d

Elect Director Dina Dublon

Management

For

For

1e

Elect Director Rona A. Fairhead

Management

For

For

1f

Elect Director Ray L. Hunt

Management

For

For

1g

Elect Director Alberto Ibarguen

Management

For

For

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Sharon Percy Rockefeller

Management

For

For

1j

Elect Director James J. Schiro

Management

For

For

1k

Elect Director Lloyd G. Trotter

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

PFIZER INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director Constance J. Horner

Management

For

For

1.6

Elect Director James M. Kilts

Management

For

For

1.7

Elect Director George A. Lorch

Management

For

For

1.8

Elect Director Shantanu Narayen

Management

For

For

1.9

Elect Director Suzanne Nora Johnson

Management

For

For

1.10

Elect Director Ian C. Read

Management

For

For

1.11

Elect Director Stephen W. Sanger

Management

For

For

1.12

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

PG&E CORPORATION
Meeting Date:  MAY 12, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  PCG
Security ID:  69331C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lewis Chew

Management

For

For

1.2

Elect Director Anthony F. Earley, Jr.

Management

For

For

1.3

Elect Director Fred J. Fowler

Management

For

For

1.4

Elect Director Maryellen C. Herringer

Management

For

For

1.5

Elect Director Richard C. Kelly

Management

For

For

1.6

Elect Director Roger H. Kimmel

Management

For

For

1.7

Elect Director Richard A. Meserve

Management

For

For

1.8

Elect Director Forrest E. Miller

Management

For

For

1.9

Elect Director Rosendo G. Parra

Management

For

For

1.10

Elect Director Barbara L. Rambo

Management

For

For

1.11

Elect Director Barry Lawson Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 


 

 

 

 

POTASH CORPORATION OF SASKATCHEWAN INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  POT
Security ID:  73755L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher M. Burley

Management

For

For

1.2

Elect Director Donald G. Chynoweth

Management

For

For

1.3

Elect Director William J. Doyle

Management

For

For

1.4

Elect Director John W. Estey

Management

For

For

1.5

Elect Director Gerald W. Grandey

Management

For

For

1.6

Elect Director C. Steven Hoffman

Management

For

For

1.7

Elect Director Dallas J. Howe

Management

For

For

1.8

Elect Director Alice D. Laberge

Management

For

For

1.9

Elect Director Consuelo E. Madere

Management

For

For

1.10

Elect Director Keith G. Martell

Management

For

For

1.11

Elect Director Jeffrey J. McCaig

Management

For

For

1.12

Elect Director Mary Mogford

Management

For

For

1.13

Elect Director Elena Viyella de Paliza

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Approve 2014 Performance Option Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  RSG
Security ID:  760759100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James W. Crownover

Management

For

For

1b

Elect Director Tomago Collins

Management

For

For

1c

Elect Director Ann E. Dunwoody

Management

For

For

1d

Elect Director William J. Flynn

Management

For

For

1e

Elect Director Michael Larson

Management

For

For

1f

Elect Director W. Lee Nutter

Management

For

For

1g

Elect Director Ramon A. Rodriguez

Management

For

For

1h

Elect Director Donald W. Slager

Management

For

For

1i

Elect Director Allan C. Sorensen

Management

For

For

1j

Elect Director John M. Trani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Adopt a Policy in Which the Company Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Shareholder

Against

For

6

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

SANOFI
Meeting Date:  MAY 05, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  80105N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Christopher Viehbacher as Director

Management

For

For

6

Reelect Robert Castaigne as Director

Management

For

For

7

Reelect Christian Mulliez as Director

Management

For

For

8

Elect Patrick Kron as Director

Management

For

For

9

Advisory Vote on Compensation of Serge Weinberg, Chairman

Management

For

For

10

Advisory Vote on Compensation of Christopher Viehbacher, CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 


 

 

 

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  HOT
Security ID:  85590A401

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frits van Paasschen

Management

For

For

1b

Elect Director Bruce W. Duncan

Management

For

For

1c

Elect Director Adam M. Aron

Management

For

For

1d

Elect Director Charlene Barshefsky

Management

For

For

1e

Elect Director Thomas E. Clarke

Management

For

For

1f

Elect Director Clayton C. Daley, Jr.

Management

For

For

1g

Elect Director Lizanne Galbreath

Management

For

For

1h

Elect Director Eric Hippeau

Management

For

For

1i

Elect Director Aylwin B. Lewis

Management

For

For

1j

Elect Director Stephen R. Quazzo

Management

For

For

1k

Elect Director Thomas O. Ryder

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark S. Bartlett

Management

For

For

1b

Elect Director Edward C. Bernard

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Olympia J. Snowe

Management

For

For

1j

Elect Director Alfred Sommer

Management

For

For

1k

Elect Director Dwight S. Taylor

Management

For

For

1l

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

TARGET CORPORATION
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Calvin Darden

Management

For

For

1d

Elect Director Henrique De Castro

Management

For

For

1e

Elect Director James A. Johnson

Management

For

Against

1f

Elect Director Mary E. Minnick

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Derica W. Rice

Management

For

For

1i

Elect Director Kenneth L. Salazar

Management

For

For

1j

Elect Director John G. Stumpf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Eliminate Perquisites

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations

Shareholder

Against

Against

 


 

 

 

 

THE BOEING COMPANY
Meeting Date:  APR 28, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David L. Calhoun

Management

For

For

1b

Elect Director Arthur D. Collins, Jr.

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Kenneth M. Duberstein

Management

For

For

1e

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1f

Elect Director Lawrence W. Kellner

Management

For

For

1g

Elect Director Edward M. Liddy

Management

For

For

1h

Elect Director W. James McNerney, Jr.

Management

For

For

1i

Elect Director Susan C. Schwab

Management

For

For

1j

Elect Director Ronald A. Williams

Management

For

For

1k

Elect Director Mike S. Zafirovski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

 

 

THE DOW CHEMICAL COMPANY
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  DOW
Security ID:  260543103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Arnold A. Allemang

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Jacqueline K. Barton

Management

For

For

1d

Elect Director James A. Bell

Management

For

For

1e

Elect Director Jeff M. Fettig

Management

For

For

1f

Elect Director Andrew N. Liveris

Management

For

For

1g

Elect Director Paul Polman

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director James M. Ringler

Management

For

For

1j

Elect Director Ruth G. Shaw

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 08, 2013
Record Date:  AUG 09, 2013
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Angela F. Braly

Management

For

For

1b

Elect Director Kenneth I. Chenault

Management

For

For

1c

Elect Director Scott D. Cook

Management

For

For

1d

Elect Director Susan Desmond-Hellmann

Management

For

For

1e

Elect Director A.G. Lafley

Management

For

For

1f

Elect Director Terry J. Lundgren

Management

For

For

1g

Elect Director W. James McNerney, Jr.

Management

For

For

1h

Elect Director Margaret C. Whitman

Management

For

For

1i

Elect Director Mary Agnes Wilderotter

Management

For

For

1j

Elect Director Patricia A. Woertz

Management

For

For

1k

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Reduce Supermajority Vote Requirement

Management

For

For

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

Against

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Michael J. Burns

Management

For

For

1d

Elect Director D. Scott Davis

Management

For

For

1e

Elect Director Stuart E. Eizenstat

Management

For

For

1f

Elect Director Michael L. Eskew

Management

For

For

1g

Elect Director William R. Johnson

Management

For

For

1h

Elect Director Candace Kendle

Management

For

For

1i

Elect Director Ann M. Livermore

Management

For

For

1j

Elect Director Rudy H.P. Markham

Management

For

For

1k

Elect Director Clark T. "Sandy" Randt, Jr.

Management

For

For

1l

Elect Director Carol B. Tome

Management

For

For

1m

Elect Director Kevin M. Warsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

 


 

 

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Richard L. Carrion

Management

For

For

1.3

Elect Director Melanie L. Healey

Management

For

For

1.4

Elect Director M. Frances Keeth

Management

For

For

1.5

Elect Director Robert W. Lane

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Net Neutrality

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

8

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

9

Provide Right to Act by Written Consent

Shareholder

Against

For

10

Approve Proxy Voting Authority

Shareholder

Against

Against

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  92857W209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Elect Omid Kordestani as Director

Management

For

For

10

Re-elect Nick Land as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Luc Vandevelde as Director

Management

For

For

13

Re-elect Anthony Watson as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  DEC 12, 2013
Meeting Type:  SPECIAL

Ticker:  VOD
Security ID:  92857W209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

1

Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

Management

For

For

2

Approve Matters Relating to the Return of Value to Shareholders

Management

For

For

3

Authorise Market Purchase of Ordinary Shares

Management

For

For

4

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 29, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

For

 


 

 

 

 

WYNN RESORTS, LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  WYNN
Security ID:  983134107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Miller

Management

For

Withhold

1.2

Elect Director D. Boone Wayson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Board Qualifications

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

For

 

 

XCEL ENERGY INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  XEL
Security ID:  98389B100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gail Koziara Boudreaux

Management

For

For

1b

Elect Director Richard K. Davis

Management

For

For

1c

Elect Director Ben Fowke

Management

For

For

1d

Elect Director Albert F. Moreno

Management

For

For

1e

Elect Director Richard T. O'Brien

Management

For

For

1f

Elect Director Christopher J. Policinski

Management

For

For

1g

Elect Director A. Patricia Sampson

Management

For

For

1h

Elect Director James J. Sheppard

Management

For

For

1i

Elect Director David A. Westerlund

Management

For

For

1j

Elect Director Kim Williams

Management

For

For

1k

Elect Director Timothy V. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

FTVIP - Franklin High Income Securities Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 


 

 

FTVIP - Franklin Income Securities Fund

 

AGL RESOURCES INC.
Meeting Date:  APR 29, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  GAS
Security ID:  001204106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sandra N. Bane

Management

For

For

1.2

Elect Director Thomas D. Bell, Jr.

Management

For

For

1.3

Elect Director Norman R. Bobins

Management

For

For

1.4

Elect Director Charles R. Crisp

Management

For

For

1.5

Elect Director Brenda J. Gaines

Management

For

Withhold

1.6

Elect Director Arthur E. Johnson

Management

For

For

1.7

Elect Director Wyck A. Knox, Jr.

Management

For

For

1.8

Elect Director Dennis M. Love

Management

For

For

1.9

Elect Director Dean R. O'Hare

Management

For

For

1.10

Elect Director Armando J. Olivera

Management

For

For

1.11

Elect Director John E. Rau

Management

For

For

1.12

Elect Director James A. Rubright

Management

For

For

1.13

Elect Director John W. Somerhalder, II

Management

For

For

1.14

Elect Director Bettina M. Whyte

Management

For

For

1.15

Elect Director Henry C. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

5

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

AGRIUM INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AGU
Security ID:  008916108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect David C. Everitt, Russell K. Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors

Management

For

For

1.1

Elect Director David C. Everitt

Management

For

For

1.2

Elect Director Russell K. Girling

Management

For

For

1.3

Elect Director Susan A. Henry

Management

For

For

1.4

Elect Director Russell J. Horner

Management

For

For

1.5

Elect Director David J. Lesar

Management

For

For

1.6

Elect Director John E. Lowe

Management

For

For

1.7

Elect Director Charles (Chuck) V. Magro

Management

For

For

1.8

Elect Director A. Anne McLellan

Management

For

For

1.9

Elect Director Derek G. Pannell

Management

For

For

1.10

Elect Director Mayo M. Schmidt

Management

For

For

1.11

Elect Director Victor J. Zaleschuk

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Amend General By-Law No. 1

Management

For

For

5

Approve Advance Notice Policy

Management

For

For

6

Amend Stock Option Plan

Management

For

For

 


 

 

 

 

AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  AEP
Security ID:  025537101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nicholas K. Akins

Management

For

For

1.2

Elect Director David J. Anderson

Management

For

For

1.3

Elect Director J. Barnie Beasley, Jr.

Management

For

For

1.4

Elect Director Ralph D. Crosby, Jr.

Management

For

For

1.5

Elect Director Linda A. Goodspeed

Management

For

For

1.6

Elect Director Thomas E. Hoaglin

Management

For

For

1.7

Elect Director Sandra Beach Lin

Management

For

For

1.8

Elect Director Richard C. Notebaert

Management

For

For

1.9

Elect Director Lionel L. Nowell, III

Management

For

For

1.10

Elect Director Stephen S. Rasmussen

Management

For

For

1.11

Elect Director Oliver G. Richard, III

Management

For

For

1.12

Elect Director Sara Martinez Tucker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ANGLOGOLD ASHANTI LTD
Meeting Date:  MAY 14, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  ANG
Security ID:  035128206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint Ernst & Young Inc as Auditors of the Company

Management

For

For

2

Elect Richard Duffy as Director

Management

For

For

3

Re-elect Rhidwaan Gasant as Director

Management

For

For

4

Re-elect Sipho Pityana as Director

Management

For

For

5

Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee

Management

For

For

6

Re-elect Michael Kirkwood as Member of the Audit and Risk Committee

Management

For

For

7

Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee

Management

For

For

8

Elect Rodney Ruston as Member of the Audit and Risk Committee

Management

For

For

9

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

10

Approve Remuneration Policy

Management

For

For

11

Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital

Management

For

For

12

Approve Non-executive Directors' Remuneration for their Service as Directors

Management

For

For

13

Approve Non-executive Directors' Remuneration for Board Committee Meetings

Management

For

For

14

Amend Memorandum of Incorporation

Management

For

For

15

Amend Long Term Incentive Plan

Management

For

For

16

Amend Bonus Share Plan

Management

For

For

17

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For

18

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

19

Elect David Hodgson as Director

Management

For

For

 

 

APPLE INC.
Meeting Date:  FEB 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock

Management

For

For

4

Establish a Par Value for Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Establish Board Committee on Human Rights

Shareholder

Against

Against

9

Report on Trade Associations and Organizations that Promote Sustainability Practices

Shareholder

Against

Against

10

Advisory Vote to Increase Capital Repurchase Program

Shareholder

Against

Abstain

11

Proxy Access

Shareholder

Against

Against

 


 

 

 

 

AT&T INC.
Meeting Date:  APR 25, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  T
Security ID:  00206R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randall L. Stephenson

Management

For

For

1.2

Elect Director Reuben V. Anderson

Management

For

For

1.3

Elect Director Jaime Chico Pardo

Management

For

For

1.4

Elect Director Scott T. Ford

Management

For

For

1.5

Elect Director James P. Kelly

Management

For

For

1.6

Elect Director Jon C. Madonna

Management

For

For

1.7

Elect Director Michael B. McCallister

Management

For

For

1.8

Elect Director John B. McCoy

Management

For

For

1.9

Elect Director Beth E. Mooney

Management

For

For

1.10

Elect Director Joyce M. Roche

Management

For

For

1.11

Elect Director Matthew K. Rose

Management

For

For

1.12

Elect Director Cynthia B. Taylor

Management

For

For

1.13

Elect Director Laura D'Andrea Tyson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Severance Agreements/Change-in-Control Agreements

Management

For

For

5

Report on Indirect Political Contributions

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Lower Ownership Threshold for Action by Written Consent

Shareholder

Against

For

 


 

 

 

 

BANCO SANTANDER S.A.
Meeting Date:  MAR 27, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  E19790109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.A

Approve Consolidated and Standalone Financial Statements

Management

For

For

1.B

Approve Discharge of Board

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3.A

Ratify Appointment of and Elect Jose Javier Marin Romano as Director

Management

For

For

3.B

Ratify Appointment of Juan Miguel Villar Mir as Director

Management

For

For

3.C

Ratify Appointment of and Elect Sheila Bair as Director

Management

For

For

3.D

Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director

Management

For

For

3.E

Reelect Rodrigo Echenique Gordillo as Director

Management

For

For

3.F

Reelect Esther Gimenez-Salinas i Colomer as Director

Management

For

For

3.G

Reelect Vittorio Corbo Lioi as Director

Management

For

For

4

Renew Appointment of Deloitte as Auditor

Management

For

For

5

Authorize Share Repurchase Program

Management

For

For

6.A

Amend Articles Re: Board Composition and Director Compensation

Management

For

For

6.B

Amend Articles Re: Board and Committees

Management

For

For

7

Amend Article 18 of General Meeting Regulations Re: Audit Committee

Management

For

For

8

Approve Capital Raising of up to EUR 500 Million

Management

For

For

9

Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent

Management

For

For

10.A

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

10.B

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

10.C

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

10.D

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

11.A

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion

Management

For

For

11.B

Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion

Management

For

For

12

Fix Maximum Variable Compensation Ratio

Management

For

For

13.A

Approve Deferred Share Bonus Plan

Management

For

For

13.B

Approve Performance Shares Plan

Management

For

For

13.C

Approve Employee Stock Purchase Plan

Management

For

For

13.D

Approve Employee Stock Purchase Plan

Management

For

For

14

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

15

Advisory Vote on Remuneration Policy Report

Management

For

For

 


 

 

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sharon L. Allen

Management

For

For

1.2

Elect Director Susan S. Bies

Management

For

For

1.3

Elect Director Jack O. Bovender, Jr.

Management

For

For

1.4

Elect Director Frank P. Bramble, Sr.

Management

For

For

1.5

Elect Director Pierre J. P. de Weck

Management

For

For

1.6

Elect Director Arnold W. Donald

Management

For

For

1.7

Elect Director Charles K. Gifford

Management

For

For

1.8

Elect Director Charles O. Holliday, Jr.

Management

For

For

1.9

Elect Director Linda P. Hudson

Management

For

For

1.10

Elect Director Monica C. Lozano

Management

For

For

1.11

Elect Director Thomas J. May

Management

For

For

1.12

Elect Director Brian T. Moynihan

Management

For

For

1.13

Elect Director Lionel L. Nowell, III

Management

For

For

1.14

Elect Director Clayton S. Rose

Management

For

For

1.15

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Certificate of Designations for Series T Preferred Stock

Management

For

For

5

Provide for Cumulative Voting

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Climate Change Financing Risk

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

BARCLAYS PLC
Meeting Date:  APR 24, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Approve Maximum Ratio of Fixed to Variable Remuneration

Management

For

For

5

Elect Mike Ashley as Director

Management

For

For

6

Elect Wendy Lucas-Bull as Director

Management

For

For

7

Elect Tushar Morzaria as Director

Management

For

For

8

Elect Frits van Paasschen as Director

Management

For

For

9

Elect Steve Thieke as Director

Management

For

For

10

Re-elect Tim Breedon as Director

Management

For

For

11

Re-elect Reuben Jeffery III as Director

Management

For

For

12

Re-elect Antony Jenkins as Director

Management

For

For

13

Re-elect Dambisa Moyo as Director

Management

For

For

14

Re-elect Sir Michael Rake as Director

Management

For

For

15

Re-elect Diane de Saint Victor as Director

Management

For

For

16

Re-elect Sir John Sunderland as Director

Management

For

For

17

Re-elect Sir David Walker as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise Board to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BHP BILLITON PLC
Meeting Date:  OCT 24, 2013
Record Date:  OCT 22, 2013
Meeting Type:  ANNUAL

Ticker:  BLT
Security ID:  G10877101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint KPMG LLP as Auditors

Management

For

For

3

Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

Management

For

For

4

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve Long Term Incentive Plan

Management

For

For

9

Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie

Management

For

For

10

Elect Andrew Mackenzie as Director

Management

For

For

11

Re-elect Malcolm Broomhead as Director

Management

For

For

12

Re-elect Sir John Buchanan as Director

Management

For

For

13

Re-elect Carlos Cordeiro as Director

Management

For

For

14

Re-elect David Crawford as Director

Management

For

For

15

Re-elect Pat Davies as Director

Management

For

For

16

Re-elect Carolyn Hewson as Director

Management

For

For

17

Re-elect Lindsay Maxsted as Director

Management

For

For

18

Re-elect Wayne Murdy as Director

Management

For

For

19

Re-elect Keith Rumble as Director

Management

For

For

20

Re-elect John Schubert as Director

Management

For

For

21

Re-elect Shriti Vadera as Director

Management

For

For

22

Re-elect Jac Nasser as Director

Management

For

For

23

Elect Ian Dunlop, a Shareholder Nominee to the Board

Shareholder

Against

Against

 

 

BP PLC
Meeting Date:  APR 10, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CALLON PETROLEUM COMPANY
Meeting Date:  JAN 15, 2014
Record Date:  DEC 12, 2013
Meeting Type:  SPECIAL

Ticker:  CPE
Security ID:  13123X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

 

 

CALLON PETROLEUM COMPANY
Meeting Date:  MAY 15, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  CPE
Security ID:  13123X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony J. Nocchiero

Management

For

For

1.2

Elect Director Matthew Regis Bob

Management

For

For

1.3

Elect Director James M. Trimble

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

CANADIAN OIL SANDS LIMITED
Meeting Date:  APR 30, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  COS
Security ID:  13643E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2.1

Elect Director Ian A. Bourne

Management

For

For

2.2

Elect Director Gerald W. Grandey

Management

For

For

2.3

Elect Director Arthur N. Korpach

Management

For

For

2.4

Elect Director Ryan M. Kubik

Management

For

For

2.5

Elect Director Donald J. Lowry

Management

For

For

2.6

Elect Director Sarah E. Raiss

Management

For

For

2.7

Elect Director John K. Read

Management

For

For

2.8

Elect Director Brant G. Sangster

Management

For

For

2.9

Elect Director C.E. (Chuck) Shultz

Management

For

For

2.10

Elect Director Wesley R. Twiss

Management

For

For

2.11

Elect Director John B. Zaozirny

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

CENTURYLINK, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  CTL
Security ID:  156700106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Virginia Boulet

Management

For

For

1.2

Elect Director Peter C. Brown

Management

For

For

1.3

Elect Director Richard A. Gephardt

Management

For

For

1.4

Elect Director W. Bruce Hanks

Management

For

For

1.5

Elect Director Gregory J. McCray

Management

For

For

1.6

Elect Director C. G. Melville, Jr.

Management

For

For

1.7

Elect Director Fred R. Nichols

Management

For

For

1.8

Elect Director William A. Owens

Management

For

For

1.9

Elect Director Harvey P. Perry

Management

For

Withhold

1.10

Elect Director Glen F. Post, III

Management

For

For

1.11

Elect Director Michael J. Roberts

Management

For

For

1.12

Elect Director Laurie A. Siegel

Management

For

For

1.13

Elect Director Joseph R. Zimmel

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Provide Proxy Access Right

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Stock Retention

Shareholder

Against

Against

 


 

 

 

 

CHESAPEAKE ENERGY CORPORATION
Meeting Date:  JUN 13, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  CHK
Security ID:  165167107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Vincent J. Intrieri

Management

For

For

1b

Elect Director Robert D. (Doug) Lawler

Management

For

For

1c

Elect Director John J. (Jack) Lipinski

Management

For

For

1d

Elect Director Frederic M. Poses

Management

For

For

1e

Elect Director Archie W. Dunham

Management

For

For

1f

Elect Director R. Brad Martin

Management

For

For

1g

Elect Director Louis A. Raspino

Management

For

For

1h

Elect Director Merrill A. (Pete) Miller, Jr.

Management

For

For

1i

Elect Director Thomas L. Ryan

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Approve Increase in Size of Board

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Eliminate Supermajority Vote Requirement

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Ratify Auditors

Management

For

For

 


 

 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1f

Elect Director George L. Kirkland

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director Kevin W. Sharer

Management

For

For

1i

Elect Director John G. Stumpf

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

8

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

9

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

10

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 20, 2013
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director Gregory Q. Brown

Management

For

For

1d

Elect Director M. Michele Burns

Management

For

For

1e

Elect Director Michael D. Capellas

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Roderick C. McGeary

Management

For

For

1k

Elect Director Arun Sarin

Management

For

For

1l

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Proxy Advisor Competition

Shareholder

Against

Against

 


 

 

 

 

COMMONWEALTH BANK OF AUSTRALIA
Meeting Date:  NOV 08, 2013
Record Date:  NOV 06, 2013
Meeting Type:  ANNUAL

Ticker:  CBA
Security ID:  Q26915100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect John Anderson as Director

Management

For

For

2b

Elect Brian Long as Director

Management

For

For

2c

Elect Jane Hemstritch as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Grant of Up to 62,966 Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company

Management

For

For

5a

Approve the Selective Buy-Back Agreements

Management

For

For

5b

Approve the Selective Reduction of Capital

Management

For

For

 

 

DEERE & COMPANY
Meeting Date:  FEB 26, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  DE
Security ID:  244199105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel R. Allen

Management

For

For

1b

Elect Director Crandall C. Bowles

Management

For

For

1c

Elect Director Vance D. Coffman

Management

For

For

1d

Elect Director Charles O. Holliday, Jr.

Management

For

For

1e

Elect Director Dipak C. Jain

Management

For

For

1f

Elect Director Clayton M. Jones

Management

For

For

1g

Elect Director Joachim Milberg

Management

For

For

1h

Elect Director Richard B. Myers

Management

For

For

1i

Elect Director Gregory R. Page

Management

For

For

1j

Elect Director Thomas H. Patrick

Management

For

For

1k

Elect Director Sherry M. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

DEX MEDIA, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  DXM
Security ID:  25213A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jonathan B. Bulkeley

Management

For

For

1b

Elect Director Thomas D. Gardner

Management

For

For

1c

Elect Director John Slater

Management

For

For

1d

Elect Director W. Kirk Liddell

Management

For

For

1e

Elect Director Thomas S. Rogers

Management

For

For

1f

Elect Director Alan F. Schultz

Management

For

For

1g

Elect Director Douglas D. Wheat

Management

For

For

1h

Elect Director Peter J. McDonald

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

DOMINION RESOURCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  D
Security ID:  25746U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William P. Barr

Management

For

For

1.2

Elect Director Peter W. Brown

Management

For

For

1.3

Elect Director Helen E. Dragas

Management

For

For

1.4

Elect Director James O. Ellis, Jr.

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director John W. Harris

Management

For

For

1.7

Elect Director Mark J. Kington

Management

For

For

1.8

Elect Director Pamela J. Royal

Management

For

For

1.9

Elect Director Robert H. Spilman, Jr.

Management

For

For

1.10

Elect Director Michael E. Szymanczyk

Management

For

For

1.11

Elect Director David A. Wollard

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Financial and Physical Risks of Climate Change

Shareholder

Against

Against

7

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Report on Environmental Impacts of Biomass and Assess Risks

Shareholder

Against

Against

10

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 


 

 

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  DUK
Security ID:  26441C204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director G. Alex Bernhardt, Sr.

Management

For

For

1.2

Elect Director Michael G. Browning

Management

For

For

1.3

Elect Director Harris E. DeLoach, Jr.

Management

For

For

1.4

Elect Director Daniel R. DiMicco

Management

For

For

1.5

Elect Director John H. Forsgren

Management

For

For

1.6

Elect Director Lynn J. Good

Management

For

For

1.7

Elect Director Ann Maynard Gray

Management

For

For

1.8

Elect Director James H. Hance, Jr.

Management

For

For

1.9

Elect Director John T. Herron

Management

For

For

1.10

Elect Director James B. Hyler, Jr.

Management

For

For

1.11

Elect Director William E. Kennard

Management

For

For

1.12

Elect Director E. Marie McKee

Management

For

For

1.13

Elect Director E. James Reinsch

Management

For

For

1.14

Elect Director James T. Rhodes

Management

For

For

1.15

Elect Director Carlos A. Saladrigas

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Less than Unanimous Written Consent

Management

For

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

6

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

DYNEGY INC.
Meeting Date:  MAY 29, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  DYN
Security ID:  26817R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hilary E. Ackermann

Management

For

For

1.2

Elect Director Paul M. Barbas

Management

For

For

1.3

Elect Director Robert C. Flexon

Management

For

For

1.4

Elect Director Richard Lee Kuersteiner

Management

For

For

1.5

Elect Director Jeffrey S. Stein

Management

For

For

1.6

Elect Director John R. Sult

Management

For

For

1.7

Elect Director Pat Wood, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  DD
Security ID:  263534109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lamberto Andreotti

Management

For

For

1b

Elect Director Richard H. Brown

Management

For

For

1c

Elect Director Robert A. Brown

Management

For

For

1d

Elect Director Bertrand P. Collomb

Management

For

For

1e

Elect Director Curtis J. Crawford

Management

For

For

1f

Elect Director Alexander M. Cutler

Management

For

Against

1g

Elect Director Eleuthere I. du Pont

Management

For

For

1h

Elect Director Marillyn A. Hewson

Management

For

For

1i

Elect Director Lois D. Juliber

Management

For

For

1j

Elect Director Ellen J. Kullman

Management

For

For

1k

Elect Director Lee M. Thomas

Management

For

For

1l

Elect Director Patrick J. Ward

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Prohibit Political Contributions

Shareholder

Against

Against

5

Report on Herbicide Use on GMO Crops

Shareholder

Against

Against

6

Establish Committee on Plant Closures

Shareholder

Against

Against

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 05, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

1b

Elect Director Karen N. Horn

Management

For

Against

1c

Elect Director William G. Kaelin, Jr.

Management

For

For

1d

Elect Director John C. Lechleiter

Management

For

For

1e

Elect Director Marschall S. Runge

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ENTERGY CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  ETR
Security ID:  29364G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Maureen Scannell Bateman

Management

For

For

1b

Elect Director Leo P. Denault

Management

For

For

1c

Elect Director Kirkland H. Donald

Management

For

For

1d

Elect Director Gary W. Edwards

Management

For

For

1e

Elect Director Alexis M. Herman

Management

For

For

1f

Elect Director Donald C. Hintz

Management

For

For

1g

Elect Director Stuart L. Levenick

Management

For

For

1h

Elect Director Blanche Lambert Lincoln

Management

For

For

1i

Elect Director Stewart C. Myers

Management

For

For

1j

Elect Director W.J. 'Billy' Tauzin

Management

For

For

1k

Elect Director Steven V. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Decommission Indian Point Nuclear Reactors

Shareholder

Against

Against

5

Report on Major Nuclear Safety Concerns and NRC Actions

Shareholder

Against

Against

 


 

 

 

 

EXELON CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  EXC
Security ID:  30161N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony K. Anderson

Management

For

For

1b

Elect Director Ann C. Berzin

Management

For

For

1c

Elect Director John A. Canning, Jr.

Management

For

For

1d

Elect Director Christopher M. Crane

Management

For

For

1e

Elect Director Yves C. de Balmann

Management

For

For

1f

Elect Director Nicholas DeBenedictis

Management

For

For

1g

Elect Director Nelson A. Diaz

Management

For

For

1h

Elect Director Sue L. Gin

Management

For

For

1i

Elect Director Paul L. Joskow

Management

For

For

1j

Elect Director Robert J. Lawless

Management

For

For

1k

Elect Director Richard W. Mies

Management

For

For

1l

Elect Director William C. Richardson

Management

For

For

1m

Elect Director John W. Rogers, Jr.

Management

For

For

1n

Elect Director Mayo A. Shattuck, III

Management

For

For

1o

Elect Director Stephen D. Steinour

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Limit Executive Compensation

Shareholder

Against

Against

 


 

 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Boskin

Management

For

For

1.2

Elect Director Peter Brabeck-Letmathe

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Larry R. Faulkner

Management

For

For

1.5

Elect Director Jay S. Fishman

Management

For

For

1.6

Elect Director Henrietta H. Fore

Management

For

For

1.7

Elect Director Kenneth C. Frazier

Management

For

For

1.8

Elect Director William W. George

Management

For

For

1.9

Elect Director Samuel J. Palmisano

Management

For

For

1.10

Elect Director Steven S Reinemund

Management

For

For

1.11

Elect Director Rex W. Tillerson

Management

For

For

1.12

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

Shareholder

Against

Against

6

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

FIRSTENERGY CORP.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FE
Security ID:  337932107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul T. Addison

Management

For

For

1.2

Elect Director Anthony J. Alexander

Management

For

For

1.3

Elect Director Michael J. Anderson

Management

For

For

1.4

Elect Director William T. Cottle

Management

For

For

1.5

Elect Director Robert B. Heisler, Jr.

Management

For

For

1.6

Elect Director Julia L. Johnson

Management

For

For

1.7

Elect Director Ted J. Kleisner

Management

For

For

1.8

Elect Director Donald T. Misheff

Management

For

For

1.9

Elect Director Ernest J. Novak, Jr.

Management

For

For

1.10

Elect Director Christopher D. Pappas

Management

For

For

1.11

Elect Director Catherine A. Rein

Management

For

For

1.12

Elect Director Luis A. Reyes

Management

For

For

1.13

Elect Director George M. Smart

Management

For

For

1.14

Elect Director Wes M. Taylor

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

Shareholder

Against

Against

5

Submit SERP to Shareholder Vote

Shareholder

Against

Against

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

7

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 


 

 

 

 

FORD MOTOR COMPANY
Meeting Date:  MAY 08, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  F
Security ID:  345370860

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen G. Butler

Management

For

For

1.2

Elect Director Kimberly A. Casiano

Management

For

For

1.3

Elect Director Anthony F. Earley, Jr.

Management

For

Against

1.4

Elect Director Edsel B. Ford, II

Management

For

Against

1.5

Elect Director William Clay Ford, Jr.

Management

For

For

1.6

Elect Director Richard A. Gephardt

Management

For

For

1.7

Elect Director James P. Hackett

Management

For

For

1.8

Elect Director James H. Hance, Jr.

Management

For

For

1.9

Elect Director William W. Helman, IV

Management

For

For

1.10

Elect Director Jon M. Huntsman, Jr.

Management

For

Against

1.11

Elect Director John C. Lechleiter

Management

For

For

1.12

Elect Director Ellen R. Marram

Management

For

Against

1.13

Elect Director Alan Mulally

Management

For

For

1.14

Elect Director Homer A. Neal

Management

For

For

1.15

Elect Director Gerald L. Shaheen

Management

For

For

1.16

Elect Director John L. Thornton

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

 


 

 

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Lydia H. Kennard

Management

For

For

1.10

Elect Director Charles C. Krulak

Management

For

For

1.11

Elect Director Bobby Lee Lackey

Management

For

For

1.12

Elect Director Jon C. Madonna

Management

For

For

1.13

Elect Director Dustan E. McCoy

Management

For

For

1.14

Elect Director James R. Moffett

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

1.16

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

 

 


 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director W. Geoffrey Beattie

Management

For

For

2

Elect Director John J. Brennan

Management

For

For

3

Elect Director James I. Cash, Jr.

Management

For

For

4

Elect Director Francisco D'Souza

Management

For

For

5

Elect Director Marijn E. Dekkers

Management

For

For

6

Elect Director Ann M. Fudge

Management

For

For

7

Elect Director Susan J. Hockfield

Management

For

For

8

Elect Director Jeffrey R. Immelt

Management

For

For

9

Elect Director Andrea Jung

Management

For

For

10

Elect Director Robert W. Lane

Management

For

For

11

Elect Director Rochelle B. Lazarus

Management

For

For

12

Elect Director James J. Mulva

Management

For

For

13

Elect Director James E. Rohr

Management

For

For

14

Elect Director Mary L. Schapiro

Management

For

For

15

Elect Director Robert J. Swieringa

Management

For

For

16

Elect Director James S. Tisch

Management

For

For

17

Elect Director Douglas A. Warner, III

Management

For

For

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

19

Ratify Auditors

Management

For

For

20

Provide for Cumulative Voting

Shareholder

Against

Against

21

Stock Retention/Holding Period

Shareholder

Against

Against

22

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

23

Provide Right to Act by Written Consent

Shareholder

Against

Against

24

Cessation of All Stock Options and Bonuses

Shareholder

Against

Against

25

Seek Sale of Company

Shareholder

Against

Against

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 10, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Ashton

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Erroll B. Davis, Jr.

Management

For

Against

1d

Elect Director Stephen J. Girsky

Management

For

Against

1e

Elect Director E. Neville Isdell

Management

For

Against

1f

Elect Director Kathryn V. Marinello

Management

For

Against

1g

Elect Director Michael G. Mullen

Management

For

For

1h

Elect Director James J. Mulva

Management

For

Against

1i

Elect Director Patricia F. Russo

Management

For

Against

1j

Elect Director Thomas M. Schoewe

Management

For

For

1k

Elect Director Theodore M. Solso

Management

For

For

1l

Elect Director Carol M. Stephenson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Provide for Cumulative Voting

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

GOLDCORP INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  G
Security ID:  380956409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

a1

Elect Director John P. Bell

Management

For

For

a2

Elect Director Beverley A. Briscoe

Management

For

For

a3

Elect Director Peter J. Dey

Management

For

For

a4

Elect Director Douglas M. Holtby

Management

For

For

a5

Elect Director Charles A. Jeannes

Management

For

For

a6

Elect Director Clement A. Pelletier

Management

For

For

a7

Elect Director P. Randy Reifel

Management

For

For

a8

Elect Director Ian W. Telfer

Management

For

For

a9

Elect Director Blanca Trevino

Management

For

For

a10

Elect Director Kenneth F. Williamson

Management

For

For

b

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

c

Amend Restricted Share Unit Plan

Management

For

For

d

Amend Stock Option Plan

Management

For

For

e

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan M. Bennett

Management

For

For

1.2

Elect Director James R. Boyd

Management

For

For

1.3

Elect Director Milton Carroll

Management

For

Against

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Murry S. Gerber

Management

For

For

1.6

Elect Director Jose C. Grubisich

Management

For

For

1.7

Elect Director Abdallah S. Jum'ah

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

For

1.11

Elect Director Debra L. Reed

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

HK ELECTRIC INVESTMENTS LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  02638
Security ID:  Y32359104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements of Trustee-Manager and Directors' and Auditors' Reports

Management

For

For

2a

Elect Fok Kin Ning, Canning as Director

Management

For

For

2b

Elect Tso Kai Sum as Director

Management

For

For

2c

Elect Wan Chi Tin as Director

Management

For

For

2d

Elect Ronald Joseph Arculli as Director

Management

For

Against

2e

Elect Chan Loi Shun as Director

Management

For

Against

2f

Elect Cheng Cho Ying, Francis as Director

Management

For

Against

2g

Elect Chow Woo Mo Fong, Susan as Director

Management

For

Against

2h

Elect Fong Chi Wai, Alex as Director

Management

For

For

2i

Elect Lee Lan Yee, Francis as Director

Management

For

For

2j

Elect George Colin Magnus as Director

Management

For

For

2k

Elect Donald Jeffrey Roberts as Director

Management

For

For

2l

Elect Yuen Sui See as Director

Management

For

Against

3

Appoint KPMG as Auditors and Authorize the Directors of the Trustee-Manager and the Company to Fix Auditors' Remuneration

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 


 

 

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 23, 2014
Record Date:  MAY 22, 2014
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Variable Pay Cap

Management

For

For

5(a)

Elect Kathleen Casey as Director

Management

For

For

5(b)

Elect Sir Jonathan Evans as Director

Management

For

For

5(c)

Elect Marc Moses as Director

Management

For

For

5(d)

Elect Jonathan Symonds as Director

Management

For

For

5(e)

Re-elect Safra Catz as Director

Management

For

For

5(f)

Re-elect Laura Cha as Director

Management

For

For

5(g)

Re-elect Marvin Cheung as Director

Management

For

For

5(h)

Re-elect Joachim Faber as Director

Management

For

For

5(i)

Re-elect Rona Fairhead as Director

Management

For

For

5(j)

Re-elect Renato Fassbind as Director

Management

For

For

5(k)

Re-elect Douglas Flint as Director

Management

For

For

5(l)

Re-elect Stuart Gulliver as Director

Management

For

For

5(m)

Re-elect Sam Laidlaw as Director

Management

For

For

5(n)

Re-elect John Lipsky as Director

Management

For

For

5(o)

Re-elect Rachel Lomax as Director

Management

For

For

5(p)

Re-elect Iain Mackay as Director

Management

For

For

5(q)

Re-elect Sir Simon Robertson as Director

Management

For

For

6

Reappoint KPMG Audit plc as Auditors

Management

For

For

7

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

INTEL CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

For

1b

Elect Director Andy D. Bryant

Management

For

For

1c

Elect Director Susan L. Decker

Management

For

For

1d

Elect Director John J. Donahoe

Management

For

For

1e

Elect Director Reed E. Hundt

Management

For

For

1f

Elect Director Brian M. Krzanich

Management

For

For

1g

Elect Director James D. Plummer

Management

For

For

1h

Elect Director David S. Pottruck

Management

For

For

1i

Elect Director Frank D. Yeary

Management

For

For

1j

Elect Director David B. Yoffie

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 24, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary Sue Coleman

Management

For

For

1b

Elect Director James G. Cullen

Management

For

For

1c

Elect Director Ian E. L. Davis

Management

For

For

1d

Elect Director Alex Gorsky

Management

For

For

1e

Elect Director Susan L. Lindquist

Management

For

For

1f

Elect Director Mark B. McClellan

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Leo F. Mullin

Management

For

For

1i

Elect Director William D. Perez

Management

For

For

1j

Elect Director Charles Prince

Management

For

Against

1k

Elect Director A. Eugene Washington

Management

For

For

1l

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

 

 


 

 

 

LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 24, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  LMT
Security ID:  539830109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel F. Akerson

Management

For

For

1.2

Elect Director Nolan D. Archibald

Management

For

For

1.3

Elect Director Rosalind G. Brewer

Management

For

For

1.4

Elect Director David B. Burritt

Management

For

For

1.5

Elect Director James O. Ellis, Jr.

Management

For

For

1.6

Elect Director Thomas J. Falk

Management

For

For

1.7

Elect Director Marillyn A. Hewson

Management

For

For

1.8

Elect Director Gwendolyn S. King

Management

For

For

1.9

Elect Director James M. Loy

Management

For

Against

1.10

Elect Director Douglas H. McCorkindale

Management

For

For

1.11

Elect Director Joseph W. Ralston

Management

For

Against

1.12

Elect Director Anne Stevens

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Claw-back of Payments under Restatements

Shareholder

Against

Against

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  APR 16, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Jagjeet S. Bindra to Supervisory Board

Management

For

For

1b

Elect Milton Carroll to Supervisory Board

Management

For

For

1c

Elect Claire S. Farley to Supervisory Board

Management

For

For

1d

Elect Rudy van der Meer to Supervisory Board

Management

For

For

1e

Elect Isabella D. Goren to Supervisory Board

Management

For

For

1f

Elect Nance K. Dicciani to Supervisory Board

Management

For

For

2a

Elect Karyn F. Ovelmen to Management Board

Management

For

For

2b

Elect Craig B. Glidden to Management Board

Management

For

For

2c

Elect Bhavesh V. Patel to Management Board

Management

For

For

2d

Elect Patrick D. Quarles to Management Board

Management

For

For

2e

Elect Timothy D. Roberts to Management Board

Management

For

For

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

Approve Dividends of USD 2.20 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account

Management

For

For

 


 

 

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

ElectionElect Director Richard H. Lenny

Management

For

For

1c

Elect Director Walter E. Massey

Management

For

For

1d

Elect Director Cary D. McMillan

Management

For

For

1e

Elect Director Sheila A. Penrose

Management

For

For

1f

Elect Director John W. Rogers, Jr.

Management

For

For

1g

Elect Director Roger W. Stone

Management

For

For

1h

Elect Director Miles D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

MERCK & CO., INC.
Meeting Date:  MAY 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

 


 

 

 

 

METLIFE, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director John M. Keane

Management

For

For

1.6

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 


 

 

 

 

NEWMONT MINING CORPORATION
Meeting Date:  APR 23, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL

Ticker:  NEM
Security ID:  651639106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce R. Brook

Management

For

For

1.2

Elect Director J. Kofi Bucknor

Management

For

For

1.3

Elect Director Vincent A. Calarco

Management

For

For

1.4

Elect Director Joseph A. Carrabba

Management

For

For

1.5

Elect Director Noreen Doyle

Management

For

For

1.6

Elect Director Gary J. Goldberg

Management

For

For

1.7

Elect Director Veronica M. Hagen

Management

For

For

1.8

Elect Director Jane Nelson

Management

For

For

1.9

Elect Director Donald C. Roth

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

NEXTERA ENERGY, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  NEE
Security ID:  65339F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director Robert M. Beall, II

Management

For

For

1c

Elect Director James L. Camaren

Management

For

For

1d

Elect Director Kenneth B. Dunn

Management

For

For

1e

Elect Director Kirk S. Hachigian

Management

For

For

1f

Elect Director Toni Jennings

Management

For

For

1g

Elect Director James L. Robo

Management

For

For

1h

Elect Director Rudy E. Schupp

Management

For

For

1i

Elect Director John L. Skolds

Management

For

For

1j

Elect Director William H. Swanson

Management

For

For

1k

Elect Director Hansel E. Tookes, II

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Shareholder

Against

For

 


 

 

 

 

PEPSICO, INC.
Meeting Date:  MAY 07, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Ian M. Cook

Management

For

For

1d

Elect Director Dina Dublon

Management

For

For

1e

Elect Director Rona A. Fairhead

Management

For

For

1f

Elect Director Ray L. Hunt

Management

For

For

1g

Elect Director Alberto Ibarguen

Management

For

For

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Sharon Percy Rockefeller

Management

For

For

1j

Elect Director James J. Schiro

Management

For

For

1k

Elect Director Lloyd G. Trotter

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

PFIZER INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director Constance J. Horner

Management

For

For

1.6

Elect Director James M. Kilts

Management

For

For

1.7

Elect Director George A. Lorch

Management

For

For

1.8

Elect Director Shantanu Narayen

Management

For

For

1.9

Elect Director Suzanne Nora Johnson

Management

For

For

1.10

Elect Director Ian C. Read

Management

For

For

1.11

Elect Director Stephen W. Sanger

Management

For

For

1.12

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

PG&E CORPORATION
Meeting Date:  MAY 12, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  PCG
Security ID:  69331C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lewis Chew

Management

For

For

1.2

Elect Director Anthony F. Earley, Jr.

Management

For

For

1.3

Elect Director Fred J. Fowler

Management

For

For

1.4

Elect Director Maryellen C. Herringer

Management

For

For

1.5

Elect Director Richard C. Kelly

Management

For

For

1.6

Elect Director Roger H. Kimmel

Management

For

For

1.7

Elect Director Richard A. Meserve

Management

For

For

1.8

Elect Director Forrest E. Miller

Management

For

For

1.9

Elect Director Rosendo G. Parra

Management

For

For

1.10

Elect Director Barbara L. Rambo

Management

For

For

1.11

Elect Director Barry Lawson Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 


 

 

 

 

PINNACLE WEST CAPITAL CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PNW
Security ID:  723484101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald E. Brandt

Management

For

For

1.2

Elect Director Susan Clark-Johnson

Management

For

For

1.3

Elect Director Denis A. Cortese

Management

For

For

1.4

Elect Director Richard P. Fox

Management

For

For

1.5

Elect Director Michael L. Gallagher

Management

For

For

1.6

Elect Director Roy A. Herberger, Jr.

Management

For

For

1.7

Elect Director Dale E. Klein

Management

For

For

1.8

Elect Director Humberto S. Lopez

Management

For

For

1.9

Elect Director Kathryn L. Munro

Management

For

For

1.10

Elect Director Bruce J. Nordstrom

Management

For

For

1.11

Elect Director David P. Wagener

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

PPL CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PPL
Security ID:  69351T106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frederick M. Bernthal

Management

For

For

1.2

Elect Director John W. Conway

Management

For

For

1.3

Elect Director Philip G. Cox

Management

For

For

1.4

Elect Director Steven G. Elliott

Management

For

For

1.5

Elect Director Louise K. Goeser

Management

For

For

1.6

Elect Director Stuart E. Graham

Management

For

For

1.7

Elect Director Stuart Heydt

Management

For

For

1.8

Elect Director Raja Rajamannar

Management

For

For

1.9

Elect Director Craig A. Rogerson

Management

For

For

1.10

Elect Director William H. Spence

Management

For

For

1.11

Elect Director Natica von Althann

Management

For

For

1.12

Elect Director Keith H. Williamson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

 


 

 

 

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date:  APR 15, 2014
Record Date:  FEB 14, 2014
Meeting Type:  ANNUAL

Ticker:  PEG
Security ID:  744573106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Albert R. Gamper, Jr.

Management

For

For

1.2

Elect Director William V. Hickey

Management

For

For

1.3

Elect Director Ralph Izzo

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director David Lilley

Management

For

For

1.6

Elect Director Thomas A. Renyi

Management

For

For

1.7

Elect Director Hak Cheol Shin

Management

For

For

1.8

Elect Director Richard J. Swift

Management

For

For

1.9

Elect Director Susan Tomasky

Management

For

For

1.10

Elect Director Alfred W. Zollar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3a

Reduce Supermajority Vote Requirement for Certain Business Combinations

Management

For

For

3b

Reduce Supermajority Vote Requirement to Remove a Director Without Cause

Management

For

For

3c

Reduce Supermajority Vote Requirement to Amend Bylaws

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 04, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 


 

 

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  RSG
Security ID:  760759100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James W. Crownover

Management

For

For

1b

Elect Director Tomago Collins

Management

For

For

1c

Elect Director Ann E. Dunwoody

Management

For

For

1d

Elect Director William J. Flynn

Management

For

For

1e

Elect Director Michael Larson

Management

For

For

1f

Elect Director W. Lee Nutter

Management

For

For

1g

Elect Director Ramon A. Rodriguez

Management

For

For

1h

Elect Director Donald W. Slager

Management

For

For

1i

Elect Director Allan C. Sorensen

Management

For

For

1j

Elect Director John M. Trani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Adopt a Policy in Which the Company Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Shareholder

Against

For

6

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

RIO TINTO PLC
Meeting Date:  APR 15, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  767204100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report for UK Law Purposes

Management

For

For

4

Approve Remuneration Report for Australian Law Purposes

Management

For

For

5

Approve Potential Termination Benefits

Management

For

For

6

Elect Anne Lauvergeon as Director

Management

For

For

7

Elect Simon Thompson as Director

Management

For

For

8

Re-elect Robert Brown as Director

Management

For

For

9

Re-elect Jan du Plessis as Director

Management

For

For

10

Re-elect Michael Fitzpatrick as Director

Management

For

For

11

Re-elect Ann Godbehere as Director

Management

For

For

12

Re-elect Richard Goodmanson as Director

Management

For

For

13

Re-elect Lord Kerr as Director

Management

For

For

14

Re-elect Chris Lynch as Director

Management

For

For

15

Re-elect Paul Tellier as Director

Management

For

For

16

Re-elect John Varley as Director

Management

For

For

17

Re-elect Sam Walsh as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Approve Scrip Dividend

Management

For

For

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 

 

SANOFI
Meeting Date:  MAY 05, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  80105N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Christopher Viehbacher as Director

Management

For

For

6

Reelect Robert Castaigne as Director

Management

For

For

7

Reelect Christian Mulliez as Director

Management

For

For

8

Elect Patrick Kron as Director

Management

For

For

9

Advisory Vote on Compensation of Serge Weinberg, Chairman

Management

For

For

10

Advisory Vote on Compensation of Christopher Viehbacher, CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SEMPRA ENERGY
Meeting Date:  MAY 09, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  SRE
Security ID:  816851109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director James G. Brocksmith, Jr.

Management

For

For

1.3

Elect Director Kathleen L. Brown

Management

For

For

1.4

Elect Director Pablo A. Ferrero

Management

For

For

1.5

Elect Director William D. Jones

Management

For

For

1.6

Elect Director William G. Ouchi

Management

For

For

1.7

Elect Director Debra L. Reed

Management

For

For

1.8

Elect Director William C. Rusnack

Management

For

For

1.9

Elect Director William P. Rutledge

Management

For

For

1.10

Elect Director Lynn Schenk

Management

For

For

1.11

Elect Director Jack T. Taylor

Management

For

For

1.12

Elect Director Luis M. Tellez

Management

For

For

1.13

Elect Director James C. Yardley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

 

SPECTRA ENERGY CORP
Meeting Date:  APR 15, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  SE
Security ID:  847560109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory L. Ebel

Management

For

For

1b

Elect Director Austin A. Adams

Management

For

For

1c

Elect Director Joseph Alvarado

Management

For

For

1d

Elect Director Pamela L. Carter

Management

For

For

1e

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1f

Elect Director F. Anthony Comper

Management

For

For

1g

Elect Director Peter B. Hamilton

Management

For

For

1h

Elect Director Michael McShane

Management

For

For

1i

Elect Director Michael G. Morris

Management

For

For

1j

Elect Director Michael E. J. Phelps

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Methane Emissions

Shareholder

Against

Against

 


 

 

 

 

TARGET CORPORATION
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Calvin Darden

Management

For

For

1d

Elect Director Henrique De Castro

Management

For

For

1e

Elect Director James A. Johnson

Management

For

Against

1f

Elect Director Mary E. Minnick

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Derica W. Rice

Management

For

For

1i

Elect Director Kenneth L. Salazar

Management

For

For

1j

Elect Director John G. Stumpf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Eliminate Perquisites

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations

Shareholder

Against

Against

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

For

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

For

1.5

Elect Director William D. Rockford

Management

For

For

1.6

Elect Director Paul L. Whiting

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

TELSTRA CORPORATION LIMITED
Meeting Date:  OCT 15, 2013
Record Date:  OCT 13, 2013
Meeting Type:  ANNUAL

Ticker:  TLS
Security ID:  Q8975N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3a

Elect Chin Hu Lim as Director

Management

For

For

3b

Elect Nora Scheinkestel as Director

Management

For

For

4

Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company

Management

For

For

5

Approve the Remuneration Report

Management

For

For

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 17, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ralph W. Babb, Jr.

Management

For

For

1b

Elect Director Mark A. Blinn

Management

For

For

1c

Elect Director Daniel A. Carp

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Ronald Kirk

Management

For

For

1f

Elect Director Pamela H. Patsley

Management

For

For

1g

Elect Director Robert E. Sanchez

Management

For

For

1h

Elect Director Wayne R. Sanders

Management

For

For

1i

Elect Director Ruth J. Simmons

Management

For

For

1j

Elect Director Richard K. Templeton

Management

For

For

1k

Elect Director Christine Todd Whitman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

THE COCA-COLA COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  KO
Security ID:  191216100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Herbert A. Allen

Management

For

For

1.2

Elect Director Ronald W. Allen

Management

For

For

1.3

Elect Director Ana Botin

Management

For

For

1.4

Elect Director Howard G. Buffett

Management

For

For

1.5

Elect Director Richard M. Daley

Management

For

For

1.6

Elect Director Barry Diller

Management

For

Against

1.7

Elect Director Helene D. Gayle

Management

For

For

1.8

Elect Director Evan G. Greenberg

Management

For

For

1.9

Elect Director Alexis M. Herman

Management

For

For

1.10

Elect Director Muhtar Kent

Management

For

For

1.11

Elect Director Robert A. Kotick

Management

For

For

1.12

Elect Director Maria Elena Lagomasino

Management

For

For

1.13

Elect Director Sam Nunn

Management

For

For

1.14

Elect Director James D. Robinson, III

Management

For

For

1.15

Elect Director Peter V. Ueberroth

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

THE DOW CHEMICAL COMPANY
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  DOW
Security ID:  260543103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Arnold A. Allemang

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Jacqueline K. Barton

Management

For

For

1d

Elect Director James A. Bell

Management

For

For

1e

Elect Director Jeff M. Fettig

Management

For

For

1f

Elect Director Andrew N. Liveris

Management

For

For

1g

Elect Director Paul Polman

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director James M. Ringler

Management

For

For

1j

Elect Director Ruth G. Shaw

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

THE MOSAIC COMPANY
Meeting Date:  OCT 03, 2013
Record Date:  AUG 12, 2013
Meeting Type:  ANNUAL

Ticker:  MOS
Security ID:  61945C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Timothy S. Gitzel

Management

For

For

1b

Elect Director William R. Graber

Management

For

For

1c

Elect Director Emery N. Koenig

Management

For

For

1d

Elect Director David T. Seaton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE MOSAIC COMPANY
Meeting Date:  MAY 15, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MOS
Security ID:  61945C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2a

Elect Director Denise C. Johnson

Management

For

For

2b

Elect Director Nancy E. Cooper

Management

For

For

2c

Elect Director James L. Popowich

Management

For

For

2d

Elect Director James T. Prokopanko

Management

For

For

2e

Elect Director Steven M. Seibert

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

THE SOUTHERN COMPANY
Meeting Date:  MAY 28, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  SO
Security ID:  842587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juanita Powell Baranco

Management

For

For

1b

Elect Director Jon A. Boscia

Management

For

For

1c

Elect Director Henry A. 'Hal' Clark, III

Management

For

For

1d

Elect Director Thomas A. Fanning

Management

For

For

1e

Elect Director David J. Grain

Management

For

For

1f

Elect Director Veronica M. Hagen

Management

For

For

1g

Elect Director Warren A. Hood, Jr.

Management

For

For

1h

Elect Director Linda P. Hudson

Management

For

For

1i

Elect Director Donald M. James

Management

For

Against

1j

Elect Director Dale E. Klein

Management

For

For

1k

Elect Director William G. Smith, Jr.

Management

For

For

1l

Elect Director Steven R. Specker

Management

For

For

1m

Elect Director E. Jenner Wood, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

THE WILLIAMS COMPANIES, INC.
Meeting Date:  MAY 22, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  WMB
Security ID:  969457100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan S. Armstrong

Management

For

For

1.2

Elect Director Joseph R. Cleveland

Management

For

For

1.3

Elect Director Kathleen B. Cooper

Management

For

For

1.4

Elect Director John A. Hagg

Management

For

For

1.5

Elect Director Juanita H. Hinshaw

Management

For

For

1.6

Elect Director Ralph Izzo

Management

For

For

1.7

Elect Director Frank T. MacInnis

Management

For

For

1.8

Elect Director Eric W. Mandelblatt

Management

For

For

1.9

Elect Director Steven W. Nance

Management

For

For

1.10

Elect Director Murray D. Smith

Management

For

For

1.11

Elect Director Janice D. Stoney

Management

For

For

1.12

Elect Director Laura A. Sugg

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

TOTAL SA
Meeting Date:  MAY 16, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  89151E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.38 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Patricia Barbizet as Director

Management

For

For

6

Reelect Marie-Christine Coisne-Roquette as Director

Management

For

For

7

Reelect Paul Desmarais Jr as Director

Management

For

Against

8

Reelect Barbara Kux as Director

Management

For

For

9

Advisory Vote on Compensation of Christophe de Margerie

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million

Management

For

For

12

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11

Management

For

For

13

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

14

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries

Management

For

For

16

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

17

Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives

Management

For

For

18

Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board

Management

For

For

19

Amend Article 15 of Bylaws Re: Age Limit for CEO

Management

For

For

20

Amend Article 17 of Bylaws Re: Proxy Voting

Management

For

For

21

Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives

Shareholder

Against

Against

22

Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator

Shareholder

Against

Against

23

Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws

Shareholder

Against

Against

24

Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws

Shareholder

Against

Against

25

Amend Article 12.7 of Bylaws: Remuneration of Directors

Shareholder

Against

Against

 


 

 

 

 

TRANSOCEAN LTD.
Meeting Date:  MAY 16, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  RIG
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Appropriation of Available Earnings for Fiscal Year 2013

Management

For

For

4

Approve Dividends of USD 3.00 per Share from Capital Contribution Reserves

Management

For

For

5

Approve Renewal of the Authorized Share Capital

Management

For

For

6

Approve Decrease in Size of Board

Management

For

For

7a

Declassify the Board of Directors

Management

For

For

7b

Amend Articles Re: Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team

Management

For

For

7c

Amend Articles Re: Supplementary Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted

Management

For

For

7d

Amend Articles Re: Principles Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team

Management

For

For

7e

Amend Articles Re: Maximum Term and Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team

Management

For

For

7f

Amend Articles Re: Permissible Mandates of Members of the Board of Directors and the Executive Management Team

Management

For

For

7g

Amend Articles Re: Loans and Post-Retirement Benefits

Management

For

For

8

Require Majority Vote for the Election of Directors

Management

For

For

9

Amend Articles Re: Shareholder Agenda Item Requests Pursuant to Swiss Law

Management

For

For

10a

Elect Ian C. Strachan as Director

Management

For

For

10b

Elect Glyn A. Barker as Director

Management

For

For

10c

Elect Vanessa C. L. Chang as Director

Management

For

For

10d

Elect Frederico F. Curado as Director

Management

For

For

10e

Elect Chad Deaton as Director

Management

For

For

10f

Elect Martin B. McNamara as Director

Management

For

For

10g

Elect Samuel Merksamer as Director

Management

For

For

10h

Elect Edward R. Muller as Director

Management

For

For

10i

Elect Steven L. Newman as Director

Management

For

For

10j

Elect Tan Ek Kia as Director

Management

For

For

10k

Elect Vincent J. Intrieri as Director

Management

For

For

11

Elect Ian C. Strachan as Board Chairman

Management

For

For

12a

Appoint Frederico F. Curado as Member of the Compensation Committee

Management

For

For

12b

Appoint Martin B. McNamara as Member of the Compensation Committee

Management

For

For

12c

Appoint Tan Ek Kia as Member of the Compensation Committee

Management

For

For

12d

Appoint Vincent J. Intrieri as Member of the Compensation Committee

Management

For

For

13

Designate Schweiger Advokatur/Notariat as Independent Proxy

Management

For

For

14

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Richard L. Carrion

Management

For

For

1.3

Elect Director Melanie L. Healey

Management

For

For

1.4

Elect Director M. Frances Keeth

Management

For

For

1.5

Elect Director Robert W. Lane

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Net Neutrality

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

8

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

9

Provide Right to Act by Written Consent

Shareholder

Against

For

10

Approve Proxy Voting Authority

Shareholder

Against

Against

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Elect Omid Kordestani as Director

Management

For

For

10

Re-elect Nick Land as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Luc Vandevelde as Director

Management

For

For

13

Re-elect Anthony Watson as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  SPECIAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

Management

For

For

2

Approve Matters Relating to the Return of Value to Shareholders

Management

For

For

3

Authorise Market Purchase of Ordinary Shares

Management

For

For

4

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  COURT

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 


 

 

 

 

WASTE MANAGEMENT, INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  WM
Security ID:  94106L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bradbury H. Anderson

Management

For

For

1b

Elect Director Frank M. Clark, Jr.

Management

For

For

1c

Elect Director Patrick W. Gross

Management

For

Against

1d

Elect Director Victoria M. Holt

Management

For

For

1e

Elect Director John C. Pope

Management

For

For

1f

Elect Director W. Robert Reum

Management

For

For

1g

Elect Director David P. Steiner

Management

For

For

1h

Elect Director Thomas H. Weidemeyer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Report on Political Contributions

Shareholder

Against

For

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 29, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

For

 


 

 

 

 

WESTFIELD RETAIL TRUST
Meeting Date:  JUN 20, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  WRT
Security ID:  Q97145108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Authorize the Board to Ratify and Execute Approved Resolutions

Management

For

For

3

Approve the Amendments to the Constitution of Westfield Retail Trust 1

Management

For

For

4

Approve the Amendments to the Constitution of Westfield Retail Trust 2

Management

For

For

5

Approve the Termination of the Corporate Governance Deeds

Management

For

For

 

 

XCEL ENERGY INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  XEL
Security ID:  98389B100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gail Koziara Boudreaux

Management

For

For

1b

Elect Director Richard K. Davis

Management

For

For

1c

Elect Director Ben Fowke

Management

For

For

1d

Elect Director Albert F. Moreno

Management

For

For

1e

Elect Director Richard T. O'Brien

Management

For

For

1f

Elect Director Christopher J. Policinski

Management

For

For

1g

Elect Director A. Patricia Sampson

Management

For

For

1h

Elect Director James J. Sheppard

Management

For

For

1i

Elect Director David A. Westerlund

Management

For

For

1j

Elect Director Kim Williams

Management

For

For

1k

Elect Director Timothy V. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

FTVIP - Franklin Large Cap Value Securities Fund

 

3M COMPANY
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MMM
Security ID:  88579Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda G. Alvarado

Management

For

For

1b

Elect Director Thomas 'Tony' K. Brown

Management

For

For

1c

Elect Director Vance D. Coffman

Management

For

For

1d

Elect Director Michael L. Eskew

Management

For

For

1e

Elect Director Herbert L. Henkel

Management

For

For

1f

Elect Director Muhtar Kent

Management

For

For

1g

Elect Director Edward M. Liddy

Management

For

For

1h

Elect Director Inge G. Thulin

Management

For

For

1i

Elect Director Robert J. Ulrich

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

ABBOTT LABORATORIES
Meeting Date:  APR 25, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director W. James Farrell

Management

For

For

1.5

Elect Director Edward M. Liddy

Management

For

For

1.6

Elect Director Nancy McKinstry

Management

For

For

1.7

Elect Director Phebe N. Novakovic

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Samuel C. Scott, III

Management

For

For

1.10

Elect Director Glenn F. Tilton

Management

For

For

1.11

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Label Products with GMO Ingredients

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Cease Compliance Adjustments to Performance Criteria

Shareholder

Against

Abstain

 


 

 

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 05, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director John Shelby Amos, II

Management

For

For

1c

Elect Director Paul S. Amos, II

Management

For

For

1d

Elect Director W. Paul Bowers

Management

For

For

1e

Elect Director Kriss Cloninger, III

Management

For

Against

1f

Elect Director Elizabeth J. Hudson

Management

For

For

1g

Elect Director Douglas W. Johnson

Management

For

For

1h

Elect Director Robert B. Johnson

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director Barbara K. Rimer

Management

For

For

1k

Elect Director Melvin T. Stith

Management

For

For

1l

Elect Director David Gary Thompson

Management

For

For

1m

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date:  JAN 23, 2014
Record Date:  NOV 29, 2013
Meeting Type:  ANNUAL

Ticker:  APD
Security ID:  009158106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Chadwick C. Deaton

Management

For

For

1b

Elect Director Edward L. Monser

Management

For

For

1c

Elect Director Matthew H. Paull

Management

For

For

1d

Elect Director Lawrence S. Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 


 

 

 

 

ALCOA INC.
Meeting Date:  MAY 02, 2014
Record Date:  FEB 20, 2014
Meeting Type:  ANNUAL

Ticker:  AA
Security ID:  013817101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Klaus Kleinfeld

Management

For

For

1.2

Elect Director James W. Owens

Management

For

For

1.3

Elect Director Martin S. Sorrell

Management

For

For

1.4

Elect Director Ratan N. Tata

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

Against

 

 

APACHE CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  APA
Security ID:  037411105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director G. Steven Farris

Management

For

For

2

Elect Director A.D. Frazier, Jr.

Management

For

For

3

Elect Director Amy H. Nelson

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Declassify the Board of Directors

Management

For

For

 

 

ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ADM
Security ID:  039483102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director Mollie Hale Carter

Management

For

For

1.3

Elect Director Terrell K. Crews

Management

For

For

1.4

Elect Director Pierre Dufour

Management

For

For

1.5

Elect Director Donald E. Felsinger

Management

For

For

1.6

Elect Director Antonio Maciel Neto

Management

For

For

1.7

Elect Director Patrick J. Moore

Management

For

For

1.8

Elect Director Thomas F. O'Neill

Management

For

For

1.9

Elect Director Francisco Sanchez

Management

For

For

1.10

Elect Director Daniel Shih

Management

For

For

1.11

Elect Director Kelvin R. Westbrook

Management

For

For

1.12

Elect Director Patricia A. Woertz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

Withhold

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sharon L. Allen

Management

For

Against

1.2

Elect Director Susan S. Bies

Management

For

Against

1.3

Elect Director Jack O. Bovender, Jr.

Management

For

For

1.4

Elect Director Frank P. Bramble, Sr.

Management

For

For

1.5

Elect Director Pierre J. P. de Weck

Management

For

For

1.6

Elect Director Arnold W. Donald

Management

For

For

1.7

Elect Director Charles K. Gifford

Management

For

For

1.8

Elect Director Charles O. Holliday, Jr.

Management

For

For

1.9

Elect Director Linda P. Hudson

Management

For

For

1.10

Elect Director Monica C. Lozano

Management

For

For

1.11

Elect Director Thomas J. May

Management

For

For

1.12

Elect Director Brian T. Moynihan

Management

For

For

1.13

Elect Director Lionel L. Nowell, III

Management

For

For

1.14

Elect Director Clayton S. Rose

Management

For

For

1.15

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

Against

4

Amend Certificate of Designations for Series T Preferred Stock

Management

For

For

5

Provide for Cumulative Voting

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Climate Change Financing Risk

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

BECTON, DICKINSON AND COMPANY
Meeting Date:  JAN 28, 2014
Record Date:  DEC 10, 2013
Meeting Type:  ANNUAL

Ticker:  BDX
Security ID:  075887109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Basil L. Anderson

Management

For

For

1.2

Elect Director Henry P. Becton, Jr.

Management

For

For

1.3

Elect Director Catherine M. Burzik

Management

For

For

1.4

Elect Director Edward F. DeGraan

Management

For

For

1.5

Elect Director Vincent A. Forlenza

Management

For

For

1.6

Elect Director Claire M. Fraser

Management

For

For

1.7

Elect Director Christopher Jones

Management

For

For

1.8

Elect Director Marshall O. Larsen

Management

For

For

1.9

Elect Director Gary A. Mecklenburg

Management

For

For

1.10

Elect Director James F. Orr

Management

For

For

1.11

Elect Director Willard J. Overlock, Jr.

Management

For

For

1.12

Elect Director Rebecca W. Rimel

Management

For

For

1.13

Elect Director Bertram L. Scott

Management

For

For

1.14

Elect Director Alfred Sommer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

BERKSHIRE HATHAWAY INC.
Meeting Date:  MAY 03, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  BRK.B
Security ID:  084670108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Warren E. Buffett

Management

For

For

1.2

Elect Director Charles T. Munger

Management

For

For

1.3

Elect Director Howard G. Buffett

Management

For

For

1.4

Elect Director Stephen B. Burke

Management

For

For

1.5

Elect Director Susan L. Decker

Management

For

For

1.6

Elect Director William H. Gates, III

Management

For

For

1.7

Elect Director David S. Gottesman

Management

For

For

1.8

Elect Director Charlotte Guyman

Management

For

For

1.9

Elect Director Donald R. Keough

Management

For

For

1.10

Elect Director Thomas S. Murphy

Management

For

Withhold

1.11

Elect Director Ronald L. Olson

Management

For

For

1.12

Elect Director Walter Scott, Jr.

Management

For

For

1.13

Elect Director Meryl B. Witmer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

Three Years

Three Years

4

Adopt Quantitative Goals for GHG and Other Air Emissions

Shareholder

Against

Against

5

Approve Annual Dividends

Shareholder

Against

Against

 


 

 

 

 

BORGWARNER INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Carlson

Management

For

For

1.2

Elect Director Dennis C. Cuneo

Management

For

For

1.3

Elect Director Vicki L. Sato

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

BUNGE LIMITED
Meeting Date:  MAY 23, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  BG
Security ID:  G16962105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ernest G. Bachrach

Management

For

For

1b

Elect Director Enrique H. Boilini

Management

For

For

1c

Elect Director Carol M. Browner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  COF
Security ID:  14040H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard D. Fairbank

Management

For

For

1b

Elect Director Patrick W. Gross

Management

For

For

1c

Elect Director Ann Fritz Hackett

Management

For

For

1d

Elect Director Lewis Hay, III

Management

For

For

1e

Elect Director Benjamin P. Jenkins, III

Management

For

For

1f

Elect Director Pierre E. Leroy

Management

For

For

1g

Elect Director Peter E. Raskind

Management

For

For

1h

Elect Director Mayo A. Shattuck, III

Management

For

For

1i

Elect Director Bradford H. Warner

Management

For

For

1j

Elect Director Catherine G. West

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5a

Reduce Supermajority Vote Requirement

Management

For

For

5b

Reduce Supermajority Vote Requirement

Management

For

For

5c

Reduce Supermajority Vote Requirement

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1f

Elect Director George L. Kirkland

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director Kevin W. Sharer

Management

For

For

1i

Elect Director John G. Stumpf

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

8

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

9

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

10

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 


 

 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 20, 2013
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director Gregory Q. Brown

Management

For

For

1d

Elect Director M. Michele Burns

Management

For

For

1e

Elect Director Michael D. Capellas

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Roderick C. McGeary

Management

For

For

1k

Elect Director Arun Sarin

Management

For

For

1l

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Proxy Advisor Competition

Shareholder

Against

Against

 


 

 

 

 

CITIGROUP INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Duncan P. Hennes

Management

For

For

1c

Elect Director Franz B. Humer

Management

For

For

1d

Elect Director Eugene M. McQuade

Management

For

For

1e

Elect Director Michael E. O'Neill

Management

For

For

1f

Elect Director Gary M. Reiner

Management

For

For

1g

Elect Director Judith Rodin

Management

For

Against

1h

Elect Director Robert L. Ryan

Management

For

For

1i

Elect Director Anthony M. Santomero

Management

For

For

1j

Elect Director Joan E. Spero

Management

For

For

1k

Elect Director Diana L. Taylor

Management

For

For

1l

Elect Director William S. Thompson, Jr.

Management

For

For

1m

Elect Director James S. Turley

Management

For

For

1n

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Director Indemnifications Provisions

Shareholder

Against

Against

8

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

COMERICA INCORPORATED
Meeting Date:  APR 22, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  CMA
Security ID:  200340107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ralph W. Babb, Jr.

Management

For

For

1.2

Elect Director Roger A. Cregg

Management

For

For

1.3

Elect Director T. Kevin DeNicola

Management

For

For

1.4

Elect Director Jacqueline P. Kane

Management

For

For

1.5

Elect Director Richard G. Lindner

Management

For

For

1.6

Elect Director Alfred A. Piergallini

Management

For

For

1.7

Elect Director Robert S. Taubman

Management

For

For

1.8

Elect Director Reginald M. Turner, Jr.

Management

For

For

1.9

Elect Director Nina G. Vaca

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  COP
Security ID:  20825C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard L. Armitage

Management

For

For

1b

Elect Director Richard H. Auchinleck

Management

For

Against

1c

Elect Director Charles E. Bunch

Management

For

For

1d

Elect Director James E. Copeland, Jr.

Management

For

For

1e

Elect Director Jody L. Freeman

Management

For

For

1f

Elect Director Gay Huey Evans

Management

For

For

1g

Elect Director Ryan M. Lance

Management

For

For

1h

Elect Director Robert A. Niblock

Management

For

For

1i

Elect Director Harald J. Norvik

Management

For

For

1j

Elect Director William E. Wade, Jr.

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Adopt Quantitative GHG Goals for Operations

Shareholder

Against

Against

 

 

CORNING INCORPORATED
Meeting Date:  APR 29, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  GLW
Security ID:  219350105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephanie A. Burns

Management

For

For

1.2

Elect Director John A. Canning, Jr.

Management

For

For

1.3

Elect Director Richard T. Clark

Management

For

For

1.4

Elect Director Robert F. Cummings, Jr.

Management

For

Against

1.5

Elect Director James B. Flaws

Management

For

For

1.6

Elect Director Deborah A. Henretta

Management

For

For

1.7

Elect Director Kurt M. Landgraf

Management

For

For

1.8

Elect Director Kevin J. Martin

Management

For

For

1.9

Elect Director Deborah D. Rieman

Management

For

For

1.10

Elect Director Hansel E. Tookes, II

Management

For

For

1.11

Elect Director Wendell P. Weeks

Management

For

For

1.12

Elect Director Mark S. Wrighton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

COVIDIEN PLC
Meeting Date:  MAR 19, 2014
Record Date:  JAN 09, 2014
Meeting Type:  ANNUAL

Ticker:  COV
Security ID:  G2554F113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jose E. Almeida

Management

For

For

1b

Elect Director Joy A. Amundson

Management

For

For

1c

Elect Director Craig Arnold

Management

For

For

1d

Elect Director Robert H. Brust

Management

For

For

1e

Elect Director Christopher J. Coughlin

Management

For

For

1f

Elect Director Randall J. Hogan, III

Management

For

For

1g

Elect Director Martin D. Madaus

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director Stephen H. Rusckowski

Management

For

For

1j

Elect Director Joseph A. Zaccagnino

Management

For

For

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Market Purchases of Ordinary Shares

Management

For

For

5

Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares

Management

For

For

6

Renew Director's Authority to Issue Shares

Management

For

For

7

Renew Director's Authority to Issue Shares for Cash

Management

For

For

 


 

 

 

 

DENBURY RESOURCES INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  DNR
Security ID:  247916208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wieland F. Wettstein

Management

For

For

1.2

Elect Director Michael L. Beatty

Management

For

For

1.3

Elect Director Michael B. Decker

Management

For

For

1.4

Elect Director John P. Dielwart

Management

For

For

1.5

Elect Director Ronald G. Greene

Management

For

For

1.6

Elect Director Gregory L. McMichael

Management

For

For

1.7

Elect Director Kevin O. Meyers

Management

For

For

1.8

Elect Director Phil Rykhoek

Management

For

For

1.9

Elect Director Randy Stein

Management

For

For

1.10

Elect Director Laura A. Sugg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 04, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  DVN
Security ID:  25179M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara M. Baumann

Management

For

For

1.2

Elect Director John E. Bethancourt

Management

For

For

1.3

Elect Director Robert H. Henry

Management

For

Withhold

1.4

Elect Director John A. Hill

Management

For

For

1.5

Elect Director Michael M. Kanovsky

Management

For

For

1.6

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.7

Elect Director J. Larry Nichols

Management

For

For

1.8

Elect Director Duane C. Radtke

Management

For

For

1.9

Elect Director Mary P. Ricciardello

Management

For

For

1.10

Elect Director John Richels

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Financial Risks of Climate Change

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Review Public Policy Advocacy on Climate Change

Shareholder

Against

Against

 


 

 

 

 

DOVER CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  DOV
Security ID:  260003108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert W. Cremin

Management

For

For

1b

Elect Director Jean-Pierre M. Ergas

Management

For

For

1c

Elect Director Peter T. Francis

Management

For

For

1d

Elect Director Kristiane C. Graham

Management

For

For

1e

Elect Director Michael F. Johnston

Management

For

For

1f

Elect Director Robert A. Livingston

Management

For

For

1g

Elect Director Richard K. Lochridge

Management

For

For

1h

Elect Director Bernard G. Rethore

Management

For

For

1i

Elect Director Michael B. Stubbs

Management

For

For

1j

Elect Director Stephen M. Todd

Management

For

For

1k

Elect Director Stephen K. Wagner

Management

For

For

1l

Elect Director Mary A. Winston

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Eliminate Supermajority Vote Requirement

Management

For

For

6

Eliminate Supermajority Vote Requirement

Management

For

For

7

Eliminate Supermajority Vote Requirement

Management

For

For

8

Provide Right to Call Special Meeting

Management

For

For

 

 

EATON CORPORATION PLC
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  ETN
Security ID:  G29183103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director George S. Barrett

Management

For

For

1b

Elect Director Todd M. Bluedorn

Management

For

For

1c

Elect Director Christopher M. Connor

Management

For

For

1d

Elect Director Michael J. Critelli

Management

For

For

1e

Elect Director Alexander M. Cutler

Management

For

For

1f

Elect Director Charles E. Golden

Management

For

For

1g

Elect Director Linda A. Hill

Management

For

For

1h

Elect Director Arthur E. Johnson

Management

For

For

1i

Elect Director Ned C. Lautenbach

Management

For

For

1j

Elect Director Deborah L. McCoy

Management

For

For

1k

Elect Director Gregory R. Page

Management

For

For

1l

Elect Director Gerald B. Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approval of Overseas Market Purchases of the Company Shares

Management

For

For

 


 

 

 

 

EMC CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  EMC
Security ID:  268648102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael W. Brown

Management

For

For

1b

Elect Director Randolph L. Cowen

Management

For

For

1c

Elect Director Gail Deegan

Management

For

For

1d

Elect Director James S. DiStasio

Management

For

For

1e

Elect Director John R. Egan

Management

For

For

1f

Elect Director William D. Green

Management

For

For

1g

Elect Director Edmund F. Kelly

Management

For

For

1h

Elect Director Jami Miscik

Management

For

For

1i

Elect Director Paul Sagan

Management

For

For

1j

Elect Director David N. Strohm

Management

For

For

1k

Elect Director Joseph M. Tucci

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

 


 

 

 

 

ENSCO PLC
Meeting Date:  MAY 19, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ESV
Security ID:  G3157S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Re-elect J. Roderick Clark as Director

Management

For

For

1b

Re-elect Roxanne J. Decyk as Director

Management

For

For

1c

Re-elect Mary E. Francis CBE as Director

Management

For

For

1d

Re-elect C. Christopher Gaut as Director

Management

For

For

1e

Re-elect Gerald W. Haddock as Director

Management

For

For

1f

Re-elect Francis S. Kalman as Director

Management

For

For

1g

Re-elect Daniel W. Rabun as Director

Management

For

For

1h

Re-elect Keith O. Rattie as Director

Management

For

For

1i

Re-elect Paul E. Rowsey, III as Director

Management

For

For

2

Issue of Equity or Equity-Linked Securities with Pre-emptive Rights

Management

For

For

3

Reappoint KPMG LLP as Auditors of the Company

Management

For

For

4

Reappoint KPMG Audit Plc as Auditors of the Company

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves

Management

For

For

11

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Management

For

For

 

 

EXELON CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  EXC
Security ID:  30161N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony K. Anderson

Management

For

For

1b

Elect Director Ann C. Berzin

Management

For

For

1c

Elect Director John A. Canning, Jr.

Management

For

For

1d

Elect Director Christopher M. Crane

Management

For

For

1e

Elect Director Yves C. de Balmann

Management

For

For

1f

Elect Director Nicholas DeBenedictis

Management

For

For

1g

Elect Director Nelson A. Diaz

Management

For

For

1h

Elect Director Sue L. Gin

Management

For

For

1i

Elect Director Paul L. Joskow

Management

For

For

1j

Elect Director Robert J. Lawless

Management

For

For

1k

Elect Director Richard W. Mies

Management

For

For

1l

Elect Director William C. Richardson

Management

For

For

1m

Elect Director John W. Rogers, Jr.

Management

For

For

1n

Elect Director Mayo A. Shattuck, III

Management

For

For

1o

Elect Director Stephen D. Steinour

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Limit Executive Compensation

Shareholder

Against

Against

 


 

 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Boskin

Management

For

For

1.2

Elect Director Peter Brabeck-Letmathe

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Larry R. Faulkner

Management

For

For

1.5

Elect Director Jay S. Fishman

Management

For

For

1.6

Elect Director Henrietta H. Fore

Management

For

For

1.7

Elect Director Kenneth C. Frazier

Management

For

For

1.8

Elect Director William W. George

Management

For

For

1.9

Elect Director Samuel J. Palmisano

Management

For

For

1.10

Elect Director Steven S Reinemund

Management

For

For

1.11

Elect Director Rex W. Tillerson

Management

For

For

1.12

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

Shareholder

Against

Against

6

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 


 

 

 

 

FAMILY DOLLAR STORES, INC.
Meeting Date:  JAN 16, 2014
Record Date:  NOV 27, 2013
Meeting Type:  ANNUAL

Ticker:  FDO
Security ID:  307000109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark R. Bernstein

Management

For

For

1.2

Elect Director Pamela L. Davies

Management

For

For

1.3

Elect Director Sharon Allred Decker

Management

For

For

1.4

Elect Director Edward C. Dolby

Management

For

For

1.5

Elect Director Glenn A. Eisenberg

Management

For

For

1.6

Elect Director Edward P. Garden

Management

For

For

1.7

Elect Director Howard R. Levine

Management

For

For

1.8

Elect Director George R. Mahoney, Jr.

Management

For

For

1.9

Elect Director James G. Martin

Management

For

For

1.10

Elect Director Harvey Morgan

Management

For

For

1.11

Elect Director Dale C. Pond

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  GD
Security ID:  369550108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary T. Barra

Management

For

For

1.2

Elect Director Nicholas D. Chabraja

Management

For

For

1.3

Elect Director James S. Crown

Management

For

Against

1.4

Elect Director William P. Fricks

Management

For

For

1.5

Elect Director Paul G. Kaminski

Management

For

For

1.6

Elect Director John M. Keane

Management

For

For

1.7

Elect Director Lester L. Lyles

Management

For

For

1.8

Elect Director James N. Mattis

Management

For

For

1.9

Elect Director Phebe N. Novakovic

Management

For

For

1.10

Elect Director William A. Osborn

Management

For

For

1.11

Elect Director Laura J. Schumacher

Management

For

For

1.12

Elect Director Robert Walmsley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director W. Geoffrey Beattie

Management

For

For

2

Elect Director John J. Brennan

Management

For

For

3

Elect Director James I. Cash, Jr.

Management

For

For

4

Elect Director Francisco D'Souza

Management

For

For

5

Elect Director Marijn E. Dekkers

Management

For

For

6

Elect Director Ann M. Fudge

Management

For

For

7

Elect Director Susan J. Hockfield

Management

For

For

8

Elect Director Jeffrey R. Immelt

Management

For

For

9

Elect Director Andrea Jung

Management

For

For

10

Elect Director Robert W. Lane

Management

For

For

11

Elect Director Rochelle B. Lazarus

Management

For

For

12

Elect Director James J. Mulva

Management

For

For

13

Elect Director James E. Rohr

Management

For

For

14

Elect Director Mary L. Schapiro

Management

For

For

15

Elect Director Robert J. Swieringa

Management

For

For

16

Elect Director James S. Tisch

Management

For

For

17

Elect Director Douglas A. Warner, III

Management

For

For

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

19

Ratify Auditors

Management

For

For

20

Provide for Cumulative Voting

Shareholder

Against

Against

21

Stock Retention/Holding Period

Shareholder

Against

Against

22

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

23

Provide Right to Act by Written Consent

Shareholder

Against

For

24

Cessation of All Stock Options and Bonuses

Shareholder

Against

Against

25

Seek Sale of Company

Shareholder

Against

Against

 


 

 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Link CEO Compensation to Patient Access to the Company's Medicine

Shareholder

Against

Against

 

 

HOLLYFRONTIER CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  HFC
Security ID:  436106108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas Y. Bech

Management

For

For

1b

Elect Director Leldon E. Echols

Management

For

For

1c

Elect Director R. Kevin Hardage

Management

For

For

1d

Elect Director Michael C. Jennings

Management

For

For

1e

Elect Director Robert J. Kostelnik

Management

For

For

1f

Elect Director James H. Lee

Management

For

For

1g

Elect Director Franklin Myers

Management

For

For

1h

Elect Director Michael E. Rose

Management

For

For

1i

Elect Director Tommy A. Valenta

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 


 

 

 

 

ILLINOIS TOOL WORKS INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  ITW
Security ID:  452308109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel J. Brutto

Management

For

For

1b

Elect Director Susan Crown

Management

For

For

1c

Elect Director Don H. Davis, Jr.

Management

For

For

1d

Elect Director James W. Griffith

Management

For

For

1e

Elect Director Robert C. McCormack

Management

For

For

1f

Elect Director Robert S. Morrison

Management

For

For

1g

Elect Director E. Scott Santi

Management

For

For

1h

Elect Director James A. Skinner

Management

For

For

1i

Elect Director David B. Smith, Jr.

Management

For

For

1j

Elect Director Pamela B. Strobel

Management

For

For

1k

Elect Director Kevin M. Warren

Management

For

For

1l

Elect Director Anre D. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

5

Amend Certificate of Incorporation to Eliminate Provisions Regarding Board Size

Management

For

For

 


 

 

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  IBM
Security ID:  459200101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alain J.P. Belda

Management

For

Against

1.2

Elect Director William R. Brody

Management

For

For

1.3

Elect Director Kenneth I. Chenault

Management

For

For

1.4

Elect Director Michael L. Eskew

Management

For

Against

1.5

Elect Director David N. Farr

Management

For

For

1.6

Elect Director Shirley Ann Jackson

Management

For

For

1.7

Elect Director Andrew N. Liveris

Management

For

Against

1.8

Elect Director W. James McNerney, Jr.

Management

For

For

1.9

Elect Director James W. Owens

Management

For

For

1.10

Elect Director Virginia M. Rometty

Management

For

For

1.11

Elect Director Joan E. Spero

Management

For

For

1.12

Elect Director Sidney Taurel

Management

For

For

1.13

Elect Director Lorenzo H. Zambrano

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

JOHNSON CONTROLS, INC.
Meeting Date:  JAN 29, 2014
Record Date:  NOV 21, 2013
Meeting Type:  ANNUAL

Ticker:  JCI
Security ID:  478366107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Natalie A. Black

Management

For

Withhold

1.2

Elect Director Raymond L. Conner

Management

For

For

1.3

Elect Director William H. Lacy

Management

For

For

1.4

Elect Director Alex A. Molinaroli

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

KEYCORP
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  KEY
Security ID:  493267108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph A. Carrabba

Management

For

For

1.2

Elect Director Charles P. Cooley

Management

For

For

1.3

Elect Director Alexander M. Cutler

Management

For

For

1.4

Elect Director H. James Dallas

Management

For

For

1.5

Elect Director Elizabeth R. Gile

Management

For

For

1.6

Elect Director Ruth Ann M. Gillis

Management

For

For

1.7

Elect Director William G. Gisel, Jr.

Management

For

For

1.8

Elect Director Richard J. Hipple

Management

For

For

1.9

Elect Director Kristen L. Manos

Management

For

For

1.10

Elect Director Beth E. Mooney

Management

For

For

1.11

Elect Director Demos Parneros

Management

For

For

1.12

Elect Director Barbara R. Snyder

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

ElectionElect Director Richard H. Lenny

Management

For

For

1c

Elect Director Walter E. Massey

Management

For

For

1d

Elect Director Cary D. McMillan

Management

For

For

1e

Elect Director Sheila A. Penrose

Management

For

For

1f

Elect Director John W. Rogers, Jr.

Management

For

For

1g

Elect Director Roger W. Stone

Management

For

For

1h

Elect Director Miles D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

 

 

METLIFE, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director John M. Keane

Management

For

For

1.6

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 


 

 

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 16, 2013
Record Date:  JUN 20, 2013
Meeting Type:  ANNUAL

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Sanghi

Management

For

For

1.2

Elect Director Matthew W. Chapman

Management

For

For

1.3

Elect Director L.B. Day

Management

For

Withhold

1.4

Elect Director Albert J. Hugo-Martinez

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 19, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

Against

10

Amend Executive Incentive Bonus Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 


 

 

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

NOBLE CORPORATION
Meeting Date:  OCT 11, 2013
Record Date:  SEP 23, 2013
Meeting Type:  SPECIAL

Ticker:  NE
Security ID:  H5833N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Jurisdiction of Incorporation

Management

For

For

 

 

NOBLE CORPORATION PLC
Meeting Date:  JUN 10, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  NE
Security ID:  G65431101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Scott D. Josey

Management

For

For

2

Elect Director Jon A. Marshall

Management

For

For

3

Elect Director Mary P. Ricciardello

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Statutory Auditor

Management

For

For

6

Authorize Audit Committee to Fix Remuneration of Statutory Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Advisory Vote to Ratify Directors' Compensation Report

Management

For

For

9

Approve Remuneration Policy

Management

For

For

10

Approve Dividends

Management

For

For

11

Declassify the Board of Directors

Management

For

For

 


 

 

 

 

NORDSTROM, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  JWN
Security ID:  655664100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Phyllis J. Campbell

Management

For

For

1b

Elect Director Michelle M. Ebanks

Management

For

For

1c

Elect Director Enrique Hernandez, Jr.

Management

For

For

1d

Elect Director Robert G. Miller

Management

For

For

1e

Elect Director Blake W. Nordstrom

Management

For

For

1f

Elect Director Erik B. Nordstrom

Management

For

For

1g

Elect Director Peter E. Nordstrom

Management

For

For

1h

Elect Director Philip G. Satre

Management

For

For

1i

Elect Director Brad D. Smith

Management

For

For

1j

Elect Director B. Kevin Turner

Management

For

For

1k

Elect Director Robert D. Walter

Management

For

For

1l

Elect Director Alison A. Winter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

NORFOLK SOUTHERN CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  NSC
Security ID:  655844108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas D. Bell, Jr.

Management

For

For

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Wesley G. Bush

Management

For

For

1.5

Elect Director Daniel A. Carp

Management

For

For

1.6

Elect Director Karen N. Horn

Management

For

Against

1.7

Elect Director Steven F. Leer

Management

For

For

1.8

Elect Director Michael D. Lockhart

Management

For

For

1.9

Elect Director Amy E. Miles

Management

For

For

1.10

Elect Director Charles W. Moorman, IV

Management

For

For

1.11

Elect Director Martin H. Nesbitt

Management

For

For

1.12

Elect Director James A. Squires

Management

For

For

1.13

Elect Director John R. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

NORTHERN TRUST CORPORATION
Meeting Date:  APR 15, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  NTRS
Security ID:  665859104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Walker Bynoe

Management

For

For

1.2

Elect Director Nicholas D. Chabraja

Management

For

Withhold

1.3

Elect Director Susan Crown

Management

For

For

1.4

Elect Director Dipak C. Jain

Management

For

For

1.5

Elect Director Robert W. Lane

Management

For

For

1.6

Elect Director Jose Luis Prado

Management

For

For

1.7

Elect Director John W. Rowe

Management

For

For

1.8

Elect Director Martin P. Slark

Management

For

For

1.9

Elect Director David H. B. Smith, Jr.

Management

For

For

1.10

Elect Director Charles A. Tribbett, III

Management

For

For

1.11

Elect Director Frederick H. Waddell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Report on Lobbying and Political Contributions

Shareholder

Against

For

 


 

 

 

 

NUCOR CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  NUE
Security ID:  670346105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter C. Browning

Management

For

Withhold

1.2

Elect Director John J. Ferriola

Management

For

For

1.3

Elect Director Harvey B. Gantt

Management

For

For

1.4

Elect Director Gregory J. Hayes

Management

For

For

1.5

Elect Director Victoria F. Haynes

Management

For

For

1.6

Elect Director Bernard L. Kasriel

Management

For

For

1.7

Elect Director Christopher J. Kearney

Management

For

For

1.8

Elect Director Raymond J. Milchovich

Management

For

For

1.9

Elect Director John H. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  OXY
Security ID:  674599105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Spencer Abraham

Management

For

For

1.2

Elect Director Howard I. Atkins

Management

For

For

1.3

Elect Director Eugene L. Batchelder

Management

For

For

1.4

Elect Director Stephen I. Chazen

Management

For

For

1.5

Elect Director Edward P. Djerejian

Management

For

For

1.6

Elect Director John E. Feick

Management

For

For

1.7

Elect Director Margaret M. Foran

Management

For

For

1.8

Elect Director Carlos M. Gutierrez

Management

For

For

1.9

Elect Director William R. Klesse

Management

For

Against

1.10

Elect Director Avedick B. Poladian

Management

For

For

1.11

Elect Director Elisse B. Walter

Management

For

For

2

Remove Age Restriction for Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Separate the Roles of the Chairman of the Board and the Chief Executive Officer

Management

For

For

6

Ratify Auditors

Management

For

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

9

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

10

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 


 

 

 

 

OFFICE DEPOT, INC.
Meeting Date:  JUL 10, 2013
Record Date:  MAY 28, 2013
Meeting Type:  SPECIAL

Ticker:  ODP
Security ID:  676220106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

OFFICE DEPOT, INC.
Meeting Date:  AUG 21, 2013
Record Date:  JUL 11, 2013
Meeting Type:  PROXY CONTEST

Ticker:  ODP
Security ID:  676220106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1.1

Elect Director Neil R. Austrian

Management

For

Did Not Vote

1.2

Elect Director Justin Bateman

Management

For

Did Not Vote

1.3

Elect Director Thomas J. Colligan

Management

For

Did Not Vote

1.4

Elect Director Marsha J. Evans

Management

For

Did Not Vote

1.5

Elect Director Eugene V. Fife

Management

For

Did Not Vote

1.6

Elect Director W. Scott Hedrick

Management

For

Did Not Vote

1.7

Elect Director Kathleen Mason

Management

For

Did Not Vote

1.8

Elect Director Michael J. Massey

Management

For

Did Not Vote

1.9

Elect Director Raymond Svider

Management

For

Did Not Vote

1.10

Elect Director Nigel Travis

Management

For

Did Not Vote

2

Ratify Auditors

Management

For

Did Not Vote

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Gold Card)

1.1

Elect Director Cynthia T. Jamison

Shareholder

For

For

1.2

Elect Director Robert L. Nardelli

Shareholder

For

Withhold

1.3

Elect Director Jeffrey C. Smith

Shareholder

For

For

1.4

Elect Director Joseph S. Vassalluzzo

Shareholder

For

For

1.5

Management Nominee - Neil R. Austrian

Shareholder

For

For

1.6

Management Nominee - Justin Bateman

Shareholder

For

For

1.7

Management Nominee - Kathleen Mason

Shareholder

For

For

1.8

Management Nominee - Michael J. Massey

Shareholder

For

For

1.9

Management Nominee - Raymond Svider

Shareholder

For

For

1.10

Management Nominee - Nigel Travis

Shareholder

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

OFFICE DEPOT, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  ODP
Security ID:  676220106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roland C. Smith

Management

For

For

1b

Elect Director Warren F. Bryant

Management

For

For

1c

Elect Director Rakesh Gangwal

Management

For

For

1d

Elect Director Cynthia T. Jamison

Management

For

For

1e

Elect Director V. James Marino

Management

For

For

1f

Elect Director Francesca Ruiz de Luzuriaga

Management

For

For

1g

Elect Director Michael J. Massey

Management

For

For

1h

Elect Director Jeffrey C. Smith

Management

For

For

1i

Elect Director David M. Szymanski

Management

For

For

1j

Elect Director Nigel Travis

Management

For

For

1k

Elect Director Joseph Vassalluzzo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

PARKER-HANNIFIN CORPORATION
Meeting Date:  OCT 23, 2013
Record Date:  AUG 30, 2013
Meeting Type:  ANNUAL

Ticker:  PH
Security ID:  701094104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert G. Bohn

Management

For

For

1.2

Elect Director Linda S. Harty

Management

For

For

1.3

Elect Director William E. Kassling

Management

For

For

1.4

Elect Director Robert J. Kohlhepp

Management

For

For

1.5

Elect Director Kevin A. Lobo

Management

For

For

1.6

Elect Director Klaus-Peter Muller

Management

For

Withhold

1.7

Elect Director Candy M. Obourn

Management

For

For

1.8

Elect Director Joseph M. Scaminace

Management

For

For

1.9

Elect Director Wolfgang R. Schmitt

Management

For

For

1.10

Elect Director Ake Svensson

Management

For

For

1.11

Elect Director James L. Wainscott

Management

For

For

1.12

Elect Director Donald E. Washkewicz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

PFIZER INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director Constance J. Horner

Management

For

For

1.6

Elect Director James M. Kilts

Management

For

For

1.7

Elect Director George A. Lorch

Management

For

For

1.8

Elect Director Shantanu Narayen

Management

For

For

1.9

Elect Director Suzanne Nora Johnson

Management

For

For

1.10

Elect Director Ian C. Read

Management

For

For

1.11

Elect Director Stephen W. Sanger

Management

For

For

1.12

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

PHILLIPS 66
Meeting Date:  MAY 07, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PSX
Security ID:  718546104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William R. Loomis, Jr.

Management

For

For

1b

Elect Director Glenn F. Tilton

Management

For

For

1c

Elect Director Marna C. Whittington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Quantitative GHG Goals for Operations

Shareholder

Against

Against

 


 

 

 

 

PRAXAIR, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Nance K. Dicciani

Management

For

For

1.4

Elect Director Edward G. Galante

Management

For

For

1.5

Elect Director Claire W. Gargalli

Management

For

For

1.6

Elect Director Ira D. Hall

Management

For

For

1.7

Elect Director Raymond W. LeBoeuf

Management

For

For

1.8

Elect Director Larry D. McVay

Management

For

For

1.9

Elect Director Denise L. Ramos

Management

For

For

1.10

Elect Director Wayne T. Smith

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

PRUDENTIAL FINANCIAL, INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PRU
Security ID:  744320102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas J. Baltimore, Jr.

Management

For

For

1.2

Elect Director Gordon M. Bethune

Management

For

For

1.3

Elect Director Gilbert F. Casellas

Management

For

For

1.4

Elect Director James G. Cullen

Management

For

For

1.5

Elect Director Mark B. Grier

Management

For

For

1.6

Elect Director Constance J. Horner

Management

For

For

1.7

Elect Director Martina Hund-Mejean

Management

For

For

1.8

Elect Director Karl J. Krapek

Management

For

For

1.9

Elect Director Christine A. Poon

Management

For

For

1.10

Elect Director Douglas A. Scovanner

Management

For

For

1.11

Elect Director John R. Strangfeld

Management

For

For

1.12

Elect Director James A. Unruh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 04, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 04, 2014
Record Date:  DEC 09, 2013
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Steven R. Kalmanson

Management

For

For

A2

Elect Director James P. Keane

Management

For

For

A3

Elect Director Donald R. Parfet

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 


 

 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 15, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  SWK
Security ID:  854502101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George W. Buckley

Management

For

For

1.2

Elect Director Patrick D. Campbell

Management

For

For

1.3

Elect Director Carlos M. Cardoso

Management

For

For

1.4

Elect Director Robert B. Coutts

Management

For

For

1.5

Elect Director Debra A. Crew

Management

For

For

1.6

Elect Director Benjamin H. Griswold, IV

Management

For

For

1.7

Elect Director John F. Lundgren

Management

For

For

1.8

Elect Director Anthony Luiso

Management

For

For

1.9

Elect Director Marianne M. Parrs

Management

For

For

1.10

Elect Director Robert L. Ryan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

STATE STREET CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  STT
Security ID:  857477103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jose E. Almeida

Management

For

For

1b

Elect Director Kennett F. Burnes

Management

For

For

1c

Elect Director Peter Coym

Management

For

For

1d

Elect Director Patrick de Saint-Aignan

Management

For

For

1e

Elect Director Amelia C. Fawcett

Management

For

For

1f

Elect Director Linda A. Hill

Management

For

For

1g

Elect Director Joseph L. Hooley

Management

For

For

1h

Elect Director Robert S. Kaplan

Management

For

For

1i

Elect Director Richard P. Sergel

Management

For

For

1j

Elect Director Ronald L. Skates

Management

For

For

1k

Elect Director Gregory L. Summe

Management

For

For

1l

Elect Director Thomas J. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TARGET CORPORATION
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Calvin Darden

Management

For

For

1d

Elect Director Henrique De Castro

Management

For

For

1e

Elect Director James A. Johnson

Management

For

Against

1f

Elect Director Mary E. Minnick

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Derica W. Rice

Management

For

For

1i

Elect Director Kenneth L. Salazar

Management

For

For

1j

Elect Director John G. Stumpf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Eliminate Perquisites

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations

Shareholder

Against

Against

 


 

 

 

 

TE CONNECTIVITY LTD.
Meeting Date:  MAR 04, 2014
Record Date:  FEB 12, 2014
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  H84989104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pierre R. Brondeau

Management

For

For

1b

Elect Director Juergen W. Gromer

Management

For

For

1c

Elect Director William A. Jeffrey

Management

For

For

1d

Elect Director Thomas J. Lynch

Management

For

For

1e

Elect Director Yong Nam

Management

For

For

1f

Elect Director Daniel J. Phelan

Management

For

For

1g

Elect Director Frederic M. Poses

Management

For

For

1h

Elect Director Lawrence S. Smith

Management

For

For

1i

Elect Director Paula A. Sneed

Management

For

For

1j

Elect Director David P. Steiner

Management

For

For

1k

Elect Director John C. Van Scoter

Management

For

For

1l

Elect Director Laura H. Wright

Management

For

For

2

Elect Board Chairman Thomas J. Lynch

Management

For

For

3a

Elect Daniel J. Phelan as Member of Management Development & Compensation Committee

Management

For

For

3b

Elect Paula A. Sneed as Member of Management Development & Compensation Committee

Management

For

For

3c

Elect David P. Steiner as Member of Management Development & Compensation Committee

Management

For

For

4

Designate Jvo Grundler as Independent Proxy

Management

For

For

5.1

Accept Annual Report for Fiscal Year Ended September 27, 2013

Management

For

For

5.2

Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013

Management

For

For

5.3

Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013

Management

For

For

6

Approve Discharge of Board and Senior Management

Management

For

For

7.1

Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014

Management

For

For

7.2

Ratify Deloitte AG as Swiss Registered Auditors

Management

For

For

7.3

Ratify PricewaterhouseCoopers AG as Special Auditors

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Approve Allocation of Available Earnings for Fiscal Year 2013

Management

For

For

10

Approve Declaration of Dividend

Management

For

For

11

Authorize Repurchase of Up to USD 1 Billion of Share Capital

Management

For

For

12

Approve Reduction of Share Capital

Management

For

For

13

Adjourn Meeting

Management

For

For

 


 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  AUG 27, 2013
Record Date:  JUL 25, 2013
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Moshe Many as Director Until the End of the 2016 General Meeting

Management

For

For

1b

Reelect Arie Belldegrun as Director Until the End of the 2016 General Meeting

Management

For

For

1c

Reelect Amir Elstein as Director Until the End of the 2016 General Meeting

Management

For

For

1d

Reelect Yitzhak Peterburg as Director Until the End of the 2016 General Meeting

Management

For

For

2a

Approve Cash Bonus of USD 1,203,125 to Jeremy Levin, President and CEO

Management

For

For

2a.1

Vote YES if you have a personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

2b

Approval of Bonus Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO

Management

For

For

2b.1

Vote YES if you have a personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

3

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

3.a

Vote YES if you have a personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

4

Approve Dividend for First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share

Management

For

For

5

Appoint Kesselman and Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting

Management

For

For

6

Discuss Financial Statements for 2012

Management

None

None

 


 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  FEB 24, 2014
Record Date:  JAN 23, 2014
Meeting Type:  SPECIAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate

Management

For

For

 

 

THE ALLSTATE CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ALL
Security ID:  020002101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Robert D. Beyer

Management

For

For

1c

Elect Director Kermit R. Crawford

Management

For

For

1d

Elect Director Jack M. Greenberg

Management

For

For

1e

Elect Director Herbert L. Henkel

Management

For

For

1f

Elect Director Siddharth N. (Bobby) Mehta

Management

For

For

1g

Elect Director Andrea Redmond

Management

For

For

1h

Elect Director John W. Rowe

Management

For

For

1i

Elect Director Judith A. Sprieser

Management

For

For

1j

Elect Director Mary Alice Taylor

Management

For

For

1k

Elect Director Thomas J. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

Against

 


 

 

 

 

THE CHUBB CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  CB
Security ID:  171232101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zoe Baird Budinger

Management

For

For

1b

Elect Director Sheila P. Burke

Management

For

For

1c

Elect Director James I. Cash, Jr.

Management

For

For

1d

Elect Director John D. Finnegan

Management

For

For

1e

Elect Director Timothy P. Flynn

Management

For

For

1f

Elect Director Karen M. Hoguet

Management

For

For

1g

Elect Director Lawrence W. Kellner

Management

For

For

1h

Elect Director Martin G. McGuinn

Management

For

For

1i

Elect Director Lawrence M. Small

Management

For

For

1j

Elect Director Jess Soderberg

Management

For

For

1k

Elect Director Daniel E. Somers

Management

For

For

1l

Elect Director William C. Weldon

Management

For

For

1m

Elect Director James M. Zimmerman

Management

For

For

1n

Elect Director Alfred W. Zollar

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Sustainability

Shareholder

Against

Against

 

 

THE HOME DEPOT, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  HD
Security ID:  437076102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Francis S. Blake

Management

For

For

1c

Elect Director Ari Bousbib

Management

For

For

1d

Elect Director Gregory D. Brenneman

Management

For

For

1e

Elect Director J. Frank Brown

Management

For

For

1f

Elect Director Albert P. Carey

Management

For

For

1g

Elect Director Armando Codina

Management

For

Against

1h

Elect Director Helena B. Foulkes

Management

For

For

1i

Elect Director Wayne M. Hewett

Management

For

For

1j

Elect Director Karen L. Katen

Management

For

For

1k

Elect Director Mark Vadon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

5

Prepare Employment Diversity Report

Shareholder

Against

Against

 


 

 

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 08, 2013
Record Date:  AUG 09, 2013
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Angela F. Braly

Management

For

For

1b

Elect Director Kenneth I. Chenault

Management

For

For

1c

Elect Director Scott D. Cook

Management

For

For

1d

Elect Director Susan Desmond-Hellmann

Management

For

For

1e

Elect Director A.G. Lafley

Management

For

For

1f

Elect Director Terry J. Lundgren

Management

For

For

1g

Elect Director W. James McNerney, Jr.

Management

For

For

1h

Elect Director Margaret C. Whitman

Management

For

For

1i

Elect Director Mary Agnes Wilderotter

Management

For

For

1j

Elect Director Patricia A. Woertz

Management

For

For

1k

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Reduce Supermajority Vote Requirement

Management

For

For

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

THE TRAVELERS COMPANIES, INC.
Meeting Date:  MAY 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  TRV
Security ID:  89417E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alan L. Beller

Management

For

For

1b

Elect Director John H. Dasburg

Management

For

For

1c

Elect Director Janet M. Dolan

Management

For

For

1d

Elect Director Kenneth M. Duberstein

Management

For

For

1e

Elect Director Jay S. Fishman

Management

For

For

1f

Elect Director Patricia L. Higgins

Management

For

For

1g

Elect Director Thomas R. Hodgson

Management

For

For

1h

Elect Director William J. Kane

Management

For

For

1i

Elect Director Cleve L. Killingsworth, Jr.

Management

For

For

1j

Elect Director Philip T. (Pete) Ruegger, III

Management

For

For

1k

Elect Director Donald J. Shepard

Management

For

For

1l

Elect Director Laurie J. Thomsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Report on Political Contributions

Shareholder

Against

Against

 

 

U.S. BANCORP
Meeting Date:  APR 15, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  USB
Security ID:  902973304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director Y. Marc Belton

Management

For

For

1c

Elect Director Victoria Buyniski Gluckman

Management

For

For

1d

Elect Director Arthur D. Collins, Jr.

Management

For

For

1e

Elect Director Richard K. Davis

Management

For

For

1f

Elect Director Roland A. Hernandez

Management

For

For

1g

Elect Director Doreen Woo Ho

Management

For

For

1h

Elect Director Joel W. Johnson

Management

For

For

1i

Elect Director Olivia F. Kirtley

Management

For

For

1j

Elect Director Jerry W. Levin

Management

For

Against

1k

Elect Director David B. O'Maley

Management

For

For

1l

Elect Director O'dell M. Owens

Management

For

For

1m

Elect Director Craig D. Schnuck

Management

For

For

1n

Elect Director Patrick T. Stokes

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 28, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  UTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Louis R. Chenevert

Management

For

For

1b

Elect Director John V. Faraci

Management

For

For

1c

Elect Director Jean-Pierre Garnier

Management

For

For

1d

Elect Director Jamie S. Gorelick

Management

For

For

1e

Elect Director Edward A. Kangas

Management

For

For

1f

Elect Director Ellen J. Kullman

Management

For

For

1g

Elect Director Marshall O. Larsen

Management

For

For

1h

Elect Director Harold McGraw, III

Management

For

For

1i

Elect Director Richard B. Myers

Management

For

For

1j

Elect Director H. Patrick Swygert

Management

For

Against

1k

Elect Director Andre Villeneuve

Management

For

For

1l

Elect Director Christine Todd Whitman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

VALERO ENERGY CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  VLO
Security ID:  91913Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jerry D. Choate

Management

For

For

1b

Elect Director Joseph W. Gorder

Management

For

For

1c

Elect Director William R. Klesse

Management

For

For

1d

Elect Director Deborah P. Majoras

Management

For

For

1e

Elect Director Donald L. Nickles

Management

For

For

1f

Elect Director Philip J. Pfeiffer

Management

For

For

1g

Elect Director Robert A. Profusek

Management

For

For

1h

Elect Director Susan Kaufman Purcell

Management

For

For

1i

Elect Director Stephen M. Waters

Management

For

For

1j

Elect Director Randall J. Weisenburger

Management

For

For

1k

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

5

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

WAL-MART STORES, INC.
Meeting Date:  JUN 06, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  WMT
Security ID:  931142103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aida M. Alvarez

Management

For

Against

1b

Elect Director James I. Cash, Jr.

Management

For

Against

1c

Elect Director Roger C. Corbett

Management

For

For

1d

Elect Director Pamela J. Craig

Management

For

For

1e

Elect Director Douglas N. Daft

Management

For

For

1f

Elect Director Michael T. Duke

Management

For

Against

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Marissa A. Mayer

Management

For

For

1i

Elect Director C. Douglas McMillon

Management

For

For

1j

Elect Director Gregory B. Penner

Management

For

For

1k

Elect Director Steven S Reinemund

Management

For

For

1l

Elect Director Jim C. Walton

Management

For

For

1m

Elect Director S. Robson Walton

Management

For

For

1n

Elect Director Linda S. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 


 

 

 

 

WALGREEN CO.
Meeting Date:  JAN 08, 2014
Record Date:  NOV 11, 2013
Meeting Type:  ANNUAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Mark P. Frissora

Management

For

For

1f

Elect Director Ginger L. Graham

Management

For

For

1g

Elect Director Alan G. McNally

Management

For

For

1h

Elect Director Dominic P. Murphy

Management

For

For

1i

Elect Director Stefano Pessina

Management

For

For

1j

Elect Director Nancy M. Schlichting

Management

For

For

1k

Elect Director Alejandro Silva

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

1m

Elect Director Gregory D. Wasson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Adopt Proxy Access Right

Shareholder

Against

For

 

 

XEROX CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  XRX
Security ID:  984121103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn A. Britt

Management

For

For

1.2

Elect Director Ursula M. Burns

Management

For

For

1.3

Elect Director Richard J. Harrington

Management

For

For

1.4

Elect Director William Curt Hunter

Management

For

For

1.5

Elect Director Robert J. Keegan

Management

For

For

1.6

Elect Director Robert A. McDonald

Management

For

For

1.7

Elect Director Charles Prince

Management

For

Against

1.8

Elect Director Ann N. Reese

Management

For

Against

1.9

Elect Director Sara Martinez Tucker

Management

For

For

1.10

Elect Director Mary Agnes Wilderotter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

FTVIP - Franklin Managed Volatility Global Allocation VIP Fund

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Maria Elena Lagomasino

Management

For

For

1.6

Elect Director Sara Mathew

Management

For

For

1.7

Elect Director Sheri McCoy

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Gary M. Rodkin

Management

For

For

1.10

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

5

Report on Safer Substitutes for Product Ingredients

Shareholder

Against

Against

 

 

BIZIM TOPTAN SATIS MAGAZALARI A.S.
Meeting Date:  MAR 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BIZIM
Security ID:  M20170102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Reports

Management

For

For

4

Accept Audit Reports

Management

For

For

5

Accept Financial Statements

Management

For

For

6

Approve Discharge of Board

Management

For

For

7

Approve Allocation of Income

Management

For

For

8

Elect Directors

Management

For

Against

9

Ratify External Auditors

Management

For

For

10

Receive Information on Charitable Donations

Management

None

None

11

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

12

Receive Information on Related Party Transactions

Management

None

None

13

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

14

Wishes

Management

None

None

 


 

 

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  MAY 30, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Lei Xiaoyang as Director

Management

For

For

2b

Elect Song Jian as Director

Management

For

For

2c

Elect Jiang Bo as Director

Management

For

For

2d

Authorize Board to Fix Directors' Remuneration

Management

For

For

3

Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA UNICOM (HONG KONG) LTD
Meeting Date:  APR 16, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  00762
Security ID:  Y1519S111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Lu Yimin as Director

Management

For

For

3a2

Elect Cheung Wing Lam Linus as Director

Management

For

For

3a3

Elect Wong Wai Ming as Director

Management

For

Against

3a4

Elect John Lawson Thornton as Director

Management

For

Against

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Adopt New Share Option Scheme

Management

For

Against

 


 

 

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  MAR 27, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Appoint Auditors

Management

For

For

4

Ratify Amendments to Dividend Policy

Management

For

For

5

Approve Dividends

Management

For

For

6

Elect Directors

Management

For

For

 

 

COSCO PACIFIC LIMITED
Meeting Date:  MAY 15, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  01199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Wan Min as Director

Management

For

Against

3a2

Elect Feng Bo as Director

Management

For

Against

3a3

Elect Wang Wei as Director

Management

For

Against

3a4

Elect Fan Hsu Lai Tai, Rita as Director

Management

For

For

3a5

Elect Fan Ergang as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

EASTERN COMPANY SAE
Meeting Date:  OCT 08, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Approve Financial Statements and Allocation of Income and Dividends

Management

For

For

4

Approve Discharge of Chairman and Directors

Management

For

For

5

Approve Annual Salaries for Employees Pursuant to Egyptian Regulations

Management

For

For

 

 

EASTERN COMPANY SAE
Meeting Date:  APR 13, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provisionary Budget and Strategy for Fiscal Year 2014/2015

Management

For

For

 

 

FILA KOREA LTD
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Reelect Two Inside Directors and Elect Two Outside Directors (Bundled)

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 


 

 

 

 

LG FASHION CORP.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  093050
Security ID:  Y5275J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Meeting Date:  AUG 20, 2013
Record Date:  AUG 15, 2013
Meeting Type:  ANNUAL

Ticker:  00590
Security ID:  G5695X125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Tse Moon Chuen as Director

Management

For

For

3a2

Elect Yeung Po Ling, Pauline as Director

Management

For

For

3a3

Elect Hui Chiu Chung as Director

Management

For

Against

3a4

Elect Fok Kwong Man as Director

Management

For

For

3a5

Elect Mak Wing Sum, Alvin as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

LUKOIL OAO
Meeting Date:  SEP 30, 2013
Record Date:  AUG 15, 2013
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013

Management

For

For

2

Amend Charter

Management

For

For

3

Amend Regulations on Board of Directors

Management

For

For

 

 

LUKOIL OAO
Meeting Date:  JUN 26, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheev as Director

Management

None

For

2.3

Elect Valery Grayfer as Director

Management

None

Against

2.4

Elect Igor Ivanov as Director

Management

None

For

2.5

Elect Sergey Kochkurov as Director

Management

None

Against

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

Against

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Ivan Pictet as Director

Management

None

For

2.12

Elect Leonid Fedun as Director

Management

None

Against

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Pavel Suloev as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2014 AGM

Management

For

For

4.2

Approve Remuneration of Newly Elected Directors

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM

Management

For

For

5.2

Approve Remuneration of Newly Elected Members of Audit Commission

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Amend Regulations on General Meetings

Management

For

For

9.1

Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations

Management

For

For

9.2

Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK

Management

For

For

 


 

 

 

 

PINAR SUT MAMULLERI SANAYI A.S
Meeting Date:  MAR 27, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PNSUT
Security ID:  M7926C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report

Management

For

For

4

Accept Audit Reports

Management

For

For

5

Accept Financial Statements

Management

For

For

6

Approve Discharge of Board

Management

For

For

7

Ratify External Auditors

Management

For

For

8

Elect Directors

Management

For

Against

9

Approve Director Remuneration

Management

For

For

10

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

11

Approve Upper Limit of Donations for 2014

Management

For

Against

12

Receive Information on Related Party Transactions

Management

None

None

13

Approve Profit Distribution Policy

Management

For

Against

14

Approve Allocation of Income

Management

For

For

15

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

16

Wishes

Management

None

None

 

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  APR 29, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Elect Directors and Commissioners and Approve Their Remuneration

Management

For

Against

4

Approve Auditors

Management

For

For

 


 

 

 

 

SAMSUNG HEAVY INDUSTRIES CO. LTD.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  010140
Security ID:  Y7474M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share

Management

For

For

2

Elect Yoon Young-Ho as Inside Director and Shin Jong-Gye as Outside Director (Bundled)

Management

For

For

3

Elect Kwak Dong-Hyo as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SBERBANK OF RUSSIA
Meeting Date:  JUN 06, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  SBER
Security ID:  80585Y308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Ratify Auditor

Management

For

For

5.1

Elect Martin Gilman Grant as Director

Management

None

For

5.2

Elect Valery Goreglyad as Director

Management

None

Against

5.3

Elect German Gref as Director

Management

None

Against

5.4

Elect Yevsey Gurvich as Director

Management

None

Against

5.5

Elect Bella Zlatkis as Director

Management

None

Against

5.6

Elect Nadezhda Ivanova as Director

Management

None

Against

5.7

Elect Sergey Ignatyev as Director

Management

None

Against

5.8

Elect Peter Kralich as Director

Management

None

For

5.9

Elect Alexei Kudrin as Director

Management

None

Against

5.10

Elect Georgy Luntovsky as Director

Management

None

Against

5.11

Elect Vladimir Mau as Director

Management

None

For

5.12

Elect Gennady Melikyan as Director

Management

None

Against

5.13

Elect Leif Pagrotski as Director

Management

None

For

5.14

Elect Alessandro Profumo as Director

Management

None

Against

5.15

Elect Sergey Sinelnikov-Murylev as Director

Management

None

For

5.16

Elect Dmitriy Tulin as Member as Director

Management

None

For

5.17

Elect Nadia Wells as Member as Director

Management

None

For

5.18

Elect Sergey Shvetsov as Director

Management

None

Against

6.1

Elect Natalya Borodina as Member of Audit Commission

Management

For

For

6.2

Elect Vladimir Volkov as Member of Audit Commission

Management

For

For

6.3

Elect Tatiyana Domanskaya as Member of Audit Commission

Management

For

For

6.4

Elect Yuliya Isakhanova as Member of Audit Commission

Management

For

For

6.5

Elect Aleksey Minenko as Member of Audit Commission

Management

For

For

6.6

Elect Olga Polyakova as Member of Audit Commission

Management

For

For

6.7

Elect Natalia Revina as Member of Audit Commission

Management

For

For

7

Approve New Edition of Charter

Management

For

For

8

Approve New Edition of Regulations on General Meetings

Management

For

For

9

Approve New Edition of Regulations on Board of Directors

Management

For

For

10

Approve New Edition of Regulations on Audit Commission

Management

For

For

11

Approve New Edition of Regulations on Management

Management

For

For

12

Approve Remuneration of Members of Audit Commission

Management

For

For

 


 

 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 24, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

THAI BEVERAGE PCL
Meeting Date:  APR 25, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  Y92
Security ID:  Y8588A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Business Operation for 2013 and the Report of the Board of Directors

Management

For

For

3

Approve Financial Statements and Auditors' Reports

Management

For

For

4

Approve Dividend Payment and Appropriation

Management

For

For

5a1

Elect Puchchong Chandhanakij as Director

Management

For

For

5a2

Elect Michael Lau Hwai Keong as Director

Management

For

For

5a3

Elect Pornchai Matangkasombut as Director

Management

For

For

5a4

Elect Sakthip Krairiksh as Director

Management

For

For

5a5

Elect Choo-Chat Kambhu Na Ayudhya as Director

Management

For

For

5a6

Elect Vivat Tejapaibul as Director

Management

For

For

5a7

Elect Thapana Sirivadhanabhakdi as Director

Management

For

For

5b

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve D&O Insurance for Directors and Executives

Management

For

For

9

Approve Related Party Transaction

Management

For

For

10

Approve Purchase of Ordinary Shares of Chang International Co., Ltd.

Management

For

For

11

Other Business

Management

For

Against

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 05, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  00696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Audited Financial Statements

Management

For

For

4

Approve Allocation of Profit and Distribution of Final Dividend

Management

For

For

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued H Share Capital

Management

For

For

 


 

 

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 05, 2014
Record Date:  MAY 05, 2014
Meeting Type:  SPECIAL

Ticker:  00696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued H Share Capital

Management

For

For

 

 

VALE S.A.
Meeting Date:  APR 17, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Alternate Directors

Management

None

None

4

Elect Fiscal Council Member(s) Nominated by Preferred Shareholders

Shareholder

None

Abstain

5

Approve Remuneration of Company's Management

Management

For

Against

1

Approve Cancellation of Treasury Shares

Management

For

For

2

Authorize Capitalization of Reserves

Management

For

For

3

Amend Article 5 to Reflect Changes in Capital

Management

For

For

 

 

YANDEX NV
Meeting Date:  MAY 21, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  YNDX
Security ID:  N97284108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Board of Directors

Management

For

For

4

Elect Herman Gref as a Non-Executive Director

Management

For

Against

5

Reelect Arkady Volozh as an Executive Director

Management

For

For

6

Reelect Alfred Fenaughty as a Non-Executive Director

Management

For

Against

7

Reelect Elena Ivashenseva as a Non-Executive Director

Management

For

Against

8

Reelect Rogier Rijnja as a Non-Executive Director

Management

For

For

9

Approve Cancellation of Class C Shares Held in Treasury

Management

For

For

10

Decrease Authorized Share Capital

Management

For

For

11

Amend Company's Equity Incentive Plan

Management

For

For

12

Ratify Zao Deloitte & Touche CIS as Auditors

Management

For

For

13

Grant Board Authority to Issue Shares

Management

For

Against

14

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13

Management

For

Against

15

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

Against

16

Other Business (Non-Voting)

Management

None

None

 


 

 

FTVIP - Franklin Mutual Global Discovery VIP Fund

 

ACCOR
Meeting Date:  APR 29, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AC
Security ID:  F00189120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.80 per Share

Management

For

For

4

Approve Stock Dividend Program

Management

For

For

5

Approve Severance Payment Agreement with Sebastien Bazin

Management

For

For

6

Approve Severance Payment Agreement with Sven Boinet

Management

For

For

7

Approve Severance Payment Agreement with Denis Hennequin

Management

For

Against

8

Approve Severance Payment Agreement with Yann Caillere

Management

For

Against

9

Approve Transaction with Institut Paul Bocuse

Management

For

For

10

Reelect Sebastien Bazin as Director

Management

For

For

11

Reelect Iris Knobloch as Director

Management

For

For

12

Reelect Virginie Morgon as Director

Management

For

For

13

Elect Jonathan Grunzweig as Director

Management

For

For

14

Authorize Repurchase of Up to 22 Million Shares

Management

For

For

15

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

16

Amend Article 12 of Bylaws Re: Appointment of Employee Representatives and Shareholding Requirements for Directors

Management

For

For

17

Advisory Vote on Compensation of Denis Hennequin

Management

For

For

18

Advisory Vote on Compensation of Yann Caillere

Management

For

For

19

Advisory Vote on Compensation of Sebastien Bazin

Management

For

For

20

Advisory Vote on Compensation of Sven Boinet

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ACE LIMITED
Meeting Date:  JAN 10, 2014
Record Date:  DEC 05, 2013
Meeting Type:  SPECIAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend Distribution from Legal Reserves

Management

For

For

2

Elect of Homburger AG as Independent Proxy

Management

For

For

3

Transact Other Business (Voting)

Management

For

For

 


 

 

 

 

ACE LIMITED
Meeting Date:  MAY 15, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Allocate Disposable Profit

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Elect Director John Edwardson

Management

For

For

4.2

Elect Director Kimberly Ross

Management

For

For

4.3

Elect Director Robert Scully

Management

For

For

4.4

Elect Director David Sidwell

Management

For

For

4.5

Elect Director Evan G. Greenberg

Management

For

For

4.6

Elect Director Robert M. Hernandez

Management

For

For

4.7

Elect Director Michael G. Atieh

Management

For

For

4.8

Elect Director Mary A. Cirillo

Management

For

For

4.9

Elect Director Michael P. Connors

Management

For

For

4.10

Elect Director Peter Menikoff

Management

For

For

4.11

Elect Director Leo F. Mullin

Management

For

For

4.12

Elect Director Eugene B. Shanks, Jr.

Management

For

For

4.13

Elect Director Theodore E. Shasta

Management

For

For

4.14

Elect Director Olivier Steimer

Management

For

For

5

Elect Evan G. Greenberg as Board Chairman

Management

For

For

6.1

Appoint Michael P. Connors as Member of the Compensation Committee

Management

For

For

6.2

Appoint Mary A. Cirillo as Member of the Compensation Committee

Management

For

For

6.3

Appoint John Edwardson as Member of the Compensation Committee

Management

For

For

6.4

Appoint Robert M. Hernandez as Member of the Compensation Committee

Management

For

For

7

Designate Homburger AG as Independent Proxy

Management

For

For

8.1

Ratify PricewaterhouseCoopers AG (Zurich) as Auditors

Management

For

For

8.2

Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

Management

For

For

8.3

Ratify BDO AG (Zurich) as Special Auditors

Management

For

For

9

Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights

Management

For

For

10

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Transact Other Business (Voting)

Management

For

For

 


 

 

 

 

ALLEGHANY CORPORATION
Meeting Date:  APR 25, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  Y
Security ID:  017175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rex D. Adams

Management

For

For

1b

Elect Director Ian H. Chippendale

Management

For

For

1c

Elect Director Weston M. Hicks

Management

For

For

1d

Elect Director Jefferson W. Kirby

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ALSTOM
Meeting Date:  JUL 02, 2013
Record Date:  JUN 26, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ALO
Security ID:  F0259M475

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.84 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Elect Amparo Moraleda as Director

Management

For

For

6

Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

9

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

Against

10

Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan

Management

For

Against

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

ALTRIA GROUP, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MO
Security ID:  02209S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerald L. Baliles

Management

For

For

1.2

Elect Director Martin J. Barrington

Management

For

For

1.3

Elect Director John T. Casteen, III

Management

For

For

1.4

Elect Director Dinyar S. Devitre

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director Thomas W. Jones

Management

For

For

1.7

Elect Director Debra J. Kelly-Ennis

Management

For

For

1.8

Elect Director W. Leo Kiely, III

Management

For

For

1.9

Elect Director Kathryn B. McQuade

Management

For

For

1.10

Elect Director George Munoz

Management

For

For

1.11

Elect Director Nabil Y. Sakkab

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Inform Poor and Less Educated on Health Consequences of Tobacco

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 12, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert H. Benmosche

Management

For

For

1b

Elect Director W. Don Cornwell

Management

For

For

1c

Elect Director Peter R. Fisher

Management

For

For

1d

Elect Director John H. Fitzpatrick

Management

For

For

1e

Elect Director William G. Jurgensen

Management

For

For

1f

Elect Director Christopher S. Lynch

Management

For

For

1g

Elect Director Arthur C. Martinez

Management

For

For

1h

Elect Director George L. Miles, Jr.

Management

For

For

1i

Elect Director Henry S. Miller

Management

For

For

1j

Elect Director Robert S. Miller

Management

For

For

1k

Elect Director Suzanne Nora Johnson

Management

For

For

1l

Elect Director Ronald A. Rittenmeyer

Management

For

For

1m

Elect Director Douglas M. Steenland

Management

For

For

1n

Elect Director Theresa M. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes

Management

For

For

4

Amend Tax Asset Protection Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

ANGLO AMERICAN PLC
Meeting Date:  APR 24, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  AAL
Security ID:  G03764134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Judy Dlamini as Director

Management

For

For

4

Elect Mphu Ramatlapeng as Director

Management

For

For

5

Elect Jim Rutherford as Director

Management

For

For

6

Re-elect Mark Cutifani as Director

Management

For

For

7

Re-elect Byron Grote as Director

Management

For

For

8

Re-elect Sir Philip Hampton as Director

Management

For

For

9

Re-elect Rene Medori as Director

Management

For

For

10

Re-elect Phuthuma Nhleko as Director

Management

For

For

11

Re-elect Ray O'Rourke as Director

Management

For

For

12

Re-elect Sir John Parker as Director

Management

For

For

13

Re-elect Anne Stevens as Director

Management

For

For

14

Re-elect Jack Thompson as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Approve Remuneration Policy

Management

For

For

18

Approve Remuneration Report

Management

For

For

19

Approve Bonus Share Plan

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

APACHE CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  APA
Security ID:  037411105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director G. Steven Farris

Management

For

For

2

Elect Director A.D. Frazier, Jr.

Management

For

For

3

Elect Director Amy H. Nelson

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Declassify the Board of Directors

Management

For

For

 

 

APPLE INC.
Meeting Date:  FEB 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock

Management

For

For

4

Establish a Par Value for Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Establish Board Committee on Human Rights

Shareholder

Against

Against

9

Report on Trade Associations and Organizations that Promote Sustainability Practices

Shareholder

Against

Against

10

Advisory Vote to Increase Capital Repurchase Program

Shareholder

Against

Abstain

11

Proxy Access

Shareholder

Against

Against

 


 

 

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Maria Elena Lagomasino

Management

For

For

1.6

Elect Director Sara Mathew

Management

For

For

1.7

Elect Director Sheri McCoy

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Gary M. Rodkin

Management

For

For

1.10

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

5

Report on Safer Substitutes for Product Ingredients

Shareholder

Against

Against

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

For

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

BARCLAYS PLC
Meeting Date:  APR 24, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Remuneration Policy

Management

For

For

4

Approve Maximum Ratio of Fixed to Variable Remuneration

Management

For

For

5

Elect Mike Ashley as Director

Management

For

For

6

Elect Wendy Lucas-Bull as Director

Management

For

For

7

Elect Tushar Morzaria as Director

Management

For

For

8

Elect Frits van Paasschen as Director

Management

For

For

9

Elect Steve Thieke as Director

Management

For

For

10

Re-elect Tim Breedon as Director

Management

For

For

11

Re-elect Reuben Jeffery III as Director

Management

For

For

12

Re-elect Antony Jenkins as Director

Management

For

For

13

Re-elect Dambisa Moyo as Director

Management

For

For

14

Re-elect Sir Michael Rake as Director

Management

For

For

15

Re-elect Diane de Saint Victor as Director

Management

For

For

16

Re-elect Sir John Sunderland as Director

Management

For

For

17

Re-elect Sir David Walker as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise Board to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

Against

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

Against

23

Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BG GROUP PLC
Meeting Date:  MAY 15, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL

Ticker:  BG.
Security ID:  G1245Z108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Simon Lowth as Director

Management

For

For

6

Elect Pam Daley as Director

Management

For

For

7

Elect Martin Ferguson as Director

Management

For

For

8

Re-elect Vivienne Cox as Director

Management

For

For

9

Re-elect Chris Finlayson as Director

Management

None

None

10

Re-elect Andrew Gould as Director

Management

For

For

11

Re-elect Baroness Hogg as Director

Management

For

For

12

Re-elect Dr John Hood as Director

Management

For

For

13

Re-elect Caio Koch-Weser as Director

Management

For

For

14

Re-elect Lim Haw-Kuang as Director

Management

For

For

15

Re-elect Sir David Manning as Director

Management

For

For

16

Re-elect Mark Seligman as Director

Management

For

For

17

Re-elect Patrick Thomas as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors

Management

For

For

19

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BNP PARIBAS SA
Meeting Date:  MAY 14, 2014
Record Date:  MAY 08, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Jean-Francois Lepetit as Director

Management

For

For

7

Reelect Baudouin Prot as Director

Management

For

For

8

Reelect Fields Wicker-Miurin as Director

Management

For

For

9

Ratify Appointment and Reelect Monique Cohen as Director

Management

For

For

10

Elect Daniela Schwarzer as Director

Management

For

For

11

Advisory Vote on Compensation of Baudouin Prot, Chairman

Management

For

For

12

Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

13

Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs

Management

For

For

14

Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

15

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million

Management

For

For

18

Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers

Management

For

For

19

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

20

Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

22

Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

24

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BP PLC
Meeting Date:  APR 10, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 30, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  BATS
Security ID:  G1510J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Re-elect Richard Burrows as Director

Management

For

For

8

Re-elect Karen de Segundo as Director

Management

For

For

9

Re-elect Nicandro Durante as Director

Management

For

For

10

Re-elect Ann Godbehere as Director

Management

For

For

11

Re-elect Christine Morin-Postel as Director

Management

For

For

12

Re-elect Gerry Murphy as Director

Management

For

For

13

Re-elect Kieran Poynter as Director

Management

For

For

14

Re-elect Ben Stevens as Director

Management

For

For

15

Re-elect Richard Tubb as Director

Management

For

For

16

Elect Savio Kwan as Director

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Approve EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CANARY WHARF GROUP PLC
Meeting Date:  JUN 11, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  CWG
Security ID:  G1819R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Peter Anderson II as Director

Management

For

For

3

Re-elect Sam Levinson as Director

Management

For

For

4

Re-elect Alex Midgen as Director

Management

For

For

5

Elect Olivier de Poulpiquet as Director

Management

For

For

6

Reappoint Deloitte LLP as Auditors

Management

For

For

7

Authorise Board to Fix Remuneration of Auditors

Management

For

For

8

Approve Excess Political Donations

Management

For

For

9

Approve EU Political Donations and Expenditure

Management

For

For

10

Pre-authorise Director Conflicts of Interest For Olivier de Poulpiquet

Management

For

For

 

 

CAPITAL BANK FINANCIAL CORP.
Meeting Date:  JUN 05, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  CBF
Security ID:  139794101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martha M. Bachman

Management

For

For

1.2

Elect Director Richard M. DeMartini

Management

For

For

1.3

Elect Director Peter N. Foss

Management

For

For

1.4

Elect Director William A. Hodges

Management

For

For

1.5

Elect Director Oscar A. Keller, III

Management

For

For

1.6

Elect Director Jeffrey E. Kirt

Management

For

For

1.7

Elect Director Marc D. Oken

Management

For

For

1.8

Elect Director R. Eugene Taylor

Management

For

For

1.9

Elect Director William G. Ward, Sr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  MAY 28, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CHKP
Security ID:  M22465104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Directors Until the End of the Next Annual General Meeting

Management

For

For

2

Reelect External Directors for an Additional Three Year Term

Management

For

For

3

Ratify the Appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013

Management

For

For

4

Approve Employment Terms of CEO, Who Is Also the Chairman

Management

For

Against

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

 

 

CHINA RESOURCES ENTERPRISES, LTD.
Meeting Date:  MAY 30, 2014
Record Date:  MAY 23, 2014
Meeting Type:  ANNUAL

Ticker:  00291
Security ID:  Y15037107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Houang Tai Ninh as Director

Management

For

For

3b

Elect Li Ka Cheung, Eric as Director

Management

For

For

3c

Elect Cheng Mo Chi as Director

Management

For

Against

3d

Elect Bernard Charnwut Chan as Director

Management

For

For

3e

Elect Siu Kwing Chue, Gordon as Director

Management

For

For

3f

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Repurchase of Up to 10 Percent of Issued A Share and H Share Capital

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Management

For

Against

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

CIGNA CORPORATION
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  CI
Security ID:  125509109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eric J. Foss

Management

For

For

1.2

Elect Director Roman Martinez IV

Management

For

For

1.3

Elect Director William D. Zollars

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 20, 2013
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director Gregory Q. Brown

Management

For

For

1d

Elect Director M. Michele Burns

Management

For

For

1e

Elect Director Michael D. Capellas

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

For

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Roderick C. McGeary

Management

For

For

1k

Elect Director Arun Sarin

Management

For

For

1l

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Proxy Advisor Competition

Shareholder

Against

Against

 

 

CIT GROUP INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  CIT
Security ID:  125581801

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John A. Thain

Management

For

For

1b

Elect Director Ellen R. Alemany

Management

For

For

1c

Elect Director Michael J. Embler

Management

For

For

1d

Elect Director William M. Freeman

Management

For

For

1e

Elect Director David M. Moffett

Management

For

For

1f

Elect Director R. Brad Oates

Management

For

For

1g

Elect Director Marianne Miller Parrs

Management

For

For

1h

Elect Director Gerald Rosenfeld

Management

For

For

1i

Elect Director John R. Ryan

Management

For

For

1j

Elect Director Sheila A. Stamps

Management

For

For

1k

Elect Director Seymour Sternberg

Management

For

For

1l

Elect Director Peter J. Tobin

Management

For

For

1m

Elect Director Laura S. Unger

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CITIGROUP INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Duncan P. Hennes

Management

For

For

1c

Elect Director Franz B. Humer

Management

For

For

1d

Elect Director Eugene M. McQuade

Management

For

For

1e

Elect Director Michael E. O'Neill

Management

For

For

1f

Elect Director Gary M. Reiner

Management

For

For

1g

Elect Director Judith Rodin

Management

For

For

1h

Elect Director Robert L. Ryan

Management

For

For

1i

Elect Director Anthony M. Santomero

Management

For

For

1j

Elect Director Joan E. Spero

Management

For

For

1k

Elect Director Diana L. Taylor

Management

For

For

1l

Elect Director William S. Thompson, Jr.

Management

For

For

1m

Elect Director James S. Turley

Management

For

For

1n

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Director Indemnifications Provisions

Shareholder

Against

Against

8

Adopt Proxy Access Right

Shareholder

Against

Against

 


 

 

 

 

COCA-COLA ENTERPRISES, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  CCE
Security ID:  19122T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Bennink

Management

For

For

1.2

Elect Director John F. Brock

Management

For

For

1.3

Elect Director Calvin Darden

Management

For

For

1.4

Elect Director L. Phillip Humann

Management

For

For

1.5

Elect Director Orrin H. Ingram, II

Management

For

For

1.6

Elect Director Thomas H. Johnson

Management

For

For

1.7

Elect Director Suzanne B. Labarge

Management

For

For

1.8

Elect Director Veronique Morali

Management

For

For

1.9

Elect Director Andrea L. Saia

Management

For

For

1.10

Elect Director Garry Watts

Management

For

For

1.11

Elect Director Curtis R. Welling

Management

For

For

1.12

Elect Director Phoebe A. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 2.50 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Advisory Vote on Compensation of Jean-Dominique Senard, General Manager

Management

For

For

7

Reelect Laurence Parisot as Supervisory Board Member

Management

For

For

8

Reelect Pat Cox as Supervisory Board Member

Management

For

For

9

Elect Cyrille Poughon as Supervisory Board Member

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000

Management

For

For

11

Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million

Management

For

For

15

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

16

Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions

Management

For

For

18

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

19

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 Million

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

22

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

CONSOL ENERGY INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  CNX
Security ID:  20854P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Brett Harvey

Management

For

Withhold

1.2

Elect Director Nicholas J. Deiuliis

Management

For

For

1.3

Elect Director Philip W. Baxter

Management

For

For

1.4

Elect Director James E. Altmeyer, Sr.

Management

For

Withhold

1.5

Elect Director Alvin R. Carpenter

Management

For

For

1.6

Elect Director William E. Davis

Management

For

For

1.7

Elect Director Raj K. Gupta

Management

For

For

1.8

Elect Director David C. Hardesty, Jr.

Management

For

Withhold

1.9

Elect Director Maureen E. Lally-Green

Management

For

For

1.10

Elect Director John T. Mills

Management

For

For

1.11

Elect Director William P. Powell

Management

For

For

1.12

Elect Director Joseph T. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  MAY 09, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves

Management

For

For

4

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

5

Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs

Management

For

Against

6.1.a

Reelect Urs Rohner as Director and Board Chairman

Management

For

For

6.1.b

Reelect Jassim Al Thani as Director

Management

For

For

6.1.c

Reelect Iris Bohnet as Director

Management

For

For

6.1.d

Reelect Noreen Doyle as Director

Management

For

For

6.1.e

Reelect Jean-Daniel Gerber as Director

Management

For

For

6.1.f

Reelect Andreas Koopmann as Director

Management

For

For

6.1.g

Reelect Jean Lanier as Director

Management

For

For

6.1.h

Reelect Kai Nargolwala as Director

Management

For

For

6.1.i

Reelect Anton van Rossum as Director

Management

For

For

6.1.j

Reelect Richard Thornburgh as Director

Management

For

For

6.1.k

Reelect John Tiner as Director

Management

For

For

6.1.l

Reelect Severin Schwan as Director

Management

For

For

6.1.m

Reelect Sebastian Thrun as Director

Management

For

For

6.2.1

Appoint Iris Bohnet as Member of the Compensation Committee

Management

For

For

6.2.2

Appoint Andreas Koopmann as Member of the Compensation Committee

Management

For

For

6.2.3

Appoint Jean Lanier as Member of the Compensation Committee

Management

For

For

6.2.4

Appoint Kai Nargolwala as Member of the Compensation Committee

Management

For

For

6.3

Ratify KPMG AG as Auditors

Management

For

For

6.4

Ratify BDO AG as Special Auditors

Management

For

For

6.5

Designate Andreas Keller as Independent Proxy

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown, II

Management

For

For

1.2

Elect Director Nancy-Ann M. DeParle

Management

For

For

1.3

Elect Director David W. Dorman

Management

For

For

1.4

Elect Director Anne M. Finucane

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

DAEKYO CO.
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  019680
Security ID:  Y1861Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 100 per Share

Management

For

For

2

Reelect Kang Young-Joong as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

DELL INC.
Meeting Date:  SEP 12, 2013
Record Date:  AUG 13, 2013
Meeting Type:  SPECIAL

Ticker:  DELL
Security ID:  24702R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

 

 

DELL INC.
Meeting Date:  OCT 17, 2013
Record Date:  SEP 10, 2013
Meeting Type:  ANNUAL

Ticker:  DELL
Security ID:  24702R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald J. Carty

Management

For

For

1.2

Elect Director Janet F. Clark

Management

For

For

1.3

Elect Director Laura Conigliaro

Management

For

For

1.4

Elect Director Michael S. Dell

Management

For

For

1.5

Elect Director Kenneth M. Duberstein

Management

For

For

1.6

Elect Director Gerard J. Kleisterlee

Management

For

For

1.7

Elect Director Klaus S. Luft

Management

For

For

1.8

Elect Director Alex J. Mandl

Management

For

For

1.9

Elect Director Shantanu Narayen

Management

For

For

1.10

Elect Director H. Ross Perot, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 15, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DB1
Security ID:  D1882G119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.10 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

6

Approve Decrease in Size of Supervisory Board to 12 Members

Management

For

For

7

Amend Articles Re: Distributions in Kind

Management

For

For

8

Ratify KPMG as Auditors for Fiscal 2014

Management

For

For

 

 

DR PEPPER SNAPPLE GROUP, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  DPS
Security ID:  26138E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John L. Adams

Management

For

For

1.2

Elect Director Joyce M. Roche

Management

For

For

1.3

Elect Director Ronald G. Rogers

Management

For

For

1.4

Elect Director Wayne R. Sanders

Management

For

For

1.5

Elect Director Jack L. Stahl

Management

For

For

1.6

Elect Director Larry D. Young

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Comprehensive Recycling Strategy for Beverage Containers

Shareholder

Against

Against

5

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

E-L FINANCIAL CORPORATION LIMITED
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  ELF
Security ID:  268575107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Christopher Barron

Management

For

For

1.2

Elect Director James F. Billett

Management

For

For

1.3

Elect Director Michael J. Cooper

Management

For

For

1.4

Elect Director William J. Corcoran

Management

For

For

1.5

Elect Director Duncan N.R. Jackman

Management

For

Withhold

1.6

Elect Director Henry N.R. Jackman

Management

For

Withhold

1.7

Elect Director R.B. Matthews

Management

For

For

1.8

Elect Director Clive P. Rowe

Management

For

For

1.9

Elect Director Mark M. Taylor

Management

For

Withhold

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 05, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

1b

Elect Director Karen N. Horn

Management

For

For

1c

Elect Director William G. Kaelin, Jr.

Management

For

For

1d

Elect Director John C. Lechleiter

Management

For

For

1e

Elect Director Marschall S. Runge

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ENSCO PLC
Meeting Date:  MAY 19, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ESV
Security ID:  G3157S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Re-elect J. Roderick Clark as Director

Management

For

For

1b

Re-elect Roxanne J. Decyk as Director

Management

For

For

1c

Re-elect Mary E. Francis CBE as Director

Management

For

For

1d

Re-elect C. Christopher Gaut as Director

Management

For

For

1e

Re-elect Gerald W. Haddock as Director

Management

For

For

1f

Re-elect Francis S. Kalman as Director

Management

For

For

1g

Re-elect Daniel W. Rabun as Director

Management

For

For

1h

Re-elect Keith O. Rattie as Director

Management

For

For

1i

Re-elect Paul E. Rowsey, III as Director

Management

For

For

2

Issue of Equity or Equity-Linked Securities with Pre-emptive Rights

Management

For

For

3

Reappoint KPMG LLP as Auditors of the Company

Management

For

For

4

Reappoint KPMG Audit Plc as Auditors of the Company

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves

Management

For

For

11

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Management

For

For

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUL 16, 2013
Record Date:  MAY 24, 2013
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Charles C. Krulak

Management

For

For

1.10

Elect Director Bobby Lee Lackey

Management

For

For

1.11

Elect Director Jon C. Madonna

Management

For

For

1.12

Elect Director Dustan E. McCoy

Management

For

For

1.13

Elect Director James R. Moffett

Management

For

For

1.14

Elect Director B. M. Rankin, Jr.

Management

For

Withhold

1.15

Elect Director Stephen H. Siegele

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Request Director Nominee with Environmental Qualifications

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Adopt Policy and Report on Board Diversity

Shareholder

Against

Against

7

Amend Bylaws-- Call Special Meetings

Shareholder

Against

For

 


 

 

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Lydia H. Kennard

Management

For

For

1.10

Elect Director Charles C. Krulak

Management

For

For

1.11

Elect Director Bobby Lee Lackey

Management

For

For

1.12

Elect Director Jon C. Madonna

Management

For

For

1.13

Elect Director Dustan E. McCoy

Management

For

For

1.14

Elect Director James R. Moffett

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

1.16

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

 


 

 

 

 

GDF SUEZ
Meeting Date:  APR 28, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GSZ
Security ID:  F42768105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Renew Appointment of Ernst and Young et Autres as Auditor

Management

For

For

7

Renew Appointment of Deloitte and Associes as Auditor

Management

For

For

8

Renew Appointment of Auditex as Alternate Auditor

Management

For

For

9

Renew Appointment of BEAS as Alternate Auditor

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million

Management

For

For

12

Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million

Management

For

For

13

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

14

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

17

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million

Management

For

For

18

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

For

21

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers

Management

For

For

22

Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly

Management

For

Against

23

Authorize Filing of Required Documents/Other Formalities

Management

For

For

24

Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO

Management

For

Against

25

Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO

Management

For

Against

A

Approve Dividends of EUR 0.83 per Share

Shareholder

Against

Against

 


 

 

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 10, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Ashton

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Erroll B. Davis, Jr.

Management

For

For

1d

Elect Director Stephen J. Girsky

Management

For

For

1e

Elect Director E. Neville Isdell

Management

For

For

1f

Elect Director Kathryn V. Marinello

Management

For

For

1g

Elect Director Michael G. Mullen

Management

For

For

1h

Elect Director James J. Mulva

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Thomas M. Schoewe

Management

For

For

1k

Elect Director Theodore M. Solso

Management

For

For

1l

Elect Director Carol M. Stephenson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Provide for Cumulative Voting

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 19, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Against

1.2

Elect Director Shumeet Banerji

Management

For

For

1.3

Elect Director Robert R. Bennett

Management

For

For

1.4

Elect Director Rajiv L. Gupta

Management

For

Against

1.5

Elect Director Raymond J. Lane

Management

For

Against

1.6

Elect Director Ann M. Livermore

Management

For

For

1.7

Elect Director Raymond E. Ozzie

Management

For

For

1.8

Elect Director Gary M. Reiner

Management

For

For

1.9

Elect Director Patricia F. Russo

Management

For

For

1.10

Elect Director James A. Skinner

Management

For

For

1.11

Elect Director Margaret C. Whitman

Management

For

For

1.12

Elect Director Ralph V. Whitworth

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Establish Board Committee on Human Rights

Shareholder

Against

Against

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 23, 2014
Record Date:  MAY 22, 2014
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Variable Pay Cap

Management

For

For

5(a)

Elect Kathleen Casey as Director

Management

For

For

5(b)

Elect Sir Jonathan Evans as Director

Management

For

For

5(c)

Elect Marc Moses as Director

Management

For

For

5(d)

Elect Jonathan Symonds as Director

Management

For

For

5(e)

Re-elect Safra Catz as Director

Management

For

For

5(f)

Re-elect Laura Cha as Director

Management

For

For

5(g)

Re-elect Marvin Cheung as Director

Management

For

For

5(h)

Re-elect Joachim Faber as Director

Management

For

For

5(i)

Re-elect Rona Fairhead as Director

Management

For

For

5(j)

Re-elect Renato Fassbind as Director

Management

For

For

5(k)

Re-elect Douglas Flint as Director

Management

For

For

5(l)

Re-elect Stuart Gulliver as Director

Management

For

For

5(m)

Re-elect Sam Laidlaw as Director

Management

For

For

5(n)

Re-elect John Lipsky as Director

Management

For

For

5(o)

Re-elect Rachel Lomax as Director

Management

For

For

5(p)

Re-elect Iain Mackay as Director

Management

For

For

5(q)

Re-elect Sir Simon Robertson as Director

Management

For

For

6

Reappoint KPMG Audit plc as Auditors

Management

For

For

7

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ING GROEP NV
Meeting Date:  MAY 12, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Discuss Remuneration Report

Management

None

None

2d

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

2e

Adopt Financial Statements

Management

For

For

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4a

Discussion on Company's Corporate Governance Structure

Management

None

None

4b

Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share

Management

For

For

4c

Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders

Management

For

For

4d

Amend Articles Re: Representation of the Board

Management

For

For

5

Receive Announcements on Sustainability

Management

None

None

6a

Approve Discharge of Management Board

Management

For

For

6b

Approve Discharge of Supervisory Board

Management

For

For

7

Elect Eric Boyer de la Giroday to Supervisory Board

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

8b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

9a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

10

Other Business (Non-Voting) and Closing

Management

None

None

 


 

 

 

 

JARDINE MATHESON HOLDINGS LTD.
Meeting Date:  APR 08, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  J36
Security ID:  G50736100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange

Management

For

Abstain

 

 

JARDINE MATHESON HOLDINGS LTD.
Meeting Date:  MAY 08, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  J36
Security ID:  G50736100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports and Approve Final Dividend

Management

For

For

2

Reelect Adam Keswick as Director

Management

For

For

3

Reelect Mark Greenberg as Director

Management

For

For

4

Reelect Simon Keswick as Director

Management

For

For

5

Reelect Richard Lee as Director

Management

For

For

6

Approve PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

8

Authorise Share Repurchase Program

Management

For

For

 


 

 

 

 

JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date:  APR 08, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  J37
Security ID:  G50764102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange

Management

For

Abstain

 

 

JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date:  MAY 08, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  J37
Security ID:  G50764102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Elect David Hsu as Director

Management

For

For

3

Reelect Simon Keswick as Director

Management

For

For

4

Reelect George Koo as Director

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

7

Authorize Share Repurchase Program

Management

For

For

8

Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd.

Management

For

For

 


 

 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

6

Provide for Cumulative Voting

Shareholder

Against

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  JUL 12, 2013
Record Date:  JUN 12, 2013
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lim Young-Rok as CEO

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share

Management

For

For

2.1

Elect Cho Jae-Ho as Outside Director

Management

For

For

2.2

Elect Kim Myung-Jig as Outside Director

Management

For

For

2.3

Elect Shin Sung-Hwan as Outside Director

Management

For

For

2.4

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.5

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.6

Reelect Hwang Gun-Ho as Outside Director

Management

For

For

2.7

Reelect Lee Jong-Chun as Outside Director

Management

For

For

2.8

Reelect Koh Seung-Eui as Outside Director

Management

For

For

3.1

Elect Shin Sung-Hwan as Member of Audit Committee

Management

For

For

3.2

Reelect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.3

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.4

Reelect Lee Jong-Chun as Member of Audit Committee

Management

For

For

3.5

Reelect Koh Seung-Eui as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

KINGFISHER PLC
Meeting Date:  JUN 12, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Daniel Bernard as Director

Management

For

For

6

Re-elect Andrew Bonfield as Director

Management

For

For

7

Re-elect Pascal Cagni as Director

Management

For

For

8

Re-elect Clare Chapman as Director

Management

For

For

9

Re-elect Sir Ian Cheshire as Director

Management

For

For

10

Re-elect Anders Dahlvig as Director

Management

For

For

11

Re-elect Janis Kong as Director

Management

For

For

12

Re-elect Kevin O'Byrne as Director

Management

For

For

13

Re-elect Mark Seligman as Director

Management

For

For

14

Re-elect Philippe Tible as Director

Management

For

For

15

Re-elect Karen Witts as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Approve Incentive Share Plan

Management

For

For

 


 

 

 

 

KOHL'S CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  KSS
Security ID:  500255104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Boneparth

Management

For

For

1b

Elect Director Steven A. Burd

Management

For

For

1c

Elect Director Dale E. Jones

Management

For

For

1d

Elect Director Kevin Mansell

Management

For

For

1e

Elect Director John E. Schlifske

Management

For

For

1f

Elect Director Frank V. Sica

Management

For

For

1g

Elect Director Peter M. Sommerhauser

Management

For

Against

1h

Elect Director Stephanie A. Streeter

Management

For

For

1i

Elect Director Nina G. Vaca

Management

For

For

1j

Elect Director Stephen E. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program

Shareholder

Against

Against

 

 

LORILLARD, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  LO
Security ID:  544147101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dianne Neal Blixt

Management

For

For

1.2

Elect Director Andrew H. Card, Jr.

Management

For

For

1.3

Elect Director Virgis W. Colbert

Management

For

For

1.4

Elect Director David E.R. Dangoor

Management

For

For

1.5

Elect Director Murray S. Kessler

Management

For

For

1.6

Elect Director Jerry W. Levin

Management

For

For

1.7

Elect Director Richard W. Roedel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Inform Poor and Less Educated on Health Consequences of Tobacco

Shareholder

Against

Against

 


 

 

 

 

MARATHON OIL CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory H. Boyce

Management

For

For

1b

Elect Director Pierre Brondeau

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Chadwick C. Deaton

Management

For

For

1e

Elect Director Shirley Ann Jackson

Management

For

For

1f

Elect Director Philip Lader

Management

For

For

1g

Elect Director Michael E. J. Phelps

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director Lee M. Tillman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 


 

 

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 22, 2013
Record Date:  JUL 01, 2013
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Scott C. Donnelly

Management

For

For

1.3

Elect Director Victor J. Dzau

Management

For

For

1.4

Elect Director Omar Ishrak

Management

For

For

1.5

Elect Director Shirley Ann Jackson

Management

For

For

1.6

Elect Director Michael O. Leavitt

Management

For

For

1.7

Elect Director James T. Lenehan

Management

For

For

1.8

Elect Director Denise M. O'Leary

Management

For

For

1.9

Elect Director Kendall J. Powell

Management

For

For

1.10

Elect Director Robert C. Pozen

Management

For

For

1.11

Elect Director Preetha Reddy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement for Establishing Range For Board Size

Management

For

For

7

Reduce Supermajority Vote Requirement for Removal of Directors

Management

For

For

8

Reduce Supermajority Vote Requirement for Amendment of Articles

Management

For

For

9

Rescind Fair Price Provision

Management

For

For

 

 

MERCK & CO., INC.
Meeting Date:  MAY 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

 


 

 

 

 

METLIFE, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director John M. Keane

Management

For

For

1.6

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 


 

 

 

 

METRO AG
Meeting Date:  FEB 12, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  MEO
Security ID:  D53968125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Abbreviated Fiscal Year 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Abbreviated Fiscal Year 2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2013/2014

Management

For

For

6

Elect Fredy Raas to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 19, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Amend Executive Incentive Bonus Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

MORGAN STANLEY
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  MS
Security ID:  617446448

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Erskine B. Bowles

Management

For

For

1.2

Elect Director Howard J. Davies

Management

For

For

1.3

Elect Director Thomas H. Glocer

Management

For

For

1.4

Elect Director James P. Gorman

Management

For

For

1.5

Elect Director Robert H. Herz

Management

For

For

1.6

Elect Director C. Robert Kidder

Management

For

For

1.7

Elect Director Klaus Kleinfeld

Management

For

For

1.8

Elect Director Donald T. Nicolaisen

Management

For

For

1.9

Elect Director Hutham S. Olayan

Management

For

For

1.10

Elect Director James W. Owens

Management

For

For

1.11

Elect Director O. Griffith Sexton

Management

For

For

1.12

Elect Director Ryosuke Tamakoshi

Management

For

For

1.13

Elect Director Masaaki Tanaka

Management

For

For

1.14

Elect Director Laura D. Tyson

Management

For

For

1.15

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

NOVARTIS AG
Meeting Date:  FEB 25, 2014
Record Date:  JAN 16, 2014
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  66987V109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

Against

3

Approve Allocation of Income and Dividends of CHF 2.45 per Share

Management

For

For

4.1

Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding)

Management

For

For

4.2

Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding)

Management

For

For

5.1

Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors

Management

For

For

5.2

Reelect Dimitri Azar as Director

Management

For

For

5.3

Reelect Verena Briner as Director

Management

For

For

5.4

Reelect Srikant Datar as Director

Management

For

For

5.5

Reelect Ann Fudge as Director

Management

For

For

5.6

Reelect Pierre Landolt as Director

Management

For

For

5.7

Reelect Ulrich Lehner as Director

Management

For

For

5.8

Reelect Andreas von Planta as Director

Management

For

For

5.9

Reelect Charles Sawyers as Director

Management

For

For

5.10

Reelect Enrico Vanni as Director

Management

For

For

5.11

Reelect William Winters as Director

Management

For

For

6.1

Elect Srikant Datar as Member of the Compensation Committee

Management

For

Against

6.2

Elect Ann Fudge as Member of the Compensation Committee

Management

For

For

6.3

Elect Ulrich Lehner as Member of the Compensation Committee

Management

For

Against

6.4

Elect Enrico Vanni as Member of the Compensation Committee

Management

For

For

7

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

8

Designate Peter Andreas Zahn as Independent Proxy

Management

For

For

9

Additional And/or Counter-proposals Presented At The Meeting

Management

For

Against

 


 

 

 

 

NRG ENERGY, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  NRG
Security ID:  629377508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kirbyjon H. Caldwell

Management

For

For

1.2

Elect Director Lawrence S. Coben

Management

For

For

1.3

Elect Director David Crane

Management

For

For

1.4

Elect Director Terry G. Dallas

Management

For

For

1.5

Elect Director Paul W. Hobby

Management

For

For

1.6

Elect Director Edward R. Muller

Management

For

For

1.7

Elect Director Evan J. Silverstein

Management

For

For

1.8

Elect Director Thomas H. Weidemeyer

Management

For

For

1.9

Elect Director Walter R. Young

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

PARTNERRE LTD.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  PRE
Security ID:  G6852T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Judith Hanratty

Management

For

For

1.2

Elect Director Costas Miranthis

Management

For

For

1.3

Elect Director Remy Sautter

Management

For

For

1.4

Elect Director Egbert Willam

Management

For

For

2

Approve Deloitte & Touche Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PM
Security ID:  718172109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold Brown

Management

For

For

1.2

Elect Director Andre Calantzopoulos

Management

For

For

1.3

Elect Director Louis C. Camilleri

Management

For

For

1.4

Elect Director Jennifer Li

Management

For

For

1.5

Elect Director Sergio Marchionne

Management

For

For

1.6

Elect Director Kalpana Morparia

Management

For

For

1.7

Elect Director Lucio A. Noto

Management

For

For

1.8

Elect Director Robert B. Polet

Management

For

For

1.9

Elect Director Carlos Slim Helu

Management

For

For

1.10

Elect Director Stephen M. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Adopt Policy to Restrict Non-Required Animal Testing

Shareholder

Against

Against

 


 

 

 

 

PICC PROPERTY AND CASUALTY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  02328
Security ID:  Y6975Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Auditor's Reports

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Directors' Fees

Management

For

For

6

Approve Supervisors' Fees

Management

For

For

7

Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 

 

REED ELSEVIER PLC
Meeting Date:  APR 24, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  REL
Security ID:  G74570121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Reappoint Deloitte LLP as Auditors

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Elect Nick Luff as Director

Management

For

For

8

Re-elect Erik Engstrom as Director

Management

For

For

9

Re-elect Anthony Habgood as Director

Management

For

For

10

Re-elect Wolfhart Hauser as Director

Management

For

For

11

Re-elect Adrian Hennah as Director

Management

For

For

12

Re-elect Lisa Hook as Director

Management

For

For

13

Re-elect Duncan Palmer as Director

Management

For

For

14

Re-elect Robert Polet as Director

Management

For

For

15

Re-elect Linda Sanford as Director

Management

For

For

16

Re-elect Ben van der Veer as Director

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks Notice

Management

For

For

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

SAFRAN
Meeting Date:  MAY 27, 2014
Record Date:  MAY 21, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAF
Security ID:  F4035A557

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.12 per Share

Management

For

For

4

Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO

Management

For

For

5

Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO

Management

For

For

6

Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs

Management

For

For

7

Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

8

Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO

Management

For

For

11

Advisory Vote on Compensation Vice-CEOs

Management

For

For

12

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

13

Amend Article 14 of Bylaws Re: Appointment of Employee Representatives

Management

For

For

14

Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share

Shareholder

Against

Against

15

Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR 759,333

Shareholder

Against

Against

16

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

SIEMENS AG
Meeting Date:  JAN 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012/2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012/2013

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Ratify Ernst & Young as Auditors for Fiscal 2013/2014

Management

For

For

7

Elect Jim Hagemann Snabe to the Supervisory Board

Management

For

For

8

Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

10

Approve Cancellation of Capital Authorization

Management

For

For

11

Amend Articles Re: Remuneration of the Supervisory Board

Management

For

For

 


 

 

 

 

SK HYNIX INC.
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  000660
Security ID:  Y8085F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Lim Hyung-Gyu as Inside Director

Management

For

For

2.2

Elect Choi Jong-Won as Outside Director

Management

For

For

3

Elect Choi Jong-Won as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Amend Terms of Severance Payments to Executives

Management

For

For

 

 

SOCIETE GENERALE
Meeting Date:  MAY 20, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GLE
Security ID:  F43638141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Management

For

For

4

Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions

Management

For

For

5

Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO

Management

For

For

6

Advisory Vote on Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs

Management

For

For

7

Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers

Management

For

For

8

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

9

Reelect Robert Castaigne as Director

Management

For

For

10

Elect Lorenzo Bini Smaghi as Director

Management

For

For

11

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million

Management

For

Against

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million

Management

For

Against

14

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

15

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

16

Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million

Management

For

For

17

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

18

Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

STRYKER CORPORATION
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard E. Cox, Jr.

Management

For

For

1b

Elect Director Srikant M. Datar

Management

For

For

1c

Elect Director Roch Doliveux

Management

For

For

1d

Elect Director Louise L. Francesconi

Management

For

For

1e

Elect Director Allan C. Golston

Management

For

For

1f

Elect Director Kevin A. Lobo

Management

For

For

1g

Elect Director William U. Parfet

Management

For

For

1h

Elect Director Andrew K. Silvernail

Management

For

For

1i

Elect Director Ronda E. Stryker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SUNTRUST BANKS, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 12, 2014
Meeting Type:  ANNUAL

Ticker:  STI
Security ID:  867914103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Beall, II

Management

For

For

1.2

Elect Director David H. Hughes

Management

For

For

1.3

Elect Director M. Douglas Ivester

Management

For

For

1.4

Elect Director Kyle Prechtl Legg

Management

For

For

1.5

Elect Director William A. Linnenbringer

Management

For

For

1.6

Elect Director Donna S. Morea

Management

For

For

1.7

Elect Director David M. Ratcliffe

Management

For

For

1.8

Elect Director William H. Rogers, Jr.

Management

For

For

1.9

Elect Director Frank P. Scruggs, Jr.

Management

For

For

1.10

Elect Director Thomas R. Watjen

Management

For

For

1.11

Elect Director Phail Wynn, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 


 

 

 

 

SYMANTEC CORPORATION
Meeting Date:  OCT 22, 2013
Record Date:  AUG 23, 2013
Meeting Type:  ANNUAL

Ticker:  SYMC
Security ID:  871503108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen M. Bennett

Management

For

For

1b

Elect Director Michael A. Brown

Management

For

For

1c

Elect Director Frank E. Dangeard

Management

For

For

1d

Elect Director Geraldine B. Laybourne

Management

For

For

1e

Elect Director David L. Mahoney

Management

For

For

1f

Elect Director Robert S. Miller

Management

For

For

1g

Elect Director Anita M. Sands

Management

For

For

1h

Elect Director Daniel H. Schulman

Management

For

For

1i

Elect Director V. Paul Unruh

Management

For

For

1j

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

TALISMAN ENERGY INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christiane Bergevin

Management

For

For

1.2

Elect Director Donald J. Carty

Management

For

For

1.3

Elect Director Jonathan Christodoro

Management

For

For

1.4

Elect Director Thomas W. Ebbern

Management

For

For

1.5

Elect Director Harold N. Kvisle

Management

For

For

1.6

Elect Director Brian M. Levitt

Management

For

For

1.7

Elect Director Samuel J. Merksamer

Management

For

For

1.8

Elect Director Lisa A. Stewart

Management

For

For

1.9

Elect Director Henry W. Sykes

Management

For

For

1.10

Elect Director Peter W. Tomsett

Management

For

For

1.11

Elect Director Michael T. Waites

Management

For

For

1.12

Elect Director Charles R. Williamson

Management

For

For

1.13

Elect Director Charles M. Winograd

Management

For

For

2

Ratify Ernst & Young, LLP as Auditors

Management

For

For

3

Approve Advance Notice Policy

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

6

Prohibit Accelerated Vesting of Awards

Shareholder

Against

Against

 


 

 

 

 

TESCO PLC
Meeting Date:  JUN 27, 2014
Record Date:  JUN 25, 2014
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Mark Armour as Director

Management

For

For

6

Re-elect Sir Richard Broadbent as Director

Management

For

For

7

Re-elect Philip Clarke as Director

Management

For

For

8

Re-elect Gareth Bullock as Director

Management

For

For

9

Re-elect Patrick Cescau as Director

Management

For

For

10

Re-elect Stuart Chambers as Director

Management

For

For

11

Re-elect Olivia Garfield as Director

Management

For

For

12

Re-elect Ken Hanna as Director

Management

For

For

13

Re-elect Deanna Oppenheimer as Director

Management

For

For

14

Re-elect Jacqueline Tammenoms Bakker as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  AUG 27, 2013
Record Date:  JUL 25, 2013
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Moshe Many as Director Until the End of the 2016 General Meeting

Management

For

For

1b

Reelect Arie Belldegrun as Director Until the End of the 2016 General Meeting

Management

For

For

1c

Reelect Amir Elstein as Director Until the End of the 2016 General Meeting

Management

For

For

1d

Reelect Yitzhak Peterburg as Director Until the End of the 2016 General Meeting

Management

For

For

2a

Approve Cash Bonus of USD 1,203,125 to Jeremy Levin, President and CEO

Management

For

For

2a.1

Vote YES if you have a personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

2b

Approval of Bonus Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO

Management

For

For

2b.1

Vote YES if you have a personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

3

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

3.a

Vote YES if you have a personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

4

Approve Dividend for First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share

Management

For

For

5

Appoint Kesselman and Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting

Management

For

For

6

Discuss Financial Statements for 2012

Management

None

None

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  FEB 24, 2014
Record Date:  JAN 23, 2014
Meeting Type:  SPECIAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate

Management

For

For

 


 

 

 

 

THE ALLSTATE CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ALL
Security ID:  020002101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Robert D. Beyer

Management

For

For

1c

Elect Director Kermit R. Crawford

Management

For

For

1d

Elect Director Jack M. Greenberg

Management

For

For

1e

Elect Director Herbert L. Henkel

Management

For

For

1f

Elect Director Siddharth N. (Bobby) Mehta

Management

For

For

1g

Elect Director Andrea Redmond

Management

For

For

1h

Elect Director John W. Rowe

Management

For

For

1i

Elect Director Judith A. Sprieser

Management

For

For

1j

Elect Director Mary Alice Taylor

Management

For

For

1k

Elect Director Thomas J. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

Against

 

 

THE BANKSHARES, INC.
Meeting Date:  APR 22, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  
Security ID:  066516105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert B. Goldstein

Management

For

For

1.2

Elect Director James T. Barnes, Jr.

Management

For

For

1.3

Elect Director Dale A. Dettmer

Management

For

For

1.4

Elect Director Ralph V. Hadley, III

Management

For

For

1.5

Elect Director Allan E. Keen

Management

For

For

1.6

Elect Director Craig M. McAllaster

Management

For

For

1.7

Elect Director Donald J. McGowan

Management

For

For

1.8

Elect Director Mark G. Merlo

Management

For

For

 


 

 

 

 

THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date:  APR 22, 2014
Record Date:  JAN 31, 2014
Meeting Type:  ANNUAL

Ticker:  PNC
Security ID:  693475105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard O. Berndt

Management

For

For

1.2

Elect Director Charles E. Bunch

Management

For

For

1.3

Elect Director Paul W. Chellgren

Management

For

For

1.4

Elect Director William S. Demchak

Management

For

For

1.5

Elect Director Andrew T. Feldstein

Management

For

For

1.6

Elect Director Kay Coles James

Management

For

For

1.7

Elect Director Richard B. Kelson

Management

For

For

1.8

Elect Director Anthony A. Massaro

Management

For

For

1.9

Elect Director Jane G. Pepper

Management

For

For

1.10

Elect Director Donald J. Shepard

Management

For

For

1.11

Elect Director Lorene K. Steffes

Management

For

For

1.12

Elect Director Dennis F. Strigl

Management

For

For

1.13

Elect Director Thomas J. Usher

Management

For

For

1.14

Elect Director George H. Walls, Jr.

Management

For

For

1.15

Elect Director Helge H. Wehmeier

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Climate Change Financing Risk

Shareholder

Against

Against

 

 

THYSSENKRUPP AG
Meeting Date:  JAN 17, 2014
Record Date:  DEC 26, 2013
Meeting Type:  ANNUAL

Ticker:  TKA
Security ID:  D8398Q119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3.1

Approve Discharge of Management Board Member Hiesinger for Fiscal 2012/2013

Management

For

Against

3.2

Approve Discharge of Management Board Member Berlien for Fiscal 2012/2013

Management

For

Against

3.3

Approve Discharge of Management Board Member Burkhard for Fiscal 2012/2013

Management

For

Against

3.4

Approve Discharge of Management Board Member Claasen for Fiscal 2012/2013

Management

For

Against

3.5

Approve Discharge of Management Board Member Eichler for Fiscal 2012/2013

Management

For

Against

3.6

Approve Discharge of Management Board Member Kerkhoff for Fiscal 2012/2013

Management

For

Against

3.7

Approve Discharge of Management Board Member Labonte for Fiscal 2012/2013

Management

For

Against

4.1

Approve Discharge of Supervisory Board Member Cromme for Fiscal 2012/2013

Management

For

Against

4.2

Approve Discharge of Supervisory Board Member Lehner for Fiscal 2012/2013

Management

For

Against

4.3

Approve Discharge of Supervisory Board Member Eichler for Fiscal 2012/2013

Management

For

Against

4.4

Approve Discharge of Supervisory Board Member Dreher for Fiscal 2012/2013

Management

For

Against

4.5

Approve Discharge of Supervisory Board Member Grolms for Fiscal 2012/2013

Management

For

Against

4.6

Approve Discharge of Supervisory Board Member Herberger for Fiscal 2012/2013

Management

For

Against

4.7

Approve Discharge of Supervisory Board Member Kalwa for Fiscal 2012/2013

Management

For

Against

4.8

Approve Discharge of Supervisory Board Member Keitel for Fiscal 2012/2013

Management

For

Against

4.9

Approve Discharge of Supervisory Board Member Kiel for Fiscal 2012/2013

Management

For

Against

4.10

Approve Discharge of Supervisory Board Member Maassen for Fiscal 2012/2013

Management

For

Against

4.11

Approve Discharge of Supervisory Board Member Nentwig for Fiscal 2012/2013

Management

For

Against

4.12

Approve Discharge of Supervisory Board Member Pellens for Fiscal 2012/2013

Management

For

Against

4.13

Approve Discharge of Supervisory Board Member Remmler for Fiscal 2012/2013

Management

For

Against

4.14

Approve Discharge of Supervisory Board Member von Schenck for Fiscal 2012/2013

Management

For

Against

4.15

Approve Discharge of Supervisory Board Member Schmettow for Fiscal 2012/2013

Management

For

Against

4.16

Approve Discharge of Supervisory Board Member Segerath for Fiscal 2012/2013

Management

For

Against

4.17

Approve Discharge of Supervisory Board Member Spohr for Fiscal 2012/2013

Management

For

Against

4.18

Approve Discharge of Supervisory Board Member Steinbrueck for Fiscal 2012/2013

Management

For

Against

4.19

Approve Discharge of Supervisory Board Member Steinebach for Fiscal 2012/2013

Management

For

Against

4.20

Approve Discharge of Supervisory Board Member Streiff for Fiscal 2012/2013

Management

For

Against

4.21

Approve Discharge of Supervisory Board Member Thumann for Fiscal 2012/2013

Management

For

Against

4.22

Approve Discharge of Supervisory Board Member Weber for Fiscal 2012/2013

Management

For

Against

4.23

Approve Discharge of Supervisory Board Member Weder di Mauro for Fiscal 2012/2013

Management

For

Against

4.24

Approve Discharge of Supervisory Board Member Wiercimok for Fiscal 2012/2013

Management

For

Against

5

Elect Rene Obermann to the Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013/2014

Management

For

For

7

Amend Articles Re: Remuneration of the Supervisory Board

Management

For

For

8

Approve Creation of EUR 370 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

Against

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights

Management

For

Against

10

Approve Affiliation Agreements with Krupp Hoesch Stahl GmbH

Management

For

For

11

Amend Nine Existing Affiliation Agreements with Subsidiaries

Management

For

For

 


 

 

 

 

TIME WARNER CABLE INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carole Black

Management

For

For

1b

Elect Director Glenn A. Britt

Management

For

For

1c

Elect Director Thomas H. Castro

Management

For

For

1d

Elect Director David C. Chang

Management

For

For

1e

Elect Director James E. Copeland, Jr.

Management

For

For

1f

Elect Director Peter R. Haje

Management

For

For

1g

Elect Director Donna A. James

Management

For

For

1h

Elect Director Don Logan

Management

For

For

1i

Elect Director Robert D. Marcus

Management

For

For

1j

Elect Director N.J. Nicholas, Jr.

Management

For

For

1k

Elect Director Wayne H. Pace

Management

For

For

1l

Elect Director Edward D. Shirley

Management

For

For

1m

Elect Director John E. Sununu

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

TRANSOCEAN LTD.
Meeting Date:  MAY 16, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  RIG
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Appropriation of Available Earnings for Fiscal Year 2013

Management

For

For

4

Approve Dividends of USD 3.00 per Share from Capital Contribution Reserves

Management

For

For

5

Approve Renewal of the Authorized Share Capital

Management

For

For

6

Approve Decrease in Size of Board

Management

For

For

7a

Declassify the Board of Directors

Management

For

For

7b

Amend Articles Re: Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team

Management

For

For

7c

Amend Articles Re: Supplementary Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted

Management

For

For

7d

Amend Articles Re: Principles Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team

Management

For

For

7e

Amend Articles Re: Maximum Term and Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team

Management

For

For

7f

Amend Articles Re: Permissible Mandates of Members of the Board of Directors and the Executive Management Team

Management

For

For

7g

Amend Articles Re: Loans and Post-Retirement Benefits

Management

For

For

8

Require Majority Vote for the Election of Directors

Management

For

For

9

Amend Articles Re: Shareholder Agenda Item Requests Pursuant to Swiss Law

Management

For

For

10a

Elect Ian C. Strachan as Director

Management

For

For

10b

Elect Glyn A. Barker as Director

Management

For

For

10c

Elect Vanessa C. L. Chang as Director

Management

For

For

10d

Elect Frederico F. Curado as Director

Management

For

For

10e

Elect Chad Deaton as Director

Management

For

For

10f

Elect Martin B. McNamara as Director

Management

For

For

10g

Elect Samuel Merksamer as Director

Management

For

For

10h

Elect Edward R. Muller as Director

Management

For

For

10i

Elect Steven L. Newman as Director

Management

For

For

10j

Elect Tan Ek Kia as Director

Management

For

For

10k

Elect Vincent J. Intrieri as Director

Management

For

For

11

Elect Ian C. Strachan as Board Chairman

Management

For

For

12a

Appoint Frederico F. Curado as Member of the Compensation Committee

Management

For

For

12b

Appoint Martin B. McNamara as Member of the Compensation Committee

Management

For

For

12c

Appoint Tan Ek Kia as Member of the Compensation Committee

Management

For

For

12d

Appoint Vincent J. Intrieri as Member of the Compensation Committee

Management

For

For

13

Designate Schweiger Advokatur/Notariat as Independent Proxy

Management

For

For

14

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  OCT 18, 2013
Record Date:  AUG 21, 2013
Meeting Type:  ANNUAL

Ticker:  FOX
Security ID:  90130A200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director K. Rupert Murdoch

Management

For

For

1b

Elect Director Delphine Arnault

Management

For

For

1c

Elect Director James W. Breyer

Management

For

For

1d

Elect Director Chase Carey

Management

For

For

1e

Elect Director David F. DeVoe

Management

For

For

1f

Elect Director Viet Dinh

Management

For

Against

1g

Elect Director Roderick I. Eddington

Management

For

For

1h

Elect Director James R. Murdoch

Management

For

For

1i

Elect Director Lachlan K. Murdoch

Management

For

Against

1j

Elect Director Jacques Nasser

Management

For

For

1k

Elect Director Robert S. Silberman

Management

For

For

1l

Elect Director Alvaro Uribe

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

7

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 


 

 

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  MAR 21, 2014
Record Date:  JAN 23, 2014
Meeting Type:  SPECIAL

Ticker:  FOX
Security ID:  90130A200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Delisting of Shares from Stock Exchange

Management

For

For

2

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Richard L. Carrion

Management

For

For

1.3

Elect Director Melanie L. Healey

Management

For

For

1.4

Elect Director M. Frances Keeth

Management

For

For

1.5

Elect Director Robert W. Lane

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Net Neutrality

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

8

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

9

Provide Right to Act by Written Consent

Shareholder

Against

For

10

Approve Proxy Voting Authority

Shareholder

Against

Against

 


 

 

 

 

VINCI
Meeting Date:  APR 15, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  DG
Security ID:  F5879X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.77 per Share

Management

For

For

4

Reelect Xavier Huillard as Director

Management

For

For

5

Reelect Yves-Thibault de Silguy as Director

Management

For

For

6

Reelect Henri Saint Olive as Director

Management

For

For

7

Reelect Qatari Diar Real Estate Investement Company as Director

Management

For

For

8

Elect Marie-Christine Lombard as Director

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Approve Additional Pension Scheme Agreement with Xavier Huillard

Management

For

For

11

Approve Severance Payment Agreement with Xavier Huillard

Management

For

For

12

Approve Transaction with YTSeuropaconsultants Re: Services Agreement

Management

For

For

13

Advisory Vote on Compensation of the Chairman and CEO

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Management

For

For

17

Amend Article 11 of Bylaws Re: Election of Representative of Employee

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Elect Omid Kordestani as Director

Management

For

For

10

Re-elect Nick Land as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Luc Vandevelde as Director

Management

For

For

13

Re-elect Anthony Watson as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  SPECIAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

Management

For

For

2

Approve Matters Relating to the Return of Value to Shareholders

Management

For

For

3

Authorise Market Purchase of Ordinary Shares

Management

For

For

4

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  COURT

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

VOLKSWAGEN AG (VW)
Meeting Date:  MAY 13, 2014
Record Date:  APR 21, 2014
Meeting Type:  SPECIAL

Ticker:  VOW3
Security ID:  D94523103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights

Management

For

For

 


 

 

 

 

WALGREEN CO.
Meeting Date:  JAN 08, 2014
Record Date:  NOV 11, 2013
Meeting Type:  ANNUAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Mark P. Frissora

Management

For

For

1f

Elect Director Ginger L. Graham

Management

For

For

1g

Elect Director Alan G. McNally

Management

For

For

1h

Elect Director Dominic P. Murphy

Management

For

For

1i

Elect Director Stefano Pessina

Management

For

For

1j

Elect Director Nancy M. Schlichting

Management

For

For

1k

Elect Director Alejandro Silva

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

1m

Elect Director Gregory D. Wasson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Adopt Proxy Access Right

Shareholder

Against

For

 

 

WELLPOINT, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  WLP
Security ID:  94973V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Kerry Clark

Management

For

For

1.2

Elect Director Robert L. Dixon, Jr.

Management

For

For

1.3

Elect Director Lewis Hay, III

Management

For

For

1.4

Elect Director William J. Ryan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Prohibit Political Spending

Shareholder

Against

Against

 


 

 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 29, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 

 

WPX ENERGY, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  WPX
Security ID:  98212B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James J. Bender

Management

For

For

1.2

Elect Director Robert K. Herdman

Management

For

For

1.3

Elect Director George A. Lorch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Adopt Quantitative GHG Goals for Operations, Including Methane Emissions

Shareholder

Against

Against

5

Declassify the Board of Directors

Shareholder

None

For

 


 

 

 

 

XEROX CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  XRX
Security ID:  984121103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn A. Britt

Management

For

For

1.2

Elect Director Ursula M. Burns

Management

For

For

1.3

Elect Director Richard J. Harrington

Management

For

For

1.4

Elect Director William Curt Hunter

Management

For

For

1.5

Elect Director Robert J. Keegan

Management

For

For

1.6

Elect Director Robert A. McDonald

Management

For

For

1.7

Elect Director Charles Prince

Management

For

For

1.8

Elect Director Ann N. Reese

Management

For

For

1.9

Elect Director Sara Martinez Tucker

Management

For

For

1.10

Elect Director Mary Agnes Wilderotter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ZURICH INSURANCE GROUP AG
Meeting Date:  APR 02, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ZURN
Security ID:  H9870Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2.1

Approve Allocation of Income

Management

For

For

2.2

Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1.1

Reelect Tom de Swaan as Board Chairman

Management

For

For

4.1.2

Reelect Susan Bies as Director

Management

For

For

4.1.3

Reelect Alison Carnwath as Director

Management

For

For

4.1.4

Reelect Rafael del Pino as Director

Management

For

For

4.1.5

Reelect Thomas Escher as Director

Management

For

For

4.1.6

Reelect Fred Kindle as Director

Management

For

For

4.1.7

Reelect Monica Maechler as Director

Management

For

For

4.1.8

Reelect Don Nicolaisen as Director

Management

For

For

4.1.9

Elect Christoph Franz as Director

Management

For

For

4.2.1

Appoint Alison Carnwath as Member of the Compensation Committee

Management

For

For

4.2.2

Appoint Tom de Swaan as Member of the Compensation Committee

Management

For

For

4.2.3

Appoint Rafael del Pino as Member of the Compensation Committee

Management

For

For

4.2.4

Appoint Thomas Escher as Member of the Compensation Committee

Management

For

For

4.3

Designate Andreas Keller as Independent Proxy

Management

For

For

4.4

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

5

Approve Creation of CHF 1 Million Pool of Capital without Preemptive Rights

Management

For

For

6

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

 


 

 

FTVIP - Franklin Mutual Shares VIP Fund

 

ACE LIMITED
Meeting Date:  JAN 10, 2014
Record Date:  DEC 05, 2013
Meeting Type:  SPECIAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend Distribution from Legal Reserves

Management

For

For

2

Elect of Homburger AG as Independent Proxy

Management

For

For

3

Transact Other Business (Voting)

Management

For

For

 

 

ACE LIMITED
Meeting Date:  MAY 15, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Allocate Disposable Profit

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Elect Director John Edwardson

Management

For

For

4.2

Elect Director Kimberly Ross

Management

For

For

4.3

Elect Director Robert Scully

Management

For

For

4.4

Elect Director David Sidwell

Management

For

For

4.5

Elect Director Evan G. Greenberg

Management

For

For

4.6

Elect Director Robert M. Hernandez

Management

For

For

4.7

Elect Director Michael G. Atieh

Management

For

For

4.8

Elect Director Mary A. Cirillo

Management

For

For

4.9

Elect Director Michael P. Connors

Management

For

For

4.10

Elect Director Peter Menikoff

Management

For

For

4.11

Elect Director Leo F. Mullin

Management

For

For

4.12

Elect Director Eugene B. Shanks, Jr.

Management

For

For

4.13

Elect Director Theodore E. Shasta

Management

For

For

4.14

Elect Director Olivier Steimer

Management

For

For

5

Elect Evan G. Greenberg as Board Chairman

Management

For

For

6.1

Appoint Michael P. Connors as Member of the Compensation Committee

Management

For

For

6.2

Appoint Mary A. Cirillo as Member of the Compensation Committee

Management

For

For

6.3

Appoint John Edwardson as Member of the Compensation Committee

Management

For

For

6.4

Appoint Robert M. Hernandez as Member of the Compensation Committee

Management

For

For

7

Designate Homburger AG as Independent Proxy

Management

For

For

8.1

Ratify PricewaterhouseCoopers AG (Zurich) as Auditors

Management

For

For

8.2

Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

Management

For

For

8.3

Ratify BDO AG (Zurich) as Special Auditors

Management

For

For

9

Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights

Management

For

For

10

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Transact Other Business (Voting)

Management

For

For

 


 

 

 

 

ALEXANDER'S, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  ALX
Security ID:  014752109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil Underberg

Management

For

For

1.2

Elect Director Russell B. Wight, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ALLEGHANY CORPORATION
Meeting Date:  APR 25, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  Y
Security ID:  017175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rex D. Adams

Management

For

For

1b

Elect Director Ian H. Chippendale

Management

For

For

1c

Elect Director Weston M. Hicks

Management

For

For

1d

Elect Director Jefferson W. Kirby

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ALTRIA GROUP, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MO
Security ID:  02209S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerald L. Baliles

Management

For

For

1.2

Elect Director Martin J. Barrington

Management

For

For

1.3

Elect Director John T. Casteen, III

Management

For

For

1.4

Elect Director Dinyar S. Devitre

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director Thomas W. Jones

Management

For

For

1.7

Elect Director Debra J. Kelly-Ennis

Management

For

For

1.8

Elect Director W. Leo Kiely, III

Management

For

For

1.9

Elect Director Kathryn B. McQuade

Management

For

For

1.10

Elect Director George Munoz

Management

For

For

1.11

Elect Director Nabil Y. Sakkab

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Inform Poor and Less Educated on Health Consequences of Tobacco

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 12, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert H. Benmosche

Management

For

For

1b

Elect Director W. Don Cornwell

Management

For

For

1c

Elect Director Peter R. Fisher

Management

For

For

1d

Elect Director John H. Fitzpatrick

Management

For

For

1e

Elect Director William G. Jurgensen

Management

For

For

1f

Elect Director Christopher S. Lynch

Management

For

For

1g

Elect Director Arthur C. Martinez

Management

For

For

1h

Elect Director George L. Miles, Jr.

Management

For

For

1i

Elect Director Henry S. Miller

Management

For

For

1j

Elect Director Robert S. Miller

Management

For

For

1k

Elect Director Suzanne Nora Johnson

Management

For

For

1l

Elect Director Ronald A. Rittenmeyer

Management

For

For

1m

Elect Director Douglas M. Steenland

Management

For

For

1n

Elect Director Theresa M. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes

Management

For

For

4

Amend Tax Asset Protection Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

ANGLO AMERICAN PLC
Meeting Date:  APR 24, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  AAL
Security ID:  G03764134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Judy Dlamini as Director

Management

For

For

4

Elect Mphu Ramatlapeng as Director

Management

For

For

5

Elect Jim Rutherford as Director

Management

For

For

6

Re-elect Mark Cutifani as Director

Management

For

For

7

Re-elect Byron Grote as Director

Management

For

For

8

Re-elect Sir Philip Hampton as Director

Management

For

For

9

Re-elect Rene Medori as Director

Management

For

For

10

Re-elect Phuthuma Nhleko as Director

Management

For

For

11

Re-elect Ray O'Rourke as Director

Management

For

For

12

Re-elect Sir John Parker as Director

Management

For

For

13

Re-elect Anne Stevens as Director

Management

For

For

14

Re-elect Jack Thompson as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Approve Remuneration Policy

Management

For

For

18

Approve Remuneration Report

Management

For

For

19

Approve Bonus Share Plan

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

APACHE CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  APA
Security ID:  037411105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director G. Steven Farris

Management

For

For

2

Elect Director A.D. Frazier, Jr.

Management

For

For

3

Elect Director Amy H. Nelson

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Declassify the Board of Directors

Management

For

For

 

 

APPLE INC.
Meeting Date:  FEB 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock

Management

For

For

4

Establish a Par Value for Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Establish Board Committee on Human Rights

Shareholder

Against

Against

9

Report on Trade Associations and Organizations that Promote Sustainability Practices

Shareholder

Against

Against

10

Advisory Vote to Increase Capital Repurchase Program

Shareholder

Against

Abstain

11

Proxy Access

Shareholder

Against

Against

 


 

 

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Maria Elena Lagomasino

Management

For

For

1.6

Elect Director Sara Mathew

Management

For

For

1.7

Elect Director Sheri McCoy

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Gary M. Rodkin

Management

For

For

1.10

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

5

Report on Safer Substitutes for Product Ingredients

Shareholder

Against

Against

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

For

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

BG GROUP PLC
Meeting Date:  MAY 15, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL

Ticker:  BG.
Security ID:  G1245Z108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Simon Lowth as Director

Management

For

For

6

Elect Pam Daley as Director

Management

For

For

7

Elect Martin Ferguson as Director

Management

For

For

8

Re-elect Vivienne Cox as Director

Management

For

For

9

Re-elect Chris Finlayson as Director

Management

None

None

10

Re-elect Andrew Gould as Director

Management

For

For

11

Re-elect Baroness Hogg as Director

Management

For

For

12

Re-elect Dr John Hood as Director

Management

For

For

13

Re-elect Caio Koch-Weser as Director

Management

For

For

14

Re-elect Lim Haw-Kuang as Director

Management

For

For

15

Re-elect Sir David Manning as Director

Management

For

For

16

Re-elect Mark Seligman as Director

Management

For

For

17

Re-elect Patrick Thomas as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors

Management

For

For

19

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BP PLC
Meeting Date:  APR 10, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 


 

 

 

BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 30, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  BATS
Security ID:  G1510J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Re-elect Richard Burrows as Director

Management

For

For

8

Re-elect Karen de Segundo as Director

Management

For

For

9

Re-elect Nicandro Durante as Director

Management

For

For

10

Re-elect Ann Godbehere as Director

Management

For

For

11

Re-elect Christine Morin-Postel as Director

Management

For

For

12

Re-elect Gerry Murphy as Director

Management

For

For

13

Re-elect Kieran Poynter as Director

Management

For

For

14

Re-elect Ben Stevens as Director

Management

For

For

15

Re-elect Richard Tubb as Director

Management

For

For

16

Elect Savio Kwan as Director

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Approve EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BRITISH SKY BROADCASTING GROUP PLC
Meeting Date:  NOV 22, 2013
Record Date:  NOV 20, 2013
Meeting Type:  ANNUAL

Ticker:  BSY
Security ID:  G15632105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Chase Carey as Director

Management

For

For

4

Re-elect Tracy Clarke as Director

Management

For

For

5

Re-elect Jeremy Darroch as Director

Management

For

For

6

Re-elect David DeVoe as Director

Management

For

For

7

Re-elect Nick Ferguson as Director

Management

For

For

8

Re-elect Martin Gilbert as Director

Management

For

For

9

Elect Adine Grate as Director

Management

For

For

10

Re-elect Andrew Griffith as Director

Management

For

For

11

Re-elect Andy Higginson as Director

Management

For

For

12

Elect Dave Lewis as Director

Management

For

For

13

Re-elect James Murdoch as Director

Management

For

For

14

Re-elect Matthieu Pigasse as Director

Management

For

For

15

Re-elect Danny Rimer as Director

Management

For

For

16

Re-elect Arthur Siskind as Director

Management

For

For

17

Elect Andy Sukawaty as Director

Management

For

For

18

Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Remuneration Report

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Authorise Market Purchase of Ordinary Shares

Management

For

For

25

Authorise Off-Market Purchase of Ordinary Shares

Management

For

For

26

Approve the Twenty-First Century Fox Agreement as a Related Party Transaction

Management

For

For

27

Approve 2013 Sharesave Scheme Rules

Management

For

For

 


 

 

 

 

CANARY WHARF GROUP PLC
Meeting Date:  JUN 11, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  CWG
Security ID:  G1819R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Peter Anderson II as Director

Management

For

For

3

Re-elect Sam Levinson as Director

Management

For

For

4

Re-elect Alex Midgen as Director

Management

For

For

5

Elect Olivier de Poulpiquet as Director

Management

For

For

6

Reappoint Deloitte LLP as Auditors

Management

For

For

7

Authorise Board to Fix Remuneration of Auditors

Management

For

For

8

Approve Excess Political Donations

Management

For

For

9

Approve EU Political Donations and Expenditure

Management

For

For

10

Pre-authorise Director Conflicts of Interest For Olivier de Poulpiquet

Management

For

For

 


 

 

 

 

CATERPILLAR INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  CAT
Security ID:  149123101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David L. Calhoun

Management

For

For

1.2

Elect Director Daniel M. Dickinson

Management

For

For

1.3

Elect Director Juan Gallardo

Management

For

For

1.4

Elect Director Jesse J. Greene, Jr.

Management

For

For

1.5

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1.6

Elect Director Peter A. Magowan

Management

For

For

1.7

Elect Director Dennis A. Muilenburg

Management

For

For

1.8

Elect Director Douglas R. Oberhelman

Management

For

For

1.9

Elect Director William A. Osborn

Management

For

For

1.10

Elect Director Edward B. Rust, Jr.

Management

For

Against

1.11

Elect Director Susan C. Schwab

Management

For

For

1.12

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Review and Amend Human Rights Policies

Shareholder

Against

Against

7

Report on Controls to Ensure no Sales to Sudan

Shareholder

Against

For

8

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

CIGNA CORPORATION
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  CI
Security ID:  125509109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eric J. Foss

Management

For

For

1.2

Elect Director Roman Martinez IV

Management

For

For

1.3

Elect Director William D. Zollars

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 20, 2013
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director Gregory Q. Brown

Management

For

For

1d

Elect Director M. Michele Burns

Management

For

For

1e

Elect Director Michael D. Capellas

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

For

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Roderick C. McGeary

Management

For

For

1k

Elect Director Arun Sarin

Management

For

For

1l

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Proxy Advisor Competition

Shareholder

Against

Against

 

 

CIT GROUP INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  CIT
Security ID:  125581801

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John A. Thain

Management

For

For

1b

Elect Director Ellen R. Alemany

Management

For

For

1c

Elect Director Michael J. Embler

Management

For

For

1d

Elect Director William M. Freeman

Management

For

For

1e

Elect Director David M. Moffett

Management

For

For

1f

Elect Director R. Brad Oates

Management

For

For

1g

Elect Director Marianne Miller Parrs

Management

For

For

1h

Elect Director Gerald Rosenfeld

Management

For

For

1i

Elect Director John R. Ryan

Management

For

For

1j

Elect Director Sheila A. Stamps

Management

For

For

1k

Elect Director Seymour Sternberg

Management

For

For

1l

Elect Director Peter J. Tobin

Management

For

For

1m

Elect Director Laura S. Unger

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CITIGROUP INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Duncan P. Hennes

Management

For

For

1c

Elect Director Franz B. Humer

Management

For

For

1d

Elect Director Eugene M. McQuade

Management

For

For

1e

Elect Director Michael E. O'Neill

Management

For

For

1f

Elect Director Gary M. Reiner

Management

For

For

1g

Elect Director Judith Rodin

Management

For

For

1h

Elect Director Robert L. Ryan

Management

For

For

1i

Elect Director Anthony M. Santomero

Management

For

For

1j

Elect Director Joan E. Spero

Management

For

For

1k

Elect Director Diana L. Taylor

Management

For

For

1l

Elect Director William S. Thompson, Jr.

Management

For

For

1m

Elect Director James S. Turley

Management

For

For

1n

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Director Indemnifications Provisions

Shareholder

Against

Against

8

Adopt Proxy Access Right

Shareholder

Against

Against

 


 

 

 

 

CNH INDUSTRIAL N.V.
Meeting Date:  APR 16, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  CNHI
Security ID:  N20944109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discuss Remuneration Report

Management

None

None

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Approve Dividends of EUR 0.20 Per Share

Management

For

For

2e

Approve Discharge of Directors

Management

For

For

3a

Reelect Sergio Marchionne as Executive Director

Management

For

For

3b

Reelect Richard J. Tobin as Executive Director

Management

For

For

3c

Reelect Richard John P. Elkann as Non-Executive Director

Management

For

Against

3d

Reelect Richard Mina Gerowin as Non-Executive Director

Management

For

For

3e

Reelect Maria Patrizia Grieco as Non-Executive Director

Management

For

For

3f

Reelect Leo W. Houle as Non-Executive Director

Management

For

For

3g

Reelect Peter Kalantzis as Non-Executive Director

Management

For

For

3h

Reelect John B. Lanaway as Non-Executive Director

Management

For

For

3i

Reelect Guido Tabellini as Non-Executive Director

Management

For

For

3j

Reelect Jacqueline Tammenoms Bakker as Non-Executive Director

Management

For

For

3k

Reelect Jacques Theurillat as Non-Executive Director

Management

For

For

4a

Approve Remuneration Policy for Executive and Non-Executive Directors

Management

For

Against

4b

Approve Omnibus Stock Plan

Management

For

Against

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Close Meeting

Management

None

None

 

 

COCA-COLA ENTERPRISES, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  CCE
Security ID:  19122T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Bennink

Management

For

For

1.2

Elect Director John F. Brock

Management

For

For

1.3

Elect Director Calvin Darden

Management

For

For

1.4

Elect Director L. Phillip Humann

Management

For

For

1.5

Elect Director Orrin H. Ingram, II

Management

For

For

1.6

Elect Director Thomas H. Johnson

Management

For

For

1.7

Elect Director Suzanne B. Labarge

Management

For

For

1.8

Elect Director Veronique Morali

Management

For

For

1.9

Elect Director Andrea L. Saia

Management

For

For

1.10

Elect Director Garry Watts

Management

For

For

1.11

Elect Director Curtis R. Welling

Management

For

For

1.12

Elect Director Phoebe A. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

COLUMBIA BANKING SYSTEM, INC.
Meeting Date:  APR 23, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  COLB
Security ID:  197236102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David A. Dietzler

Management

For

For

1b

Elect Director Melanie J. Dressel

Management

For

For

1c

Elect Director John P. Folsom

Management

For

For

1d

Elect Director Frederick M. Goldberg

Management

For

For

1e

Elect Director Thomas M. Hulbert

Management

For

For

1f

Elect Director Michelle M. Lantow

Management

For

For

1g

Elect Director S. Mae Fujita Numata

Management

For

For

1h

Elect Director Daniel C. Regis

Management

For

For

1i

Elect Director William T. Weyerhaeuser

Management

For

For

1j

Elect Director James M. Will

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

CONSOL ENERGY INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  CNX
Security ID:  20854P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Brett Harvey

Management

For

Withhold

1.2

Elect Director Nicholas J. Deiuliis

Management

For

For

1.3

Elect Director Philip W. Baxter

Management

For

For

1.4

Elect Director James E. Altmeyer, Sr.

Management

For

Withhold

1.5

Elect Director Alvin R. Carpenter

Management

For

For

1.6

Elect Director William E. Davis

Management

For

For

1.7

Elect Director Raj K. Gupta

Management

For

For

1.8

Elect Director David C. Hardesty, Jr.

Management

For

Withhold

1.9

Elect Director Maureen E. Lally-Green

Management

For

For

1.10

Elect Director John T. Mills

Management

For

For

1.11

Elect Director William P. Powell

Management

For

For

1.12

Elect Director Joseph T. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  MAY 09, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves

Management

For

For

4

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

5

Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs

Management

For

Against

6.1.a

Reelect Urs Rohner as Director and Board Chairman

Management

For

For

6.1.b

Reelect Jassim Al Thani as Director

Management

For

For

6.1.c

Reelect Iris Bohnet as Director

Management

For

For

6.1.d

Reelect Noreen Doyle as Director

Management

For

For

6.1.e

Reelect Jean-Daniel Gerber as Director

Management

For

For

6.1.f

Reelect Andreas Koopmann as Director

Management

For

For

6.1.g

Reelect Jean Lanier as Director

Management

For

For

6.1.h

Reelect Kai Nargolwala as Director

Management

For

For

6.1.i

Reelect Anton van Rossum as Director

Management

For

For

6.1.j

Reelect Richard Thornburgh as Director

Management

For

For

6.1.k

Reelect John Tiner as Director

Management

For

For

6.1.l

Reelect Severin Schwan as Director

Management

For

For

6.1.m

Reelect Sebastian Thrun as Director

Management

For

For

6.2.1

Appoint Iris Bohnet as Member of the Compensation Committee

Management

For

For

6.2.2

Appoint Andreas Koopmann as Member of the Compensation Committee

Management

For

For

6.2.3

Appoint Jean Lanier as Member of the Compensation Committee

Management

For

For

6.2.4

Appoint Kai Nargolwala as Member of the Compensation Committee

Management

For

For

6.3

Ratify KPMG AG as Auditors

Management

For

For

6.4

Ratify BDO AG as Special Auditors

Management

For

For

6.5

Designate Andreas Keller as Independent Proxy

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown, II

Management

For

For

1.2

Elect Director Nancy-Ann M. DeParle

Management

For

For

1.3

Elect Director David W. Dorman

Management

For

For

1.4

Elect Director Anne M. Finucane

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

DELL INC.
Meeting Date:  SEP 12, 2013
Record Date:  AUG 13, 2013
Meeting Type:  SPECIAL

Ticker:  DELL
Security ID:  24702R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

 

 

DELL INC.
Meeting Date:  OCT 17, 2013
Record Date:  SEP 10, 2013
Meeting Type:  ANNUAL

Ticker:  DELL
Security ID:  24702R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald J. Carty

Management

For

For

1.2

Elect Director Janet F. Clark

Management

For

For

1.3

Elect Director Laura Conigliaro

Management

For

For

1.4

Elect Director Michael S. Dell

Management

For

For

1.5

Elect Director Kenneth M. Duberstein

Management

For

For

1.6

Elect Director Gerard J. Kleisterlee

Management

For

For

1.7

Elect Director Klaus S. Luft

Management

For

For

1.8

Elect Director Alex J. Mandl

Management

For

For

1.9

Elect Director Shantanu Narayen

Management

For

For

1.10

Elect Director H. Ross Perot, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 15, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DB1
Security ID:  D1882G119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.10 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

6

Approve Decrease in Size of Supervisory Board to 12 Members

Management

For

For

7

Amend Articles Re: Distributions in Kind

Management

For

For

8

Ratify KPMG as Auditors for Fiscal 2014

Management

For

For

 


 

 

 

 

DR PEPPER SNAPPLE GROUP, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  DPS
Security ID:  26138E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John L. Adams

Management

For

For

1.2

Elect Director Joyce M. Roche

Management

For

For

1.3

Elect Director Ronald G. Rogers

Management

For

For

1.4

Elect Director Wayne R. Sanders

Management

For

For

1.5

Elect Director Jack L. Stahl

Management

For

For

1.6

Elect Director Larry D. Young

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Comprehensive Recycling Strategy for Beverage Containers

Shareholder

Against

Against

5

Amend Omnibus Stock Plan

Management

For

For

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 05, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

1b

Elect Director Karen N. Horn

Management

For

For

1c

Elect Director William G. Kaelin, Jr.

Management

For

For

1d

Elect Director John C. Lechleiter

Management

For

For

1e

Elect Director Marschall S. Runge

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ENSCO PLC
Meeting Date:  MAY 19, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ESV
Security ID:  G3157S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Re-elect J. Roderick Clark as Director

Management

For

For

1b

Re-elect Roxanne J. Decyk as Director

Management

For

For

1c

Re-elect Mary E. Francis CBE as Director

Management

For

For

1d

Re-elect C. Christopher Gaut as Director

Management

For

For

1e

Re-elect Gerald W. Haddock as Director

Management

For

For

1f

Re-elect Francis S. Kalman as Director

Management

For

For

1g

Re-elect Daniel W. Rabun as Director

Management

For

For

1h

Re-elect Keith O. Rattie as Director

Management

For

For

1i

Re-elect Paul E. Rowsey, III as Director

Management

For

For

2

Issue of Equity or Equity-Linked Securities with Pre-emptive Rights

Management

For

For

3

Reappoint KPMG LLP as Auditors of the Company

Management

For

For

4

Reappoint KPMG Audit Plc as Auditors of the Company

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves

Management

For

For

11

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Management

For

For

 


 

 

 

 

ENTERGY CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  ETR
Security ID:  29364G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Maureen Scannell Bateman

Management

For

For

1b

Elect Director Leo P. Denault

Management

For

For

1c

Elect Director Kirkland H. Donald

Management

For

For

1d

Elect Director Gary W. Edwards

Management

For

For

1e

Elect Director Alexis M. Herman

Management

For

For

1f

Elect Director Donald C. Hintz

Management

For

For

1g

Elect Director Stuart L. Levenick

Management

For

For

1h

Elect Director Blanche Lambert Lincoln

Management

For

For

1i

Elect Director Stewart C. Myers

Management

For

For

1j

Elect Director W.J. 'Billy' Tauzin

Management

For

For

1k

Elect Director Steven V. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Decommission Indian Point Nuclear Reactors

Shareholder

Against

Against

5

Report on Major Nuclear Safety Concerns and NRC Actions

Shareholder

Against

Against

 

 

FEDERAL SIGNAL CORPORATION
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  FSS
Security ID:  313855108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Goodwin

Management

For

For

1.2

Elect Director Paul W. Jones

Management

For

For

1.3

Elect Director Bonnie C. Lind

Management

For

For

1.4

Elect Director Dennis J. Martin

Management

For

For

1.5

Elect Director Richard R. Mudge

Management

For

For

1.6

Elect Director William F. Owens

Management

For

For

1.7

Elect Director Brenda L. Reichelderfer

Management

For

For

1.8

Elect Director John L. Workman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

FIAT INDUSTRIAL S.P.A.
Meeting Date:  JUL 09, 2013
Record Date:  JUN 28, 2013
Meeting Type:  SPECIAL

Ticker:  FI
Security ID:  T42136100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger by Absorption of Fiat Industrial SpA into FI CBM Holdings N.V.

Management

For

For

 

 

FORESTAR GROUP INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  FOR
Security ID:  346233109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathleen Brown

Management

For

For

1.2

Elect Director Michael E. Dougherty

Management

For

For

1.3

Elect Director William C. Powers, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUL 16, 2013
Record Date:  MAY 24, 2013
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Charles C. Krulak

Management

For

For

1.10

Elect Director Bobby Lee Lackey

Management

For

For

1.11

Elect Director Jon C. Madonna

Management

For

For

1.12

Elect Director Dustan E. McCoy

Management

For

For

1.13

Elect Director James R. Moffett

Management

For

For

1.14

Elect Director B. M. Rankin, Jr.

Management

For

Withhold

1.15

Elect Director Stephen H. Siegele

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Request Director Nominee with Environmental Qualifications

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Adopt Policy and Report on Board Diversity

Shareholder

Against

Against

7

Amend Bylaws-- Call Special Meetings

Shareholder

Against

For

 


 

 

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Lydia H. Kennard

Management

For

For

1.10

Elect Director Charles C. Krulak

Management

For

For

1.11

Elect Director Bobby Lee Lackey

Management

For

For

1.12

Elect Director Jon C. Madonna

Management

For

For

1.13

Elect Director Dustan E. McCoy

Management

For

For

1.14

Elect Director James R. Moffett

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

1.16

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

 


 

 

 

 

GDF SUEZ
Meeting Date:  APR 28, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GSZ
Security ID:  F42768105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Renew Appointment of Ernst and Young et Autres as Auditor

Management

For

For

7

Renew Appointment of Deloitte and Associes as Auditor

Management

For

For

8

Renew Appointment of Auditex as Alternate Auditor

Management

For

For

9

Renew Appointment of BEAS as Alternate Auditor

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million

Management

For

For

12

Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million

Management

For

For

13

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

14

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

17

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million

Management

For

For

18

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

For

21

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers

Management

For

For

22

Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly

Management

For

Against

23

Authorize Filing of Required Documents/Other Formalities

Management

For

For

24

Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO

Management

For

Against

25

Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO

Management

For

Against

A

Approve Dividends of EUR 0.83 per Share

Shareholder

Against

Against

 


 

 

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 10, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Ashton

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Erroll B. Davis, Jr.

Management

For

For

1d

Elect Director Stephen J. Girsky

Management

For

For

1e

Elect Director E. Neville Isdell

Management

For

For

1f

Elect Director Kathryn V. Marinello

Management

For

For

1g

Elect Director Michael G. Mullen

Management

For

For

1h

Elect Director James J. Mulva

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Thomas M. Schoewe

Management

For

For

1k

Elect Director Theodore M. Solso

Management

For

For

1l

Elect Director Carol M. Stephenson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Provide for Cumulative Voting

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

GUARANTY BANCORP
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  GBNK
Security ID:  40075T607

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Edward B. Cordes

Management

For

For

1b

Elect Director John M. Eggemeyer

Management

For

For

1c

Elect Director Keith R. Finger

Management

For

For

1d

Elect Director Stephen D. Joyce

Management

For

For

1e

Elect Director Gail H. Klapper

Management

For

For

1f

Elect Director Stephen G. McConahey

Management

For

For

1g

Elect Director Paul W. Taylor

Management

For

For

1h

Elect Director W. Kirk Wycoff

Management

For

For

1i

Elect Director Albert C. Yates

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 19, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Against

1.2

Elect Director Shumeet Banerji

Management

For

For

1.3

Elect Director Robert R. Bennett

Management

For

For

1.4

Elect Director Rajiv L. Gupta

Management

For

Against

1.5

Elect Director Raymond J. Lane

Management

For

Against

1.6

Elect Director Ann M. Livermore

Management

For

For

1.7

Elect Director Raymond E. Ozzie

Management

For

For

1.8

Elect Director Gary M. Reiner

Management

For

For

1.9

Elect Director Patricia F. Russo

Management

For

For

1.10

Elect Director James A. Skinner

Management

For

For

1.11

Elect Director Margaret C. Whitman

Management

For

For

1.12

Elect Director Ralph V. Whitworth

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Establish Board Committee on Human Rights

Shareholder

Against

Against

 


 

 

 

 

HOSPIRA, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  HSP
Security ID:  441060100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Irving W. Bailey, II

Management

For

For

1b

Elect Director F. Michael Ball

Management

For

For

1c

Elect Director Connie R. Curran

Management

For

For

1d

Elect Director William G. Dempsey

Management

For

For

1e

Elect Director Dennis M. Fenton

Management

For

For

1f

Elect Director Heino von Prondzynski

Management

For

For

1g

Elect Director Jacque J. Sokolov

Management

For

For

1h

Elect Director Mark F. Wheeler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  HII
Security ID:  446413106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victoria D. Harker

Management

For

For

1.2

Elect Director Anastasia D. Kelly

Management

For

For

1.3

Elect Director Thomas C. Schievelbein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Declassify the Board of Directors

Shareholder

None

For

 


 

 

 

 

IMPERIAL TOBACCO GROUP PLC
Meeting Date:  FEB 05, 2014
Record Date:  FEB 03, 2014
Meeting Type:  ANNUAL

Ticker:  IMT
Security ID:  G4721W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Dr Ken Burnett as Director

Management

For

For

6

Re-elect Alison Cooper as Director

Management

For

For

7

Re-elect David Haines as Director

Management

For

For

8

Re-elect Michael Herlihy as Director

Management

For

For

9

Re-elect Susan Murray as Director

Management

For

For

10

Re-elect Matthew Phillips as Director

Management

For

For

11

Elect Oliver Tant as Director

Management

For

For

12

Re-elect Mark Williamson as Director

Management

For

For

13

Re-elect Malcolm Wyman as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

ING GROEP NV
Meeting Date:  MAY 12, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Discuss Remuneration Report

Management

None

None

2d

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

2e

Adopt Financial Statements

Management

For

For

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4a

Discussion on Company's Corporate Governance Structure

Management

None

None

4b

Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share

Management

For

For

4c

Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders

Management

For

For

4d

Amend Articles Re: Representation of the Board

Management

For

For

5

Receive Announcements on Sustainability

Management

None

None

6a

Approve Discharge of Management Board

Management

For

For

6b

Approve Discharge of Supervisory Board

Management

For

For

7

Elect Eric Boyer de la Giroday to Supervisory Board

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

8b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

9a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

10

Other Business (Non-Voting) and Closing

Management

None

None

 


 

 

 

 

INTERNATIONAL PAPER COMPANY
Meeting Date:  MAY 12, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  IP
Security ID:  460146103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David J. Bronczek

Management

For

For

1b

Elect Director Ahmet C. Dorduncu

Management

For

For

1c

Elect Director John V. Faraci

Management

For

For

1d

Elect Director Ilene S. Gordon

Management

For

For

1e

Elect Director Jay L. Johnson

Management

For

For

1f

Elect Director Stacey J. Mobley

Management

For

For

1g

Elect Director Joan E. Spero

Management

For

For

1h

Elect Director John L. Townsend, III

Management

For

For

1i

Elect Director John F. Turner

Management

For

For

1j

Elect Director William G. Walter

Management

For

For

1k

Elect Director J. Steven Whisler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

6

Provide for Cumulative Voting

Shareholder

Against

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  JUL 12, 2013
Record Date:  JUN 12, 2013
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lim Young-Rok as CEO

Management

For

For

 


 

 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share

Management

For

For

2.1

Elect Cho Jae-Ho as Outside Director

Management

For

For

2.2

Elect Kim Myung-Jig as Outside Director

Management

For

For

2.3

Elect Shin Sung-Hwan as Outside Director

Management

For

For

2.4

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.5

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.6

Reelect Hwang Gun-Ho as Outside Director

Management

For

For

2.7

Reelect Lee Jong-Chun as Outside Director

Management

For

For

2.8

Reelect Koh Seung-Eui as Outside Director

Management

For

For

3.1

Elect Shin Sung-Hwan as Member of Audit Committee

Management

For

For

3.2

Reelect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.3

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.4

Reelect Lee Jong-Chun as Member of Audit Committee

Management

For

For

3.5

Reelect Koh Seung-Eui as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KOHL'S CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  KSS
Security ID:  500255104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Boneparth

Management

For

For

1b

Elect Director Steven A. Burd

Management

For

For

1c

Elect Director Dale E. Jones

Management

For

For

1d

Elect Director Kevin Mansell

Management

For

For

1e

Elect Director John E. Schlifske

Management

For

For

1f

Elect Director Frank V. Sica

Management

For

For

1g

Elect Director Peter M. Sommerhauser

Management

For

Against

1h

Elect Director Stephanie A. Streeter

Management

For

For

1i

Elect Director Nina G. Vaca

Management

For

For

1j

Elect Director Stephen E. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program

Shareholder

Against

Against

 


 

 

 

 

KONINKLIJKE KPN NV
Meeting Date:  APR 09, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  KPN
Security ID:  N4297B146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Discuss Remuneration Report

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8

Ratify PricewaterhouseCoopers as Auditors for Fiscal Year 2014

Management

For

For

9

Ratify Ernst & Young as Auditors for Fiscal Year 2015

Management

For

For

10

Opportunity to Make Recommendations

Management

None

None

11

Elect C. Zuiderwijk to Supervisory Board

Management

For

For

12

Elect D.W. Sickinghe to Supervisory Board

Management

For

For

13

Composition of Supervisory Board in 2015

Management

None

None

14

Announce Intention to Reappoint E. Blok to Management Board

Management

None

None

15

Amend Long-Term Incentive Plan

Management

For

For

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Approve Cancellation of Repurchased Shares

Management

For

For

18

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

19

Authorize Board to Exclude Preemptive Rights from Issuance under Item 18

Management

For

For

20

Close Meeting

Management

None

None

 


 

 

 

 

LORILLARD, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  LO
Security ID:  544147101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dianne Neal Blixt

Management

For

For

1.2

Elect Director Andrew H. Card, Jr.

Management

For

For

1.3

Elect Director Virgis W. Colbert

Management

For

For

1.4

Elect Director David E.R. Dangoor

Management

For

For

1.5

Elect Director Murray S. Kessler

Management

For

For

1.6

Elect Director Jerry W. Levin

Management

For

For

1.7

Elect Director Richard W. Roedel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Inform Poor and Less Educated on Health Consequences of Tobacco

Shareholder

Against

Against

 

 

MARATHON OIL CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory H. Boyce

Management

For

For

1b

Elect Director Pierre Brondeau

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Chadwick C. Deaton

Management

For

For

1e

Elect Director Shirley Ann Jackson

Management

For

For

1f

Elect Director Philip Lader

Management

For

For

1g

Elect Director Michael E. J. Phelps

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director Lee M. Tillman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 


 

 

 

 

MEADWESTVACO CORPORATION
Meeting Date:  APR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MWV
Security ID:  583334107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael E. Campbell

Management

For

For

1.2

Elect Director James G. Kaiser

Management

For

For

1.3

Elect Director Richard B. Kelson

Management

For

For

1.4

Elect Director Susan J. Kropf

Management

For

For

1.5

Elect Director John A. Luke, Jr.

Management

For

For

1.6

Elect Director Gracia C. Martore

Management

For

For

1.7

Elect Director Timothy H. Powers

Management

For

For

1.8

Elect Director Jane L. Warner

Management

For

For

1.9

Elect Director Alan D. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 22, 2013
Record Date:  JUL 01, 2013
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Scott C. Donnelly

Management

For

For

1.3

Elect Director Victor J. Dzau

Management

For

For

1.4

Elect Director Omar Ishrak

Management

For

For

1.5

Elect Director Shirley Ann Jackson

Management

For

For

1.6

Elect Director Michael O. Leavitt

Management

For

For

1.7

Elect Director James T. Lenehan

Management

For

For

1.8

Elect Director Denise M. O'Leary

Management

For

For

1.9

Elect Director Kendall J. Powell

Management

For

For

1.10

Elect Director Robert C. Pozen

Management

For

For

1.11

Elect Director Preetha Reddy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement for Establishing Range For Board Size

Management

For

For

7

Reduce Supermajority Vote Requirement for Removal of Directors

Management

For

For

8

Reduce Supermajority Vote Requirement for Amendment of Articles

Management

For

For

9

Rescind Fair Price Provision

Management

For

For

 


 

 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

 


 

 

 

 

METLIFE, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director John M. Keane

Management

For

For

1.6

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 19, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Amend Executive Incentive Bonus Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 


 

 

 

 

MORGAN STANLEY
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  MS
Security ID:  617446448

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Erskine B. Bowles

Management

For

For

1.2

Elect Director Howard J. Davies

Management

For

For

1.3

Elect Director Thomas H. Glocer

Management

For

For

1.4

Elect Director James P. Gorman

Management

For

For

1.5

Elect Director Robert H. Herz

Management

For

For

1.6

Elect Director C. Robert Kidder

Management

For

For

1.7

Elect Director Klaus Kleinfeld

Management

For

For

1.8

Elect Director Donald T. Nicolaisen

Management

For

For

1.9

Elect Director Hutham S. Olayan

Management

For

For

1.10

Elect Director James W. Owens

Management

For

For

1.11

Elect Director O. Griffith Sexton

Management

For

For

1.12

Elect Director Ryosuke Tamakoshi

Management

For

For

1.13

Elect Director Masaaki Tanaka

Management

For

For

1.14

Elect Director Laura D. Tyson

Management

For

For

1.15

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

MURPHY OIL CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  MUR
Security ID:  626717102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frank W. Blue

Management

For

For

1b

Elect Director T. Jay Collins

Management

For

For

1c

Elect Director Steven A. Cosse

Management

For

For

1d

Elect Director Claiborne P. Deming

Management

For

For

1e

Elect Director Roger W. Jenkins

Management

For

For

1f

Elect Director James V. Kelley

Management

For

For

1g

Elect Director Walentin Mirosh

Management

For

For

1h

Elect Director R. Madison Murphy

Management

For

For

1i

Elect Director Jeffrey W. Nolan

Management

For

For

1j

Elect Director Neal E. Schmale

Management

For

For

1k

Elect Director Caroline G. Theus

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

NRG ENERGY, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  NRG
Security ID:  629377508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kirbyjon H. Caldwell

Management

For

For

1.2

Elect Director Lawrence S. Coben

Management

For

For

1.3

Elect Director David Crane

Management

For

For

1.4

Elect Director Terry G. Dallas

Management

For

For

1.5

Elect Director Paul W. Hobby

Management

For

For

1.6

Elect Director Edward R. Muller

Management

For

For

1.7

Elect Director Evan J. Silverstein

Management

For

For

1.8

Elect Director Thomas H. Weidemeyer

Management

For

For

1.9

Elect Director Walter R. Young

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

PERNOD RICARD
Meeting Date:  NOV 06, 2013
Record Date:  OCT 31, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RI
Security ID:  F72027109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.64 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Daniele Ricard as Director

Management

For

For

6

Reelect Laurent Burelle as Director

Management

For

For

7

Reelect Michel Chambaud as Director

Management

For

For

8

Reelect the Company Paul Ricard as Director

Management

For

For

9

Reelect Anders Narvinger as Director

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000

Management

For

For

11

Advisory Vote on Compensation of Daniele Ricard

Management

For

For

12

Advisory Vote on Compensation of Pierre Pringuet

Management

For

For

13

Advisory Vote on Compensation of Alexandre Ricard

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

15

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million

Management

For

For

18

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

19

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

20

Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers

Management

For

For

21

Approve Issuance of Securities Convertible into Debt

Management

For

For

22

Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value

Management

For

For

23

Approve Employee Stock Purchase Plan

Management

For

For

24

Amend Article 16 of Bylaws Re: Election of Employee Representative

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  SEP 30, 2013
Record Date:  SEP 13, 2013
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of Innova SA

Management

For

For

2

Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR)

Management

For

For

3

Approve Absorption of Comperj Estirenicos S.A. (EST)

Management

For

For

4

Approve Absorption of Comperj Meg S.A.(MEG)

Management

For

For

5

Approve Absorption of Comperj Poliolefinas S.A.(POL)

Management

For

For

6

Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE)

Management

For

For

7

Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  DEC 16, 2013
Record Date:  NOV 22, 2013
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST)

Management

For

For

2

Approve Absorption of Companhia de Recuperacao Secundaria (CRSec)

Management

For

For

3

Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO)

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 02, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Capital Budget for Upcoming Fiscal Year

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4.a

Elect Directors Appointed by Controlling Shareholder

Management

For

For

4.b

Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders

Shareholder

None

For

5

Elect Board Chairman

Management

For

For

6.a

Elect Fiscal Council Members Appointed by Controlling Shareholder

Management

For

For

6.b

Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders

Shareholder

None

For

1

Approve Remuneration of Company's Management

Management

For

For

2

Authorize Capitalization of Reserves

Management

For

For

3

Approve Absorption of Termoacu S.A. (Termoacu)

Management

For

For

4

Approve Absorption of Termoceara Ltda (Termoceara)

Management

For

For

5

Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP)

Management

For

For

 


 

 

 

 

PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PM
Security ID:  718172109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold Brown

Management

For

For

1.2

Elect Director Andre Calantzopoulos

Management

For

For

1.3

Elect Director Louis C. Camilleri

Management

For

For

1.4

Elect Director Jennifer Li

Management

For

For

1.5

Elect Director Sergio Marchionne

Management

For

For

1.6

Elect Director Kalpana Morparia

Management

For

For

1.7

Elect Director Lucio A. Noto

Management

For

For

1.8

Elect Director Robert B. Polet

Management

For

For

1.9

Elect Director Carlos Slim Helu

Management

For

For

1.10

Elect Director Stephen M. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Adopt Policy to Restrict Non-Required Animal Testing

Shareholder

Against

Against

 


 

 

 

 

REED ELSEVIER PLC
Meeting Date:  APR 24, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  REL
Security ID:  G74570121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Reappoint Deloitte LLP as Auditors

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Elect Nick Luff as Director

Management

For

For

8

Re-elect Erik Engstrom as Director

Management

For

For

9

Re-elect Anthony Habgood as Director

Management

For

For

10

Re-elect Wolfhart Hauser as Director

Management

For

For

11

Re-elect Adrian Hennah as Director

Management

For

For

12

Re-elect Lisa Hook as Director

Management

For

For

13

Re-elect Duncan Palmer as Director

Management

For

For

14

Re-elect Robert Polet as Director

Management

For

For

15

Re-elect Linda Sanford as Director

Management

For

For

16

Re-elect Ben van der Veer as Director

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks Notice

Management

For

For

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SOCIETE GENERALE
Meeting Date:  MAY 20, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GLE
Security ID:  F43638141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Management

For

For

4

Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions

Management

For

For

5

Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO

Management

For

For

6

Advisory Vote on Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs

Management

For

For

7

Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers

Management

For

For

8

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

9

Reelect Robert Castaigne as Director

Management

For

For

10

Elect Lorenzo Bini Smaghi as Director

Management

For

For

11

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million

Management

For

Against

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million

Management

For

Against

14

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

15

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

16

Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million

Management

For

For

17

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

18

Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 15, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  SWK
Security ID:  854502101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George W. Buckley

Management

For

For

1.2

Elect Director Patrick D. Campbell

Management

For

For

1.3

Elect Director Carlos M. Cardoso

Management

For

For

1.4

Elect Director Robert B. Coutts

Management

For

For

1.5

Elect Director Debra A. Crew

Management

For

For

1.6

Elect Director Benjamin H. Griswold, IV

Management

For

For

1.7

Elect Director John F. Lundgren

Management

For

For

1.8

Elect Director Anthony Luiso

Management

For

For

1.9

Elect Director Marianne M. Parrs

Management

For

For

1.10

Elect Director Robert L. Ryan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

STATE BANK FINANCIAL CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  STBZ
Security ID:  856190103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James R. Balkcom, Jr.

Management

For

For

1b

Elect Director Kelly H. Barrett

Management

For

For

1c

Elect Director Archie L. Bransford, Jr.

Management

For

For

1d

Elect Director Kim M. Childers

Management

For

For

1e

Elect Director Ann Q. Curry

Management

For

For

1f

Elect Director Joseph W. Evans

Management

For

For

1g

Elect Director Virginia A. Hepner

Management

For

For

1h

Elect Director John D. Houser

Management

For

For

1i

Elect Director Robert H. McMahon

Management

For

For

1j

Elect Director J. Daniel Speight, Jr.

Management

For

For

1k

Elect Director J. Thomas Wiley, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

STRYKER CORPORATION
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard E. Cox, Jr.

Management

For

For

1b

Elect Director Srikant M. Datar

Management

For

For

1c

Elect Director Roch Doliveux

Management

For

For

1d

Elect Director Louise L. Francesconi

Management

For

For

1e

Elect Director Allan C. Golston

Management

For

For

1f

Elect Director Kevin A. Lobo

Management

For

For

1g

Elect Director William U. Parfet

Management

For

For

1h

Elect Director Andrew K. Silvernail

Management

For

For

1i

Elect Director Ronda E. Stryker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SUNTRUST BANKS, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 12, 2014
Meeting Type:  ANNUAL

Ticker:  STI
Security ID:  867914103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Beall, II

Management

For

For

1.2

Elect Director David H. Hughes

Management

For

For

1.3

Elect Director M. Douglas Ivester

Management

For

For

1.4

Elect Director Kyle Prechtl Legg

Management

For

For

1.5

Elect Director William A. Linnenbringer

Management

For

For

1.6

Elect Director Donna S. Morea

Management

For

For

1.7

Elect Director David M. Ratcliffe

Management

For

For

1.8

Elect Director William H. Rogers, Jr.

Management

For

For

1.9

Elect Director Frank P. Scruggs, Jr.

Management

For

For

1.10

Elect Director Thomas R. Watjen

Management

For

For

1.11

Elect Director Phail Wynn, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 


 

 

 

 

SYMANTEC CORPORATION
Meeting Date:  OCT 22, 2013
Record Date:  AUG 23, 2013
Meeting Type:  ANNUAL

Ticker:  SYMC
Security ID:  871503108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen M. Bennett

Management

For

For

1b

Elect Director Michael A. Brown

Management

For

For

1c

Elect Director Frank E. Dangeard

Management

For

For

1d

Elect Director Geraldine B. Laybourne

Management

For

For

1e

Elect Director David L. Mahoney

Management

For

For

1f

Elect Director Robert S. Miller

Management

For

For

1g

Elect Director Anita M. Sands

Management

For

For

1h

Elect Director Daniel H. Schulman

Management

For

For

1i

Elect Director V. Paul Unruh

Management

For

For

1j

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

TALISMAN ENERGY INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christiane Bergevin

Management

For

For

1.2

Elect Director Donald J. Carty

Management

For

For

1.3

Elect Director Jonathan Christodoro

Management

For

For

1.4

Elect Director Thomas W. Ebbern

Management

For

For

1.5

Elect Director Harold N. Kvisle

Management

For

For

1.6

Elect Director Brian M. Levitt

Management

For

For

1.7

Elect Director Samuel J. Merksamer

Management

For

For

1.8

Elect Director Lisa A. Stewart

Management

For

For

1.9

Elect Director Henry W. Sykes

Management

For

For

1.10

Elect Director Peter W. Tomsett

Management

For

For

1.11

Elect Director Michael T. Waites

Management

For

For

1.12

Elect Director Charles R. Williamson

Management

For

For

1.13

Elect Director Charles M. Winograd

Management

For

For

2

Ratify Ernst & Young, LLP as Auditors

Management

For

For

3

Approve Advance Notice Policy

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

6

Prohibit Accelerated Vesting of Awards

Shareholder

Against

Against

 


 

 

 

 

TE CONNECTIVITY LTD.
Meeting Date:  MAR 04, 2014
Record Date:  FEB 12, 2014
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  H84989104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pierre R. Brondeau

Management

For

For

1b

Elect Director Juergen W. Gromer

Management

For

For

1c

Elect Director William A. Jeffrey

Management

For

For

1d

Elect Director Thomas J. Lynch

Management

For

For

1e

Elect Director Yong Nam

Management

For

For

1f

Elect Director Daniel J. Phelan

Management

For

For

1g

Elect Director Frederic M. Poses

Management

For

For

1h

Elect Director Lawrence S. Smith

Management

For

For

1i

Elect Director Paula A. Sneed

Management

For

For

1j

Elect Director David P. Steiner

Management

For

For

1k

Elect Director John C. Van Scoter

Management

For

For

1l

Elect Director Laura H. Wright

Management

For

For

2

Elect Board Chairman Thomas J. Lynch

Management

For

For

3a

Elect Daniel J. Phelan as Member of Management Development & Compensation Committee

Management

For

For

3b

Elect Paula A. Sneed as Member of Management Development & Compensation Committee

Management

For

For

3c

Elect David P. Steiner as Member of Management Development & Compensation Committee

Management

For

For

4

Designate Jvo Grundler as Independent Proxy

Management

For

For

5.1

Accept Annual Report for Fiscal Year Ended September 27, 2013

Management

For

For

5.2

Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013

Management

For

For

5.3

Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013

Management

For

For

6

Approve Discharge of Board and Senior Management

Management

For

For

7.1

Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014

Management

For

For

7.2

Ratify Deloitte AG as Swiss Registered Auditors

Management

For

For

7.3

Ratify PricewaterhouseCoopers AG as Special Auditors

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Approve Allocation of Available Earnings for Fiscal Year 2013

Management

For

For

10

Approve Declaration of Dividend

Management

For

For

11

Authorize Repurchase of Up to USD 1 Billion of Share Capital

Management

For

For

12

Approve Reduction of Share Capital

Management

For

For

13

Adjourn Meeting

Management

For

For

 


 

 

 

 

TESCO PLC
Meeting Date:  JUN 27, 2014
Record Date:  JUN 25, 2014
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Mark Armour as Director

Management

For

For

6

Re-elect Sir Richard Broadbent as Director

Management

For

For

7

Re-elect Philip Clarke as Director

Management

For

For

8

Re-elect Gareth Bullock as Director

Management

For

For

9

Re-elect Patrick Cescau as Director

Management

For

For

10

Re-elect Stuart Chambers as Director

Management

For

For

11

Re-elect Olivia Garfield as Director

Management

For

For

12

Re-elect Ken Hanna as Director

Management

For

For

13

Re-elect Deanna Oppenheimer as Director

Management

For

For

14

Re-elect Jacqueline Tammenoms Bakker as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  AUG 27, 2013
Record Date:  JUL 25, 2013
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Moshe Many as Director Until the End of the 2016 General Meeting

Management

For

For

1b

Reelect Arie Belldegrun as Director Until the End of the 2016 General Meeting

Management

For

For

1c

Reelect Amir Elstein as Director Until the End of the 2016 General Meeting

Management

For

For

1d

Reelect Yitzhak Peterburg as Director Until the End of the 2016 General Meeting

Management

For

For

2a

Approve Cash Bonus of USD 1,203,125 to Jeremy Levin, President and CEO

Management

For

For

2a.1

Vote YES if you have a personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

2b

Approval of Bonus Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO

Management

For

For

2b.1

Vote YES if you have a personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

3

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

3.a

Vote YES if you have a personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

4

Approve Dividend for First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share

Management

For

For

5

Appoint Kesselman and Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting

Management

For

For

6

Discuss Financial Statements for 2012

Management

None

None

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  FEB 24, 2014
Record Date:  JAN 23, 2014
Meeting Type:  SPECIAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate

Management

For

For

 


 

 

 

 

THE ALLSTATE CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ALL
Security ID:  020002101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Robert D. Beyer

Management

For

For

1c

Elect Director Kermit R. Crawford

Management

For

For

1d

Elect Director Jack M. Greenberg

Management

For

For

1e

Elect Director Herbert L. Henkel

Management

For

For

1f

Elect Director Siddharth N. (Bobby) Mehta

Management

For

For

1g

Elect Director Andrea Redmond

Management

For

For

1h

Elect Director John W. Rowe

Management

For

For

1i

Elect Director Judith A. Sprieser

Management

For

For

1j

Elect Director Mary Alice Taylor

Management

For

For

1k

Elect Director Thomas J. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

Against

 

 

THE KROGER CO.
Meeting Date:  JUN 26, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  KR
Security ID:  501044101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Reuben V. Anderson

Management

For

For

1b

Elect Director Robert D. Beyer

Management

For

For

1c

Elect Director David B. Dillon

Management

For

For

1d

Elect Director Susan J. Kropf

Management

For

For

1e

Elect Director David B. Lewis

Management

For

For

1f

Elect Director W. Rodney McMullen

Management

For

For

1g

Elect Director Jorge P. Montoya

Management

For

For

1h

Elect Director Clyde R. Moore

Management

For

For

1i

Elect Director Susan M. Phillips

Management

For

For

1j

Elect Director Steven R. Rogel

Management

For

For

1k

Elect Director James A. Runde

Management

For

For

1l

Elect Director Ronald L. Sargent

Management

For

For

1m

Elect Director Bobby S. Shackouls

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

6

Report on Extended Producer Responsibility Policy Position and Assess Alternatives

Shareholder

Against

Against

 


 

 

 

 

THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date:  APR 22, 2014
Record Date:  JAN 31, 2014
Meeting Type:  ANNUAL

Ticker:  PNC
Security ID:  693475105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard O. Berndt

Management

For

For

1.2

Elect Director Charles E. Bunch

Management

For

For

1.3

Elect Director Paul W. Chellgren

Management

For

For

1.4

Elect Director William S. Demchak

Management

For

For

1.5

Elect Director Andrew T. Feldstein

Management

For

For

1.6

Elect Director Kay Coles James

Management

For

For

1.7

Elect Director Richard B. Kelson

Management

For

For

1.8

Elect Director Anthony A. Massaro

Management

For

For

1.9

Elect Director Jane G. Pepper

Management

For

For

1.10

Elect Director Donald J. Shepard

Management

For

For

1.11

Elect Director Lorene K. Steffes

Management

For

For

1.12

Elect Director Dennis F. Strigl

Management

For

For

1.13

Elect Director Thomas J. Usher

Management

For

For

1.14

Elect Director George H. Walls, Jr.

Management

For

For

1.15

Elect Director Helge H. Wehmeier

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Climate Change Financing Risk

Shareholder

Against

Against

 


 

 

 

 

THYSSENKRUPP AG
Meeting Date:  JAN 17, 2014
Record Date:  DEC 26, 2013
Meeting Type:  ANNUAL

Ticker:  TKA
Security ID:  D8398Q119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3.1

Approve Discharge of Management Board Member Hiesinger for Fiscal 2012/2013

Management

For

Against

3.2

Approve Discharge of Management Board Member Berlien for Fiscal 2012/2013

Management

For

Against

3.3

Approve Discharge of Management Board Member Burkhard for Fiscal 2012/2013

Management

For

Against

3.4

Approve Discharge of Management Board Member Claasen for Fiscal 2012/2013

Management

For

Against

3.5

Approve Discharge of Management Board Member Eichler for Fiscal 2012/2013

Management

For

Against

3.6

Approve Discharge of Management Board Member Kerkhoff for Fiscal 2012/2013

Management

For

Against

3.7

Approve Discharge of Management Board Member Labonte for Fiscal 2012/2013

Management

For

Against

4.1

Approve Discharge of Supervisory Board Member Cromme for Fiscal 2012/2013

Management

For

Against

4.2

Approve Discharge of Supervisory Board Member Lehner for Fiscal 2012/2013

Management

For

Against

4.3

Approve Discharge of Supervisory Board Member Eichler for Fiscal 2012/2013

Management

For

Against

4.4

Approve Discharge of Supervisory Board Member Dreher for Fiscal 2012/2013

Management

For

Against

4.5

Approve Discharge of Supervisory Board Member Grolms for Fiscal 2012/2013

Management

For

Against

4.6

Approve Discharge of Supervisory Board Member Herberger for Fiscal 2012/2013

Management

For

Against

4.7

Approve Discharge of Supervisory Board Member Kalwa for Fiscal 2012/2013

Management

For

Against

4.8

Approve Discharge of Supervisory Board Member Keitel for Fiscal 2012/2013

Management

For

Against

4.9

Approve Discharge of Supervisory Board Member Kiel for Fiscal 2012/2013

Management

For

Against

4.10

Approve Discharge of Supervisory Board Member Maassen for Fiscal 2012/2013

Management

For

Against

4.11

Approve Discharge of Supervisory Board Member Nentwig for Fiscal 2012/2013

Management

For

Against

4.12

Approve Discharge of Supervisory Board Member Pellens for Fiscal 2012/2013

Management

For

Against

4.13

Approve Discharge of Supervisory Board Member Remmler for Fiscal 2012/2013

Management

For

Against

4.14

Approve Discharge of Supervisory Board Member von Schenck for Fiscal 2012/2013

Management

For

Against

4.15

Approve Discharge of Supervisory Board Member Schmettow for Fiscal 2012/2013

Management

For

Against

4.16

Approve Discharge of Supervisory Board Member Segerath for Fiscal 2012/2013

Management

For

Against

4.17

Approve Discharge of Supervisory Board Member Spohr for Fiscal 2012/2013

Management

For

Against

4.18

Approve Discharge of Supervisory Board Member Steinbrueck for Fiscal 2012/2013

Management

For

Against

4.19

Approve Discharge of Supervisory Board Member Steinebach for Fiscal 2012/2013

Management

For

Against

4.20

Approve Discharge of Supervisory Board Member Streiff for Fiscal 2012/2013

Management

For

Against

4.21

Approve Discharge of Supervisory Board Member Thumann for Fiscal 2012/2013

Management

For

Against

4.22

Approve Discharge of Supervisory Board Member Weber for Fiscal 2012/2013

Management

For

Against

4.23

Approve Discharge of Supervisory Board Member Weder di Mauro for Fiscal 2012/2013

Management

For

Against

4.24

Approve Discharge of Supervisory Board Member Wiercimok for Fiscal 2012/2013

Management

For

Against

5

Elect Rene Obermann to the Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013/2014

Management

For

For

7

Amend Articles Re: Remuneration of the Supervisory Board

Management

For

For

8

Approve Creation of EUR 370 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

Against

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights

Management

For

Against

10

Approve Affiliation Agreements with Krupp Hoesch Stahl GmbH

Management

For

For

11

Amend Nine Existing Affiliation Agreements with Subsidiaries

Management

For

For

 


 

 

 

 

TIME WARNER CABLE INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carole Black

Management

For

For

1b

Elect Director Glenn A. Britt

Management

For

For

1c

Elect Director Thomas H. Castro

Management

For

For

1d

Elect Director David C. Chang

Management

For

For

1e

Elect Director James E. Copeland, Jr.

Management

For

For

1f

Elect Director Peter R. Haje

Management

For

For

1g

Elect Director Donna A. James

Management

For

For

1h

Elect Director Don Logan

Management

For

For

1i

Elect Director Robert D. Marcus

Management

For

For

1j

Elect Director N.J. Nicholas, Jr.

Management

For

For

1k

Elect Director Wayne H. Pace

Management

For

For

1l

Elect Director Edward D. Shirley

Management

For

For

1m

Elect Director John E. Sununu

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

TRANSOCEAN LTD.
Meeting Date:  MAY 16, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  RIG
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Appropriation of Available Earnings for Fiscal Year 2013

Management

For

For

4

Approve Dividends of USD 3.00 per Share from Capital Contribution Reserves

Management

For

For

5

Approve Renewal of the Authorized Share Capital

Management

For

For

6

Approve Decrease in Size of Board

Management

For

For

7a

Declassify the Board of Directors

Management

For

For

7b

Amend Articles Re: Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team

Management

For

For

7c

Amend Articles Re: Supplementary Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted

Management

For

For

7d

Amend Articles Re: Principles Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team

Management

For

For

7e

Amend Articles Re: Maximum Term and Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team

Management

For

For

7f

Amend Articles Re: Permissible Mandates of Members of the Board of Directors and the Executive Management Team

Management

For

For

7g

Amend Articles Re: Loans and Post-Retirement Benefits

Management

For

For

8

Require Majority Vote for the Election of Directors

Management

For

For

9

Amend Articles Re: Shareholder Agenda Item Requests Pursuant to Swiss Law

Management

For

For

10a

Elect Ian C. Strachan as Director

Management

For

For

10b

Elect Glyn A. Barker as Director

Management

For

For

10c

Elect Vanessa C. L. Chang as Director

Management

For

For

10d

Elect Frederico F. Curado as Director

Management

For

For

10e

Elect Chad Deaton as Director

Management

For

For

10f

Elect Martin B. McNamara as Director

Management

For

For

10g

Elect Samuel Merksamer as Director

Management

For

For

10h

Elect Edward R. Muller as Director

Management

For

For

10i

Elect Steven L. Newman as Director

Management

For

For

10j

Elect Tan Ek Kia as Director

Management

For

For

10k

Elect Vincent J. Intrieri as Director

Management

For

For

11

Elect Ian C. Strachan as Board Chairman

Management

For

For

12a

Appoint Frederico F. Curado as Member of the Compensation Committee

Management

For

For

12b

Appoint Martin B. McNamara as Member of the Compensation Committee

Management

For

For

12c

Appoint Tan Ek Kia as Member of the Compensation Committee

Management

For

For

12d

Appoint Vincent J. Intrieri as Member of the Compensation Committee

Management

For

For

13

Designate Schweiger Advokatur/Notariat as Independent Proxy

Management

For

For

14

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  OCT 18, 2013
Record Date:  AUG 21, 2013
Meeting Type:  ANNUAL

Ticker:  FOX
Security ID:  90130A200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director K. Rupert Murdoch

Management

For

For

1b

Elect Director Delphine Arnault

Management

For

For

1c

Elect Director James W. Breyer

Management

For

For

1d

Elect Director Chase Carey

Management

For

For

1e

Elect Director David F. DeVoe

Management

For

For

1f

Elect Director Viet Dinh

Management

For

Against

1g

Elect Director Roderick I. Eddington

Management

For

For

1h

Elect Director James R. Murdoch

Management

For

For

1i

Elect Director Lachlan K. Murdoch

Management

For

Against

1j

Elect Director Jacques Nasser

Management

For

For

1k

Elect Director Robert S. Silberman

Management

For

For

1l

Elect Director Alvaro Uribe

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

7

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  MAR 21, 2014
Record Date:  JAN 23, 2014
Meeting Type:  SPECIAL

Ticker:  FOX
Security ID:  90130A200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Delisting of Shares from Stock Exchange

Management

For

For

2

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 


 

 

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Richard L. Carrion

Management

For

For

1.3

Elect Director Melanie L. Healey

Management

For

For

1.4

Elect Director M. Frances Keeth

Management

For

For

1.5

Elect Director Robert W. Lane

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Net Neutrality

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

8

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

9

Provide Right to Act by Written Consent

Shareholder

Against

For

10

Approve Proxy Voting Authority

Shareholder

Against

Against

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Elect Omid Kordestani as Director

Management

For

For

10

Re-elect Nick Land as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Luc Vandevelde as Director

Management

For

For

13

Re-elect Anthony Watson as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  SPECIAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

Management

For

For

2

Approve Matters Relating to the Return of Value to Shareholders

Management

For

For

3

Authorise Market Purchase of Ordinary Shares

Management

For

For

4

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  COURT

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

WALGREEN CO.
Meeting Date:  JAN 08, 2014
Record Date:  NOV 11, 2013
Meeting Type:  ANNUAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Mark P. Frissora

Management

For

For

1f

Elect Director Ginger L. Graham

Management

For

For

1g

Elect Director Alan G. McNally

Management

For

For

1h

Elect Director Dominic P. Murphy

Management

For

For

1i

Elect Director Stefano Pessina

Management

For

For

1j

Elect Director Nancy M. Schlichting

Management

For

For

1k

Elect Director Alejandro Silva

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

1m

Elect Director Gregory D. Wasson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Adopt Proxy Access Right

Shareholder

Against

For

 

 

WELLPOINT, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  WLP
Security ID:  94973V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Kerry Clark

Management

For

For

1.2

Elect Director Robert L. Dixon, Jr.

Management

For

For

1.3

Elect Director Lewis Hay, III

Management

For

For

1.4

Elect Director William J. Ryan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Prohibit Political Spending

Shareholder

Against

Against

 


 

 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 29, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 

 

WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date:  MAY 22, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  WTM
Security ID:  G9618E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Raymond Barrette as Director

Management

For

For

1.2

Elect Yves Brouillette as Director

Management

For

For

1.3

Elect John D. Gillespie as Director

Management

For

For

2.1

Elect Monica Cramer-Manhem as Director for Sirius International Insurance Corporation

Management

For

For

2.2

Elect Jeffrey Davis as Director for Sirius International Insurance Corporation

Management

For

For

2.3

Elect Lars Ek as Director for Sirius International Insurance Corporation

Management

For

For

2.4

Elect Brian E. Kensil as Director for Sirius International Insurance Corporation

Management

For

For

2.5

Elect Jan Onselius as Director for Sirius International Insurance Corporation

Management

For

For

2.6

Elect Goran Thorstensson as Director for Sirius International Insurance Corporation

Management

For

For

2.7

Elect Allan L. Waters as Director for Sirius International Insurance Corporation

Management

For

For

3.1

Elect Sheila E. Nicoll as Director for HG Re Ltd.

Management

For

For

3.2

Elect Kevin Pearson as Director for HG Re Ltd.

Management

For

For

3.3

Elect Warren J. Trace as Director for HG Re Ltd.

Management

For

For

3.4

Elect Allan L. Waters as Director for HG Re Ltd.

Management

For

For

4.1

Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd.

Management

For

For

4.2

Elect Christine Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd.

Management

For

For

4.3

Elect Warren J. Trace as Director for White Mountains Life Reinsurance (Bermuda) Ltd.

Management

For

For

4.4

Elect Allan L. Waters as Director for White Mountains Life Reinsurance (Bermuda) Ltd.

Management

For

For

5.1

Elect Christine Repasy as Director for White Shoals Re Ltd.

Management

For

For

5.2

Elect Warren J. Trace as Director for White Shoals Re Ltd.

Management

For

For

5.3

Elect Allan L. Waters as Director for White Shoals Re Ltd.

Management

For

For

6.1

Elect Christine Repasy as Director for Star Re Ltd.

Management

For

For

6.2

Elect Goran Thorstensson as Director for Star Re Ltd.

Management

For

For

6.3

Elect Warren J. Trace as Director for Star Re Ltd.

Management

For

For

6.4

Elect Allan L. Waters as Director for Star Re Ltd.

Management

For

For

7.1

Elect Raymond Barrette as Director for Alstead Reinsurance (SAC) Ltd.

Management

For

For

7.2

Elect David Foy as Director for Alstead Reinsurance (SAC) Ltd.

Management

For

For

7.3

Elect Sheila E. Nicoll as Director for Alstead Reinsurance (SAC) Ltd.

Management

For

For

7.4

Elect Jennifer L. Pitts as Director for Alstead Reinsurance (SAC) Ltd.

Management

For

For

8.1

Elect Michael Dashfield as Director for White Mountains Re Sirius Capital Ltd.

Management

For

For

8.2

Elect Lars Ek as Director for White Mountains Re Sirius Capital Ltd.

Management

For

For

8.3

Elect Goran Thorstensson as Director for White Mountains Re Sirius Capital Ltd.

Management

For

For

8.4

Elect Allan L. Waters as Director for White Mountains Re Sirius Capital Ltd.

Management

For

For

9.1

Elect Christopher Garrod as Director for Split Rock Insurance, Ltd.

Management

For

For

9.2

Elect Sarah A. Kolar as Director for Split Rock Insurance, Ltd.

Management

For

For

9.3

Elect Sheila E. Nicoll as Director for Split Rock Insurance, Ltd.

Management

For

For

9.4

Elect John C. Treacy as Director for Split Rock Insurance, Ltd.

Management

For

For

10.1

Elect Raymond Barrette as Director for Any New non-United States Operating Subsidiary

Management

For

For

10.2

Elect David Foy as Director for Any New non-United States Operating Subsidiary

Management

For

For

10.3

Elect Jennifer L. Pitts as Director for Any New non-United States Operating Subsidiary

Management

For

For

10.4

Elect Warren J. Trace as Director for Any New non-United States Operating Subsidiary

Management

For

For

11

Advisory Vote to Ratify Named Executive Officer's Compensation

Management

For

For

12

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 


 

 

 

 

WPX ENERGY, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  WPX
Security ID:  98212B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James J. Bender

Management

For

For

1.2

Elect Director Robert K. Herdman

Management

For

For

1.3

Elect Director George A. Lorch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Adopt Quantitative GHG Goals for Operations, Including Methane Emissions

Shareholder

Against

Against

5

Declassify the Board of Directors

Shareholder

None

For

 


 

 

 

 

XEROX CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  XRX
Security ID:  984121103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn A. Britt

Management

For

For

1.2

Elect Director Ursula M. Burns

Management

For

For

1.3

Elect Director Richard J. Harrington

Management

For

For

1.4

Elect Director William Curt Hunter

Management

For

For

1.5

Elect Director Robert J. Keegan

Management

For

For

1.6

Elect Director Robert A. McDonald

Management

For

For

1.7

Elect Director Charles Prince

Management

For

For

1.8

Elect Director Ann N. Reese

Management

For

For

1.9

Elect Director Sara Martinez Tucker

Management

For

For

1.10

Elect Director Mary Agnes Wilderotter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ZURICH INSURANCE GROUP AG
Meeting Date:  APR 02, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ZURN
Security ID:  H9870Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2.1

Approve Allocation of Income

Management

For

For

2.2

Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1.1

Reelect Tom de Swaan as Board Chairman

Management

For

For

4.1.2

Reelect Susan Bies as Director

Management

For

For

4.1.3

Reelect Alison Carnwath as Director

Management

For

For

4.1.4

Reelect Rafael del Pino as Director

Management

For

For

4.1.5

Reelect Thomas Escher as Director

Management

For

For

4.1.6

Reelect Fred Kindle as Director

Management

For

For

4.1.7

Reelect Monica Maechler as Director

Management

For

For

4.1.8

Reelect Don Nicolaisen as Director

Management

For

For

4.1.9

Elect Christoph Franz as Director

Management

For

For

4.2.1

Appoint Alison Carnwath as Member of the Compensation Committee

Management

For

For

4.2.2

Appoint Tom de Swaan as Member of the Compensation Committee

Management

For

For

4.2.3

Appoint Rafael del Pino as Member of the Compensation Committee

Management

For

For

4.2.4

Appoint Thomas Escher as Member of the Compensation Committee

Management

For

For

4.3

Designate Andreas Keller as Independent Proxy

Management

For

For

4.4

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

5

Approve Creation of CHF 1 Million Pool of Capital without Preemptive Rights

Management

For

For

6

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

 


 

 

FTVIP - Franklin Rising Dividends Securities Fund

 

ABBOTT LABORATORIES
Meeting Date:  APR 25, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director W. James Farrell

Management

For

For

1.5

Elect Director Edward M. Liddy

Management

For

For

1.6

Elect Director Nancy McKinstry

Management

For

For

1.7

Elect Director Phebe N. Novakovic

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Samuel C. Scott, III

Management

For

For

1.10

Elect Director Glenn F. Tilton

Management

For

For

1.11

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Label Products with GMO Ingredients

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Cease Compliance Adjustments to Performance Criteria

Shareholder

Against

Abstain

 

 

ABBVIE INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Edward M. Liddy

Management

For

For

1.3

Elect Director Frederick H. Waddell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ABM INDUSTRIES INCORPORATED
Meeting Date:  MAR 05, 2014
Record Date:  JAN 15, 2014
Meeting Type:  ANNUAL

Ticker:  ABM
Security ID:  000957100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony G. Fernandes

Management

For

For

1.2

Elect Director Maryellen C. Herringer

Management

For

Withhold

1.3

Elect Director Stephen M. Kadenacy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 05, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director John Shelby Amos, II

Management

For

For

1c

Elect Director Paul S. Amos, II

Management

For

For

1d

Elect Director W. Paul Bowers

Management

For

For

1e

Elect Director Kriss Cloninger, III

Management

For

Against

1f

Elect Director Elizabeth J. Hudson

Management

For

For

1g

Elect Director Douglas W. Johnson

Management

For

For

1h

Elect Director Robert B. Johnson

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director Barbara K. Rimer

Management

For

For

1k

Elect Director Melvin T. Stith

Management

For

For

1l

Elect Director David Gary Thompson

Management

For

For

1m

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date:  JAN 23, 2014
Record Date:  NOV 29, 2013
Meeting Type:  ANNUAL

Ticker:  APD
Security ID:  009158106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Chadwick C. Deaton

Management

For

For

1b

Elect Director Edward L. Monser

Management

For

For

1c

Elect Director Matthew H. Paull

Management

For

For

1d

Elect Director Lawrence S. Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 


 

 

 

 

ALBEMARLE CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ALB
Security ID:  012653101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Hernandez

Management

For

For

1.2

Elect Director Luther C. Kissam, IV

Management

For

For

1.3

Elect Director Joseph M. Mahady

Management

For

For

1.4

Elect Director Jim W. Nokes

Management

For

For

1.5

Elect Director James J. O'Brien

Management

For

For

1.6

Elect Director Barry W. Perry

Management

For

For

1.7

Elect Director John Sherman, Jr.

Management

For

For

1.8

Elect Director Gerald A. Steiner

Management

For

For

1.9

Elect Director Harriett Tee Taggart

Management

For

For

1.10

Elect Director Anne Marie Whittemore

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ADM
Security ID:  039483102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director Mollie Hale Carter

Management

For

For

1.3

Elect Director Terrell K. Crews

Management

For

For

1.4

Elect Director Pierre Dufour

Management

For

For

1.5

Elect Director Donald E. Felsinger

Management

For

For

1.6

Elect Director Antonio Maciel Neto

Management

For

For

1.7

Elect Director Patrick J. Moore

Management

For

For

1.8

Elect Director Thomas F. O'Neill

Management

For

For

1.9

Elect Director Francisco Sanchez

Management

For

For

1.10

Elect Director Daniel Shih

Management

For

For

1.11

Elect Director Kelvin R. Westbrook

Management

For

For

1.12

Elect Director Patricia A. Woertz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

ARTHUR J. GALLAGHER & CO.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AJG
Security ID:  363576109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director William L. Bax

Management

For

For

1c

Elect Director Frank E. English, Jr.

Management

For

For

1d

Elect Director J. Patrick Gallagher, Jr.

Management

For

For

1e

Elect Director Elbert O. Hand

Management

For

For

1f

Elect Director David S. Johnson

Management

For

For

1g

Elect Director Kay W. McCurdy

Management

For

For

1h

Elect Director Norman L. Rosenthal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BECTON, DICKINSON AND COMPANY
Meeting Date:  JAN 28, 2014
Record Date:  DEC 10, 2013
Meeting Type:  ANNUAL

Ticker:  BDX
Security ID:  075887109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Basil L. Anderson

Management

For

For

1.2

Elect Director Henry P. Becton, Jr.

Management

For

For

1.3

Elect Director Catherine M. Burzik

Management

For

For

1.4

Elect Director Edward F. DeGraan

Management

For

For

1.5

Elect Director Vincent A. Forlenza

Management

For

For

1.6

Elect Director Claire M. Fraser

Management

For

For

1.7

Elect Director Christopher Jones

Management

For

For

1.8

Elect Director Marshall O. Larsen

Management

For

For

1.9

Elect Director Gary A. Mecklenburg

Management

For

For

1.10

Elect Director James F. Orr

Management

For

For

1.11

Elect Director Willard J. Overlock, Jr.

Management

For

For

1.12

Elect Director Rebecca W. Rimel

Management

For

For

1.13

Elect Director Bertram L. Scott

Management

For

For

1.14

Elect Director Alfred Sommer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

BEMIS COMPANY, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  BMS
Security ID:  081437105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward N. Perry

Management

For

For

1.2

Elect Director Timothy M. Manganello

Management

For

For

1.3

Elect Director Philip G. Weaver

Management

For

For

1.4

Elect Director Henry J. Theisen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

 


 

 

 

 

BUNGE LIMITED
Meeting Date:  MAY 23, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  BG
Security ID:  G16962105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ernest G. Bachrach

Management

For

For

1b

Elect Director Enrique H. Boilini

Management

For

For

1c

Elect Director Carol M. Browner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

CARLISLE COMPANIES INCORPORATED
Meeting Date:  MAY 06, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  142339100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert G. Bohn

Management

For

Withhold

1.2

Elect Director Terry D. Growcock

Management

For

Withhold

1.3

Elect Director Gregg A. Ostrander

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1f

Elect Director George L. Kirkland

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director Kevin W. Sharer

Management

For

For

1i

Elect Director John G. Stumpf

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

8

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

9

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

10

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 


 

 

 

 

CINTAS CORPORATION
Meeting Date:  OCT 22, 2013
Record Date:  AUG 26, 2013
Meeting Type:  ANNUAL

Ticker:  CTAS
Security ID:  172908105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gerald S. Adolph

Management

For

For

1b

Elect Director John F. Barrett

Management

For

For

1c

Elect Director Melanie W. Barstad

Management

For

For

1d

Elect Director Richard T. Farmer

Management

For

For

1e

Elect Director Scott D. Farmer

Management

For

For

1f

Elect Director James J. Johnson

Management

For

For

1g

Elect Director Robert J. Kohlhepp

Management

For

For

1h

Elect Director Joseph Scaminace

Management

For

For

1i

Elect Director Ronald W. Tysoe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

COHU, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  COHU
Security ID:  192576106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert L. Ciardella

Management

For

Withhold

1.2

Elect Director William E. Bendush

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

COLGATE-PALMOLIVE COMPANY
Meeting Date:  MAY 09, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  CL
Security ID:  194162103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nikesh Arora

Management

For

For

1b

Elect Director John T. Cahill

Management

For

For

1c

Elect Director Ian Cook

Management

For

For

1d

Elect Director Helene D. Gayle

Management

For

For

1e

Elect Director Ellen M. Hancock

Management

For

For

1f

Elect Director Joseph Jimenez

Management

For

For

1g

Elect Director Richard J. Kogan

Management

For

For

1h

Elect Director Delano E. Lewis

Management

For

For

1i

Elect Director J. Pedro Reinhard

Management

For

For

1j

Elect Director Stephen I. Sadove

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention

Shareholder

Against

Against

 

 

DENTSPLY INTERNATIONAL INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  XRAY
Security ID:  249030107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael C. Alfano

Management

For

For

1b

Elect Director Eric K. Brandt

Management

For

For

1c

Elect Director William F. Hecht

Management

For

For

1d

Elect Director Francis J. Lunger

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

DONALDSON COMPANY, INC.
Meeting Date:  NOV 22, 2013
Record Date:  SEP 25, 2013
Meeting Type:  ANNUAL

Ticker:  DCI
Security ID:  257651109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Hoffman

Management

For

For

1.2

Elect Director Willard D. Oberton

Management

For

For

1.3

Elect Director John P. Wiehoff

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

DOVER CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  DOV
Security ID:  260003108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert W. Cremin

Management

For

For

1b

Elect Director Jean-Pierre M. Ergas

Management

For

For

1c

Elect Director Peter T. Francis

Management

For

For

1d

Elect Director Kristiane C. Graham

Management

For

For

1e

Elect Director Michael F. Johnston

Management

For

For

1f

Elect Director Robert A. Livingston

Management

For

For

1g

Elect Director Richard K. Lochridge

Management

For

For

1h

Elect Director Bernard G. Rethore

Management

For

For

1i

Elect Director Michael B. Stubbs

Management

For

For

1j

Elect Director Stephen M. Todd

Management

For

For

1k

Elect Director Stephen K. Wagner

Management

For

For

1l

Elect Director Mary A. Winston

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Eliminate Supermajority Vote Requirement

Management

For

For

6

Eliminate Supermajority Vote Requirement

Management

For

For

7

Eliminate Supermajority Vote Requirement

Management

For

For

8

Provide Right to Call Special Meeting

Management

For

For

 


 

 

 

 

ECOLAB INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Election Of Director Douglas M. Baker, Jr.

Management

For

For

1.2

Election Of Director Barbara J. Beck

Management

For

For

1.3

Election Of Director Leslie S. Biller

Management

For

For

1.4

Election Of Director Carl M. Casale

Management

For

For

1.5

Election Of Director Stephen I. Chazen

Management

For

For

1.6

Election Of Director Jerry A. Grundhofer

Management

For

For

1.7

Election Of Director Arthur J. Higgins

Management

For

For

1.8

Election Of Director Joel W. Johnson

Management

For

For

1.9

Election Of Director Michael Larson

Management

For

For

1.10

Election Of Director Jerry W. Levin

Management

For

For

1.11

Election Of Director Robert L. Lumpkins

Management

For

For

1.12

Election Of Director Victoria J. Reich

Management

For

For

1.13

Election Of Director Suzanne M. Vautrinot

Management

For

For

1.14

Election Of Director John J. Zillmer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

 

 


 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Boskin

Management

For

For

1.2

Elect Director Peter Brabeck-Letmathe

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Larry R. Faulkner

Management

For

For

1.5

Elect Director Jay S. Fishman

Management

For

For

1.6

Elect Director Henrietta H. Fore

Management

For

For

1.7

Elect Director Kenneth C. Frazier

Management

For

For

1.8

Elect Director William W. George

Management

For

For

1.9

Elect Director Samuel J. Palmisano

Management

For

For

1.10

Elect Director Steven S Reinemund

Management

For

For

1.11

Elect Director Rex W. Tillerson

Management

For

For

1.12

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

Shareholder

Against

Against

6

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

FAMILY DOLLAR STORES, INC.
Meeting Date:  JAN 16, 2014
Record Date:  NOV 27, 2013
Meeting Type:  ANNUAL

Ticker:  FDO
Security ID:  307000109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark R. Bernstein

Management

For

For

1.2

Elect Director Pamela L. Davies

Management

For

For

1.3

Elect Director Sharon Allred Decker

Management

For

For

1.4

Elect Director Edward C. Dolby

Management

For

For

1.5

Elect Director Glenn A. Eisenberg

Management

For

For

1.6

Elect Director Edward P. Garden

Management

For

For

1.7

Elect Director Howard R. Levine

Management

For

For

1.8

Elect Director George R. Mahoney, Jr.

Management

For

For

1.9

Elect Director James G. Martin

Management

For

For

1.10

Elect Director Harvey Morgan

Management

For

For

1.11

Elect Director Dale C. Pond

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  GD
Security ID:  369550108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary T. Barra

Management

For

For

1.2

Elect Director Nicholas D. Chabraja

Management

For

For

1.3

Elect Director James S. Crown

Management

For

Against

1.4

Elect Director William P. Fricks

Management

For

For

1.5

Elect Director Paul G. Kaminski

Management

For

For

1.6

Elect Director John M. Keane

Management

For

For

1.7

Elect Director Lester L. Lyles

Management

For

For

1.8

Elect Director James N. Mattis

Management

For

For

1.9

Elect Director Phebe N. Novakovic

Management

For

For

1.10

Elect Director William A. Osborn

Management

For

For

1.11

Elect Director Laura J. Schumacher

Management

For

For

1.12

Elect Director Robert Walmsley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

HILL-ROM HOLDINGS, INC.
Meeting Date:  MAR 07, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  HRC
Security ID:  431475102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rolf A. Classon

Management

For

For

1.2

Elect Director William G. Dempsey

Management

For

For

1.3

Elect Director James R. Giertz

Management

For

For

1.4

Elect Director Charles E. Golden

Management

For

For

1.5

Elect Director John J. Greisch

Management

For

For

1.6

Elect Director William H. Kucheman

Management

For

For

1.7

Elect Director Ronald A. Malone

Management

For

For

1.8

Elect Director Eduardo R. Menasce

Management

For

For

1.9

Elect Director Joanne C. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

HILLENBRAND, INC.
Meeting Date:  FEB 26, 2014
Record Date:  DEC 20, 2013
Meeting Type:  ANNUAL

Ticker:  HI
Security ID:  431571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas H. Johnson

Management

For

For

1.2

Elect Director Neil S. Novich

Management

For

For

1.3

Elect Director Joe A. Raver

Management

For

For

1.4

Elect Director W. August Hillenbrand

Management

For

For

1.5

Elect Director Joy M. Greenway

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gordon M. Bethune

Management

For

For

1B

Elect Director Kevin Burke

Management

For

For

1C

Elect Director Jaime Chico Pardo

Management

For

For

1D

Elect Director David M. Cote

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Linnet F. Deily

Management

For

For

1G

Elect Director Judd Gregg

Management

For

For

1H

Elect Director Clive Hollick

Management

For

For

1I

Elect Director Grace D. Lieblein

Management

For

For

1J

Elect Director George Paz

Management

For

For

1K

Elect Director Bradley T. Sheares

Management

For

For

1L

Elect Director Robin L. Washington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 


 

 

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  IBM
Security ID:  459200101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alain J.P. Belda

Management

For

Against

1.2

Elect Director William R. Brody

Management

For

For

1.3

Elect Director Kenneth I. Chenault

Management

For

For

1.4

Elect Director Michael L. Eskew

Management

For

Against

1.5

Elect Director David N. Farr

Management

For

For

1.6

Elect Director Shirley Ann Jackson

Management

For

For

1.7

Elect Director Andrew N. Liveris

Management

For

Against

1.8

Elect Director W. James McNerney, Jr.

Management

For

For

1.9

Elect Director James W. Owens

Management

For

For

1.10

Elect Director Virginia M. Rometty

Management

For

For

1.11

Elect Director Joan E. Spero

Management

For

For

1.12

Elect Director Sidney Taurel

Management

For

For

1.13

Elect Director Lorenzo H. Zambrano

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

JOHN WILEY & SONS, INC.
Meeting Date:  SEP 19, 2013
Record Date:  JUL 23, 2013
Meeting Type:  ANNUAL

Ticker:  JW.A
Security ID:  968223206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mari J. Baker

Management

For

For

1.2

Elect Director Raymond W. McDaniel, Jr.

Management

For

For

1.3

Elect Director William B. Plummer

Management

For

For

1.4

Elect Director Kalpana Raina

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 24, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary Sue Coleman

Management

For

For

1b

Elect Director James G. Cullen

Management

For

For

1c

Elect Director Ian E. L. Davis

Management

For

For

1d

Elect Director Alex Gorsky

Management

For

For

1e

Elect Director Susan L. Lindquist

Management

For

For

1f

Elect Director Mark B. McClellan

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Leo F. Mullin

Management

For

For

1i

Elect Director William D. Perez

Management

For

For

1j

Elect Director Charles Prince

Management

For

Against

1k

Elect Director A. Eugene Washington

Management

For

For

1l

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

JOHNSON CONTROLS, INC.
Meeting Date:  JAN 29, 2014
Record Date:  NOV 21, 2013
Meeting Type:  ANNUAL

Ticker:  JCI
Security ID:  478366107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Natalie A. Black

Management

For

Withhold

1.2

Elect Director Raymond L. Conner

Management

For

For

1.3

Elect Director William H. Lacy

Management

For

For

1.4

Elect Director Alex A. Molinaroli

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KID BRANDS, INC.
Meeting Date:  JUL 18, 2013
Record Date:  MAY 24, 2013
Meeting Type:  ANNUAL

Ticker:  KID
Security ID:  49375T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raphael Benaroya

Management

For

For

1.2

Elect Director Mario Ciampi

Management

For

For

1.3

Elect Director Frederick J. Horowitz

Management

For

For

1.4

Elect Director Jan H. Loeb

Management

For

For

1.5

Elect Director Salvatore M. Salibello

Management

For

For

1.6

Elect Director Michael Zimmerman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve the Conversion of 600,000 Cash-Exercisable Stock Appreciation Rights to 600,000 Non-Qualified Stock Options

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

Against

 

 


 

 

 

KNOWLES CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  KN
Security ID:  49926D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Niew

Management

For

For

1.2

Elect Director Keith L. Barnes

Management

For

For

1.3

Elect Director Richard K. Lochridge

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

LEGGETT & PLATT, INCORPORATED
Meeting Date:  MAY 07, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  LEG
Security ID:  524660107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert E. Brunner

Management

For

For

1b

Elect Director Ralph W. Clark

Management

For

For

1c

Elect Director Robert G. Culp, III

Management

For

For

1d

Elect Director R. Ted Enloe, III

Management

For

For

1e

Elect Director Richard T. Fisher

Management

For

For

1f

Elect Director Matthew C. Flanigan

Management

For

Against

1g

Elect Director Karl G. Glassman

Management

For

For

1h

Elect Director David S. Haffner

Management

For

For

1i

Elect Director Joseph W. McClanathan

Management

For

For

1j

Elect Director Judy C. Odom

Management

For

For

1k

Elect Director Phoebe A. Wood

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

Shareholder

Against

For

 

 


 

 

 

MATTHEWS INTERNATIONAL CORPORATION
Meeting Date:  FEB 20, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  MATW
Security ID:  577128101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John D. Turner

Management

For

For

1.2

Elect Director Gregory S. Babe

Management

For

For

2

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

ElectionElect Director Richard H. Lenny

Management

For

For

1c

Elect Director Walter E. Massey

Management

For

For

1d

Elect Director Cary D. McMillan

Management

For

For

1e

Elect Director Sheila A. Penrose

Management

For

For

1f

Elect Director John W. Rogers, Jr.

Management

For

For

1g

Elect Director Roger W. Stone

Management

For

For

1h

Elect Director Miles D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 22, 2013
Record Date:  JUL 01, 2013
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Scott C. Donnelly

Management

For

For

1.3

Elect Director Victor J. Dzau

Management

For

Withhold

1.4

Elect Director Omar Ishrak

Management

For

For

1.5

Elect Director Shirley Ann Jackson

Management

For

For

1.6

Elect Director Michael O. Leavitt

Management

For

For

1.7

Elect Director James T. Lenehan

Management

For

For

1.8

Elect Director Denise M. O'Leary

Management

For

For

1.9

Elect Director Kendall J. Powell

Management

For

For

1.10

Elect Director Robert C. Pozen

Management

For

For

1.11

Elect Director Preetha Reddy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement for Establishing Range For Board Size

Management

For

For

7

Reduce Supermajority Vote Requirement for Removal of Directors

Management

For

For

8

Reduce Supermajority Vote Requirement for Amendment of Articles

Management

For

For

9

Rescind Fair Price Provision

Management

For

For

 


 

 

 

 

MERCURY GENERAL CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  MCY
Security ID:  589400100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George Joseph

Management

For

For

1.2

Elect Director Martha E. Marcon

Management

For

Withhold

1.3

Elect Director Donald R. Spuehler

Management

For

For

1.4

Elect Director Richard E. Grayson

Management

For

For

1.5

Elect Director Donald P. Newell

Management

For

For

1.6

Elect Director Bruce A. Bunner

Management

For

Withhold

1.7

Elect Director Christopher Graves

Management

For

For

1.8

Elect Director Michael D. Curtius

Management

For

For

1.9

Elect Director Gabriel Tirador

Management

For

For

1.10

Elect Director James G. Ellis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

NUCOR CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  NUE
Security ID:  670346105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter C. Browning

Management

For

Withhold

1.2

Elect Director John J. Ferriola

Management

For

For

1.3

Elect Director Harvey B. Gantt

Management

For

For

1.4

Elect Director Gregory J. Hayes

Management

For

For

1.5

Elect Director Victoria F. Haynes

Management

For

For

1.6

Elect Director Bernard L. Kasriel

Management

For

For

1.7

Elect Director Christopher J. Kearney

Management

For

For

1.8

Elect Director Raymond J. Milchovich

Management

For

For

1.9

Elect Director John H. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 


 

 

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  OXY
Security ID:  674599105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Spencer Abraham

Management

For

For

1.2

Elect Director Howard I. Atkins

Management

For

For

1.3

Elect Director Eugene L. Batchelder

Management

For

For

1.4

Elect Director Stephen I. Chazen

Management

For

For

1.5

Elect Director Edward P. Djerejian

Management

For

For

1.6

Elect Director John E. Feick

Management

For

For

1.7

Elect Director Margaret M. Foran

Management

For

For

1.8

Elect Director Carlos M. Gutierrez

Management

For

For

1.9

Elect Director William R. Klesse

Management

For

Against

1.10

Elect Director Avedick B. Poladian

Management

For

For

1.11

Elect Director Elisse B. Walter

Management

For

For

2

Remove Age Restriction for Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Separate the Roles of the Chairman of the Board and the Chief Executive Officer

Management

For

For

6

Ratify Auditors

Management

For

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

9

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

10

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 

 

OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date:  MAY 23, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ORI
Security ID:  680223104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James C. Hellauer

Management

For

For

1.2

Elect Director Arnold L. Steiner

Management

For

For

1.3

Elect Director Fredricka Taubitz

Management

For

For

1.4

Elect Director Aldo C. Zucaro

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

PENTAIR LTD.
Meeting Date:  MAY 20, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL

Ticker:  PNR
Security ID:  H6169Q108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Glynis A. Bryan

Management

For

For

1b

Elect Director Jerry W. Burris

Management

For

For

1c

Elect Director Carol Anthony (John) Davidson

Management

For

For

1d

Elect Director T. Michael Glenn

Management

For

For

1e

Elect Director David H.Y. Ho

Management

For

For

1f

Elect Director Randall J. Hogan

Management

For

For

1g

Elect Director David A. Jones

Management

For

For

1h

Elect Director Ronald L. Merriman

Management

For

For

1i

Elect Director William T. Monahan

Management

For

For

1j

Elect Director Billie Ida Williamson

Management

For

For

2

Elect Randall J. Hogan as Board Chairman

Management

For

For

3a

Appoint David A. Jones as Member of the Compensation Committee

Management

For

For

3b

Appoint Glynis A. Bryan as Member of the Compensation Committee

Management

For

For

3c

Appoint T. Michael Glenn as Member of the Compensation Committee

Management

For

For

3d

Appoint William T. Monahan as Member of the Compensation Committee

Management

For

For

4

Designate Proxy Voting Services GmbH as Independent Proxy

Management

For

For

5

Accept Financial Statements and Statutory Reports

Management

For

For

6

Approve Discharge of Board and Senior Management

Management

For

For

7a

Ratify Deloitte AG as Statutory Auditors

Management

For

For

7b

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

7c

Ratify PricewaterhouseCoopers as Special Auditors

Management

For

For

8a

Approve the Appropriation of results for the year ended December 31, 2013

Management

For

For

8b

Approve Dividends

Management

For

For

9

Advisory Vote to Ratify Names Executive Officers' Compensation

Management

For

For

10

Approve Renewal of the Authorized Share Capital of Pentair Ltd

Management

For

For

 


 

 

 

 

PENTAIR LTD.
Meeting Date:  MAY 20, 2014
Record Date:  APR 30, 2014
Meeting Type:  SPECIAL

Ticker:  PNR
Security ID:  H6169Q111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change State of Incorporation [from Switzerland to Ireland]

Management

For

For

2

Approve Proposal to Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association

Management

For

For

3

Approval to Create Distributable Reserves of Pentair-Ireland

Management

For

For

 

 

PEPSICO, INC.
Meeting Date:  MAY 07, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Ian M. Cook

Management

For

For

1d

Elect Director Dina Dublon

Management

For

For

1e

Elect Director Rona A. Fairhead

Management

For

For

1f

Elect Director Ray L. Hunt

Management

For

For

1g

Elect Director Alberto Ibarguen

Management

For

For

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Sharon Percy Rockefeller

Management

For

For

1j

Elect Director James J. Schiro

Management

For

For

1k

Elect Director Lloyd G. Trotter

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

PFIZER INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director Constance J. Horner

Management

For

For

1.6

Elect Director James M. Kilts

Management

For

For

1.7

Elect Director George A. Lorch

Management

For

For

1.8

Elect Director Shantanu Narayen

Management

For

For

1.9

Elect Director Suzanne Nora Johnson

Management

For

For

1.10

Elect Director Ian C. Read

Management

For

For

1.11

Elect Director Stephen W. Sanger

Management

For

For

1.12

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

PRAXAIR, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Nance K. Dicciani

Management

For

For

1.4

Elect Director Edward G. Galante

Management

For

For

1.5

Elect Director Claire W. Gargalli

Management

For

For

1.6

Elect Director Ira D. Hall

Management

For

For

1.7

Elect Director Raymond W. LeBoeuf

Management

For

For

1.8

Elect Director Larry D. McVay

Management

For

For

1.9

Elect Director Denise L. Ramos

Management

For

For

1.10

Elect Director Wayne T. Smith

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 04, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

RLI CORP.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  RLI
Security ID:  749607107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kaj Ahlmann

Management

For

For

1.2

Elect Director Barbara R. Allen

Management

For

For

1.3

Elect Director Michael E. Angelina

Management

For

For

1.4

Elect Director John T. Baily

Management

For

For

1.5

Elect Director Jordan W. Graham

Management

For

For

1.6

Elect Director Gerald I. Lenrow

Management

For

For

1.7

Elect Director Charles M. Linke

Management

For

For

1.8

Elect Director F. Lynn McPheeters

Management

For

For

1.9

Elect Director Jonathan E. Michael

Management

For

For

1.10

Elect Director Michael J. Stone

Management

For

For

1.11

Elect Director Robert O. Viets

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ROPER INDUSTRIES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard F. Wallman

Management

For

For

1.2

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ROSS STORES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Balmuth

Management

For

For

1b

Elect Director K. Gunnar Bjorklund

Management

For

For

1c

Elect Director Michael J. Bush

Management

For

For

1d

Elect Director Norman A. Ferber

Management

For

Against

1e

Elect Director Sharon D. Garrett

Management

For

For

1f

Elect Director George P. Orban

Management

For

For

1g

Elect Director Lawrence S. Peiros

Management

For

For

1h

Elect Director Gregory L. Quesnel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

STATE STREET CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  STT
Security ID:  857477103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jose E. Almeida

Management

For

For

1b

Elect Director Kennett F. Burnes

Management

For

For

1c

Elect Director Peter Coym

Management

For

For

1d

Elect Director Patrick de Saint-Aignan

Management

For

For

1e

Elect Director Amelia C. Fawcett

Management

For

For

1f

Elect Director Linda A. Hill

Management

For

For

1g

Elect Director Joseph L. Hooley

Management

For

For

1h

Elect Director Robert S. Kaplan

Management

For

For

1i

Elect Director Richard P. Sergel

Management

For

For

1j

Elect Director Ronald L. Skates

Management

For

For

1k

Elect Director Gregory L. Summe

Management

For

For

1l

Elect Director Thomas J. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

STRYKER CORPORATION
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard E. Cox, Jr.

Management

For

For

1b

Elect Director Srikant M. Datar

Management

For

For

1c

Elect Director Roch Doliveux

Management

For

For

1d

Elect Director Louise L. Francesconi

Management

For

For

1e

Elect Director Allan C. Golston

Management

For

For

1f

Elect Director Kevin A. Lobo

Management

For

For

1g

Elect Director William U. Parfet

Management

For

For

1h

Elect Director Andrew K. Silvernail

Management

For

For

1i

Elect Director Ronda E. Stryker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SUPERIOR UNIFORM GROUP, INC.
Meeting Date:  MAY 02, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  SGC
Security ID:  868358102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sidney Kirschner

Management

For

For

1.2

Elect Director Michael Benstock

Management

For

For

1.3

Elect Director Alan D. Schwartz

Management

For

For

1.4

Elect Director Robin M. Hensley

Management

For

For

1.5

Elect Director Paul Mellini

Management

For

For

1.6

Elect Director Todd Siegel

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

TARGET CORPORATION
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Calvin Darden

Management

For

For

1d

Elect Director Henrique De Castro

Management

For

For

1e

Elect Director James A. Johnson

Management

For

Against

1f

Elect Director Mary E. Minnick

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Derica W. Rice

Management

For

For

1i

Elect Director Kenneth L. Salazar

Management

For

For

1j

Elect Director John G. Stumpf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Eliminate Perquisites

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations

Shareholder

Against

Against

 

 

TELEFLEX INCORPORATED
Meeting Date:  MAY 02, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  TFX
Security ID:  879369106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director George Babich, Jr.

Management

For

For

1b

Elect Director William R. Cook

Management

For

For

1c

Elect Director Stephen K. Klasko

Management

For

For

1d

Elect Director Benson F. Smith

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 17, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ralph W. Babb, Jr.

Management

For

For

1b

Elect Director Mark A. Blinn

Management

For

For

1c

Elect Director Daniel A. Carp

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Ronald Kirk

Management

For

For

1f

Elect Director Pamela H. Patsley

Management

For

For

1g

Elect Director Robert E. Sanchez

Management

For

For

1h

Elect Director Wayne R. Sanders

Management

For

For

1i

Elect Director Ruth J. Simmons

Management

For

For

1j

Elect Director Richard K. Templeton

Management

For

For

1k

Elect Director Christine Todd Whitman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

THE CHUBB CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  CB
Security ID:  171232101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zoe Baird Budinger

Management

For

For

1b

Elect Director Sheila P. Burke

Management

For

For

1c

Elect Director James I. Cash, Jr.

Management

For

For

1d

Elect Director John D. Finnegan

Management

For

For

1e

Elect Director Timothy P. Flynn

Management

For

For

1f

Elect Director Karen M. Hoguet

Management

For

For

1g

Elect Director Lawrence W. Kellner

Management

For

For

1h

Elect Director Martin G. McGuinn

Management

For

For

1i

Elect Director Lawrence M. Small

Management

For

For

1j

Elect Director Jess Soderberg

Management

For

For

1k

Elect Director Daniel E. Somers

Management

For

For

1l

Elect Director William C. Weldon

Management

For

For

1m

Elect Director James M. Zimmerman

Management

For

For

1n

Elect Director Alfred W. Zollar

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Sustainability

Shareholder

Against

Against

 


 

 

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 08, 2013
Record Date:  AUG 09, 2013
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Angela F. Braly

Management

For

For

1b

Elect Director Kenneth I. Chenault

Management

For

For

1c

Elect Director Scott D. Cook

Management

For

For

1d

Elect Director Susan Desmond-Hellmann

Management

For

For

1e

Elect Director A.G. Lafley

Management

For

For

1f

Elect Director Terry J. Lundgren

Management

For

For

1g

Elect Director W. James McNerney, Jr.

Management

For

For

1h

Elect Director Margaret C. Whitman

Management

For

For

1i

Elect Director Mary Agnes Wilderotter

Management

For

For

1j

Elect Director Patricia A. Woertz

Management

For

For

1k

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Reduce Supermajority Vote Requirement

Management

For

For

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Michael J. Burns

Management

For

For

1d

Elect Director D. Scott Davis

Management

For

For

1e

Elect Director Stuart E. Eizenstat

Management

For

For

1f

Elect Director Michael L. Eskew

Management

For

For

1g

Elect Director William R. Johnson

Management

For

For

1h

Elect Director Candace Kendle

Management

For

For

1i

Elect Director Ann M. Livermore

Management

For

For

1j

Elect Director Rudy H.P. Markham

Management

For

For

1k

Elect Director Clark T. "Sandy" Randt, Jr.

Management

For

For

1l

Elect Director Carol B. Tome

Management

For

For

1m

Elect Director Kevin M. Warsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 28, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  UTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Louis R. Chenevert

Management

For

For

1b

Elect Director John V. Faraci

Management

For

For

1c

Elect Director Jean-Pierre Garnier

Management

For

For

1d

Elect Director Jamie S. Gorelick

Management

For

For

1e

Elect Director Edward A. Kangas

Management

For

For

1f

Elect Director Ellen J. Kullman

Management

For

For

1g

Elect Director Marshall O. Larsen

Management

For

For

1h

Elect Director Harold McGraw, III

Management

For

For

1i

Elect Director Richard B. Myers

Management

For

For

1j

Elect Director H. Patrick Swygert

Management

For

Against

1k

Elect Director Andre Villeneuve

Management

For

For

1l

Elect Director Christine Todd Whitman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

W.W. GRAINGER, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  GWW
Security ID:  384802104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian P. Anderson

Management

For

For

1.2

Elect Director V. Ann Hailey

Management

For

For

1.3

Elect Director William K. Hall

Management

For

For

1.4

Elect Director Stuart L. Levenick

Management

For

For

1.5

Elect Director Neil S. Novich

Management

For

For

1.6

Elect Director Michael J. Roberts

Management

For

For

1.7

Elect Director Gary L. Rogers

Management

For

For

1.8

Elect Director James T. Ryan

Management

For

For

1.9

Elect Director E. Scott Santi

Management

For

For

1.10

Elect Director James D. Slavik

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WAL-MART STORES, INC.
Meeting Date:  JUN 06, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  WMT
Security ID:  931142103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aida M. Alvarez

Management

For

Against

1b

Elect Director James I. Cash, Jr.

Management

For

Against

1c

Elect Director Roger C. Corbett

Management

For

For

1d

Elect Director Pamela J. Craig

Management

For

For

1e

Elect Director Douglas N. Daft

Management

For

For

1f

Elect Director Michael T. Duke

Management

For

Against

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Marissa A. Mayer

Management

For

For

1i

Elect Director C. Douglas McMillon

Management

For

For

1j

Elect Director Gregory B. Penner

Management

For

For

1k

Elect Director Steven S Reinemund

Management

For

For

1l

Elect Director Jim C. Walton

Management

For

For

1m

Elect Director S. Robson Walton

Management

For

For

1n

Elect Director Linda S. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 


 

 

 

 

WALGREEN CO.
Meeting Date:  JAN 08, 2014
Record Date:  NOV 11, 2013
Meeting Type:  ANNUAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Mark P. Frissora

Management

For

For

1f

Elect Director Ginger L. Graham

Management

For

For

1g

Elect Director Alan G. McNally

Management

For

For

1h

Elect Director Dominic P. Murphy

Management

For

For

1i

Elect Director Stefano Pessina

Management

For

For

1j

Elect Director Nancy M. Schlichting

Management

For

For

1k

Elect Director Alejandro Silva

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

1m

Elect Director Gregory D. Wasson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Adopt Proxy Access Right

Shareholder

Against

For

 


 

 

 

 

WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  WST
Security ID:  955306105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Buthman

Management

For

For

1.2

Elect Director William F. Feehery

Management

For

For

1.3

Elect Director Thomas W. Hofmann

Management

For

For

1.4

Elect Director Paula A. Johnson

Management

For

For

1.5

Elect Director Myla P. Lai-Goldman

Management

For

For

1.6

Elect Director Douglas A. Michels

Management

For

For

1.7

Elect Director Donald E. Morel, Jr.

Management

For

For

1.8

Elect Director John H. Weiland

Management

For

For

1.9

Elect Director Anthony Welters

Management

For

For

1.10

Elect Director Patrick J. Zenner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Other Business

Management

For

Against

 


 

 

FTVIP - Franklin Small Cap Value Securities Fund

 

A. SCHULMAN, INC.
Meeting Date:  DEC 12, 2013
Record Date:  OCT 18, 2013
Meeting Type:  ANNUAL

Ticker:  SHLM
Security ID:  808194104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Eugene R. Allspach

Management

For

For

1b

Elect Director Gregory T. Barmore

Management

For

For

1c

Elect Director David G. Birney

Management

For

For

1d

Elect Director Howard R. Curd

Management

For

For

1e

Elect Director Joseph M. Gingo

Management

For

For

1f

Elect Director Michael A. McManus, Jr.

Management

For

For

1g

Elect Director Lee D. Meyer

Management

For

For

1h

Elect Director James A. Mitarotonda

Management

For

For

1i

Elect Director Ernest J. Novak, Jr.

Management

For

For

1j

Elect Director Irvin D. Reid

Management

For

For

1k

Elect Director John B. Yasinsky

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AAR CORP.
Meeting Date:  OCT 09, 2013
Record Date:  AUG 19, 2013
Meeting Type:  ANNUAL

Ticker:  AIR
Security ID:  000361105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Norman R. Bobins

Management

For

Withhold

1.2

Elect Director Ronald R. Fogleman

Management

For

Withhold

1.3

Elect Director James E. Goodwin

Management

For

For

1.4

Elect Director Marc J. Walfish

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

 

 


 

 

 

APOGEE ENTERPRISES, INC.
Meeting Date:  JUN 25, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  APOG
Security ID:  037598109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Marzec

Management

For

For

1.2

Elect Director Donald A. Nolan

Management

For

For

1.3

Elect Director David E. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Approve Outside Director Stock Awards/Options in Lieu of Cash

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Meeting Date:  OCT 29, 2013
Record Date:  AUG 30, 2013
Meeting Type:  ANNUAL

Ticker:  AIT
Security ID:  03820C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director L. Thomas Hiltz

Management

For

For

1.2

Elect Director Edith Kelly-Green

Management

For

For

1.3

Elect Director Dan P. Komnenovich

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

APTARGROUP, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  ATR
Security ID:  038336103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George L. Fotiades

Management

For

For

1.2

Elect Director King W. Harris

Management

For

For

1.3

Elect Director Peter H. Pfeiffer

Management

For

For

1.4

Elect Director Joanne C. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

ARTHUR J. GALLAGHER & CO.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AJG
Security ID:  363576109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director William L. Bax

Management

For

For

1c

Elect Director Frank E. English, Jr.

Management

For

For

1d

Elect Director J. Patrick Gallagher, Jr.

Management

For

For

1e

Elect Director Elbert O. Hand

Management

For

For

1f

Elect Director David S. Johnson

Management

For

For

1g

Elect Director Kay W. McCurdy

Management

For

For

1h

Elect Director Norman L. Rosenthal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ASPEN INSURANCE HOLDINGS LIMITED
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  AHL
Security ID:  G05384105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher O'Kane

Management

For

For

1.2

Elect Director Liaquat Ahamed

Management

For

For

1.3

Elect Director Albert Beer

Management

For

For

1.4

Elect Director John Cavoores

Management

For

For

1.5

Elect Director Heidi Hutter

Management

For

Withhold

1.6

Elect Director Gary Gregg

Management

For

For

1.7

Elect Director Bret Pearlman

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 


 

 

 

 

ASSURANT, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  AIZ
Security ID:  04621X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Elaine D. Rosen

Management

For

For

1b

Elect Director Howard L. Carver

Management

For

For

1c

Elect Director Juan N. Cento

Management

For

For

1d

Elect Director Elyse Douglas

Management

For

For

1e

Elect Director Lawrence V. Jackson

Management

For

For

1f

Elect Director David B. Kelso

Management

For

For

1g

Elect Director Charles J. Koch

Management

For

For

1h

Elect Director Jean-Paul L. Montupet

Management

For

For

1i

Elect Director Robert B. Pollock

Management

For

For

1j

Elect Director Paul J. Reilly

Management

For

For

1k

Elect Director Robert W. Stein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ASTEC INDUSTRIES, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 14, 2014
Meeting Type:  ANNUAL

Ticker:  ASTE
Security ID:  046224101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William D. Gehl

Management

For

For

1.2

Elect Director William G. Dorey

Management

For

For

1.3

Elect Director Charles F. Potts

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 


 

 

 

ATWOOD OCEANICS, INC.
Meeting Date:  FEB 19, 2014
Record Date:  DEC 20, 2013
Meeting Type:  ANNUAL

Ticker:  ATW
Security ID:  050095108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deborah A. Beck

Management

For

For

1.2

Elect Director George S. Dotson

Management

For

For

1.3

Elect Director Jack E. Golden

Management

For

For

1.4

Elect Director Hans Helmerich

Management

For

For

1.5

Elect Director Jeffrey A. Miller

Management

For

For

1.6

Elect Director James R. Montague

Management

For

For

1.7

Elect Director Robert J. Saltiel

Management

For

For

1.8

Elect Director Phil D. Wedemeyer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

Against

4

Ratify Auditors

Management

For

For

 

 

AUTOLIV, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ALV
Security ID:  052800109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Carlson

Management

For

For

1.2

Elect Director Lars Nyberg - WITHDRAWN

Management

None

None

1.3

Elect Director James M. Ringler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

BENCHMARK ELECTRONICS, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  BHE
Security ID:  08160H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael R. Dawson

Management

For

For

1.2

Elect Director Gayla J. Delly

Management

For

For

1.3

Elect Director Peter G. Dorflinger

Management

For

For

1.4

Elect Director Douglas G. Duncan

Management

For

For

1.5

Elect Director Kenneth T. Lamneck

Management

For

For

1.6

Elect Director David W. Scheible

Management

For

For

1.7

Elect Director Bernee D.L. Strom

Management

For

For

1.8

Elect Director Clay C. Williams

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

BRIGGS & STRATTON CORPORATION
Meeting Date:  OCT 16, 2013
Record Date:  AUG 19, 2013
Meeting Type:  ANNUAL

Ticker:  BGG
Security ID:  109043109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William F. Achtmeyer

Management

For

For

1.2

Elect Director Patricia L. Kampling

Management

For

For

1.3

Elect Director Todd J. Teske

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BRISTOW GROUP INC.
Meeting Date:  AUG 01, 2013
Record Date:  JUN 13, 2013
Meeting Type:  ANNUAL

Ticker:  BRS
Security ID:  110394103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas N. Amonett

Management

For

For

1.2

Elect Director Stephen J. Cannon

Management

For

For

1.3

Elect Director William E. Chiles

Management

For

For

1.4

Elect Director Michael A. Flick

Management

For

For

1.5

Elect Director Lori A. Gobillot

Management

For

For

1.6

Elect Director Ian A. Godden

Management

For

For

1.7

Elect Director Stephen A. King

Management

For

For

1.8

Elect Director Thomas C. Knudson

Management

For

For

1.9

Elect Director Mathew Masters

Management

For

For

1.10

Elect Director Bruce H. Stover

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

BROWN SHOE COMPANY, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  BWS
Security ID:  115736100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Lee Capps, III

Management

For

For

1.2

Elect Director Carla Hendra

Management

For

For

1.3

Elect Director Patricia G. McGinnis

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BRUNSWICK CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  BC
Security ID:  117043109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nancy E. Cooper

Management

For

For

1b

Elect Director Dustan E. McCoy

Management

For

For

1c

Elect Director Ralph C. Stayer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

CABOT CORPORATION
Meeting Date:  MAR 13, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL

Ticker:  CBT
Security ID:  127055101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Juan Enriquez

Management

For

For

1.2

Elect Director William C. Kirby

Management

For

For

1.3

Elect Director Henry F. McCance

Management

For

For

1.4

Elect Director Patrick M. Prevost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

CARLISLE COMPANIES INCORPORATED
Meeting Date:  MAY 06, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  142339100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert G. Bohn

Management

For

Withhold

1.2

Elect Director Terry D. Growcock

Management

For

Withhold

1.3

Elect Director Gregg A. Ostrander

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CARPENTER TECHNOLOGY CORPORATION
Meeting Date:  OCT 15, 2013
Record Date:  AUG 16, 2013
Meeting Type:  ANNUAL

Ticker:  CRS
Security ID:  144285103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director I. Martin Inglis

Management

For

For

1.2

Elect Director Peter N. Stephans

Management

For

For

1.3

Elect Director Kathryn C. Turner

Management

For

For

1.4

Elect Director Stephen M. Ward, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CHEMICAL FINANCIAL CORPORATION
Meeting Date:  APR 21, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  CHFC
Security ID:  163731102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary E. Anderson

Management

For

For

1.2

Elect Director Nancy Bowman

Management

For

For

1.3

Elect Director James R. Fitterling

Management

For

For

1.4

Elect Director Thomas T. Huff

Management

For

For

1.5

Elect Director Michael T. Laethem

Management

For

For

1.6

Elect Director James B. Meyer

Management

For

For

1.7

Elect Director Terence F. Moore

Management

For

For

1.8

Elect Director David B. Ramaker

Management

For

For

1.9

Elect Director Grace O. Shearer

Management

For

For

1.10

Elect Director Larry D. Stauffer

Management

For

For

1.11

Elect Director Franklin C. Wheatlake

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COHU, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  COHU
Security ID:  192576106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert L. Ciardella

Management

For

Withhold

1.2

Elect Director William E. Bendush

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

DREW INDUSTRIES INCORPORATED
Meeting Date:  MAY 22, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  DW
Security ID:  26168L205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward W. Rose, III

Management

For

For

1.2

Elect Director Leigh J. Abrams

Management

For

For

1.3

Elect Director James F. Gero

Management

For

For

1.4

Elect Director Frederick B. Hegi, Jr.

Management

For

For

1.5

Elect Director David A. Reed

Management

For

For

1.6

Elect Director John B. Lowe, Jr.

Management

For

Withhold

1.7

Elect Director Jason D. Lippert

Management

For

For

1.8

Elect Director Brendan J. Deely

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Auditors

Management

For

For

 


 

 

 

 

EMCOR GROUP, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  EME
Security ID:  29084Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen W. Bershad

Management

For

For

1.2

Elect Director David A.B. Brown

Management

For

For

1.3

Elect Director Larry J. Bump

Management

For

For

1.4

Elect Director Anthony J. Guzzi

Management

For

For

1.5

Elect Director Richard F. Hamm, Jr.

Management

For

For

1.6

Elect Director David H. Laidley

Management

For

For

1.7

Elect Director Frank T. MacInnis

Management

For

For

1.8

Elect Director Jerry E. Ryan

Management

For

For

1.9

Elect Director Michael T. Yonker

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ENERGEN CORPORATION
Meeting Date:  APR 23, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  EGN
Security ID:  29265N108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth W. Dewey

Management

For

For

1.2

Elect Director M. James Gorrie

Management

For

For

1.3

Elect Director James T. McManus, II

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 


 

 

 

 

ENERSYS
Meeting Date:  AUG 01, 2013
Record Date:  JUN 07, 2013
Meeting Type:  ANNUAL

Ticker:  ENS
Security ID:  29275Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John D. Craig

Management

For

For

1.2

Elect Director Howard I. Hoffen

Management

For

For

1.3

Elect Director Joseph C. Muscari

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

ENPRO INDUSTRIES, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  NPO
Security ID:  29355X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen E. Macadam

Management

For

For

1.2

Elect Director Thomas M. Botts

Management

For

For

1.3

Elect Director Peter C. Browning

Management

For

Withhold

1.4

Elect Director Felix M. Brueck

Management

For

For

1.5

Elect Director B. Bernard Burns, Jr.

Management

For

For

1.6

Elect Director Diane C. Creel

Management

For

For

1.7

Elect Director Gordon D. Harnett

Management

For

For

1.8

Elect Director David L. Hauser

Management

For

For

1.9

Elect Director Kees van der Graaf

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

FRANKLIN ELECTRIC CO., INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  FELE
Security ID:  353514102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David T. Brown

Management

For

For

1.2

Elect Director David A. Roberts

Management

For

For

1.3

Elect Director Thomas R. VerHage

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GAMESTOP CORP.
Meeting Date:  JUN 24, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  GME
Security ID:  36467W109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas N. Kelly, Jr.

Management

For

For

1.2

Elect Director Gerald R. Szczepanski

Management

For

For

1.3

Elect Director Lawrence S. Zilavy

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

GENERAL CABLE CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  BGC
Security ID:  369300108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sallie B. Bailey

Management

For

For

1.2

Elect Director Gregory B. Kenny

Management

For

For

1.3

Elect Director Gregory E. Lawton

Management

For

For

1.4

Elect Director Craig P. Omtvedt

Management

For

For

1.5

Elect Director Patrick M. Prevost

Management

For

For

1.6

Elect Director John E. Welsh, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

GENESCO INC.
Meeting Date:  JUN 26, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  GCO
Security ID:  371532102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joanna Barsh

Management

For

For

1.2

Elect Director James S. Beard

Management

For

For

1.3

Elect Director Leonard L. Berry

Management

For

For

1.4

Elect Director William F. Blaufuss, Jr.

Management

For

For

1.5

Elect Director James W. Bradford

Management

For

For

1.6

Elect Director Robert J. Dennis

Management

For

For

1.7

Elect Director Matthew C. Diamond

Management

For

For

1.8

Elect Director Marty G. Dickens

Management

For

For

1.9

Elect Director Thurgood Marshall, Jr.

Management

For

For

1.10

Elect Director Kathleen Mason

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 21, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mortimer B. Fuller, III

Management

For

For

1.2

Elect Director John C. Hellmann

Management

For

For

1.3

Elect Director Robert M. Melzer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

GENTEX CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  GNTX
Security ID:  371901109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pete Hoekstra

Management

For

For

1.2

Elect Director James Hollars

Management

For

For

1.3

Elect Director John Mulder

Management

For

For

1.4

Elect Director Mark Newton

Management

For

For

1.5

Elect Director Richard Schaum

Management

For

For

1.6

Elect Director Frederick Sotok

Management

For

For

2

Increase Authorized Common Stock

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve Stock Option Plan

Management

For

For

6

Amend Non-Employee Director Stock Option Plan

Management

For

For

 

 

GIBRALTAR INDUSTRIES, INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  ROCK
Security ID:  374689107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brinn J. Lipke

Management

For

For

1.2

Elect Director William P. Montague

Management

For

For

1.3

Elect Director Arthur A. Russ, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

GRAINCORP LTD.
Meeting Date:  FEB 25, 2014
Record Date:  FEB 23, 2014
Meeting Type:  ANNUAL

Ticker:  GNC
Security ID:  Q42655102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve Remuneration Report

Management

For

For

3.1

Elect Peter J Housden as Director

Management

For

For

3.2

Elect Simon L Tregoning as Director

Management

For

For

 


 

 

 

 

GRANITE CONSTRUCTION INCORPORATED
Meeting Date:  JUN 05, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  GVA
Security ID:  387328107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gary M. Cusumano

Management

For

For

1b

Elect Director James H. Roberts

Management

For

For

1c

Elect Director Gaddi H. Vasquez

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

GROUP 1 AUTOMOTIVE, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  GPI
Security ID:  398905109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lincoln Pereira

Management

For

For

1.2

Elect Director Stephen D. Quinn

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

H.B. FULLER COMPANY
Meeting Date:  APR 10, 2014
Record Date:  FEB 12, 2014
Meeting Type:  ANNUAL

Ticker:  FUL
Security ID:  359694106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Michael Losh

Management

For

Withhold

1.2

Elect Director Lee R. Mitau

Management

For

For

1.3

Elect Director R. William Van Sant

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 04, 2013
Record Date:  OCT 07, 2013
Meeting Type:  ANNUAL

Ticker:  HAR
Security ID:  413086109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director John W. Diercksen

Management

For

For

1c

Elect Director Ann M. Korologos

Management

For

For

1d

Elect Director Jiren Liu

Management

For

Against

1e

Elect Director Edward H. Meyer

Management

For

For

1f

Elect Director Dinesh C. Paliwal

Management

For

For

1g

Elect Director Kenneth M. Reiss

Management

For

For

1h

Elect Director Hellene S. Runtagh

Management

For

For

1i

Elect Director Frank S. Sklarsky

Management

For

For

1j

Elect Director Gary G. Steel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HCC INSURANCE HOLDINGS, INC.
Meeting Date:  MAY 21, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  HCC
Security ID:  404132102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Emmanuel T. Ballases

Management

For

For

1.2

Elect Director Frank J. Bramanti

Management

For

For

1.3

Elect Director Walter M. Duer

Management

For

For

1.4

Elect Director James C. Flagg

Management

For

For

1.5

Elect Director Thomas M. Hamilton

Management

For

Withhold

1.6

Elect Director John N. Molbeck, Jr.

Management

For

For

1.7

Elect Director Susan Rivera

Management

For

For

1.8

Elect Director Hans D. Rohlf

Management

For

For

1.9

Elect Director Robert A. Rosholt

Management

For

For

1.10

Elect Director J. Mikesell Thomas

Management

For

For

1.11

Elect Director Christopher J.B. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  HLX
Security ID:  42330P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nancy K. Quinn

Management

For

For

1.2

Elect Director William L. Transier

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HILL-ROM HOLDINGS, INC.
Meeting Date:  MAR 07, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  HRC
Security ID:  431475102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rolf A. Classon

Management

For

For

1.2

Elect Director William G. Dempsey

Management

For

For

1.3

Elect Director James R. Giertz

Management

For

For

1.4

Elect Director Charles E. Golden

Management

For

For

1.5

Elect Director John J. Greisch

Management

For

For

1.6

Elect Director William H. Kucheman

Management

For

For

1.7

Elect Director Ronald A. Malone

Management

For

For

1.8

Elect Director Eduardo R. Menasce

Management

For

For

1.9

Elect Director Joanne C. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

HILLENBRAND, INC.
Meeting Date:  FEB 26, 2014
Record Date:  DEC 20, 2013
Meeting Type:  ANNUAL

Ticker:  HI
Security ID:  431571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas H. Johnson

Management

For

For

1.2

Elect Director Neil S. Novich

Management

For

For

1.3

Elect Director Joe A. Raver

Management

For

For

1.4

Elect Director W. August Hillenbrand

Management

For

For

1.5

Elect Director Joy M. Greenway

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

HOOKER FURNITURE CORPORATION
Meeting Date:  JUN 05, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  HOFT
Security ID:  439038100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul B. Toms, Jr.

Management

For

For

1.2

Elect Director W. Christopher Beeler, Jr.

Management

For

For

1.3

Elect Director John L. Gregory, III

Management

For

For

1.4

Elect Director E. Larry Ryder

Management

For

For

1.5

Elect Director Mark F. Shreiber

Management

For

For

1.6

Elect Director David G. Sweet

Management

For

For

1.7

Elect Director Henry G. Williamson, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

INGRAM MICRO INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  IM
Security ID:  457153104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Howard I. Atkins

Management

For

Against

1.2

Elect Director Leslie Stone Heisz

Management

For

For

1.3

Elect Director John R. Ingram

Management

For

Against

1.4

Elect Director Dale R. Laurance

Management

For

For

1.5

Elect Director Linda Fayne Levinson

Management

For

Against

1.6

Elect Director Scott A. McGregor

Management

For

For

1.7

Elect Director Alain Monie

Management

For

For

1.8

Elect Director Wade Oosterman

Management

For

For

1.9

Elect Director Joe B. Wyatt

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

INSPERITY, INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  NSP
Security ID:  45778Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael W. Brown

Management

For

Against

1.2

Elect Director Eli Jones

Management

For

Against

1.3

Elect Director Gregory E. Petsch

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

KENNAMETAL INC.
Meeting Date:  OCT 22, 2013
Record Date:  AUG 30, 2013
Meeting Type:  ANNUAL

Ticker:  KMT
Security ID:  489170100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carlos M. Cardoso

Management

For

For

1.2

Elect Director William J. Harvey

Management

For

For

1.3

Elect Director Cindy L. Davis

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

LA-Z-BOY INCORPORATED
Meeting Date:  AUG 21, 2013
Record Date:  JUN 28, 2013
Meeting Type:  ANNUAL

Ticker:  LZB
Security ID:  505336107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kurt L. Darrow

Management

For

For

1.2

Elect Director John H. Foss

Management

For

For

1.3

Elect Director Richard M. Gabrys

Management

For

For

1.4

Elect Director Janet L. Gurwitch

Management

For

For

1.5

Elect Director David K. Hehl

Management

For

For

1.6

Elect Director Edwin J. Holman

Management

For

For

1.7

Elect Director Janet E. Kerr

Management

For

For

1.8

Elect Director Michael T. Lawton

Management

For

For

1.9

Elect Director H. George Levy

Management

For

For

1.10

Elect Director W. Alan McCollough

Management

For

For

1.11

Elect Director Nido R. Qubein

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

LINCOLN ELECTRIC HOLDINGS, INC.
Meeting Date:  APR 24, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  LECO
Security ID:  533900106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David H. Gunning

Management

For

For

1.2

Elect Director G. Russell Lincoln

Management

For

For

1.3

Elect Director Christopher L. Mapes

Management

For

For

1.4

Elect Director Phillip J. Mason

Management

For

For

1.5

Elect Director Hellene S. Runtagh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 


 

 

 

 

LINDSAY CORPORATION
Meeting Date:  JAN 27, 2014
Record Date:  DEC 02, 2013
Meeting Type:  ANNUAL

Ticker:  LNN
Security ID:  535555106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael N. Christodolou

Management

For

For

1.2

Elect Director W. Thomas Jagodinski

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

M.D.C. HOLDINGS, INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  MDC
Security ID:  552676108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David D. Mandarich

Management

For

For

1.2

Elect Director Paris G. Reece, III

Management

For

Withhold

1.3

Elect Director David Siegel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 


 

 

 

M/I HOMES, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  MHO
Security ID:  55305B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph A. Alutto

Management

For

For

1.2

Elect Director Phillip G. Creek

Management

For

Withhold

1.3

Elect Director Norman L. Traeger

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

MAIDENFORM BRANDS, INC.
Meeting Date:  OCT 03, 2013
Record Date:  AUG 23, 2013
Meeting Type:  SPECIAL

Ticker:  MFB
Security ID:  560305104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

 

 

MCGRATH RENTCORP
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MGRC
Security ID:  580589109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William J. Dawson

Management

For

For

1.2

Elect Director Elizabeth A. Fetter

Management

For

For

1.3

Elect Director Robert C. Hood

Management

For

For

1.4

Elect Director Dennis C. Kakures

Management

For

For

1.5

Elect Director M. Richard Smith

Management

For

For

1.6

Elect Director Dennis P. Stradford

Management

For

For

1.7

Elect Director Ronald H. Zech

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

MONTPELIER RE HOLDINGS LTD.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  MRH
Security ID:  G62185106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Henry R. Keizer as Director

Management

For

For

1.2

Elect Michael R. Eisenson as Director

Management

For

For

1.3

Elect Christopher L. Harris as Director

Management

For

For

1.4

Elect Nicholas C. Marsh as Director

Management

For

For

1.5

Elect Ian M. Winchester as Director

Management

For

For

2.1

Elect Christopher L. Harris as Director for Montpelier Reinsurance Ltd.

Management

For

For

2.2

Elect Jonathan B. Kim as Director for Montpelier Reinsurance Ltd.

Management

For

For

2.3

Elect Christopher T. Schaper as Director for Montpelier Reinsurance Ltd.

Management

For

For

3

Amend Bylaws

Management

For

For

4

Approve PricewaterhouseCoopers Ltd. Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MSA SAFETY INCORPORATED
Meeting Date:  MAY 06, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  MSA
Security ID:  553498106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane M. Pearse

Management

For

For

1.2

Elect Director L. Edward Shaw, Jr.

Management

For

For

1.3

Elect Director William M. Lambert

Management

For

For

2.1

Elect Director Rebecca B. Roberts

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

MUELLER INDUSTRIES, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  MLI
Security ID:  624756102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory L. Christopher

Management

For

For

1.2

Elect Director Paul J. Flaherty

Management

For

For

1.3

Elect Director Gennaro J. Fulvio

Management

For

For

1.4

Elect Director Gary S. Gladstein

Management

For

For

1.5

Elect Director Scott J. Goldman

Management

For

Withhold

1.6

Elect Director Terry Hermanson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

MULTI-FINELINE ELECTRONIX, INC.
Meeting Date:  MAR 05, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL

Ticker:  MFLX
Security ID:  62541B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Yuen-Ching Lim

Management

For

For

1.2

Elect Director James McCluney

Management

For

For

1.3

Elect Director Sam Yau

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

NORDSON CORPORATION
Meeting Date:  FEB 25, 2014
Record Date:  DEC 27, 2013
Meeting Type:  ANNUAL

Ticker:  NDSN
Security ID:  655663102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph P. Keithley

Management

For

For

1.2

Elect Director Michael J. Merriman, Jr

Management

For

For

1.3

Elect Director Mary G. Puma

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

NV ENERGY, INC.
Meeting Date:  SEP 25, 2013
Record Date:  AUG 19, 2013
Meeting Type:  SPECIAL

Ticker:  NVE
Security ID:  67073Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

OFG BANCORP
Meeting Date:  APR 23, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  OFG
Security ID:  67103X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Juan C. Aguayo

Management

For

For

1.2

Elect Director Rafael F. Martinez

Management

For

For

1.3

Elect Director Francisco Arrivi

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  OIS
Security ID:  678026105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cindy B. Taylor

Management

For

For

1.2

Elect Director Christopher T. Seaver

Management

For

For

1.3

Elect Director Lawrence R. Dickerson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date:  MAY 23, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ORI
Security ID:  680223104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James C. Hellauer

Management

For

For

1.2

Elect Director Arnold L. Steiner

Management

For

For

1.3

Elect Director Fredricka Taubitz

Management

For

For

1.4

Elect Director Aldo C. Zucaro

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PENTAIR LTD.
Meeting Date:  MAY 20, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL

Ticker:  PNR
Security ID:  H6169Q108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Glynis A. Bryan

Management

For

For

1b

Elect Director Jerry W. Burris

Management

For

For

1c

Elect Director Carol Anthony (John) Davidson

Management

For

For

1d

Elect Director T. Michael Glenn

Management

For

For

1e

Elect Director David H.Y. Ho

Management

For

For

1f

Elect Director Randall J. Hogan

Management

For

For

1g

Elect Director David A. Jones

Management

For

For

1h

Elect Director Ronald L. Merriman

Management

For

For

1i

Elect Director William T. Monahan

Management

For

For

1j

Elect Director Billie Ida Williamson

Management

For

For

2

Elect Randall J. Hogan as Board Chairman

Management

For

For

3a

Appoint David A. Jones as Member of the Compensation Committee

Management

For

For

3b

Appoint Glynis A. Bryan as Member of the Compensation Committee

Management

For

For

3c

Appoint T. Michael Glenn as Member of the Compensation Committee

Management

For

For

3d

Appoint William T. Monahan as Member of the Compensation Committee

Management

For

For

4

Designate Proxy Voting Services GmbH as Independent Proxy

Management

For

For

5

Accept Financial Statements and Statutory Reports

Management

For

For

6

Approve Discharge of Board and Senior Management

Management

For

For

7a

Ratify Deloitte AG as Statutory Auditors

Management

For

For

7b

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

7c

Ratify PricewaterhouseCoopers as Special Auditors

Management

For

For

8a

Approve the Appropriation of results for the year ended December 31, 2013

Management

For

For

8b

Approve Dividends

Management

For

For

9

Advisory Vote to Ratify Names Executive Officers' Compensation

Management

For

For

10

Approve Renewal of the Authorized Share Capital of Pentair Ltd

Management

For

For

 


 

 

 

 

PENTAIR LTD.
Meeting Date:  MAY 20, 2014
Record Date:  APR 30, 2014
Meeting Type:  SPECIAL

Ticker:  PNR
Security ID:  H6169Q111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change State of Incorporation [from Switzerland to Ireland]

Management

For

For

2

Approve Proposal to Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association

Management

For

For

3

Approval to Create Distributable Reserves of Pentair-Ireland

Management

For

For

 

 

PEOPLES BANCORP INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  PEBO
Security ID:  709789101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tara M. Abraham

Management

For

For

1.2

Elect Director James S. Huggins

Management

For

Withhold

1.3

Elect Director Brenda F. Jones

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

PIER 1 IMPORTS, INC.
Meeting Date:  JUL 02, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  PIR
Security ID:  720279108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Claire H. Babrowski

Management

For

For

1.2

Elect Director Cheryl A. Bachelder

Management

For

For

1.3

Elect Director John H. Burgoyne

Management

For

For

1.4

Elect Director Hamish A. Dodds

Management

For

For

1.5

Elect Director Brendan L. Hoffman

Management

For

For

1.6

Elect Director Terry E. London

Management

For

For

1.7

Elect Director Alexander W. Smith

Management

For

For

1.8

Elect Director Cece Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

PIER 1 IMPORTS, INC.
Meeting Date:  JUN 20, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  PIR
Security ID:  720279108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Claire H. Babrowski

Management

For

For

1.2

Elect Director Cheryl A. Bachelder

Management

For

For

1.3

Elect Director Hamish A. Dodds

Management

For

For

1.4

Elect Director Brendan L. Hoffman

Management

For

For

1.5

Elect Director Terry E. London

Management

For

For

1.6

Elect Director Cynthia P. McCague

Management

For

For

1.7

Elect Director Michael A. Peel

Management

For

For

1.8

Elect Director Ann M. Sardini

Management

For

For

1.9

Elect Director Alexander W. Smith

Management

For

For

2

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

POWELL INDUSTRIES, INC.
Meeting Date:  FEB 26, 2014
Record Date:  JAN 03, 2014
Meeting Type:  ANNUAL

Ticker:  POWL
Security ID:  739128106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eugene L. Butler

Management

For

Withhold

1.2

Elect Director Christopher E. Cragg

Management

For

For

1.3

Elect Director Bonnie V. Hancock

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PROTECTIVE LIFE CORPORATION
Meeting Date:  MAY 12, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  PL
Security ID:  743674103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert O. Burton

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director Thomas L. Hamby

Management

For

For

1d

Elect Director John D. Johns

Management

For

For

1e

Elect Director Vanessa Leonard

Management

For

For

1f

Elect Director Charles D. McCrary

Management

For

For

1g

Elect Director John J. McMahon, Jr.

Management

For

For

1h

Elect Director Hans H. Miller

Management

For

For

1i

Elect Director Malcolm Portera

Management

For

For

1j

Elect Director C. Dowd Ritter

Management

For

Against

1k

Elect Director Jesse J. Spikes

Management

For

For

1l

Elect Director William A. Terry

Management

For

For

1m

Elect Director W. Michael Warren, Jr.

Management

For

For

1n

Elect Director Vanessa Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

REGAL BELOIT CORPORATION
Meeting Date:  APR 28, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  RBC
Security ID:  758750103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas J. Fischer

Management

For

For

1b

Elect Director Rakesh Sachdev

Management

For

For

1c

Elect Director Jane L. Warner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

REGIS CORPORATION
Meeting Date:  OCT 22, 2013
Record Date:  AUG 26, 2013
Meeting Type:  ANNUAL

Ticker:  RGS
Security ID:  758932107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel G. Beltzman

Management

For

For

1.2

Elect Director James P. Fogarty

Management

For

For

1.3

Elect Director David J. Grissen

Management

For

For

1.4

Elect Director Daniel J. Hanrahan

Management

For

For

1.5

Elect Director Mark S. Light

Management

For

For

1.6

Elect Director Michael J. Merriman

Management

For

For

1.7

Elect Director Stephen E. Watson

Management

For

For

1.8

Elect Director David P. Williams

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

RELIANCE STEEL & ALUMINUM CO.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  RS
Security ID:  759509102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sarah J. Anderson

Management

For

For

1.2

Elect Director John G. Figueroa

Management

For

For

1.3

Elect Director Thomas W. Gimbel

Management

For

For

1.4

Elect Director David H. Hannah

Management

For

For

1.5

Elect Director Douglas M. Hayes

Management

For

For

1.6

Elect Director Mark V. Kaminski

Management

For

For

1.7

Elect Director Gregg J. Mollins

Management

For

For

1.8

Elect Director Andrew G. Sharkey, III

Management

For

For

1.9

Elect Director Leslie A. Waite

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ROFIN-SINAR TECHNOLOGIES INC.
Meeting Date:  MAR 13, 2014
Record Date:  JAN 24, 2014
Meeting Type:  ANNUAL

Ticker:  RSTI
Security ID:  775043102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Wirth

Management

For

For

1.2

Elect Director Stephen D. Fantone

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROWAN COMPANIES PLC
Meeting Date:  APR 25, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  RDC
Security ID:  G7665A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Thomas P. Burke as Director

Management

For

For

2

Elect William T. Fox, III as Director

Management

For

For

3

Elect Graham Hearne as Director

Management

For

For

4

Elect Lord Moynihan as Director

Management

For

For

5

Elect John J. Quicke as Director

Management

For

For

6

Elect W. Matt Ralls as Director

Management

For

For

7

Elect Tore I. Sandvold as Director

Management

For

For

8

Ratify Deloitte & Touche LLP as U.S. Auditors

Management

For

For

9

Reappoint Deloitte LLP as U.K. Auditors

Management

For

For

10

Authorize the Audit Committee to Fix Remuneration of Auditors

Management

For

For

11

Approve Remuneration Policy

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

RPM INTERNATIONAL INC.
Meeting Date:  OCT 10, 2013
Record Date:  AUG 16, 2013
Meeting Type:  ANNUAL

Ticker:  RPM
Security ID:  749685103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Daberko

Management

For

Withhold

1.2

Elect Director Craig S. Morford

Management

For

For

1.3

Elect Director Frank C. Sullivan

Management

For

For

1.4

Elect Director Thomas C. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

SENSIENT TECHNOLOGIES CORPORATION
Meeting Date:  APR 24, 2014
Record Date:  FEB 28, 2014
Meeting Type:  PROXY CONTEST

Ticker:  SXT
Security ID:  81725T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1.1

Elect Director Hank Brown

Management

For

For

1.2

Elect Director Edward H. Cichurski

Management

For

For

1.3

Elect Director Fergus M. Clydesdale

Management

For

For

1.4

Elect Director James A. D. Croft

Management

For

For

1.5

Elect Director William V. Hickey

Management

For

For

1.6

Elect Director Kenneth P. Manning

Management

For

For

1.7

Elect Director Paul Manning

Management

For

For

1.8

Elect Director Elaine R. Wedral

Management

For

For

1.9

Elect Director Essie Whitelaw

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Green Card)

1.1

Elect Director James R. Henderson

Shareholder

For

Did Not Vote

1.2

Elect Director James E. Hyman

Shareholder

For

Did Not Vote

1.3

Elect Director Stephen E. Loukas

Shareholder

For

Did Not Vote

1.4

Elect Director William E. Redmond, Jr.

Shareholder

For

Did Not Vote

1.5

Management Nominee - Hank Brown

Shareholder

None

Did Not Vote

1.6

Management Nominee - Edward H. Cichurski

Shareholder

None

Did Not Vote

1.7

Management Nominee - Fergus M. Clydesdale

Shareholder

None

Did Not Vote

1.8

Management Nominee - Paul Manning

Shareholder

None

Did Not Vote

1.9

Management Nominee - Elaine R. Wedral

Shareholder

None

Did Not Vote

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

None

Did Not Vote

3

Amend Executive Incentive Bonus Plan

Management

None

Did Not Vote

4

Ratify Auditors

Management

None

Did Not Vote

 


 

 

 

 

SIMPSON MANUFACTURING CO., INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  SSD
Security ID:  829073105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas J Fitzmyers

Management

For

For

1b

Elect Director Karen Colonias

Management

For

For

1c

Elect Director Celeste Volz Ford

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

SKYWEST, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  SKYW
Security ID:  830879102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerry C. Atkin

Management

For

For

1.2

Elect Director J. Ralph Atkin

Management

For

For

1.3

Elect Director W. Steve Albrecht

Management

For

For

1.4

Elect Director Margaret S. Billson

Management

For

For

1.5

Elect Director Henry J. Eyring

Management

For

For

1.6

Elect Director Ronald J. Mittelstaedt

Management

For

For

1.7

Elect Director Robert G. Sarver

Management

For

For

1.8

Elect Director Keith E. Smith

Management

For

For

1.9

Elect Director Steven F. Udvar-Hazy

Management

For

For

1.10

Elect Director James L. Welch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

STANCORP FINANCIAL GROUP, INC.
Meeting Date:  MAY 12, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  SFG
Security ID:  852891100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frederick W. Buckman

Management

For

For

1.2

Elect Director J. Greg Ness

Management

For

For

1.3

Elect Director Mary F. Sammons

Management

For

For

1.4

Elect Director Timothy A. Holt

Management

For

For

1.5

Elect Director Kevin M. Murai

Management

For

For

2

Ratify Auditors

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

STEEL DYNAMICS, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  STLD
Security ID:  858119100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark D. Millett

Management

For

For

1.2

Elect Director Richard P. Teets, Jr.

Management

For

For

1.3

Elect Director John C. Bates

Management

For

Withhold

1.4

Elect Director Keith E. Busse

Management

For

For

1.5

Elect Director Frank D. Byrne

Management

For

For

1.6

Elect Director Traci M. Dolan

Management

For

For

1.7

Elect Director Paul B. Edgerley

Management

For

For

1.8

Elect Director Jurgen Kolb

Management

For

For

1.9

Elect Director James C. Marcuccilli

Management

For

For

1.10

Elect Director Bradley S. Seaman

Management

For

For

1.11

Elect Director Gabriel L. Shaheen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STEPAN COMPANY
Meeting Date:  APR 29, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  SCL
Security ID:  858586100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joaquin Delgado

Management

For

For

1.2

Elect Director F. Quinn Stepan, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

STERIS CORPORATION
Meeting Date:  JUL 25, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL

Ticker:  STE
Security ID:  859152100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Breeden

Management

For

For

1.2

Elect Director Cynthia L. Feldmann

Management

For

For

1.3

Elect Director Jacqueline B. Kosecoff

Management

For

For

1.4

Elect Director David B. Lewis

Management

For

For

1.5

Elect Director Kevin M. McMullen

Management

For

For

1.6

Elect Director Walter M Rosebrough, Jr.

Management

For

For

1.7

Elect Director Mohsen M. Sohi

Management

For

For

1.8

Elect Director John P. Wareham

Management

For

For

1.9

Elect Director Loyal W. Wilson

Management

For

For

1.10

Elect Director Michael B. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TELEFLEX INCORPORATED
Meeting Date:  MAY 02, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  TFX
Security ID:  879369106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director George Babich, Jr.

Management

For

For

1b

Elect Director William R. Cook

Management

For

For

1c

Elect Director Stephen K. Klasko

Management

For

For

1d

Elect Director Benson F. Smith

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

THE CATO CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  CATO
Security ID:  149205106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas B. Henson

Management

For

For

1.2

Elect Director Bryan F. Kennedy, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

THE HANOVER INSURANCE GROUP, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  THG
Security ID:  410867105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael P. Angelini

Management

For

For

1.2

Elect Director Richard H. Booth

Management

For

For

1.3

Elect Director Karen C. Francis

Management

For

For

1.4

Elect Director David J. Gallitano

Management

For

For

1.5

Elect Director Wendell J. Knox

Management

For

For

1.6

Elect Director Robert J. Murray

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Approve Stock-for-Salary/Bonus Plan

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Ratify Auditors

Management

For

For

 


 

 

 

 

THE MEN'S WEARHOUSE, INC.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 22, 2013
Meeting Type:  ANNUAL

Ticker:  MW
Security ID:  587118100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David H. Edwab

Management

For

For

1.2

Elect Director Douglas S. Ewert

Management

For

For

1.3

Elect Director Rinaldo S. Brutoco

Management

For

For

1.4

Elect Director Michael L. Ray

Management

For

For

1.5

Elect Director Sheldon I. Stein

Management

For

For

1.6

Elect Director Deepak Chopra

Management

For

For

1.7

Elect Director William B. Sechrest

Management

For

For

1.8

Elect Director Grace Nichols

Management

For

For

1.9

Elect Director Allen I. Questrom

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Report on Sustainability

Shareholder

Against

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

THE MEN'S WEARHOUSE, INC.
Meeting Date:  JUN 18, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL

Ticker:  MW
Security ID:  587118100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David H. Edwab

Management

For

For

1.2

Elect Director Douglas S. Ewert

Management

For

For

1.3

Elect Director Rinaldo S. Brutoco

Management

For

For

1.4

Elect Director Sheldon I. Stein

Management

For

For

1.5

Elect Director William B. Sechrest

Management

For

For

1.6

Elect Director Grace Nichols

Management

For

For

1.7

Elect Director Allen I. Questrom

Management

For

For

1.8

Elect Director B. Michael Becker

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

THE PEP BOYS - MANNY, MOE & JACK
Meeting Date:  JUN 11, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  PBY
Security ID:  713278109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jane Scaccetti

Management

For

Against

1b

Elect Director John T. Sweetwood

Management

For

Against

1c

Elect Director M. Shan Atkins

Management

For

Against

1d

Elect Director Robert H. Hotz

Management

For

Against

1e

Elect Director James A. Mitarotonda

Management

For

Against

1f

Elect Director Nick White

Management

For

Against

1g

Elect Director Michael R. Odell

Management

For

Against

1h

Elect Director Robert Rosenblatt

Management

For

For

1i

Elect Director Andrea M. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

Against

 

 

THOR INDUSTRIES, INC.
Meeting Date:  DEC 10, 2013
Record Date:  OCT 21, 2013
Meeting Type:  ANNUAL

Ticker:  THO
Security ID:  885160101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter B. Orthwein

Management

For

For

1.2

Elect Director James L. Ziemer

Management

For

For

1.3

Elect Director Robert W. Martin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TIDEWATER INC.
Meeting Date:  AUG 01, 2013
Record Date:  JUN 13, 2013
Meeting Type:  ANNUAL

Ticker:  TDW
Security ID:  886423102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M. Jay Allison

Management

For

For

1.2

Elect Director James C. Day

Management

For

For

1.3

Elect Director Richard T. du Moulin

Management

For

For

1.4

Elect Director Morris E. Foster

Management

For

For

1.5

Elect Director J. Wayne Leonard

Management

For

For

1.6

Elect Director Jon C. Madonna

Management

For

For

1.7

Elect Director Richard A. Pattarozzi

Management

For

For

1.8

Elect Director Jeffrey M. Platt

Management

For

For

1.9

Elect Director Nicholas J. Sutton

Management

For

For

1.10

Elect Director Cindy B. Taylor

Management

For

For

1.11

Elect Director Dean E. Taylor

Management

For

For

1.12

Elect Director Jack E. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

TRINITY INDUSTRIES, INC.
Meeting Date:  MAY 05, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  TRN
Security ID:  896522109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John L. Adams

Management

For

For

1.2

Elect Director Rhys J. Best

Management

For

For

1.3

Elect Director David W. Biegler

Management

For

For

1.4

Elect Director Leldon E. Echols

Management

For

For

1.5

Elect Director Ronald J. Gafford

Management

For

For

1.6

Elect Director Adrian Lajous

Management

For

For

1.7

Elect Director Charles W. Matthews

Management

For

For

1.8

Elect Director Douglas L. Rock

Management

For

For

1.9

Elect Director Dunia A. Shive

Management

For

For

1.10

Elect Director Timothy R. Wallace

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 


 

 

 

TRUSTCO BANK CORP NY
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  TRST
Security ID:  898349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony J. Marinello

Management

For

For

1.2

Elect Director William D. Powers

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

UNIT CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  UNT
Security ID:  909218109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Michael Adcock

Management

For

For

1.2

Elect Director Steven B. Hildebrand

Management

For

For

1.3

Elect Director Larry C. Payne

Management

For

For

1.4

Elect Director G. Bailey Peyton, IV

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 

 

UNIVERSAL FOREST PRODUCTS, INC.
Meeting Date:  APR 16, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  UFPI
Security ID:  913543104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary F. Goode

Management

For

For

1.2

Elect Director Mark A. Murray

Management

For

For

1.3

Elect Director Mary E. Tuuk

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

VALIDUS HOLDINGS, LTD.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  VR
Security ID:  G9319H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph E. (Jeff) Consolino

Management

For

For

1.2

Elect Director Matthew J. Grayson

Management

For

For

1.3

Elect Director Jean-Marie Nessi

Management

For

For

1.4

Elect Director Mandakini Puri

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Independent Auditors

Management

For

For

 

 

WABASH NATIONAL CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  WNC
Security ID:  929566107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard J. Giromini

Management

For

For

2

Elect Director Martin C. Jischke

Management

For

For

3

Elect Director James D. Kelly

Management

For

For

4

Elect Director John E. Kunz

Management

For

For

5

Elect Director Larry J. Magee

Management

For

For

6

Elect Director Ann D. Murtlow

Management

For

For

7

Elect Director Scott K. Sorensen

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Ratify Auditors

Management

For

For

 

 

WATTS WATER TECHNOLOGIES, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  WTS
Security ID:  942749102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert L. Ayers

Management

For

For

1.2

Elect Director Bernard Baert

Management

For

For

1.3

Elect Director Kennett F. Burnes

Management

For

For

1.4

Elect Director Richard J. Cathcart

Management

For

For

1.5

Elect Director W. Craig Kissel

Management

For

For

1.6

Elect Director John K. McGillicuddy

Management

For

For

1.7

Elect Director Joseph T. Noonan

Management

For

For

1.8

Elect Director Merilee Raines

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

WEST MARINE, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  WMAR
Security ID:  954235107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randolph K. Repass

Management

For

For

1.2

Elect Director Matthew L. Hyde

Management

For

For

1.3

Elect Director Dennis F. Madsen

Management

For

For

1.4

Elect Director James F. Nordstrom, Jr.

Management

For

For

1.5

Elect Director Robert D. Olsen

Management

For

Against

1.6

Elect Director Barbara L. Rambo

Management

For

Against

1.7

Elect Director Alice M. Richter

Management

For

Against

1.8

Elect Director Christiana Shi

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WINNEBAGO INDUSTRIES, INC.
Meeting Date:  DEC 17, 2013
Record Date:  OCT 15, 2013
Meeting Type:  ANNUAL

Ticker:  WGO
Security ID:  974637100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Chiusano

Management

For

For

1.2

Elect Director Jerry N. Currie

Management

For

For

1.3

Elect Director Lawrence A. Erickson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

FTVIP - Franklin Small-Mid Cap Growth Securities Fund

 

ACTAVIS PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director James H. Bloem

Management

For

For

1c

Elect Director Christopher W. Bodine

Management

For

For

1d

Elect Director Tamar D. Howson

Management

For

For

1e

Elect Director John A. King

Management

For

For

1f

Elect Director Catherine M. Klema

Management

For

For

1g

Elect Director Jiri Michal

Management

For

For

1h

Elect Director Sigurdur Olafsson

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Ronald R. Taylor

Management

For

For

1k

Elect Director Andrew L. Turner

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

For

 

 

ACTAVIS PLC
Meeting Date:  JUN 17, 2014
Record Date:  MAY 02, 2014
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ACTAVIS, INC.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 30, 2013
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 


 

 

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 16, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel T. Byrne

Management

For

For

1b

Elect Director Dwight D. Churchill

Management

For

For

1c

Elect Director Niall Ferguson

Management

For

For

1d

Elect Director Sean M. Healey

Management

For

For

1e

Elect Director Harold J. Meyerman

Management

For

For

1f

Elect Director William J. Nutt

Management

For

For

1g

Elect Director Tracy P. Palandjian

Management

For

For

1h

Elect Director Rita M. Rodriguez

Management

For

For

1i

Elect Director Patrick T. Ryan

Management

For

For

1j

Elect Director Jide J. Zeitlin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AGILENT TECHNOLOGIES, INC.
Meeting Date:  MAR 19, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  A
Security ID:  00846U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Heidi Fields

Management

For

For

1.2

Elect Director A. Barry Rand

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

AIRGAS, INC.
Meeting Date:  AUG 06, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  ARG
Security ID:  009363102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Clancey

Management

For

For

1.2

Elect Director Richard C. Ill

Management

For

Withhold

1.3

Elect Director Ted B. Miller, Jr.

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

ALEXION PHARMACEUTICALS, INC.
Meeting Date:  MAY 05, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  ALXN
Security ID:  015351109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leonard Bell

Management

For

For

1.2

Elect Director Max Link

Management

For

For

1.3

Elect Director William R. Keller

Management

For

For

1.4

Elect Director John T. Mollen

Management

For

For

1.5

Elect Director R. Douglas Norby

Management

For

For

1.6

Elect Director Alvin S. Parven

Management

For

For

1.7

Elect Director Andreas Rummelt

Management

For

For

1.8

Elect Director Ann M. Veneman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Montie R. Brewer

Management

For

For

1.2

Elect Director Andrew C. Levy

Management

For

For

1.3

Elect Director Gary Ellmer

Management

For

Withhold

1.4

Elect Director Linda A. Marvin

Management

For

For

1.5

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1.6

Elect Director Charles W. Pollard

Management

For

For

1.7

Elect Director John Redmond

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

 


 

 

 

 

ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 05, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  018581108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce K. Anderson

Management

For

For

1.2

Elect Director Roger H. Ballou

Management

For

For

1.3

Elect Director Lawrence M. Benveniste

Management

For

For

1.4

Elect Director D. Keith Cobb

Management

For

For

1.5

Elect Director E. Linn Draper, Jr.

Management

For

For

1.6

Elect Director Kenneth R. Jensen

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AMARIN CORPORATION PLC
Meeting Date:  JUL 09, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  AMRN
Security ID:  023111206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Joseph S. Zakrzewski as Director

Management

For

For

2

Re-elect Kristine Peterson as Director

Management

For

For

3

Elect David Stack as Director

Management

For

For

4

Advisory Vote to Approve Compensation of Named Executive Officers

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration

Management

For

For

7

Amend Articles of Association to Remove Company Borrowing Limitation

Management

For

For

 


 

 

 

 

AMC NETWORKS INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  AMCX
Security ID:  00164V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil M. Ashe

Management

For

For

1.2

Elect Director Jonathan F. Miller

Management

For

For

1.3

Elect Director Alan D. Schwartz

Management

For

For

1.4

Elect Director Leonard Tow

Management

For

For

1.5

Elect Director Carl E. Vogel

Management

For

For

1.6

Elect Director Robert C. Wright

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

AMETEK, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  AME
Security ID:  031100100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony J. Conti

Management

For

For

1.2

Elect Director Frank S. Hermance

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

ANSYS, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Cashman, III

Management

For

For

1.2

Elect Director Ajei S. Gopal

Management

For

For

1.3

Elect Director William R. McDermott

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AVAGO TECHNOLOGIES LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 11, 2014
Meeting Type:  ANNUAL

Ticker:  AVGO
Security ID:  Y0486S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hock E. Tan

Management

For

For

1b

Elect Director John T. Dickson

Management

For

For

1c

Elect Director James V. Diller

Management

For

For

1d

Elect Director Lewis C. Eggebrecht

Management

For

For

1e

Elect Director Bruno Guilmart

Management

For

For

1f

Elect Director Kenneth Y. Hao

Management

For

For

1g

Elect Director Justine F. Lien

Management

For

For

1h

Elect Director Donald Macleod

Management

For

For

1i

Elect Director Peter J. Marks

Management

For

For

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Cash Compensation to Directors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve Issuance of Shares with or without Preemptive Rights

Management

For

For

6

Approve Repurchase of up to 10 Percent of Issued Capital

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

Against

8

Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan

Management

For

For

 


 

 

 

 

B/E AEROSPACE, INC.
Meeting Date:  JUL 24, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL

Ticker:  BEAV
Security ID:  073302101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael F. Senft

Management

For

For

1.2

Elect Director John T. Whates

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

BALLY TECHNOLOGIES, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 07, 2013
Meeting Type:  ANNUAL

Ticker:  BYI
Security ID:  05874B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Haddrill

Management

For

For

1.2

Elect Director Josephine Linden

Management

For

For

1.3

Elect Director Ramesh Srinivasan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  BMRN
Security ID:  09061G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Jacques Bienaime

Management

For

For

1.2

Elect Director Michael Grey

Management

For

For

1.3

Elect Director Elaine J. Heron

Management

For

For

1.4

Elect Director Pierre Lapalme

Management

For

For

1.5

Elect Director V. Bryan Lawlis

Management

For

For

1.6

Elect Director Richard A. Meier

Management

For

For

1.7

Elect Director Alan J. Lewis

Management

For

Withhold

1.8

Elect Director William D. Young

Management

For

For

1.9

Elect Director Kenneth M. Bate

Management

For

Withhold

1.10

Elect Director Dennis J. Slamon

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Auditors

Management

For

For

 


 

 

 

 

BORGWARNER INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Carlson

Management

For

For

1.2

Elect Director Dennis C. Cuneo

Management

For

For

1.3

Elect Director Vicki L. Sato

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 14, 2013
Record Date:  SEP 25, 2013
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Loomis

Management

For

For

1.2

Elect Director Daniel M. McGurl

Management

For

Withhold

1.3

Elect Director Jennifer M. Gray

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

BROWN & BROWN, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BRO
Security ID:  115236101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Hyatt Brown

Management

For

For

1.2

Elect Director Samuel P. Bell, III

Management

For

For

1.3

Elect Director Hugh M. Brown

Management

For

For

1.4

Elect Director J. Powell Brown

Management

For

For

1.5

Elect Director Bradley Currey, Jr.

Management

For

For

1.6

Elect Director Theodore J. Hoepner

Management

For

For

1.7

Elect Director James S. Hunt

Management

For

For

1.8

Elect Director Toni Jennings

Management

For

For

1.9

Elect Director Timothy R.M. Main

Management

For

For

1.10

Elect Director H. Palmer Proctor, Jr.

Management

For

For

1.11

Elect Director Wendell S. Reilly

Management

For

For

1.12

Elect Director Chilton D. Varner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BRP INC. (BOMBARDIER RECREATIONAL PRODUCTS INC.)
Meeting Date:  JUN 12, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  DOO
Security ID:  05577W200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurent Beaudoin

Management

For

Withhold

1.2

Elect Director Joshua Bekenstein

Management

For

Withhold

1.3

Elect Director Jose Boisjoli

Management

For

Withhold

1.4

Elect Director JR Andre Bombardier

Management

For

Withhold

1.5

Elect Director Michael Hanley

Management

For

For

1.6

Elect Director Yvonne Hao

Management

For

Withhold

1.7

Elect Director Louis Laporte

Management

For

Withhold

1.8

Elect Director Carlos Mazzorin

Management

For

For

1.9

Elect Director Estelle Metayer

Management

For

For

1.10

Elect Director Nicholas Nomicos

Management

For

Withhold

1.11

Elect Director Daniel J. O'Neill

Management

For

For

1.12

Elect Director Edward Philip

Management

For

For

1.13

Elect Director Joseph Robbins

Management

For

Withhold

2

Ratify Deloitte LLP as Auditors

Management

For

For

 


 

 

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director J. Oliver Maggard

Management

For

For

1.3

Elect Director James M. Damian

Management

For

For

1.4

Elect Director Dale M. Applequist

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director Michael P. Johnson

Management

For

For

1.7

Elect Director Jerry R. Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dan O. Dinges

Management

For

For

1b

Elect Director James R. Gibbs

Management

For

For

1c

Elect Director Robert L. Keiser

Management

For

For

1d

Elect Director W. Matt Ralls

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Against

 


 

 

 

 

CALPINE CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  CPN
Security ID:  131347304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank Cassidy

Management

For

For

1.2

Elect Director Jack A. Fusco

Management

For

For

1.3

Elect Director John B. (Thad) Hill

Management

For

For

1.4

Elect Director Robert C. Hinckley

Management

For

For

1.5

Elect Director Michael W. Hofmann

Management

For

For

1.6

Elect Director David C. Merritt

Management

For

For

1.7

Elect Director W. Benjamin Moreland

Management

For

For

1.8

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.9

Elect Director Denise M. O'Leary

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CAMERON INTERNATIONAL CORPORATION
Meeting Date:  MAY 16, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CAM
Security ID:  13342B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Paulett Eberhart

Management

For

For

1.2

Elect Director Peter J. Fluor

Management

For

For

1.3

Elect Director James T. Hackett

Management

For

For

1.4

Elect Director Jack B. Moore

Management

For

For

1.5

Elect Director Michael E. Patrick

Management

For

For

1.6

Elect Director Jon Erik Reinhardsen

Management

For

For

1.7

Elect Director Bruce W. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

CAREFUSION CORPORATION
Meeting Date:  NOV 06, 2013
Record Date:  SEP 09, 2013
Meeting Type:  ANNUAL

Ticker:  CFN
Security ID:  14170T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kieran T. Gallahue

Management

For

For

1b

Elect Director J. Michael Losh

Management

For

Against

1c

Elect Director Edward D. Miller

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

7

Reduce Supermajority Vote Requirement

Management

For

For

8

Reduce Supermajority Vote Requirement

Management

For

For

 

 

CATAMARAN CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CTRX
Security ID:  148887102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Thierer

Management

For

For

1.2

Elect Director Peter J. Bensen

Management

For

For

1.3

Elect Director Steven D. Cosler

Management

For

For

1.4

Elect Director William J. Davis

Management

For

For

1.5

Elect Director Steven B. Epstein

Management

For

For

1.6

Elect Director Betsy D. Holden

Management

For

For

1.7

Elect Director Karen L. Katen

Management

For

For

1.8

Elect Director Harry M. Kraemer

Management

For

For

1.9

Elect Director Anthony Masso

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 


 

 

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Timothy M. Shannon

Management

For

For

1.7

Elect Director Karen L. Shoos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CERNER CORPORATION
Meeting Date:  MAY 23, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John C. Danforth

Management

For

For

1b

Elect Director Neal L. Patterson

Management

For

For

1c

Elect Director William D. Zollars

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Lance Conn

Management

For

For

1.2

Elect Director Michael P. Huseby

Management

For

For

1.3

Elect Director Craig A. Jacobson

Management

For

For

1.4

Elect Director Gregory B. Maffei

Management

For

Withhold

1.5

Elect Director John C. Malone

Management

For

Withhold

1.6

Elect Director John D. Markley, Jr.

Management

For

For

1.7

Elect Director David C. Merritt

Management

For

For

1.8

Elect Director Balan Nair

Management

For

Withhold

1.9

Elect Director Thomas M. Rutledge

Management

For

For

1.10

Elect Director Eric L. Zinterhofer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Charlesworth

Management

For

For

1.2

Elect Director Monty Moran

Management

For

For

1.3

Elect Director Kimbal Musk

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Report on Sustainability

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

COLFAX CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  CFX
Security ID:  194014106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mitchell P. Rales

Management

For

For

1b

Elect Director Steven E. Simms

Management

For

For

1c

Elect Director Clay H. Kiefaber

Management

For

For

1d

Elect Director Patrick W. Allender

Management

For

For

1e

Elect Director Thomas S. Gayner

Management

For

For

1f

Elect Director Rhonda L. Jordan

Management

For

For

1g

Elect Director San W. Orr, III

Management

For

For

1h

Elect Director A. Clayton Perfall

Management

For

For

1i

Elect Director Rajiv Vinnakota

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy A. Leach

Management

For

For

1.2

Elect Director William H. Easter, III

Management

For

For

1.3

Elect Director John P. Surma

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CREE, INC.
Meeting Date:  OCT 29, 2013
Record Date:  AUG 30, 2013
Meeting Type:  ANNUAL

Ticker:  CREE
Security ID:  225447101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles M. Swoboda

Management

For

For

1.2

Elect Director Clyde R. Hosein

Management

For

For

1.3

Elect Director Robert A. Ingram

Management

For

For

1.4

Elect Director Franco Plastina

Management

For

For

1.5

Elect Director Alan J. Ruud

Management

For

For

1.6

Elect Director Robert L. Tillman

Management

For

For

1.7

Elect Director Thomas H. Werner

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

CYTEC INDUSTRIES INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony G. Fernandes

Management

For

For

1b

Elect Director Shane D. Fleming

Management

For

For

1c

Elect Director Raymond P. Sharpe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DAVITA HEALTHCARE PARTNERS INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  DVA
Security ID:  23918K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pamela M. Arway

Management

For

For

1b

Elect Director Charles G. Berg

Management

For

For

1c

Elect Director Carol Anthony (John) Davidson

Management

For

For

1d

Elect Director Paul J. Diaz

Management

For

For

1e

Elect Director Peter T. Grauer

Management

For

For

1f

Elect Director Robert J. Margolis

Management

For

For

1g

Elect Director John M. Nehra

Management

For

For

1h

Elect Director William L. Roper

Management

For

For

1i

Elect Director Kent J. Thiry

Management

For

For

1j

Elect Director Roger J. Valine

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles F. Kane

Management

For

For

1.2

Elect Director Stephan Schambach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Michael P. Cross

Management

For

For

1.3

Elect Director Travis D. Stice

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jacqualyn A. Fouse

Management

For

For

1.2

Elect Director Lawrence J. Schorr

Management

For

For

1.3

Elect Director Edward W. Stack

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

DIGITAL REALTY TRUST, INC.
Meeting Date:  APR 28, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  DLR
Security ID:  253868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Dennis E. Singleton

Management

For

For

1B

Elect Director Laurence A. Chapman

Management

For

For

1C

Elect Director Kathleen Earley

Management

For

For

1D

Elect Director Ruann F. Ernst

Management

For

For

1E

Elect Director Kevin J. Kennedy

Management

For

For

1F

Elect Director William G. LaPerch

Management

For

For

1G

Elect Director Robert H. Zerbst

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howell M. Estes III

Management

For

For

1b

Elect Director Kimberly Till

Management

For

For

1c

Elect Director Eddy Zervigon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DOLLAR GENERAL CORPORATION
Meeting Date:  MAY 29, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  DG
Security ID:  256677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Warren F. Bryant

Management

For

For

1b

Elect Director Michael M. Calbert

Management

For

For

1c

Elect Director Sandra B. Cochran

Management

For

Against

1d

Elect Director Richard W. Dreiling

Management

For

For

1e

Elect Director Patricia D. Fili-Krushel

Management

For

For

1f

Elect Director William C. Rhodes, III

Management

For

For

1g

Elect Director David B. Rickard

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John T. Cardis

Management

For

For

1b

Elect Director David E.I. Pyott

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

ELAN CORPORATION PLC
Meeting Date:  NOV 18, 2013
Record Date:  OCT 11, 2013
Meeting Type:  SPECIAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Cancellation of Elan Shares Pursuant to the Scheme

Management

For

For

3

Approve Issuance of Shares to New Perrigo Pursuant to the Scheme

Management

For

For

4

Amend Memorandum and Articles of Association

Management

For

For

5

Approve Creation of Distributable Reserves of New Perrigo Pursuant to the Scheme

Management

For

For

6

Adjourn Meeting

Management

For

For

 


 

 

 

 

ELAN CORPORATION PLC
Meeting Date:  NOV 18, 2013
Record Date:  OCT 11, 2013
Meeting Type:  COURT

Ticker:  DRX
Security ID:  284131A01

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

ELECTRONIC ARTS INC.
Meeting Date:  JUL 31, 2013
Record Date:  JUN 10, 2013
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leonard S. Coleman

Management

For

For

1b

Elect Director Jay C. Hoag

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Vivek Paul

Management

For

For

1e

Elect Director Lawrence F. Probst, III

Management

For

For

1f

Elect Director Richard A. Simonson

Management

For

For

1g

Elect Director Luis A. Ubinas

Management

For

For

1h

Elect Director Denise F. Warren

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark V. Mactas

Management

For

For

1.2

Elect Director Randel G. Owen

Management

For

For

1.3

Elect Director Richard J. Schnall

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5

Ratify Auditors

Management

For

For

 


 

 

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Buckman

Management

For

For

1.2

Elect Director Mark A. Johnson

Management

For

For

1.3

Elect Director Steven T. Stull

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

FLOWSERVE CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  34354P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gayla J. Delly

Management

For

For

1.2

Elect Director Rick J. Mills

Management

For

For

1.3

Elect Director Charles M. Rampacek

Management

For

For

1.4

Elect Director William C. Rusnack

Management

For

For

1.5

Elect Director John R. Friedery

Management

For

For

1.6

Elect Director Joe E. Harlan

Management

For

For

1.7

Elect Director Leif E. Darner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Voting Disclosure, Confidentiality, and Tabulation

Shareholder

Against

Against

 


 

 

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 21, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mortimer B. Fuller, III

Management

For

For

1.2

Elect Director John C. Hellmann

Management

For

For

1.3

Elect Director Robert M. Melzer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date:  JUN 06, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  ENT
Security ID:  37951D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Louis Belanger-Martin

Management

For

Withhold

1.2

Elect Director John LaValle

Management

For

For

1.3

Elect Director Robert W. Reding

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

GNC HOLDINGS, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  GNC
Security ID:  36191G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey P. Berger

Management

For

For

1.2

Elect Director Alan D. Feldman

Management

For

For

1.3

Elect Director Joseph M. Fortunato

Management

For

For

1.4

Elect Director Michael F. Hines

Management

For

For

1.5

Elect Director Amy B. Lane

Management

For

For

1.6

Elect Director Philip E. Mallott

Management

For

For

1.7

Elect Director Robert F. Moran

Management

For

For

1.8

Elect Director C. Scott O'Hara

Management

For

For

1.9

Elect Director Richard J. Wallace

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  LOPE
Security ID:  38526M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brent D. Richardson

Management

For

For

1.2

Elect Director Brian E. Mueller

Management

For

For

1.3

Elect Director David J. Johnson

Management

For

For

1.4

Elect Director Jack A. Henry

Management

For

For

1.5

Elect Director Bradley A. Casper

Management

For

For

1.6

Elect Director Kevin F. Warren

Management

For

For

1.7

Elect Director Sara R. Dial

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

H.B. FULLER COMPANY
Meeting Date:  APR 10, 2014
Record Date:  FEB 12, 2014
Meeting Type:  ANNUAL

Ticker:  FUL
Security ID:  359694106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Michael Losh

Management

For

Withhold

1.2

Elect Director Lee R. Mitau

Management

For

For

1.3

Elect Director R. William Van Sant

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 04, 2013
Record Date:  OCT 07, 2013
Meeting Type:  ANNUAL

Ticker:  HAR
Security ID:  413086109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director John W. Diercksen

Management

For

For

1c

Elect Director Ann M. Korologos

Management

For

For

1d

Elect Director Jiren Liu

Management

For

Against

1e

Elect Director Edward H. Meyer

Management

For

For

1f

Elect Director Dinesh C. Paliwal

Management

For

For

1g

Elect Director Kenneth M. Reiss

Management

For

For

1h

Elect Director Hellene S. Runtagh

Management

For

For

1i

Elect Director Frank S. Sklarsky

Management

For

For

1j

Elect Director Gary G. Steel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HCA HOLDINGS, INC.
Meeting Date:  APR 23, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  HCA
Security ID:  40412C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard M. Bracken

Management

For

For

1.2

Elect Director R. Milton Johnson

Management

For

For

1.3

Elect Director Robert J. Dennis

Management

For

For

1.4

Elect Director Nancy-Ann DeParle

Management

For

For

1.5

Elect Director Thomas F. Frist III

Management

For

For

1.6

Elect Director William R. Frist

Management

For

For

1.7

Elect Director Ann H. Lamont

Management

For

For

1.8

Elect Director Jay O. Light

Management

For

For

1.9

Elect Director Geoffrey G. Meyers

Management

For

For

1.10

Elect Director Michael W. Michelson

Management

For

For

1.11

Elect Director Stephen G. Pagliuca

Management

For

For

1.12

Elect Director Wayne J. Riley

Management

For

For

1.13

Elect Director John W. Rowe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy Barberich

Management

For

Withhold

1.2

Elect Director Charles Raymond Larkin, Jr.

Management

For

For

1.3

Elect Director Robert Thomas

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick L. Stanage

Management

For

For

1.2

Elect Director Joel S. Beckman

Management

For

For

1.3

Elect Director Lynn Brubaker

Management

For

For

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Sandra L. Derickson

Management

For

For

1.6

Elect Director W. Kim Foster

Management

For

For

1.7

Elect Director Thomas A. Gendron

Management

For

For

1.8

Elect Director Jeffrey A. Graves

Management

For

For

1.9

Elect Director David C. Hill

Management

For

For

1.10

Elect Director David L. Pugh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUL 10, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change State of Incorporation from New York to Delaware

Management

For

For

2a

Elect Director Daniel N. Mendelson

Management

For

For

2b

Elect Director William F. Miller, III

Management

For

For

2c

Elect Director Ellen A. Rudnick

Management

For

For

2d

Elect Director Richard H. Stowe

Management

For

Against

2e

Elect Director Cora M. Tellez

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUN 19, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig R. Callen

Management

For

For

1b

Elect Director Robert M. Holster

Management

For

For

1c

Elect Director William C. Lucia

Management

For

For

1d

Elect Director Bart M. Schwartz

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 


 

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey D. Brody

Management

For

For

1.2

Elect Director Christopher ('Woody') P. Marshall

Management

For

For

1.3

Elect Director Kevin Krone

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

HUBBELL INCORPORATED
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  HUB.B
Security ID:  443510201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carlos M. Cardoso

Management

For

For

1.2

Elect Director Lynn J. Good

Management

For

For

1.3

Elect Director Anthony J. Guzzi

Management

For

For

1.4

Elect Director Neal J. Keating

Management

For

For

1.5

Elect Director John F. Malloy

Management

For

For

1.6

Elect Director Andrew McNally, IV

Management

For

For

1.7

Elect Director David G. Nord

Management

For

For

1.8

Elect Director G. Jackson Ratcliffe

Management

For

For

1.9

Elect Director Carlos A. Rodriguez

Management

For

For

1.10

Elect Director John G. Russell

Management

For

For

1.11

Elect Director Steven R. Shawley

Management

For

For

1.12

Elect Director Richard J. Swift

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

IHS INC.
Meeting Date:  APR 09, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian H. Hall

Management

For

For

1.2

Elect Director Balakrishnan S. Iyer

Management

For

For

1.3

Elect Director Jerre L. Stead

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ILLUMINA, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel M. Bradbury

Management

For

For

1.2

Elect Director Robert S. Epstein

Management

For

For

1.3

Elect Director Roy A. Whitfield

Management

For

For

1.4

Elect Director Francis A. deSouza

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

 

 

IMAX CORPORATION
Meeting Date:  JUN 02, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

Withhold

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director Garth M. Girvan

Management

For

Withhold

1.5

Elect Director David W. Leebron

Management

For

For

1.6

Elect Director Michael Lynne

Management

For

For

1.7

Elect Director Michael MacMillan

Management

For

For

1.8

Elect Director I. Martin Pompadur

Management

For

Withhold

1.9

Elect Director Marc A. Utay

Management

For

Withhold

1.10

Elect Director Bradley J. Wechsler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Require Advance Notice for Shareholder Proposals/Nominations

Management

For

For

 


 

 

 

 

INCYTE CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard U. De Schutter

Management

For

For

1.2

Elect Director Barry M. Ariko

Management

For

For

1.3

Elect Director Julian C. Baker

Management

For

For

1.4

Elect Director Paul A. Brooke

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

For

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

INTERCONTINENTALEXCHANGE GROUP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director Fred W. Hatfield

Management

For

For

1d

Elect Director Sylvain Hefes

Management

For

For

1e

Elect Director Jan-Michiel Hessels

Management

For

For

1f

Elect Director Terrence F. Martell

Management

For

For

1g

Elect Director Callum McCarthy

Management

For

For

1h

Elect Director James J. McNulty

Management

For

For

1i

Elect Director Robert Reid

Management

For

For

1j

Elect Director Frederic V. Salerno

Management

For

Against

1k

Elect Director Robert G. Scott

Management

For

For

1l

Elect Director Jeffrey C. Sprecher

Management

For

For

1m

Elect Director Judith A. Sprieser

Management

For

For

1n

Elect Director Vincent Tese

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Change Company Name

Management

For

For

 


 

 

 

 

INTERFACE, INC.
Meeting Date:  MAY 12, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  TILE
Security ID:  458665304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Burke

Management

For

For

1.2

Elect Director Edward C. Callaway

Management

For

For

1.3

Elect Director Andrew B. Cogan

Management

For

For

1.4

Elect Director Carl I. Gable

Management

For

For

1.5

Elect Director Daniel T. Hendrix

Management

For

For

1.6

Elect Director June M. Henton

Management

For

For

1.7

Elect Director Christopher G. Kennedy

Management

For

For

1.8

Elect Director K. David Kohler

Management

For

For

1.9

Elect Director James B. Miller, Jr.

Management

For

For

1.10

Elect Director Harold M. Paisner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

INTERSIL CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ISIL
Security ID:  46069S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Necip Sayiner

Management

For

For

1b

Elect Director Donald Macleod

Management

For

For

1c

Elect Director Robert W. Conn

Management

For

For

1d

Elect Director James V. Diller

Management

For

For

1e

Elect Director Mercedes Johnson

Management

For

For

1f

Elect Director Gregory Lang

Management

For

For

1g

Elect Director Jan Peeters

Management

For

For

1h

Elect Director James A. Urry

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

7

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 


 

 

 

 

J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  JBHT
Security ID:  445658107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas G. Duncan

Management

For

For

1.2

Elect Director Francesca M. Edwardson

Management

For

For

1.3

Elect Director Wayne Garrison

Management

For

For

1.4

Elect Director Sharilyn S. Gasaway

Management

For

For

1.5

Elect Director Gary C. George

Management

For

For

1.6

Elect Director J. Bryan Hunt, Jr.

Management

For

Against

1.7

Elect Director Coleman H. Peterson

Management

For

For

1.8

Elect Director John N. Roberts, III

Management

For

For

1.9

Elect Director James L. Robo

Management

For

For

1.10

Elect Director Kirk Thompson

Management

For

For

1.11

Elect Director John A. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

JACOBS ENGINEERING GROUP INC.
Meeting Date:  JAN 23, 2014
Record Date:  DEC 02, 2013
Meeting Type:  ANNUAL

Ticker:  JEC
Security ID:  469814107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juan Jose Suarez Coppel

Management

For

For

1b

Elect Director John F. Coyne

Management

For

For

1c

Elect Director Linda Fayne Levinson

Management

For

For

1d

Elect Director Craig L. Martin

Management

For

For

1e

Elect Director Christopher M.T. Thompson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 


 

 

 

 

JARDEN CORPORATION
Meeting Date:  JUN 12, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  JAH
Security ID:  471109108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Heckmann

Management

For

For

1.2

Elect Director Irwin D. Simon

Management

For

For

1.3

Elect Director William J. Grant

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

JAZZ PHARMACEUTICALS PLC
Meeting Date:  AUG 01, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  JAZZ
Security ID:  G50871105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul L. Berns

Management

For

For

1.2

Elect Director Patrick G. Enright

Management

For

For

1.3

Elect Director Seamus Mulligan

Management

For

For

1.4

Elect Director Norbert G. Riedel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Authorize the Company and/or any Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

JDS UNIPHASE CORPORATION
Meeting Date:  NOV 13, 2013
Record Date:  SEP 16, 2013
Meeting Type:  ANNUAL

Ticker:  JDSU
Security ID:  46612J507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith Barnes

Management

For

For

1.2

Elect Director Martin A. Kaplan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

JONES LANG LASALLE INCORPORATED
Meeting Date:  MAY 30, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  JLL
Security ID:  48020Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hugo Bague

Management

For

For

1b

Elect Director Colin Dyer

Management

For

For

1c

Elect Director Dame DeAnne Julius

Management

For

For

1d

Elect Director Kate S. Lavelle

Management

For

For

1e

Elect Director Ming Lu

Management

For

For

1f

Elect Director Martin H. Nesbitt

Management

For

For

1g

Elect Director Sheila A. Penrose

Management

For

For

1h

Elect Director Shailesh Rao

Management

For

For

1i

Elect Director David B. Rickard

Management

For

For

1j

Elect Director Roger T. Staubach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Henry R. Davis

Management

For

For

1.2

Elect Director Robert J. Druten

Management

For

For

1.3

Elect Director Rodney E. Slater

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

 


 

 

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry E. Greene

Management

For

For

1.2

Elect Director Mansoor Raza Mirza

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  50540R409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kerrii B. Anderson

Management

For

For

1b

Elect Director Jean-Luc Belingard

Management

For

For

1c

Elect Director D. Gary Gilliland

Management

For

For

1d

Elect Director David P. King

Management

For

For

1e

Elect Director Garheng Kong

Management

For

For

1f

Elect Director Robert E. Mittelstaedt, Jr.

Management

For

For

1g

Elect Director Peter M. Neupert

Management

For

For

1h

Elect Director Adam H. Schechter

Management

For

For

1i

Elect Director R. Sanders Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 07, 2013
Record Date:  SEP 09, 2013
Meeting Type:  ANNUAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin B. Anstice

Management

For

For

1.2

Elect Director Eric K. Brandt

Management

For

For

1.3

Elect Director Michael R. Cannon

Management

For

For

1.4

Elect Director Youssef A. El-Mansy

Management

For

For

1.5

Elect Director Christine A. Heckart

Management

For

For

1.6

Elect Director Grant M. Inman

Management

For

For

1.7

Elect Director Catherine P. Lego

Management

For

For

1.8

Elect Director Stephen G. Newberry

Management

For

For

1.9

Elect Director Krishna C. Saraswat

Management

For

For

1.10

Elect Director William R. Spivey

Management

For

For

1.11

Elect Director Abhijit Y. Talwalkar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

LAZARD LTD
Meeting Date:  APR 29, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  LAZ
Security ID:  G54050102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Kenneth M. Jacobs as Director

Management

For

For

1.2

Elect Philip A. Laskawy as Director

Management

For

For

1.3

Elect Michael J. Turner as Director

Management

For

For

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 10, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid Hoffman

Management

For

For

1.2

Elect Director Stanley J. Meresman

Management

For

For

1.3

Elect Director David Sze

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  JUN 30, 2014
Record Date:  MAY 28, 2014
Meeting Type:  SPECIAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date:  NOV 13, 2013
Record Date:  SEP 19, 2013
Meeting Type:  ANNUAL

Ticker:  MXIM
Security ID:  57772K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tunc Doluca

Management

For

For

1.2

Elect Director B. Kipling Hagopian

Management

For

For

1.3

Elect Director James R. Bergman

Management

For

Withhold

1.4

Elect Director Joseph R. Bronson

Management

For

For

1.5

Elect Director Robert E. Grady

Management

For

For

1.6

Elect Director William D. Watkins

Management

For

For

1.7

Elect Director A.R. Frank Wazzan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Michael Grobstein

Management

For

For

1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1j

Elect Director Peter G. Ratcliffe

Management

For

For

1k

Elect Director Elliott Sigal

Management

For

For

1l

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MEDIVATION, INC.
Meeting Date:  JUN 27, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel D. Adams

Management

For

For

1.2

Elect Director Kim D. Blickenstaff

Management

For

For

1.3

Elect Director Kathryn E. Falberg

Management

For

For

1.4

Elect Director David T. Hung

Management

For

For

1.5

Elect Director C. Patrick Machado

Management

For

For

1.6

Elect Director Dawn Svoronos

Management

For

For

1.7

Elect Director W. Anthony Vernon

Management

For

For

1.8

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  MTD
Security ID:  592688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Spoerry

Management

For

For

1.2

Elect Director Wah-Hui Chu

Management

For

For

1.3

Elect Director Francis A. Contino

Management

For

For

1.4

Elect Director Olivier A. Filliol

Management

For

For

1.5

Elect Director Michael A. Kelly

Management

For

For

1.6

Elect Director Martin D. Madaus

Management

For

For

1.7

Elect Director Hans Ulrich Maerki

Management

For

For

1.8

Elect Director George M. Milne, Jr.

Management

For

For

1.9

Elect Director Thomas P. Salice

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  AUG 01, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  KORS
Security ID:  G60754101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Michael Kors as a Director

Management

For

For

1b

Elect Judy Gibbons as a Director

Management

For

For

1c

Elect Lawrence Stroll as a Director

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 


 

 

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 02, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  611740101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

Withhold

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Benjamin M. Polk

Management

For

For

1.6

Elect Director Sydney Selati

Management

For

For

1.7

Elect Director Harold C. Taber, Jr.

Management

For

Withhold

1.8

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Adopt Policy and Report on Board Diversity

Shareholder

Against

For

 

 

NATIONAL INSTRUMENTS CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  NATI
Security ID:  636518102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Kodosky

Management

For

For

1.2

Elect Director Donald M. Carlton

Management

For

Withhold

1.3

Elect Director Michael E. McGrath

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NETFLIX, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reed Hastings

Management

For

Withhold

1.2

Elect Director Jay C. Hoag

Management

For

Withhold

1.3

Elect Director A. George (Skip) Battle

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

8

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

9

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

NETSUITE INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Zachary Nelson

Management

For

For

1.2

Elect Director Kevin Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  OCT 10, 2013
Record Date:  SEP 12, 2013
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Elect M. Helmes as Non-Executive Director

Management

For

For

2b

Elect J. Southern as Non-Executive Director

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  MAR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect E. Meurice as Non-Executive Director

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  MAY 20, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discuss Remuneration Report

Management

None

None

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Approve Discharge of Board of Directors

Management

For

For

3a

Reelect R.L. Clemmer as Executive Director

Management

For

For

3b

Reelect P. Bonfield as Non-Executive Director

Management

For

For

3c

Reelect J.P. Huth as as Non-Executive Director

Management

For

Against

3d

Reelect K.A. Goldman as as Non-Executive Director

Management

For

For

3e

Reelect M. Helmes as as Non-Executive Director

Management

For

For

3f

Reelect J. Kaeser as as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as as Non-Executive Director

Management

For

For

3h

Reelect E. Meurice as as Non-Executive Director

Management

For

For

3i

Reelect J. Southern as as Non-Executive Director

Management

For

For

3j

Elect R. Tsai as as Non-Executive Director

Management

For

For

4

Authorize Repurchase of Shares

Management

For

For

5

Approve Cancellation of Repurchased Shares

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

 

 


 

 

 

OASIS PETROLEUM INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  OAS
Security ID:  674215108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted Collins, Jr.

Management

For

For

1.2

Elect Director Douglas E. Swanson, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. Jay Collins

Management

For

For

1.2

Elect Director D. Michael Hughes

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

PALL CORPORATION
Meeting Date:  DEC 11, 2013
Record Date:  OCT 14, 2013
Meeting Type:  ANNUAL

Ticker:  PLL
Security ID:  696429307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy E. Alving

Management

For

For

1.2

Elect Director Robert B. Coutts

Management

For

For

1.3

Elect Director Mark E. Goldstein

Management

For

For

1.4

Elect Director Cheryl W. Grise

Management

For

For

1.5

Elect Director Ronald L. Hoffman

Management

For

For

1.6

Elect Director Lawrence D. Kingsley

Management

For

For

1.7

Elect Director Dennis N. Longstreet

Management

For

For

1.8

Elect Director B. Craig Owens

Management

For

For

1.9

Elect Director Katharine L. Plourde

Management

For

For

1.10

Elect Director Edward Travaglianti

Management

For

For

1.11

Elect Director Bret W. Wise

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 11, 2013
Record Date:  OCT 22, 2013
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Asheem Chandna

Management

For

For

1b

Elect Director James J. Goetz

Management

For

For

1c

Elect Director Mark D. McLaughlin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PANDORA MEDIA, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  P
Security ID:  698354107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Chernin

Management

For

For

1.2

Elect Director Brian McAndrews

Management

For

For

1.3

Elect Director Tim Westergren

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

PERRIGO COMPANY
Meeting Date:  NOV 18, 2013
Record Date:  OCT 15, 2013
Meeting Type:  SPECIAL

Ticker:  PRGO
Security ID:  714290103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Adjourn Meeting

Management

For

For

 


 

 

 

 

PETSMART, INC.
Meeting Date:  JUN 18, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  PETM
Security ID:  716768106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Angel Cabrera

Management

For

For

1b

Elect Director Rita V. Foley

Management

For

For

1c

Elect Director Rakesh Gangwal

Management

For

For

1d

Elect Director Joseph S. Hardin, Jr.

Management

For

For

1e

Elect Director Gregory P. Josefowicz

Management

For

For

1f

Elect Director David K. Lenhardt

Management

For

For

1g

Elect Director Richard K. Lochridge

Management

For

For

1h

Elect Director Barbara Munder

Management

For

For

1i

Elect Director Elizabeth A. Nickels

Management

For

For

1j

Elect Director Thomas G. Stemberg

Management

For

For

11

Ratify Auditors

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PROTO LABS, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  PRLB
Security ID:  743713109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Lukis

Management

For

For

1.2

Elect Director Victoria M. Holt

Management

For

For

1.3

Elect Director Bradley A. Cleveland

Management

For

For

1.4

Elect Director Rainer Gawlick

Management

For

For

1.5

Elect Director John B. Goodman

Management

For

For

1.6

Elect Director Douglas W. Kohrs

Management

For

For

1.7

Elect Director Brian K. Smith

Management

For

For

1.8

Elect Director Sven A. Wehrwein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 


 

 

 

 

PUMA BIOTECHNOLOGY, INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  PBYI
Security ID:  74587V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan H. Auerbach

Management

For

For

1.2

Elect Director Thomas R. Malley

Management

For

For

1.3

Elect Director Jay M. Moyes

Management

For

For

1.4

Elect Director Troy E. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

 

 

RALPH LAUREN CORPORATION
Meeting Date:  AUG 08, 2013
Record Date:  JUN 20, 2013
Meeting Type:  ANNUAL

Ticker:  RL
Security ID:  751212101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank A. Bennack, Jr.

Management

For

For

1.2

Elect Director Joel L. Fleishman

Management

For

For

1.3

Elect Director Hubert Joly

Management

For

For

1.4

Elect Director Steven P. Murphy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 


 

 

 

RED HAT, INC.
Meeting Date:  AUG 08, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Steve Albrecht

Management

For

For

1.2

Elect Director Jeffrey J. Clarke

Management

For

For

1.3

Elect Director H. Hugh Shelton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 

 

REX ENERGY CORPORATION
Meeting Date:  MAY 09, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  REXX
Security ID:  761565100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lance T. Shaner

Management

For

For

1.2

Elect Director Thomas C. Stabley

Management

For

For

1.3

Elect Director John W. Higbee

Management

For

For

1.4

Elect Director John A. Lombardi

Management

For

For

1.5

Elect Director Eric L. Mattson

Management

For

For

1.6

Elect Director Todd N. Tipton

Management

For

For

1.7

Elect Director John J. Zak

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 22, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  RHI
Security ID:  770323103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew S. Berwick, Jr.

Management

For

For

1.2

Elect Director Harold M. Messmer, Jr.

Management

For

For

1.3

Elect Director Barbara J. Novogradac

Management

For

For

1.4

Elect Director Robert J. Pace

Management

For

For

1.5

Elect Director Frederick A. Richman

Management

For

For

1.6

Elect Director M. Keith Waddell

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 04, 2014
Record Date:  DEC 09, 2013
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Steven R. Kalmanson

Management

For

For

A2

Elect Director James P. Keane

Management

For

For

A3

Elect Director Donald R. Parfet

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 

 

ROPER INDUSTRIES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard F. Wallman

Management

For

For

1.2

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

ROSS STORES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Balmuth

Management

For

For

1b

Elect Director K. Gunnar Bjorklund

Management

For

For

1c

Elect Director Michael J. Bush

Management

For

For

1d

Elect Director Norman A. Ferber

Management

For

Against

1e

Elect Director Sharon D. Garrett

Management

For

For

1f

Elect Director George P. Orban

Management

For

For

1g

Elect Director Lawrence S. Peiros

Management

For

For

1h

Elect Director Gregory L. Quesnel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

SAGENT PHARMACEUTICALS, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  SGNT
Security ID:  786692103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2.1

Elect Director Robert Flanagan

Management

For

For

2.2

Elect Director Frank Kung

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SANCHEZ ENERGY CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  SN
Security ID:  79970Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan G. Jackson

Management

For

For

1.2

Elect Director Greg Colvin

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven E. Bernstein

Management

For

For

1b

Elect Director Duncan H. Cocroft

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SEMTECH CORPORATION
Meeting Date:  JUN 26, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  SMTC
Security ID:  816850101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glen M. Antle

Management

For

For

1.2

Elect Director W. Dean Baker

Management

For

For

1.3

Elect Director James P. Burra

Management

For

For

1.4

Elect Director Bruce C. Edwards

Management

For

For

1.5

Elect Director Rockell N. Hankin

Management

For

For

1.6

Elect Director James T. Lindstrom

Management

For

For

1.7

Elect Director Mohan R. Maheswaran

Management

For

For

1.8

Elect Director John L. Piotrowski

Management

For

For

1.9

Elect Director Carmelo J. Santoro

Management

For

For

1.10

Elect Director Sylvia Summers

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SHUTTERFLY, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Philip A. Marineau

Management

For

For

1b

Elect Director Brian T. Swette

Management

For

For

1c

Elect Director Ann Mather

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

SIGNATURE BANK
Meeting Date:  APR 24, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott A. Shay

Management

For

For

1.2

Elect Director Alfred B. DelBello

Management

For

For

1.3

Elect Director Joseph J. DePaolo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SILICON LABORATORIES INC.
Meeting Date:  APR 15, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLAB
Security ID:  826919102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Navdeep S. Sooch

Management

For

For

1.2

Elect Director Laurence G. Walker

Management

For

For

1.3

Elect Director William P. Wood

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 


 

 

 

SOUTHWESTERN ENERGY COMPANY
Meeting Date:  MAY 20, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  SWN
Security ID:  845467109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John D. Gass

Management

For

For

1.2

Elect Director Catherine A. Kehr

Management

For

For

1.3

Elect Director Greg D. Kerley

Management

For

For

1.4

Elect Director Vello A. Kuuskraa

Management

For

For

1.5

Elect Director Kenneth R. Mourton

Management

For

For

1.6

Elect Director Steven L. Mueller

Management

For

For

1.7

Elect Director Elliott Pew

Management

For

For

1.8

Elect Director Alan H. Stevens

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

5

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Ben Baldanza

Management

For

For

1.2

Elect Director Robert L. Fornaro

Management

For

For

1.3

Elect Director H. McIntyre Gardner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ST. JUDE MEDICAL, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  STJ
Security ID:  790849103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard R. Devenuti

Management

For

For

1.2

Elect Director Stefan K. Widensohler

Management

For

For

1.3

Elect Director Wendy L. Yarno

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  HOT
Security ID:  85590A401

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frits van Paasschen

Management

For

For

1b

Elect Director Bruce W. Duncan

Management

For

For

1c

Elect Director Adam M. Aron

Management

For

For

1d

Elect Director Charlene Barshefsky

Management

For

For

1e

Elect Director Thomas E. Clarke

Management

For

For

1f

Elect Director Clayton C. Daley, Jr.

Management

For

For

1g

Elect Director Lizanne Galbreath

Management

For

For

1h

Elect Director Eric Hippeau

Management

For

For

1i

Elect Director Aylwin B. Lewis

Management

For

For

1j

Elect Director Stephen R. Quazzo

Management

For

For

1k

Elect Director Thomas O. Ryder

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

STARZ
Meeting Date:  JUN 05, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  STRZA
Security ID:  85571Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher P. Albrecht

Management

For

For

1.2

Elect Director Daniel E. Sanchez

Management

For

For

1.3

Elect Director Robert S. Wiesenthal

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

STRATASYS LTD.
Meeting Date:  SEP 12, 2013
Record Date:  AUG 13, 2013
Meeting Type:  SPECIAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

A

Vote FOR if you are a controlling 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.

Management

None

Against

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold J. Bouillion

Management

For

For

1.2

Elect Director Enoch L. Dawkins

Management

For

Withhold

1.3

Elect Director David D. Dunlap

Management

For

For

1.4

Elect Director James M. Funk

Management

For

For

1.5

Elect Director Terence E. Hall

Management

For

For

1.6

Elect Director Peter D. Kinnear

Management

For

For

1.7

Elect Director Michael M. McShane

Management

For

For

1.8

Elect Director W. Matt Ralls

Management

For

For

1.9

Elect Director Justin L. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark S. Bartlett

Management

For

For

1b

Elect Director Edward C. Bernard

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Olympia J. Snowe

Management

For

For

1j

Elect Director Alfred Sommer

Management

For

For

1k

Elect Director Dwight S. Taylor

Management

For

For

1l

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

TENNECO INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  880349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas C. Freyman

Management

For

For

1.2

Elect Director Dennis J. Letham

Management

For

For

1.3

Elect Director Hari N. Nair

Management

For

For

1.4

Elect Director Roger B. Porter

Management

For

For

1.5

Elect Director David B. Price, Jr.

Management

For

For

1.6

Elect Director Gregg M. Sherrill

Management

For

For

1.7

Elect Director Paul T. Stecko

Management

For

For

1.8

Elect Director Jane L. Warner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 


 

 

 

THE ADVISORY BOARD COMPANY
Meeting Date:  SEP 05, 2013
Record Date:  JUL 18, 2013
Meeting Type:  ANNUAL

Ticker:  ABCO
Security ID:  00762W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanju K. Bansal

Management

For

For

1.2

Elect Director David L. Felsenthal

Management

For

For

1.3

Elect Director Peter J. Grua

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Kelt Kindick

Management

For

For

1.6

Elect Director Robert W. Musslewhite

Management

For

For

1.7

Elect Director Mark R. Neaman

Management

For

For

1.8

Elect Director Leon D. Shapiro

Management

For

For

1.9

Elect Director Frank J. Williams

Management

For

For

1.10

Elect Director Leanne M. Zumwalt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jeanne-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE COOPER COMPANIES, INC.
Meeting Date:  MAR 17, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  COO
Security ID:  216648402

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Thomas Bender

Management

For

For

1.2

Elect Director Michael H. Kalkstein

Management

For

For

1.3

Elect Director Jody S. Lindell

Management

For

For

1.4

Elect Director Gary S. Petersmeyer

Management

For

For

1.5

Elect Director Steven Rosenberg

Management

For

For

1.6

Elect Director Allan E. Rubenstein

Management

For

For

1.7

Elect Director Robert S. Weiss

Management

For

For

1.8

Elect Director Stanley Zinberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

THE MANITOWOC COMPANY, INC.
Meeting Date:  MAY 06, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MTW
Security ID:  563571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald M. Condon

Management

For

For

1.2

Elect Director Keith D. Nosbusch

Management

For

For

1.3

Elect Director Glen E. Tellock

Management

For

For

1.4

Elect Director Robert G. Bohn

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE RYLAND GROUP, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 11, 2014
Meeting Type:  ANNUAL

Ticker:  RYL
Security ID:  783764103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William L. Jews

Management

For

For

1.2

Elect Director Ned Mansour

Management

For

For

1.3

Elect Director Robert E. Mellor

Management

For

For

1.4

Elect Director Norman J. Metcalfe

Management

For

For

1.5

Elect Director Larry T. Nicholson

Management

For

For

1.6

Elect Director Charlotte St. Martin

Management

For

For

1.7

Elect Director Thomas W. Toomey

Management

For

For

1.8

Elect Director Robert G. van Schoonenberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Jack C. Bingleman

Management

For

For

1.5

Elect Director Richard W. Frost

Management

For

For

1.6

Elect Director George MacKenzie

Management

For

For

1.7

Elect Director Edna K. Morris

Management

For

For

1.8

Elect Director Gregory A. Sandfort

Management

For

For

1.9

Elect Director Mark J. Weikel

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  THS
Security ID:  89469A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis F. O'Brien

Management

For

For

1.2

Elect Director Sam K. Reed

Management

For

For

1.3

Elect Director Ann M. Sardini

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 


 

 

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director Merit E. Janow

Management

For

For

1.4

Elect Director Ulf J. Johansson

Management

For

For

1.5

Elect Director Ronald S. Nersesian

Management

For

For

1.6

Elect Director Mark S. Peek

Management

For

For

1.7

Elect Director Nickolas W. Vande Steeg

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TRIUMPH GROUP, INC.
Meeting Date:  JUL 18, 2013
Record Date:  MAY 31, 2013
Meeting Type:  ANNUAL

Ticker:  TGI
Security ID:  896818101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul Bourgon

Management

For

For

1.2

Elect Director Elmer L. Doty

Management

For

Against

1.3

Elect Director John G. Drosdick

Management

For

For

1.4

Elect Director Ralph E. Eberhart

Management

For

For

1.5

Elect Director Jeffry D. Frisby

Management

For

For

1.6

Elect Director Richard C. Gozon

Management

For

For

1.7

Elect Director Richard C. Ill

Management

For

For

1.8

Elect Director William L. Mansfield

Management

For

For

1.9

Elect Director Adam J. Palmer

Management

For

For

1.10

Elect Director Joseph M. Silvestri

Management

For

For

1.11

Elect Director George Simpson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 


 

 

 

 

UNDER ARMOUR, INC.
Meeting Date:  MAY 13, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Eric T. Olson

Management

For

For

1.8

Elect Director Harvey L. Sanders

Management

For

For

1.9

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

UNITED RENTALS, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  URI
Security ID:  911363109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jenne K. Britell

Management

For

For

1.2

Elect Director Jose B. Alvarez

Management

For

For

1.3

Elect Director Bobby J. Griffin

Management

For

For

1.4

Elect Director Michael J. Kneeland

Management

For

For

1.5

Elect Director Pierre E. Leroy

Management

For

For

1.6

Elect Director Singleton B. McAllister

Management

For

For

1.7

Elect Director Brian D. McAuley

Management

For

For

1.8

Elect Director John S. McKinney

Management

For

For

1.9

Elect Director James H. Ozanne

Management

For

For

1.10

Elect Director Jason D. Papastavrou

Management

For

For

1.11

Elect Director Filippo Passerini

Management

For

For

1.12

Elect Director Donald C. Roof

Management

For

For

1.13

Elect Director Keith Wimbush

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  VRSK
Security ID:  92345Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. Coyne

Management

For

For

1.2

Elect Director Christopher M. Foskett

Management

For

For

1.3

Elect Director David B. Wright

Management

For

For

1.4

Elect Director Thomas F. Motamed

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  VRTX
Security ID:  92532F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Margaret G. McGlynn

Management

For

For

1.2

Elect Director Wayne J. Riley

Management

For

For

1.3

Elect Director William D. Young

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify Auditors

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 


 

 

 

VIASAT, INC.
Meeting Date:  SEP 18, 2013
Record Date:  JUL 22, 2013
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert Bowman

Management

For

For

1.2

Elect Director B. Allen Lay

Management

For

For

1.3

Elect Director Jeffrey Nash

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

W.W. GRAINGER, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  GWW
Security ID:  384802104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian P. Anderson

Management

For

For

1.2

Elect Director V. Ann Hailey

Management

For

For

1.3

Elect Director William K. Hall

Management

For

For

1.4

Elect Director Stuart L. Levenick

Management

For

For

1.5

Elect Director Neil S. Novich

Management

For

For

1.6

Elect Director Michael J. Roberts

Management

For

For

1.7

Elect Director Gary L. Rogers

Management

For

For

1.8

Elect Director James T. Ryan

Management

For

For

1.9

Elect Director E. Scott Santi

Management

For

For

1.10

Elect Director James D. Slavik

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WHOLE FOODS MARKET, INC.
Meeting Date:  FEB 24, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Gabrielle Greene

Management

For

For

1.3

Elect Director Shahid 'Hass' Hassan

Management

For

For

1.4

Elect Director Stephanie Kugelman

Management

For

For

1.5

Elect Director John Mackey

Management

For

For

1.6

Elect Director Walter Robb

Management

For

For

1.7

Elect Director Jonathan Seiffer

Management

For

For

1.8

Elect Director Morris 'Mo' Siegel

Management

For

For

1.9

Elect Director Jonathan Sokoloff

Management

For

For

1.10

Elect Director Ralph Sorenson

Management

For

For

1.11

Elect Director William 'Kip' Tindell, III

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

Against

5

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 


 

 

 

 

WOLVERINE WORLD WIDE, INC.
Meeting Date:  APR 23, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  WWW
Security ID:  978097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William K. Gerber

Management

For

For

1.2

Elect Director Blake W. Krueger

Management

For

For

1.3

Elect Director Nicholas T. Long

Management

For

For

1.4

Elect Director Michael A. Volkema

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WORKDAY, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christa Davies

Management

For

For

1.2

Elect Director George J. Still, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

WYNN RESORTS, LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  WYNN
Security ID:  983134107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Miller

Management

For

Withhold

1.2

Elect Director D. Boone Wayson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Board Qualifications

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

For

 

 

XILINX, INC.
Meeting Date:  AUG 14, 2013
Record Date:  JUN 17, 2013
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip T. Gianos

Management

For

For

1.2

Elect Director Moshe N. Gavrielov

Management

For

For

1.3

Elect Director John L. Doyle

Management

For

For

1.4

Elect Director William G. Howard, Jr.

Management

For

For

1.5

Elect Director J. Michael Patterson

Management

For

For

1.6

Elect Director Albert A. Pimentel

Management

For

For

1.7

Elect Director Marshall C. Turner

Management

For

For

1.8

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Auditors

Management

For

For

 


 

 

 

 

YELP INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  YELP
Security ID:  985817105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane Irvine

Management

For

For

1.2

Elect Director Max Levchin

Management

For

For

1.3

Elect Director Mariam Naficy

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ZOETIS INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  ZTS
Security ID:  98978V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory Norden

Management

For

For

1.2

Elect Director Louise M. Parent

Management

For

For

1.3

Elect Director Robert W. Scully

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

FTVIP - Franklin Strategic Income Securities Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 


 

 

FTVIP - Franklin Templeton VIP Founding Funds Allocation Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 


 

 

FTVIP - Franklin U.S. Government Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 


 

 

FTVIP - Mutual International Securities Fund

VOTES BY FTVIP - MUTUAL INTERNATIONAL SECURITIES FUND ARE PRIOR TO THE FUND LIQUIDATED EFFECTIVE DECEMBER 3, 2013

 

AGEAS SA/NV
Meeting Date:  SEP 16, 2013
Record Date:  SEP 02, 2013
Meeting Type:  SPECIAL

Ticker:  AGS
Security ID:  B0148L138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.1

Approve Cancellation of 469,705 Repurchased Shares

Management

For

For

2.2

Approve Additional Reduction in Share Capital Through Distribution of EUR 1 per Share

Management

For

For

3.1

Elect Lucrezia Reichlin as Independent Director

Management

For

For

3.2

Elect Richard Jackson as Independent Director

Management

For

For

4

Close Meeting

Management

None

None

 

 

ALSTOM
Meeting Date:  JUL 02, 2013
Record Date:  JUN 26, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ALO
Security ID:  F0259M475

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.84 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Elect Amparo Moraleda as Director

Management

For

For

6

Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

9

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

Against

10

Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan

Management

For

Against

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

FIAT INDUSTRIAL S.P.A.
Meeting Date:  JUL 09, 2013
Record Date:  JUN 28, 2013
Meeting Type:  SPECIAL

Ticker:  FI
Security ID:  T42136100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger by Absorption of Fiat Industrial SpA into FI CBM Holdings N.V.

Management

For

For

 

 

GOODMAN FIELDER LTD.
Meeting Date:  NOV 22, 2013
Record Date:  NOV 20, 2013
Meeting Type:  ANNUAL

Ticker:  GFF
Security ID:  Q4223N112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Approve the Grant of Share Rights to Chris Delaney, Managing Director and Chief Executive Officer of the Company

Management

For

For

4

Elect Steven Gregg as Director

Management

For

For

5

Elect Peter Hearl as Director

Management

For

For

6

Elect Clive Hooke as Director

Management

For

For

7

Approve the Renewal of the Proportional Takeover Provisions

Management

For

For

 

 

HUABAO INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  AUG 08, 2013
Record Date:  AUG 02, 2013
Meeting Type:  ANNUAL

Ticker:  00336
Security ID:  G4639H122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Declare Final Dividend

Management

For

For

2b

Declare Special Dividend

Management

For

For

3a

Elect Chu Lam Yiu as Director

Management

For

For

3b

Elect Lee Luk Shiu as Director

Management

For

For

3c

Elect Xiong Qing as Director

Management

For

For

3d

Elect Ding Ningning as Director

Management

For

For

3e

Elect Wu Chi Keung as Director

Management

For

For

3f

Authorize the Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6a

Amend Bye-Laws of the Company

Management

For

For

6b

Adopt New Set of Bye-Laws of the Company

Management

For

For

 


 

 

 

 

HUABAO INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  SEP 13, 2013
Record Date:  SEP 09, 2013
Meeting Type:  SPECIAL

Ticker:  00336
Security ID:  G4639H122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Revision of Annual Caps Under the Hongta Framework Agreement

Management

For

For

2

Approve Revision of Annual Caps Under the GD Framework Agreement

Management

For

For

3a

Amend Bye-Laws of the Company

Management

For

For

3b

Adopt New Bye-Laws of the Company

Management

For

For

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  SEP 25, 2013
Record Date:  SEP 20, 2013
Meeting Type:  SPECIAL

Ticker:  IAG
Security ID:  E67674106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Purchase of 18 Boeing 787 Aircraft by British Airways plc

Management

For

For

2

Approve Purchase of 18 Airbus A350 Aircraft by British Airways plc

Management

For

For

3

Approve Purchase of 30 Airbus A320ceo Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A.

Management

For

For

4

Elect Enrique Dupuy de Lome Chavarri as Director

Management

For

For

5

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  JUL 12, 2013
Record Date:  JUN 12, 2013
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lim Young-Rok as CEO

Management

For

For

 

 

LANCASHIRE HOLDINGS LTD
Meeting Date:  SEP 05, 2013
Record Date:  AUG 02, 2013
Meeting Type:  SPECIAL

Ticker:  LRE
Security ID:  G5361W104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Cathedral Capital Limited

Management

For

For

 

 

MARKS AND SPENCER GROUP PLC
Meeting Date:  JUL 09, 2013
Record Date:  JUL 05, 2013
Meeting Type:  ANNUAL

Ticker:  MKS
Security ID:  G5824M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Patrick Bousquet-Chavanne as Director

Management

For

For

5

Elect Andy Halford as Director

Management

For

For

6

Elect Steve Rowe as Director

Management

For

For

7

Re-elect Vindi Banga as Director

Management

For

For

8

Re-elect Marc Bolland as Director

Management

For

For

9

Re-elect Miranda Curtis as Director

Management

For

For

10

Re-elect John Dixon as Director

Management

For

For

11

Re-elect Martha Lane Fox as Director

Management

For

For

12

Re-elect Steven Holliday as Director

Management

For

For

13

Re-elect Jan du Plessis as Director

Management

For

For

14

Re-elect Alan Stewart as Director

Management

For

For

15

Re-elect Robert Swannell as Director

Management

For

For

16

Re-elect Laura Wade-Gery as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

NEW WORLD DEPARTMENT STORE CHINA LTD.
Meeting Date:  NOV 18, 2013
Record Date:  NOV 14, 2013
Meeting Type:  ANNUAL

Ticker:  00825
Security ID:  G65007109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Cheng Kar-Shun, Henry as Director

Management

For

Against

3b

Elect Cheng Chi-Kong, Adrian as Director

Management

For

Against

3c

Elect Au Tak-Cheong as Director

Management

For

For

3d

Elect Cheong Ying-chew, Henry as Director

Management

For

Against

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5b

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  SEP 30, 2013
Record Date:  SEP 13, 2013
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of Innova SA

Management

For

For

2

Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR)

Management

For

For

3

Approve Absorption of Comperj Estirenicos S.A. (EST)

Management

For

For

4

Approve Absorption of Comperj Meg S.A.(MEG)

Management

For

For

5

Approve Absorption of Comperj Poliolefinas S.A.(POL)

Management

For

For

6

Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE)

Management

For

For

7

Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA

Management

For

For

 


 

 

 

 

PICC PROPERTY AND CASUALTY CO., LTD.
Meeting Date:  NOV 06, 2013
Record Date:  OCT 04, 2013
Meeting Type:  SPECIAL

Ticker:  02328
Security ID:  Y6975Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wang Yueshu as Supervisor

Management

For

For

 

 

SEVEN WEST MEDIA LTD.
Meeting Date:  NOV 13, 2013
Record Date:  NOV 11, 2013
Meeting Type:  ANNUAL

Ticker:  SWM
Security ID:  Q8461Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Elect John Alexander as Director

Management

For

For

3

Elect Peter Gammell as Director

Management

For

For

4

Elect Don Voelte as Director

Management

For

For

5

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

None

For

6

Approve the Remuneration Report

Management

For

For

7

Approve the Grant of 619,048 Performance Rights to Tim Worner, Chief Executive Officer of the Company

Management

For

For

 

 

SKYWORTH DIGITAL HOLDINGS LTD
Meeting Date:  AUG 20, 2013
Record Date:  AUG 15, 2013
Meeting Type:  ANNUAL

Ticker:  00751
Security ID:  G8181C100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend with Scrip Option

Management

For

For

3a

Reelect Lin Wei Ping as Executive Director

Management

For

For

3b

Reelect Leung Chi Ching, Frederick as Executive Director

Management

For

For

3c

Reelect Chan Wai Kay, Katherine as Independent Non-Executive Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 


 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  AUG 27, 2013
Record Date:  JUL 25, 2013
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Moshe Many as Director Until the End of the 2016 General Meeting

Management

For

For

1b

Reelect Arie Belldegrun as Director Until the End of the 2016 General Meeting

Management

For

For

1c

Reelect Amir Elstein as Director Until the End of the 2016 General Meeting

Management

For

For

1d

Reelect Yitzhak Peterburg as Director Until the End of the 2016 General Meeting

Management

For

For

2a

Approve Cash Bonus of USD 1,203,125 to Jeremy Levin, President and CEO

Management

For

For

2a.1

Vote YES if you have a personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

2b

Approval of Bonus Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO

Management

For

For

2b.1

Vote YES if you have a personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

3

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

3.a

Vote YES if you have a personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

4

Approve Dividend for First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share

Management

For

For

5

Appoint Kesselman and Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting

Management

For

For

6

Discuss Financial Statements for 2012

Management

None

None

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Elect Omid Kordestani as Director

Management

For

For

10

Re-elect Nick Land as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Luc Vandevelde as Director

Management

For

For

13

Re-elect Anthony Watson as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

VOESTALPINE AG
Meeting Date:  JUL 03, 2013
Record Date:  JUN 23, 2013
Meeting Type:  ANNUAL

Ticker:  VOE
Security ID:  A9101Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Ratify Auditors

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Amend Articles Re: Adaptation to Corporate Law

Management

For

For

 


 

 

 

 

WOORI FINANCE HOLDINGS CO. LTD.
Meeting Date:  JAN 28, 2014
Record Date:  OCT 31, 2013
Meeting Type:  SPECIAL

Ticker:  053000
Security ID:  Y9695X119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-Off Agreement

Management

For

For

 


 

 

FTVIP - Templeton Developing Markets Securities Fund

 

AAC TECHNOLOGIES HOLDINGS INC.
Meeting Date:  MAY 23, 2014
Record Date:  MAY 20, 2014
Meeting Type:  ANNUAL

Ticker:  02018
Security ID:  G2953R114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Mok Joe Kuen Richard as Director

Management

For

For

3b

Elect Poon Chung Yin Joseph as Director

Management

For

For

3c

Elect Tan Bian Ee as Director

Management

For

For

3d

Authorize Board to Fix Directors' Fees

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

ALROSA OJSC
Meeting Date:  DEC 20, 2013
Record Date:  NOV 15, 2013
Meeting Type:  SPECIAL

Ticker:  ALRS
Security ID:  X0085A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Early Termination of Powers of Board of Directors

Management

For

Abstain

2.1

Elect Fedor Andreyev as Director

Management

None

Against

2.2

Elect Sergey Barsukov as Director

Management

None

Against

2.3

Elect Pavel Borodin as Director

Management

None

Against

2.4

Elect Mikhail Bruk as Director

Management

None

Against

2.5

Elect Yuriy Voitsekhovsky as Director

Management

None

Against

2.6

Elect Ivan Demyanov as Director

Management

None

Against

2.7

Elect Sergey Dubinin as Director

Management

None

Against

2.8

Elect Dmitry Zakharov as Director

Management

None

Against

2.9

Elect Vitaly Kalashnikov as Director

Management

None

Against

2.10

Elect Igor Kozlov as Director

Management

None

Against

2.11

Elect Valentina Kondratyeva as Director

Management

None

Against

2.12

Elect Nadezhda Kononova as Director

Management

None

Against

2.13

Elect Vasily Lukyantsev as Director

Management

None

Against

2.14

Elect Sergey Mestnikov as Director

Management

None

Against

2.15

Elect Denis Morozov as Director

Management

None

Against

2.16

Elect Nina Osipova as Director

Management

None

Against

2.17

Elect Oleg Fedorov as Director

Management

None

Against

2.18

Elect Alexandr Shokhin as Director

Management

None

Against

2.19

Elect Ilya Yuzhanov as Director

Management

None

Against

3

Amend Regulations on Remuneration of Directors

Management

For

Abstain

 


 

 

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report

Management

For

For

2

Approve Supervisory Committee's Report

Management

For

For

3

Approve Independent Auditor's Report and Audited Financial Report

Management

For

For

4

Approve Non-Distribution of Final Dividend and Non-Transfer of Reserves to Increase Share Capital

Management

For

For

5

Reappoint Auditors and Authorize Audit Committee to Fix Their Remuneration

Management

For

For

6

Elect Sun Zhaoxue as Director

Management

For

For

7

Approve Remuneration Standards for Directors and Supervisors

Management

For

For

8

Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management Member

Management

For

For

9

Approve Extension of Term of Provision of Guarantees to Chalco Trading Hong Kong Co., Ltd.

Management

For

For

10

Approve Provision of Guarantees by Chalco Ningxia Energy Group Limited and Its Subsidiaries to Its Subsidiaries for Bank Loans

Management

For

For

11

Approve Provision of Guarantees to the Company's Subsidiary(ies) for Overseas Bonds

Management

For

For

12

Approve Provision of Guarantees by Shanxi Huasheng Aluminum Co., Ltd. to Huozhou Coal Group Xingshengyuan Coal Industrial Co., Ltd. for Bank Loans

Management

For

For

13

Approve Connected Transaction with Jiaozuo Wanfang Aluminum Company Limited

Management

For

For

14

Approve Issuance of Debt Financing Instruments

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

16

Approve Issuance of Overseas Bond(s)

Management

For

For

17

Approve Extension of the Period of Authorization for the Board to Deal with Specific Matters Relating to the Proposed A Share Issue

Management

For

For

 


 

 

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adjustment in Authorization Period of Resolutions Under the A Share Issue

Management

For

For

 

 

AMBEV SA
Meeting Date:  JAN 02, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABEV3
Security ID:  P0273U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev

Management

For

For

2

Appoint Independent Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

Approve Absorption of Companhia de Bebidas das Americas - Ambev

Management

For

For

5

Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil)

Management

For

For

6

Appoint Independent Firm to Appraise Proposed Transaction

Management

For

For

7

Approve Independent Firm's Appraisal

Management

For

For

8

Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition

Management

For

For

9

Amend Article 5 to Reflect Changes in Capital

Management

For

For

10

Amend Corporate Purpose

Management

For

For

11

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

12.1

Elect Victorio Carlos de Marchi as Director

Management

For

For

12.2

Elect Carlos Alves de Brito as Director

Management

For

For

12.3

Elect Marcel Hermann Telles as Director

Management

For

For

12.4

Elect Jose Heitor Attilio Gracioso as Director

Management

For

For

12.5

Elect Vicente Falconi Campos as Director

Management

For

For

12.6

Elect Luis Felipe Pedreira Dutra Leite as Director

Management

For

For

12.7

Elect Roberto Moses Thompson Motta as Director

Management

For

For

12.8

Elect Alvaro Antonio Cardoso de Sousa as Director

Management

For

For

12.9

Elect Paulo Alberto Lemann as Director

Management

For

For

12.10

Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director

Management

For

For

12.11

Elect Marcos de Barros Lisboa as Director

Management

For

For

12.12

Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director

Management

For

For

13

Consolidate Bylaws

Management

For

For

 


 

 

 

 

ANGANG STEEL COMPANY LIMITED
Meeting Date:  DEC 31, 2013
Record Date:  NOV 29, 2013
Meeting Type:  SPECIAL

Ticker:  00347
Security ID:  Y0132D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Services Agreement (2014-2015) and Related Caps

Management

For

Against

2

Elect Xu Zhiwu as Shareholders' Representative Supervisor

Management

For

For

3

Appoint Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Amend Scope of Business and Articles of Association

Management

For

For

 

 

ANGANG STEEL COMPANY LIMITED
Meeting Date:  MAR 03, 2014
Record Date:  JAN 30, 2014
Meeting Type:  SPECIAL

Ticker:  00347
Security ID:  Y0132D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Supplemental Agreement and Revised Annual Cap

Management

For

For

 

 

ANGANG STEEL COMPANY LIMITED
Meeting Date:  JUN 04, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  00347
Security ID:  Y0132D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept 2013 Annual Report

Management

For

For

4

Accept Auditors' Report

Management

For

For

5

Approve Profit Distribution Proposal

Management

For

For

6

Approve Remuneration of Directors and Supervisors

Management

For

For

7

Appoint Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8a

Elect Liu Zhengdong as Director

Management

For

For

8b

Elect Wilton Chi Wai Chau as Director

Management

For

For

9

Approve Issuance of Short-Term Financing Bonds

Management

For

For

10

Approve Issuance of Medium-Term Notes

Management

For

For

11

Amend Scope of Business and Articles of Association of the Company

Management

For

For

 


 

 

 

 

ANHEUSER-BUSCH INBEV SA
Meeting Date:  APR 30, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  B6399C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options

Management

For

For

A2a

Receive Special Board Report Re: Authorized Capital

Management

None

None

A2b

Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital

Management

For

For

B1a

Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital

Management

For

Against

B1b

Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a

Management

For

Against

C1

Receive Directors' Reports (Non-Voting)

Management

None

None

C2

Receive Auditors' Reports (Non-Voting)

Management

None

None

C3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

C4

Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share

Management

For

For

C5

Approve Discharge of Directors

Management

For

For

C6

Approve Discharge of Auditors

Management

For

For

C7a

Reelect Kees Storm as Independent Director

Management

For

Against

C7b

Reelect Mark Winkelman as Independent Director

Management

For

For

C7c

Reelect Alexandre Van Damme as Director

Management

For

Against

C7d

Reelect Gregoire de Spoelberch as Director

Management

For

Against

C7e

Reelect Carlos Alberto de Veiga Sicupera as Director

Management

For

Against

C7f

Reelect Marcel Herrmann Telles as Director

Management

For

Against

C7g

Elect Paulo Lemann as Director

Management

For

Against

C7h

Elect Alexandre Behring as Director

Management

For

Against

C7i

Elect Elio Leoni Sceti as Independent Director

Management

For

For

C7j

Elect Maria Asuncion Aramburuzabala Larregui as Director

Management

For

Against

C7k

Elect Valentin Diez Morodo as Director

Management

For

Against

C8a

Approve Remuneration Report

Management

For

Against

C8b

Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors

Management

For

Against

D1

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For

 


 

 

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Maria Elena Lagomasino

Management

For

For

1.6

Elect Director Sara Mathew

Management

For

For

1.7

Elect Director Sheri McCoy

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Gary M. Rodkin

Management

For

For

1.10

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

5

Report on Safer Substitutes for Product Ingredients

Shareholder

Against

Against

 

 

AYALA CORPORATION
Meeting Date:  APR 11, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  AC
Security ID:  Y0486V115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve Minutes of Previous Meeting

Management

For

For

3

Approve Annual Report

Management

For

For

4

Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year

Management

For

For

5

Amend the Third Article of the Articles of Incorporation to State the Specific Principal Office Address of the Company

Management

For

For

6.1

Elect Jaime Augusto Zobel de Ayala as a Director

Management

For

For

6.2

Elect Yoshio Amano as a Director

Management

For

For

6.3

Elect Ramon R. Del Rosario, Jr as a Director

Management

For

For

6.4

Elect Delfin L. Lazaro as a Director

Management

For

For

6.5

Elect Fernando Zobel de Ayala as a Director

Management

For

For

6.6

Elect Xavier P. Loinaz as a Director

Management

For

For

6.7

Elect Antonio Jose U. Periquet as a Director

Management

For

For

7

Elect Auditors and Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

For

 


 

 

 

 

BHP BILLITON LIMITED
Meeting Date:  NOV 21, 2013
Record Date:  NOV 19, 2013
Meeting Type:  ANNUAL

Ticker:  BHP
Security ID:  Q1498M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint KPMG LLP as the Auditor of BHP Billiton Plc

Management

For

For

3

Authorize the Board to Fix Remuneration of the Auditor

Management

For

For

4

Approve the Authority to Issue Shares in BHP Billiton Plc

Management

For

For

5

Approve the Authority to Issue Shares in BHP Billiton Plc for Cash

Management

For

For

6

Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc

Management

For

For

7

Approve the Remuneration Report

Management

For

For

8

Approve the Long Term Incentive Plan

Management

For

For

9

Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company

Management

For

For

10

Elect Andrew Mackenzie as Director

Management

For

For

11

Elect Malcolm Broomhead as Director

Management

For

For

12

Elect John Buchanan as Director

Management

For

For

13

Elect Carlos Cordeiro as Director

Management

For

For

14

Elect David Crawford as Director

Management

For

For

15

Elect Pat Davies as Director

Management

For

For

16

Elect Carolyn Hewson as Director

Management

For

For

17

Elect Lindsay Maxsted as Director

Management

For

For

18

Elect Wayne Murdy as Director

Management

For

For

19

Elect Keith Rumble as Director

Management

For

For

20

Elect John Schubert as Director

Management

For

For

21

Elect Shriti Vadera as Director

Management

For

For

22

Elect Jac Nasser as Director

Management

For

For

23

Elect Ian Dunlop as Director

Shareholder

Against

Against

 


 

 

 

 

BLOOMBERRY RESORTS CORPORATION
Meeting Date:  JUN 05, 2014
Record Date:  MAY 08, 2014
Meeting Type:  ANNUAL

Ticker:  BLOOM
Security ID:  Y0927M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

5

Approve Audited Financial Statements

Management

For

For

6.1

Elect Enrique K. Razon, Jr. as a Director

Management

For

For

6.2

Elect Jose Eduardo J. Alarilla as a Director

Management

For

For

6.3

Elect Christian R. Gonzalez as a Director

Management

For

For

6.4

Elect Estela Tuason-Occena as a Director

Management

For

For

6.5

Elect Donato C. Almeda as a Director

Management

For

For

6.6

Elect Carlos C. Ejercito as a Director

Management

For

For

6.7

Elect Jon Ramon Aboitiz as a Director

Management

For

For

7

Appoint External Auditor

Management

For

For

8

Amend Third Article of the Articles of Incorporation Changing the Place of the Principal Office of the Corporation

Management

For

For

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  MAY 30, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Lei Xiaoyang as Director

Management

For

For

2b

Elect Song Jian as Director

Management

For

For

2c

Elect Jiang Bo as Director

Management

For

For

2d

Authorize Board to Fix Directors' Remuneration

Management

For

For

3

Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  JUN 26, 2014
Record Date:  MAY 26, 2014
Meeting Type:  ANNUAL

Ticker:  00939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of Board of Directors

Management

For

For

2

Accept Report of Board of Supervisors

Management

For

For

3

Accept Final Financial Accounts

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Budget of 2014 Fixed Assets Investment

Management

For

For

6

Appoint Accounting Firm for 2014

Management

For

For

7

Elect Dong Shi as Director

Management

For

For

8

Elect Guo You as Shareholder Representative Supervisor

Management

For

For

9

Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting

Management

For

For

 

 

CHINA SHIPPING DEVELOPMENT CO., LTD.
Meeting Date:  MAR 31, 2014
Record Date:  FEB 27, 2014
Meeting Type:  SPECIAL

Ticker:  01138
Security ID:  Y1503Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Ruan Yongping as Director

Management

For

For

2

Approve Proposed Guarantee

Management

For

For

3

Amend Articles of Association

Management

For

For

 


 

 

 

 

CHINA SHIPPING DEVELOPMENT CO., LTD.
Meeting Date:  JUN 06, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  01138
Security ID:  Y1503Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Audited Financial Statements of the Company

Management

For

For

2

Approve the Report of the Board of Directors

Management

For

For

3

Approve the Report of the Supervisory Committee

Management

For

For

4

Approve Duty Performance Report of the Independent Non-executive Directors

Management

For

For

5

Approve 2013 Annual Report of the Company

Management

For

For

6

Elect Liu Xihan as Director

Management

For

For

7

Elect Yu Zenggang as Director

Management

For

For

8

Elect Ip Sing Chi as Director

Management

For

For

9

Approve Remuneration and Allowances for Directors and Supervisors

Management

For

For

10a

Reappoint Baker Tilly China Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10b

Reappoint Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10c

Reappoint Baker Tilly China as Internal Control Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

11

Approve Non-Distribution of Final Dividend

Management

For

For

12

Approve Bareboat Charters

Management

For

For

13

Approve Tanker Sea Crew Management Agreement

Management

For

For

14

Approve Bulk Sea Crew Management Agreement

Management

For

For

 

 

CNOOC LTD.
Meeting Date:  NOV 27, 2013
Record Date:  NOV 21, 2013
Meeting Type:  SPECIAL

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Non-exempt Continuing Connected Transactions

Management

For

For

2

Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions

Management

For

For

 


 

 

 

 

COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date:  SEP 12, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CFR
Security ID:  H25662158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share

Management

For

Against

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Reelect Johann Rupert as Director

Management

For

For

4.2

Reelect Franco Cologni as Director

Management

For

Against

4.3

Reelect Lord Douro as Director

Management

For

Against

4.4

Reelect Yves-Andre Istel as Director

Management

For

Against

4.5

Reelect Richard Lepeu as Director

Management

For

For

4.6

Reelect Ruggero Magnoni as Director

Management

For

Against

4.7

Reelect Josua Malherbe as Director

Management

For

Against

4.8

Reelect Frederick Mostert as Director

Management

For

Against

4.9

Reelect Simon Murray as Director

Management

For

For

4.10

Reelect Alain Dominique Perrin as Director

Management

For

Against

4.11

Reelect Guillaume Pictet as Director

Management

For

For

4.12

Reelect Norbert Platt as Director

Management

For

Against

4.13

Reelect Alan Quasha as Director

Management

For

Against

4.14

Reelect Maria Ramos as Director

Management

For

For

4.15

Reelect Lord Renwick of Clifton as Director

Management

For

Against

4.16

Reelect Jan Rupert as Director

Management

For

For

4.17

Reelect Gary Saage as Director

Management

For

Against

4.18

Reelect Juergen Schrempp as Director

Management

For

Against

4.19

Elect Bernard Fornas as Director

Management

For

For

4.20

Elect Jean-Blaise Eckert as Director

Management

For

Against

5

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

6

Approve Conversion of A Bearer Shares into Registered Shares

Management

For

For

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  JUL 30, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABEV3
Security ID:  P0273S135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Reorganization Plan and Stock Swap Merger

Management

For

For

2

Amend Articles to Reflect Changes in Capital

Management

For

For

3

Approve Cancellation of Treasury Shares

Management

For

For

4

Consolidate Bylaws

Management

For

For

 


 

 

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ABEV3
Security ID:  P0273U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Fiscal Council Members

Management

For

For

4

Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management

Management

For

For

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABEV3
Security ID:  P0273U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Capitalization of Fiscal Benefits and Issue New Shares

Management

For

For

2

Authorize Capitalization of Fiscal Benefits without Issuing New Shares

Management

For

For

3

Amend Article 5 to Reflect Changes in Capital

Management

For

For

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  MAR 27, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Appoint Auditors

Management

For

For

4

Ratify Amendments to Dividend Policy

Management

For

For

5

Approve Dividends

Management

For

For

6

Elect Directors

Management

For

For

 


 

 

 

 

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  APR 08, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange

Management

For

For

 

 

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 07, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Elect Neil Galloway as Director

Management

For

For

3

Reelect Simon Keswick as Director

Management

For

For

4

Reelect George Koo as Director

Management

For

For

5

Reelect Lord Leach of Fairford as Director

Management

For

For

6

Reelect James Riley as Director

Management

For

For

7

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights

Management

For

For

9

Authorise Share Repurchase Program

Management

For

For

 

 

DELTA CORPORATION
Meeting Date:  JUL 24, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DLTA
Security ID:  V27716105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Directors (Bundled)

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Ratify Auditors and Fix Their Remuneration

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

2

Amend Articles of Bylaws Re: Electronic Mailing of Reports to Shareholders and Distribution of Dividends

Management

For

For

3

Approve Related Party Transactions: Authorisation Of Loans To Executive Directors

Management

For

Against

 


 

 

 

 

DHG PHARMACEUTICAL JSC
Meeting Date:  APR 28, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  DHG
Security ID:  Y3114U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Business Plan for 2014 to 2018

Management

For

For

3

Approve Increase of Charter Capital via Issuance of Shares with Exercise Ratio 3:1

Management

For

For

4

Approve Allocation of Income, and Remueration and Bonus for Directors, Supervisory Board Members, Collaborators, Management Board Members and Key Employees for 2013

Management

For

For

5

Approve 2014 Income Allocation Plan

Management

For

For

6

Amend Company's Charter

Management

For

For

7

Authorize Board of Directors and Supervisory Board to Appoint Auditors for 2014

Management

For

For

8

Fix Number of Directors at 7 and Supervisory Board Members at 3 for the Term 2014 to 2018

Management

For

For

9

Elect Directors and Supervisory Board Members

Management

For

For

10

Authorize Board to Appoint CEO

Management

For

For

11

Other Business

Management

For

For

 

 

DONG PHU RUBBER JSC
Meeting Date:  DEC 30, 2013
Record Date:  DEC 06, 2013
Meeting Type:  SPECIAL

Ticker:  DPR
Security ID:  Y2098F108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend 2013 Business Targets

Management

For

For

 


 

 

 

 

ECOBANK TRANSNATIONAL INCORPORATED
Meeting Date:  MAR 03, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ETI
Security ID:  V00005104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Corporate Governance Plan

Management

For

For

2

Authorise Board to Issue Shares for Cash up to a Maximum of 20 Percent of Issued Share Capital

Management

For

For

3.1

Amend Article 8 of Bylaws Re: Mergers, Acquistions and Disposal of Assets

Management

For

For

3.2

Amend Article 23 of Bylaws Re: Board Size

Management

For

For

3.3

Amend Article 26 of Bylaws Re: Maximum Term for Directors

Management

For

For

3.4

Amend Article 29 of Bylaws Re: Quorum for Board Meetings

Management

For

For

4.1

Terminate Office of All Current Board Members and Elect Hewett Benson, Mamman Bashir Ifo,Assaad Jabre, Daniel Mmushi, Andre Siaka and Thierry Tanoh as Interim Directors

Management

For

For

4.2

Elect Kwasi Boatin as Director

Management

For

Against

 

 

ECOPETROL S.A.
Meeting Date:  JAN 23, 2014
Record Date:  DEC 30, 2013
Meeting Type:  SPECIAL

Ticker:  ECOPETROL
Security ID:  279158109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Safety Guidelines/Open Meeting

Management

None

None

2

Verify Quorum

Management

None

None

3

Opening by Chief Executive Officer

Management

None

None

4

Approve Meeting Agenda

Management

For

For

5

Appoint Chairman of the Meeting

Management

For

For

6

Appoint Committee in Charge of Scrutinizing Elections and Polling

Management

For

For

7

Appoint Committee to Approve Minutes of Meeting

Management

For

For

8

Elect Directors

Management

For

For

 


 

 

 

 

EMAAR PROPERTIES PJSC
Meeting Date:  APR 23, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  EMAAR
Security ID:  M4025S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Ratify Auditors and Fix Their Remuneration

Management

For

For

5

Approve Discharge of Directors and Auditors

Management

For

For

6

Approve Dividends

Management

For

For

7

Ratify Appointment of Jamal Hamed Thani Buti Al Marri as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Allow Directors to Be Involved with Other Companies

Management

For

For

 

 

EMBOTELLADORA ANDINA S.A.
Meeting Date:  APR 21, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ANDINA-B
Security ID:  P3697U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Present Dividend Policy

Management

None

None

4

Approve Remuneration of Directors, Directors' Committee and Audit Committee Members

Management

For

For

5

Appoint Auditors

Management

For

For

6

Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies

Management

None

None

7

Present Report Regarding Related-Party Transactions

Management

None

None

8

Designate Newspaper to Publish Meeting Announcements

Management

For

For

9

Other Business (Voting)

Management

For

Against

 


 

 

 

 

EQUITY BANK LIMITED
Meeting Date:  MAR 26, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EQTY
Security ID:  V3254M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Read Notice Convening the Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve First and Final Dividend of KES 1.50 Per Share

Management

For

For

4.1

Reelect Peter Kahara Munga as Director

Management

For

For

4.2

Reelect Shem Migot-Adollah as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Ratify Ernst & Young as Auditors and Fix Their Remuneration

Management

For

For

7

Ratify Acquisition of Francis Thuo & Partners by Equity Investment Bank Limited, A Wholly Owned Subsidiary

Management

For

For

8

Other Business

Management

For

Against

 

 

ESPRIT HOLDINGS LIMITED
Meeting Date:  DEC 03, 2013
Record Date:  NOV 28, 2013
Meeting Type:  ANNUAL

Ticker:  00330
Security ID:  G3122U145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a1

Elect Raymond Or Ching Fai as Director

Management

For

For

2a2

Elect Paul Cheng Ming Fun as Director

Management

For

For

2a3

Elect Eva Cheng Li Kam Fun as Director

Management

For

For

2a4

Elect Alexander Reid Hamilton as Director

Management

For

For

2a5

Elect Carmelo Lee Ka Sze as Director

Management

For

Against

2a6

Elect Norbert Adolf Platt as Director

Management

For

For

2b

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

 


 

 

 

 

GIORDANO INTERNATIONAL LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAY 09, 2014
Meeting Type:  ANNUAL

Ticker:  00709
Security ID:  G6901M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Leung Kwok as Director

Management

For

For

3b

Elect Simon Devilliers Rudolph as Director

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

GRAND KOREA LEISURE CO LTD.
Meeting Date:  SEP 13, 2013
Record Date:  AUG 14, 2013
Meeting Type:  SPECIAL

Ticker:  114090
Security ID:  Y2847C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lim Byung-Soo as CEO

Management

For

For

2

Elect Lee Hak-Jae as Outside Director

Management

For

For

 

 

GRAND KOREA LEISURE CO LTD.
Meeting Date:  DEC 20, 2013
Record Date:  OCT 29, 2013
Meeting Type:  SPECIAL

Ticker:  114090
Security ID:  Y2847C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Four Inside Directors (Bundled)

Management

For

For

1.2

Elect Two Outside Directors (Bundled)

Management

For

For

 

 


 

 

 

GRAND KOREA LEISURE CO LTD.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  114090
Security ID:  Y2847C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,049 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

3

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

4

Amend Articles of Incorporation

Management

For

For

 

 

GRAND KOREA LEISURE CO LTD.
Meeting Date:  MAY 08, 2014
Record Date:  APR 03, 2014
Meeting Type:  SPECIAL

Ticker:  114090
Security ID:  Y2847C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Park Seung-Koo as Internal Auditor

Management

For

For

 

 

GRUPO CLARIN S.A.
Meeting Date:  MAR 20, 2014
Record Date:  FEB 18, 2014
Meeting Type:  SPECIAL

Ticker:  GCLA
Security ID:  40052A209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Consider Resolution No. 193/AFSCA/2014 Issued by Federal Authority of Audiovisual Communication Services

Management

For

For

3

Authorize Board to Implement Company's Adequacy Plan

Management

For

Against

4

Approve Actions Taken by Adequacy Work Group; Grant Powers to Act to Courts and Regulatory Entities

Management

For

For

5

Designate Representatives to Vote in Subsidiaries' Shareholder Meetings to Approve Adequacy Plan

Management

For

For

 

 

GRUPO CLARIN S.A.
Meeting Date:  APR 29, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  GCLA
Security ID:  40052A209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Consider Financial Statements and Statutory Reports

Management

For

For

3

Consider Discharge of Directors

Management

For

For

4

Consider Remuneration of Directors; Authorize Advance Remuneration of Directors

Management

For

For

5

Consider Discharge of Internal Statutory Auditors Committee

Management

For

For

6

Consider Remuneration of Members of Internal Statutory Auditors Committee; Authorize Advance Remuneration of Internal Statutory Auditors Committee

Management

For

For

7

Consider Allocation of Income and Distribution of Dividends

Management

For

For

8

Elect Directors and Their Alternates

Management

For

Against

9

Elect Members of Internal Statutory Auditors Committee and Their Alternates

Management

For

For

10

Approve Budget of Audit Committee

Management

For

For

11

Consider Remuneration of Auditors

Management

For

For

12

Appoint Auditors

Management

For

For

 


 

 

 

 

GRUPO CLARIN S.A.
Meeting Date:  JUN 30, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  GCLA
Security ID:  40052A209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Consider Alternatives Analyzed by Board on Units 1 and 2 of Plan to Conform; Consider Irrevocable Offers Received by Company; Consider Company's Partial Spin-Off Proposal Approved by Board on May 13, 2014

Management

For

For

3

Approve Creation of New Company with Assets to be Spun Off; Approve New Company's Bylaws; Elect Members of Board and Internal Statutory Auditors Committee; Elect Auditor; Approve Listing of Shares on Buenos Aires Stock Exchange and London Stock Exchange

Management

For

For

4

Consider Irrevocable Offers Received by Company in Connection with Acquisition of Shares of Unit 3 of Plan to Conform

Management

For

For

5

Consider Irrevocable Offers Received by Company in Connection with Acquisition of Shares and or Assets of Unit 4 of Plan to Conform

Management

For

For

6

Consider Irrevocable Offers Received by Company in Connection with Acquisition of Assets of Unit 5 of Plan to Conform

Management

For

For

7

Consider Irrevocable Offers Received by Company in Connection with Acquisition of Assets of Unit 6 of Plan to Conform

Management

For

For

8

Approve Task Force's Performance Created to Implement Plan to Conform

Management

For

For

9

Designate Representatives to Vote in Subsidiaries' Shareholder Meetings to Implement Plan to Conform

Management

For

For

 


 

 

 

 

KENYA COMMERCIAL BANK LTD
Meeting Date:  MAY 09, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KCBK
Security ID:  V5337U128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Read Notice Convening Meeting and Verify Quorum

Management

For

For

2.1

Accept Financial Statements and Statutory Reports

Management

For

For

2.2

Approve First and Final Dividend of KES 2.00 Per Share

Management

For

For

2.3.1

Reelect Cabinet Secretary - National Treasury as Director

Management

For

For

2.3.2

Reelect Peter Kiko Kimuyu and Musa Jeremiah Ndeto as Directors

Management

For

For

2.4

Approve Remuneration of Directors

Management

For

For

2.5

Ratify KPMG Kenya as Auditors

Management

For

For

2.6

Authorize Board to Fix Remuneration of Auditors

Management

For

For

3

Approve Formation of Holding Company

Management

For

For

4

Other Business

Management

For

Against

 

 

KEPPEL REIT
Meeting Date:  APR 15, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  K71U
Security ID:  Y4740G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Report of the Trustee, Statement by the Manager, the Financial Statements and Auditors' Reports

Management

For

For

2

Reappoint Ernst & Young LLP as Auditors and Authorize the Manager to Fix Their Remuneration

Management

For

For

3

Elect Chin Wei-Li, Audrey Marie as Director

Shareholder

None

For

4

Elect Ng Hsueh Ling as Director

Shareholder

None

For

5

Elect Tan Chin Hwee as Director

Shareholder

None

For

6

Elect Lee Chiang Huat as Director

Shareholder

None

For

7

Elect Daniel Chan Choong Seng as Director

Shareholder

None

For

8

Elect Lor Bak Liang as Director

Shareholder

None

For

9

Elect Ang Wee Gee as Director

Shareholder

None

For

10

Elect Tan Cheng Han as Director

Shareholder

None

For

11

Elect Lim Kei Hin as Director

Shareholder

None

For

12

Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights

Management

For

For

13

Other Business (Voting)

Management

For

Against

 


 

 

 

 

LENOVO GROUP LIMITED
Meeting Date:  MAR 18, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00992
Security ID:  Y5257Y107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Revised Supply Annual Caps and Revised Royalty Annual Caps

Management

For

For

 

 

LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Meeting Date:  AUG 20, 2013
Record Date:  AUG 15, 2013
Meeting Type:  ANNUAL

Ticker:  00590
Security ID:  G5695X125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Tse Moon Chuen as Director

Management

For

For

3a2

Elect Yeung Po Ling, Pauline as Director

Management

For

For

3a3

Elect Hui Chiu Chung as Director

Management

For

Against

3a4

Elect Fok Kwong Man as Director

Management

For

For

3a5

Elect Mak Wing Sum, Alvin as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

LUKOIL OAO
Meeting Date:  SEP 30, 2013
Record Date:  AUG 15, 2013
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013

Management

For

For

2

Amend Charter

Management

For

For

3

Amend Regulations on Board of Directors

Management

For

For

 

 

LUKOIL OAO
Meeting Date:  JUN 26, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheev as Director

Management

None

For

2.3

Elect Valery Grayfer as Director

Management

None

Against

2.4

Elect Igor Ivanov as Director

Management

None

For

2.5

Elect Sergey Kochkurov as Director

Management

None

Against

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

Against

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Ivan Pictet as Director

Management

None

For

2.12

Elect Leonid Fedun as Director

Management

None

Against

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Pavel Suloev as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2014 AGM

Management

For

For

4.2

Approve Remuneration of Newly Elected Directors

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM

Management

For

For

5.2

Approve Remuneration of Newly Elected Members of Audit Commission

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Amend Regulations on General Meetings

Management

For

For

9.1

Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations

Management

For

For

9.2

Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK

Management

For

For

 


 

 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  OCT 25, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Amend Articles 10, 11, 12, and Paragraphs VII of Articles 14, 18, and 19

Management

For

For

1b

Amend Articles 14 (Paragraphs XII - XX), 18 (Paragraphs I - X), and 19 (Paragraphs I - V)

Management

For

For

1c

Amend Articles 10 and 19

Management

For

For

1d

Amend Chapter XI of the Company's Bylaws Re: Article 37

Management

For

For

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  DEC 27, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discuss Agreement to Absorb Industria de Alimentos Bomgosto Ltda. (Vitarella)

Management

For

For

2

Approve Agreement to Absorb Vitarella

Management

For

For

3

Appoint Independent Auditors to Appraise Proposed Transaction

Management

For

For

4

Approve Independent Appraisal

Management

For

For

5

Approve Absorption of Vitarella

Management

For

For

 


 

 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Remuneration of Company's Management

Management

For

For

4

Elect Directors

Management

For

For

 

 

MELCO CROWN (PHILIPPINES) RESORTS CORP.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  MCP
Security ID:  Y5961U102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3

Approve the Minutes of the Previous Stockholders' Meetings Held on June 21, 2013 and Oct. 8, 2013

Management

For

For

5

Approve the Audited Financial Statements of the Company for the Year Ended Dec. 31, 2013

Management

For

For

6.1

Elect Clarence Yuk Man Chung as a Director

Management

For

For

6.2

Elect Jose F. Buenaventura as a Director

Management

For

For

6.3

Elect Johann M. Albano as a Director

Management

For

Against

6.4

Elect J.Y. Teo Kean Yin as a Director

Management

For

For

6.5

Elect Maria Marcelina O. Cruzana as a Director

Management

For

For

6.6

Elect Liberty A. Sambua as a Director

Management

For

For

6.7

Elect William Todd Nisbet as a Director

Management

For

For

6.8

Elect James Andrew Charles MacKenzie as a Director

Management

For

For

6.9

Elect Alec Yiu Wa Tsui as a Director

Management

For

For

7

Appoint External Auditor

Management

For

For

8

Approve Further Amendments to the Amended Articles of Incorporation

Management

For

For

9

Ratify Actions Taken by the Board of Directors and Officers since the Annual Stockholders' Meeting Held on June 21, 2013

Management

For

For

 


 

 

 

 

MELCO CROWN ENTERTAINMENT LTD.
Meeting Date:  MAR 26, 2014
Record Date:  FEB 18, 2014
Meeting Type:  SPECIAL

Ticker:  06883
Security ID:  585464100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Special Dividend

Management

For

For

 

 

MELCO CROWN ENTERTAINMENT LTD.
Meeting Date:  MAY 21, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  06883
Security ID:  585464100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Clarence Yuk Man Chung as Director

Management

For

For

2b

Elect William Todd Nisbet as Director

Management

For

For

2c

Elect James Andrew Charles MacKenzie as Director

Management

For

For

2d

Elect Thomas Jefferson Wu as Director

Management

For

For

3

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

MGM CHINA HOLDINGS LTD.
Meeting Date:  MAY 12, 2014
Record Date:  MAY 08, 2014
Meeting Type:  ANNUAL

Ticker:  02282
Security ID:  G60744102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Pansy Ho as Director

Management

For

For

3a2

Elect Daniel J. D'Arrigo as Director

Management

For

For

3a3

Elect William M. Scott IV as Director

Management

For

For

3a4

Elect Sze Wan Patricia Lam as Director

Management

For

Against

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Approve Repurchase of Up to 10 Percent of the Issued Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

MMC NORILSK NICKEL
Meeting Date:  JUN 06, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5.1

Elect Sergey Barbashev as Director

Management

None

Against

5.2

Elect Alexey Bashkirov as Director

Management

None

Against

5.3

Elect Sergey Bratukhin as Director

Management

None

Against

5.4

Elect Andrey Bugrov as Director

Management

None

Against

5.5

Elect Marianna Zakharova as Director

Management

None

Against

5.6

Elect Egor Ivanov as Director

Management

None

Against

5.7

Elect Stalbek Mishakov as Director

Management

None

Against

5.8

Elect Ardavan Moshiri as Director

Management

None

Against

5.9

Elect Garreth Penny as Director

Management

None

For

5.10

Elect Gerhard Prinsloo as Director

Management

None

For

5.11

Elect Sergei Skvorcov as Director

Management

None

Against

5.12

Elect Maxim Sokov as Director

Management

None

Against

5.13

Elect Vladislav Solovyev as Director

Management

None

Against

5.14

Elect Robert Edwards as Director

Management

None

For

6.1

Elect Ekaterina Voziyanova as Member of Audit Commission

Management

For

For

6.2

Elect Anna Masalova as Member of Audit Commission

Management

For

For

6.3

Elect Georgiy Svanidze as Member of Audit Commission

Management

For

For

6.4

Elect Vladimir Shilkov as Member of Audit Commission

Management

For

For

6.5

Elect Elena Yanevich as Member of Audit Commission

Management

For

For

7

Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

8

Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

Approve Remuneration of Members of Audit Commission

Management

For

For

11

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

For

12

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

For

13

Amend Charter

Management

For

Against

14

Amend Regulations on General Meetings

Management

For

For

15a1

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment

Management

For

For

15a2

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers

Management

For

For

15a3

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment

Management

For

For

15a4

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products

Management

For

For

15a5

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms

Management

For

For

15a6

Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services

Management

For

For

15a7

Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

15a8

Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a9

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

15a10

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods

Management

For

For

15a11

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement

Management

For

For

15a12

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a13

Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a14

Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a15

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a16

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a17

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a18

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a19

Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods

Management

For

For

15a20

Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials

Management

For

For

15a21

Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal

Management

For

For

15a22

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes

Management

For

For

15a23

Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees

Management

For

For

15a24

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees

Management

For

For

15a25

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection

Management

For

For

15a26

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects

Management

For

For

15a27

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works

Management

For

For

15a28

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control

Management

For

For

15a29

Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay

Management

For

For

15a30

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services

Management

For

For

15a31

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units

Management

For

For

15a32

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units

Management

For

For

15a33

Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators

Management

For

For

15a34

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown

Management

For

For

15a35

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works

Management

For

For

15a36

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations

Management

For

For

15a37

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works

Management

For

For

15a38

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works

Management

For

For

15a39

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works

Management

For

For

15a40

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development

Management

For

For

15a41

Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works

Management

For

For

15a42

Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works

Management

For

For

15a43

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works

Management

For

For

15a44

Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods

Management

For

For

15a45

Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property

Management

For

For

15a46

Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property

Management

For

For

15b1

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds

Management

For

For

15b2

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts

Management

For

For

15b3

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems

Management

For

For

15b4

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging

Management

For

For

15b5

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees

Management

For

For

15b6

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries

Management

For

For

15b7

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit

Management

For

For

15b8

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits

Management

For

For

15b9

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements

Management

For

For

15b10

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts

Management

For

For

15b11

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes

Management

For

For

15b12

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency

Management

For

For

15b13

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments

Management

For

For

15b14

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals

Management

For

For

15b15

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs

Management

For

For

15b16

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities

Management

For

For

15c

Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries

Management

For

For

 


 

 

 

 

MTN GROUP LTD
Meeting Date:  MAY 27, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  MTN
Security ID:  S8039R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Koosum Kalyan as Director

Management

For

For

2

Re-elect Johnson Njeke as Director

Management

For

For

3

Re-elect Jeff van Rooyen as Director

Management

For

For

4

Re-elect Jan Strydom as Director

Management

For

Against

5

Re-elect Alan van Biljon as Director

Management

For

For

6

Elect Phuthuma Nhleko as Director

Management

For

Against

7

Elect Brett Goschen as Director

Management

For

For

8

Re-elect Alan van Biljon as Member of the Audit Committee

Management

For

For

9

Re-elect Jeff van Rooyen as Member of the Audit Committee

Management

For

For

10

Re-elect Peter Mageza as Member of the Audit Committee

Management

For

For

11

Re-elect Johnson Njeke as Member of the Audit Committee

Management

For

For

12

Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company

Management

For

For

13

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

14

Approve Remuneration Philosophy

Management

For

For

15

Approve Increase in Non-executive Directors' Remuneration

Management

For

For

16

Authorise Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

For

17

Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes

Management

For

For

18

Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited

Management

For

For

 


 

 

 

 

NAGACORP LTD.
Meeting Date:  APR 09, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  03918
Security ID:  G6382M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Philip Lee Wai Tuck as Director

Management

For

For

3b

Elect Chen Yepern as Director

Management

For

For

3c

Elect Michael Lai Kai Jin as Director

Management

For

For

4

Approve Remuneration of Directors for the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014

Management

For

For

5

Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

NIGERIAN BREWERIES PLC
Meeting Date:  MAY 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NB
Security ID:  V6722M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of NGN 4.50 Per Share

Management

For

For

3

Reelect Walter L. Drenth, Victor Famuyibo, Sijbe Hiemstra and Atedo Peterside as Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Members of Audit Committee

Management

For

Against

6

Approve Remuneration of Directors

Management

For

For

 

 

NOVATEK MICROELECTRONICS CORP. LTD.
Meeting Date:  JUN 06, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  3034
Security ID:  Y64153102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Rules and Procedures for Election of Directors

Management

For

For

5

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

6

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  MAY 19, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORI SDB
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Receive Board's Report on Conflict of Interests

Management

None

None

3

Receive and Approve Board's and Auditor's Reports

Management

For

For

4

Approve Standalone and Consolidated Financial Statements

Management

For

For

5.i

Approve To Carry Forward the 2013 Profit

Management

For

For

5.ii

Approve Dividends of EUR 1.00

Management

For

For

5.iii

Authorize Board to Decide on Timing and Size of Quarterly Installments

Management

For

For

6

Receive Information on Work of Board, Board Committees, and Nomination Committee

Management

None

None

7.i

Approve Discharge of Directors

Management

For

For

7.ii

Approve Discharge of Auditors

Management

For

For

8.i.1

Reelect Magnus Brannstrom as Director

Management

For

For

8.i.2

Reelect Anders Dahlvig as Director

Management

For

For

8.i.3

Reelect Lilian Fossum Biner as Director

Management

For

For

8.i.4

Reelect Alexander af Jochnick as Director

Management

For

For

8.i.5

Reelect Jonas af Jochnick as Director

Management

For

For

8.i.6

Reelect Robert af Jochnick as Director

Management

For

For

8.i.7

Elect Anna Malmhake as Director

Management

For

For

8.i.8

Reelect Helle Kruse Nielsen as Director

Management

For

For

8.i.9

Reelect Christian Salamon as Director

Management

For

For

8.ii

Reelect Robert af Jochnick as Chairman of the Board

Management

For

For

8.iii

Renew Appointment of KPMG as Auditor

Management

For

For

9

Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve Remuneration Policy and Other Terms of Employment For Executive Management

Management

For

For

12

Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations

Management

None

None

13

Acknowledgement of Universal Contribution Against Payment of Contribution Premium

Management

None

None

14

Acknowledgment That All Documents were Deposited Re: Universal Contribution

Management

None

None

15

Receive and Approve Directors' Special Reports Re: Universal Contribution

Management

For

For

16

Receive and Approve Auditors' Special Reports Re: Universal Contribution

Management

For

For

17

Receive Announcements from the CFO

Management

None

None

18

Approve Terms of the Universal Contribution

Management

For

For

19

Approve Universal Contribution

Management

For

For

20

Authorize Board to Complete Formalities in Relation to Universal Contribution

Management

For

For

21

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

22

Approve Change of Jurisdiction from Luxembourg to Switzerland

Management

For

For

23

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  MAY 07, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Auditors

Management

For

For

4

Elect Directors and/or Commissioners

Management

For

For

5

Approve Remuneration of Directors, Commissioners, and Sharia Members

Management

For

For

 

 

QUALITY HOUSES PCL
Meeting Date:  APR 11, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  QH
Security ID:  Y7173A288

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Performance and Directors' Report

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.16 Per Share

Management

For

For

5.1

Elect Apisak Tantivorawong as Director

Management

For

For

5.2

Elect Kanokvalee Viriyaprapaikit as Director

Management

For

For

5.3

Elect Rutt Phanijphand as Director

Management

For

For

5.4

Elect Achanun Asavabhokin as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Bonus of Directors

Management

For

For

8

Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Authorize Issuance of Debentures

Management

For

For

10

Other Business

Management

For

Against

 


 

 

 

 

REMGRO LTD
Meeting Date:  DEC 03, 2013
Record Date:  NOV 22, 2013
Meeting Type:  ANNUAL

Ticker:  REM
Security ID:  S6873K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013

Management

For

For

2

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with N H Doman as the Individual Registered Auditor

Management

For

For

3

Re-elect W E Buhrmann as Director

Management

For

For

4

Re-elect J J Durand as Director

Management

For

For

5

Re-elect G T Ferreira as Director

Management

For

For

6

Re-elect J Malherbe as Director

Management

For

For

7

Re-elect M M Morobe as Director

Management

For

For

8

Re-elect N P Mageza as Member of the Audit and Risk Committee

Management

For

For

9

Re-elect P J Moleketi as Member of the Audit and Risk Committee

Management

For

For

10

Re-elect F Robertson as Member of the Audit and Risk Committee

Management

For

For

11

Re-elect H Wessels as Member of the Audit and Risk Committee

Management

For

For

1

Approve Remuneration of Directors

Management

For

For

2

Authorise Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

For

3

Authorise Company to Enter into Derivative Transactions

Management

For

For

4

Approve Financial Assistance to Related and Inter-related Companies and Corporations

Management

For

For

 

 

RN HOLDING OJSC
Meeting Date:  DEC 25, 2013
Record Date:  NOV 08, 2013
Meeting Type:  SPECIAL

Ticker:  RNHS
Security ID:  X7376T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Edition of Regulations on General Meetings

Management

For

For

2

Approve Related-Party Transactions

Management

For

Against

 


 

 

 

 

ROMGAZ SA
Meeting Date:  DEC 30, 2013
Record Date:  DEC 20, 2013
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amended Budget for Fiscal Year 2013

Management

For

Against

2.1

Elect Aurora Negrutas Director

Management

None

Against

2.2

Elect Adrian-Constantin Volintiru as Director

Management

None

Against

2.3

Elect Eugen Dragos Doros as Director

Management

None

Against

2.4

Elect Virgil Marius Metea as Director

Management

None

Against

2.5

Elect Eufemia Musat as Director

Management

None

Against

2.6

Elect Ecaterina Popescu as Director

Shareholder

None

Against

2.7

Elect Peter Jansen as Director

Shareholder

None

Against

2.8

Elect David Klingensmith as Director

Shareholder

None

For

3

Delegate Powers to Shareholder Representative to Sign Mandate Contract with Directors

Shareholder

None

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  JAN 30, 2014
Record Date:  JAN 14, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Facilities Agreement for Letters of Credit and Bank Guarantees of up to USD 14 Million

Management

For

For

2

Delegation of Powers to Executives to Complete Formalities for Facilities Agreement Above

Management

For

For

3

Approve Opening of New Worksite "7 Caragele Well Cluster"

Management

For

For

4

Approve Opening of New Worksite "4 Faurei Well Cluster"

Management

For

For

5

Approve Closing and Opening of Worksites and their Registration or Deregistration

Management

For

For

6

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

7

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

ROMGAZ SA
Meeting Date:  MAR 17, 2014
Record Date:  MAR 05, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Participation in Capital Increase of Hidro Tarnita SA

Management

For

Did Not Vote

2

Include Funding for Operation under Item 1 Above in Provisionary Budget for 2014

Management

For

Did Not Vote

3

Approve in Principle Agreement Related to Project "Submarine Interconnection Cable of 400 Kv High Voltage Direct Current Cable Romania - Turkey"

Management

For

Did Not Vote

4

Approve Participation in Creation of New Company for Project under Item 3 Above via Capital Subscription

Management

For

Did Not Vote

5

Include Funding for Operation under Item 4 Above in Provisionary Budget for 2014

Management

For

Did Not Vote

6

Amend Article V of Resolution no.1 of General Meeting Held on Jan. 30, 2014

Shareholder

None

Did Not Vote

7

Amend Annex 2 of Resolution no.1 of General Meeting Held on Jan. 30, 2014

Shareholder

None

Did Not Vote

8

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

Did Not Vote

9

Authorize Filing of Required Documents/Other Formalities

Management

For

Did Not Vote

 

 

ROMGAZ SA
Meeting Date:  APR 28, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements for Fiscal Year 2013

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Dividends' Distribution

Management

For

For

4

Approve Accounting Transfers Pursuant to First Time Adoption of IAS 29

Management

For

For

5

Approve Reported Income, Pursuant to Item Above

Management

For

For

6

Approve Discharge of Directors

Management

For

For

7

Receive Report on Director and Executive Remuneration for Fiscal Year 2013

Management

For

For

8

Receive Report on Level of Completion of Performance Criteria and Objectives Set in the CEO Contract

Management

For

For

9

Approve Corporate Govenance Code

Management

For

For

10

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

ROMGAZ SA
Meeting Date:  APR 28, 2014
Record Date:  APR 14, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article V of Decision no.1 of General Meeting Held on Jan. 30, 2014

Management

For

For

2

Amend Appendix 2 of Decision no.1 of General Meeting Held on Jan. 30, 2014

Management

For

For

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  JUN 12, 2014
Record Date:  JUN 02, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect One Director

Management

For

For

2

Empower Majority Shareholder Representative to Sign Contract with New Director

Management

For

For

3

Approve Documents Prepared to Obtain Ownership Certificate for Land Plot

Management

For

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

S.N. NUCLEARELECTRICA S.A.
Meeting Date:  MAR 11, 2014
Record Date:  FEB 28, 2014
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Approve Provisionary Budget for Fiscal Year 2014

Management

For

Against

3

Receive Information Re: Transactions Over RON 100,000 with State Controlled Companies or State Institutions

Management

None

None

4

Receive Information Re: Transaction Over RON 100,000 with Management, Employees or Majority Shareholder

Management

None

None

5

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

6

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N. NUCLEARELECTRICA S.A.
Meeting Date:  MAR 11, 2014
Record Date:  FEB 28, 2014
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Meeting Secretary

Management

For

For

2

Approve Participation in Share Capital Increase of Hidro Tarnita SA with RON 8.9 Million

Management

For

Against

3

Approve Cash Contribution to Share Capital Increase Above to be Mentioned in Provisionary Budget for Fiscal Year 2014

Management

For

Against

4

Approve Cancellation of Cernavoda 5 X 700 MW Power Plant Investment Objective

Management

For

For

5

Approve Use of Space and Structure Related to Unit 5 for Other Purposes

Management

For

For

6

Approve in Principle Involvement in the 400 Kv Connection Cable Romania - Turkey Project

Management

For

Against

7

Approve Contribution of EUR 2 Million to Capital of HVDCC Romania - Turkey SA Company

Management

For

Against

8

Approve Cash Contribution to Share Capital Above to be Mentioned in Provisionary Budget for Fiscal Year 2014

Management

For

Against

9

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

10

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

S.N. NUCLEARELECTRICA S.A.
Meeting Date:  APR 29, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Approve Financial Statements for Fiscal Year 2013

Management

For

For

3

Approve Consolidated Financial Statements for Fiscal Year 2013

Management

For

For

4

Approve Annual Report for Fiscal Year 2013

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Allocation of Income and Dividends

Management

For

For

7

Approve Provisionary Budget for Fiscal Year 2014

Management

For

Against

8

Receive Board's Activity Report for Q4 Fiscal Year 2013

Management

None

None

9

Approve Board's Activity Report for Q4 Fiscal Year 2013

Management

For

Against

10

Amend Articles 7.19 and 7.21 of the Directors' Mandate Contract

Management

For

For

11

Amend Appendix 1.1 of the Directors' Mandate Contract

Management

For

Against

12

Delegate Powers to Ministry of Economy Representative to Sign Amendments Above

Management

For

For

13

Receive Information Re: Transactions Over RON 100,000 with State Controlled Companies or State Institutions

Management

None

None

14

Receive Information Re: Transaction Over RON 100,000 with Management, Employees or Majority Shareholder

Management

None

None

15

Receive Nomination and Remuneration Committee's Report Re: Directors and Executives Remuneration for Fiscal Year 2013

Shareholder

None

None

16

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

17

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N. NUCLEARELECTRICA S.A.
Meeting Date:  APR 29, 2014
Record Date:  APR 17, 2014
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Postpone Amendments to Bylaws as Proposed under Item 3

Shareholder

None

Against

3

Adopt New Set of Bylaws

Management

For

For

4

Adopt New Set of Bylaws

Shareholder

None

Against

5

Approce Selection Procedure for Advisory Services Contracting

Shareholder

None

Against

6

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

7

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

S.N. NUCLEARELECTRICA SA
Meeting Date:  NOV 21, 2013
Record Date:  NOV 11, 2013
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Meeting Secretary

Management

For

For

2

Amend Article 7 of Bylaws Re: Share Capital

Management

For

For

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N. NUCLEARELECTRICA SA
Meeting Date:  NOV 21, 2013
Record Date:  NOV 11, 2013
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Meeting Secretary

Management

For

For

2

Approve Termination of Investment at Plant Unit 5

Management

For

For

3

Approve Transfer of Land and Assets from Unit 5 to the Exploitation of Units 1 and 2, and Later, Units 3 and 4

Management

For

For

4

Receive Information Re: Transactions with Another Public Company or with the Public Supervisory Body

Management

None

None

5

Receive Information Re: Transactions with Directors, Managers, Employees, and Shareholders

Management

None

None

6

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

7

Receive Board Report for Q3 2013 Re: Financial and Operational Activity

Shareholder

None

None

8

Receive Report on Level of Completion of Performance Criteria for Q3 2013

Shareholder

None

Against

9

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

S.N. NUCLEARELECTRICA SA
Meeting Date:  DEC 23, 2013
Record Date:  DEC 12, 2013
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Meeting Secretary

Management

For

For

2

Approve Extension of Investment Agreement with Arcelor Mittal and Enel Re: Investment Project in Nuclear Reactors Three and Four

Management

For

Against

3

Approve Revamping Strategy and Plan for Nuclear Reactor One

Management

For

For

4

Approve Procurement of Legal Advisory Services Re: Investment Project in Nuclear Reactors Three and Four

Shareholder

None

Against

5

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

6

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N. NUCLEARELECTRICA SA
Meeting Date:  DEC 23, 2013
Record Date:  DEC 12, 2013
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Meeting Secretary

Management

For

For

2

Approve Appointment of Financial Auditor

Management

For

For

3.1

Elect Alexandru Sandulescu as Director

Shareholder

None

Did Not Vote

3.2

Elect Alexandru Alexe as Director

Shareholder

None

Did Not Vote

3.3

Elect Daniela Lulache as Director

Shareholder

None

Did Not Vote

3.4

Elect Ionel Bucur as Director

Shareholder

None

Did Not Vote

3.5

Elect Dragos Paul Popescu as Director

Shareholder

None

Did Not Vote

3.6

Elect Carmen Radu as Director

Shareholder

None

Did Not Vote

3.7

Elect Dan Popescu as Director

Shareholder

None

Did Not Vote

3.8

Elect Sebastian Gabriel Tcaciuc as Director

Shareholder

None

For

4

Delegate Powers to Sign Mandate Contract with Directors

Shareholder

None

For

5

Receive Information Re: Transactions Over RON 100,000 with State Controlled Companies or State Institutions

Management

None

None

6

Receive Information Re: Transaction Over RON 100,000 with Management, Employees or Majority Shareholder

Management

None

None

7

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

8

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SAFARICOM LIMITED
Meeting Date:  SEP 12, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SCOM
Security ID:  V74587102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve First and FInal Dividend of KES 0.31 per Share

Management

For

For

3

Reelect Susan Mudhune as Director

Management

For

For

4

Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration

Management

For

For

5

Other Business

Management

For

Against

6.1

Amend Article 88 of Bylaws Re: Unclaimed Dividends

Management

For

For

6.2

Delete Article 140 of Bylaws

Management

For

Against

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

SANDS CHINA LTD.
Meeting Date:  MAY 30, 2014
Record Date:  MAY 19, 2014
Meeting Type:  ANNUAL

Ticker:  01928
Security ID:  G7800X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chiang Yun as Director

Management

For

For

3b

Elect Iain Ferguson Bruce as Director

Management

For

Against

3c

Elect Charles Daniel Forman as Director

Management

For

For

3d

Elect Robert Glen Goldstein as Director

Management

For

For

3e

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

SJM HOLDINGS LTD.
Meeting Date:  JUN 05, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  00880
Security ID:  Y8076V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final and Special Dividend

Management

For

For

3a

Elect So Shu Fai as Director

Management

For

For

3b

Elect Rui Jose da Cunha as Director

Management

For

For

3c

Elect Leong On Kei, Angela as Director

Management

For

For

3d

Elect Fok Tsun Ting, Timothy as Director

Management

For

For

4

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Shares and Grant of Options Pursuant under the Share Option Scheme

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Adopt New Articles of Association

Management

For

For

 


 

 

 

 

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Meeting Date:  APR 25, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  SQM-B
Security ID:  833635105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Annual Report, Financial Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports

Management

For

For

2

Appoint Auditors and Internal Statutory Auditors

Management

For

For

3

Approve Report Regarding Related-Party Transactions

Management

For

For

4

Approve Investment and Financing Policy

Management

For

For

5

Approve Allocation of Income and Dividends, and Dividend Policy

Management

For

For

6

Receive Report on Board's Expenses

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Receive Issues Related to Directors' and Audit Committees and Health, Safety and Environmental Committee

Management

For

For

9

Other Business (Voting)

Management

For

Against

 

 

SOUZA CRUZ S.A.
Meeting Date:  MAR 19, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CRUZ3
Security ID:  P26663107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

For

4

Approve Remuneration of Executive Officers and Non-Executive Directors

Management

For

For

5

Install Fiscal Council

Management

For

For

6

Elect Fiscal Council Members and Approve their Remuneration

Management

For

For

 


 

 

 

 

SOUZA CRUZ S.A.
Meeting Date:  MAR 19, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CRUZ3
Security ID:  P26663107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 10

Management

For

For

 

 

SUMMIT ASCENT HOLDINGS LTD.
Meeting Date:  DEC 20, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00102
Security ID:  G8565U114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

SUMMIT ASCENT HOLDINGS LTD.
Meeting Date:  JUN 13, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  00102
Security ID:  G8565U114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Ho, Lawrence Yau Lung as Director

Management

For

For

2b

Elect Tsui Yiu Wa, Alec as Director

Management

For

Against

2c

Elect Pang Hing Chung, Alfred as Director

Management

For

For

3

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5b

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Approve Share Subdivision

Management

For

For

7

Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme

Management

For

Against

 


 

 

 

 

SUMMIT ASCENT HOLDINGS LTD.
Meeting Date:  JUN 13, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00102
Security ID:  G8565U114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition and Related Transactions

Management

For

For

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 24, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  JUN 27, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share

Management

For

For

3

Approve Dividend on Redeemable Preference Shares

Management

For

For

4

Reelect P. Vandrevala as Director

Management

For

For

5

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

6

Elect V. Thyagarajan as Independent Non-Executive Director

Management

For

For

7

Elect C.M. Christensen as Independent Non-Executive Director

Management

For

Against

8

Elect R. Sommer as Independent Non-Executive Director

Management

For

For

9

Elect O.P. Bhatt as Independent Non-Executive Director

Management

For

For

10

Elect V. Kelkar as Independent Non-Executive Director

Management

For

For

11

Elect A. Mehta as Independent Non-Executive Director

Management

For

For

12

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

13

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

 


 

 

 

 

TATA MOTORS LTD.
Meeting Date:  AUG 21, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500570
Security ID:  Y85740267

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share

Management

For

For

3

Reelect N.N. Wadia as Director

Management

For

For

4

Reelect R.A. Mashelkar as Director

Management

For

For

5

Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect F.S. Nayar as Director

Management

For

For

7

Elect K.J. Slym as Director

Management

For

For

8

Approve Appointment and Remuneration of K.J. Slym as Managing Director

Management

For

For

9

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

10

Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares

Management

For

For

 

 

TATA MOTORS LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 16, 2014
Meeting Type:  SPECIAL

Ticker:  500570
Security ID:  Y85740267

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles)

Management

For

Against

2

Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality)

Management

For

Against

3

Ratify Excess Remuneration Paid to K. Slym, Managing Director

Management

For

Against

4

Approve Increase in Borrowing Powers

Management

For

For

5

Approve Pledging of Assets for Debt

Management

For

For

6

Approve Issuance of Non-Convertible Debentures

Management

For

For

 


 

 

 

 

TENCENT HOLDINGS LTD.
Meeting Date:  MAY 14, 2014
Record Date:  MAY 09, 2014
Meeting Type:  ANNUAL

Ticker:  00700
Security ID:  G87572148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Lau Chi Ping Martin as Director

Management

For

For

3a2

Elect Charles St Leger Searle as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Share Subdivision

Management

For

For

9

Adopt the Option Scheme of Riot Games, Inc.

Management

For

Against

10

Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company

Management

For

For

 

 

THAI BEVERAGE PCL
Meeting Date:  APR 25, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  Y92
Security ID:  Y8588A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Business Operation for 2013 and the Report of the Board of Directors

Management

For

For

3

Approve Financial Statements and Auditors' Reports

Management

For

For

4

Approve Dividend Payment and Appropriation

Management

For

For

5a1

Elect Puchchong Chandhanakij as Director

Management

For

For

5a2

Elect Michael Lau Hwai Keong as Director

Management

For

For

5a3

Elect Pornchai Matangkasombut as Director

Management

For

For

5a4

Elect Sakthip Krairiksh as Director

Management

For

For

5a5

Elect Choo-Chat Kambhu Na Ayudhya as Director

Management

For

For

5a6

Elect Vivat Tejapaibul as Director

Management

For

For

5a7

Elect Thapana Sirivadhanabhakdi as Director

Management

For

For

5b

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve D&O Insurance for Directors and Executives

Management

For

For

9

Approve Related Party Transaction

Management

For

For

10

Approve Purchase of Ordinary Shares of Chang International Co., Ltd.

Management

For

For

11

Other Business

Management

For

Against

 


 

 

 

 

TURKIYE GARANTI BANKASI A.S.
Meeting Date:  APR 03, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  GARAN
Security ID:  M4752S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes

Management

For

Did Not Vote

2

Accept Board Report

Management

For

Did Not Vote

3

Accept Auditor Reports

Management

For

Did Not Vote

4

Accept Financial Statements

Management

For

Did Not Vote

5

Approve Discharge of Board

Management

For

Did Not Vote

6

Approve Discharge of Auditors

Management

For

Did Not Vote

7

Approve Allocation of Income

Management

For

Did Not Vote

8

Approve Director Remuneration

Management

For

Did Not Vote

9

Ratify External Auditors

Management

For

Did Not Vote

10

Receive Information on Remuneration Policy

Management

None

None

11

Approve Upper Limit of Donations for 2014

Management

For

Did Not Vote

12

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

Did Not Vote

 


 

 

 

 

UNILEVER PLC
Meeting Date:  MAY 14, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  ULVR
Security ID:  G92087165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Paul Polman as Director

Management

For

For

5

Re-elect Jean-Marc Huet as Director

Management

For

For

6

Re-elect Laura Cha as Director

Management

For

For

7

Re-elect Louise Fresco as Director

Management

For

For

8

Re-elect Ann Fudge as Director

Management

For

For

9

Re-elect Dr Byron Grote as Director

Management

For

For

10

Re-elect Mary Ma as Director

Management

For

For

11

Re-elect Hixonia Nyasulu as Director

Management

For

For

12

Re-elect Sir Malcolm Rifkind as Director

Management

For

For

13

Re-elect John Rishton as Director

Management

For

For

14

Re-elect Kees Storm as Director

Management

For

For

15

Re-elect Michael Treschow as Director

Management

For

For

16

Re-elect Paul Walsh as Director

Management

For

For

17

Elect Feike Sijbesma as Director

Management

For

For

18

Appoint KPMG LLP as Auditors

Management

For

For

19

Authorise Board to Fix Remuneration of Auditors

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise EU Political Donations and Expenditure

Management

For

Against

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ZENITH BANK PLC
Meeting Date:  APR 02, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ZENITHBANK
Security ID:  V9T871109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of NGN 1.75 Per Share

Management

For

For

3

Elect Directors (Bundled)

Management

For

Against

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Members of Audit Committee

Management

For

Against

6

Approve Remuneration of Directors

Management

For

Against

 


 

 

FTVIP - Templeton Foreign Securities Fund

 

ACE LIMITED
Meeting Date:  JAN 10, 2014
Record Date:  DEC 05, 2013
Meeting Type:  SPECIAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend Distribution from Legal Reserves

Management

For

For

2

Elect of Homburger AG as Independent Proxy

Management

For

For

3

Transact Other Business (Voting)

Management

For

For

 

 

ACE LIMITED
Meeting Date:  MAY 15, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Allocate Disposable Profit

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Elect Director John Edwardson

Management

For

For

4.2

Elect Director Kimberly Ross

Management

For

For

4.3

Elect Director Robert Scully

Management

For

For

4.4

Elect Director David Sidwell

Management

For

For

4.5

Elect Director Evan G. Greenberg

Management

For

For

4.6

Elect Director Robert M. Hernandez

Management

For

For

4.7

Elect Director Michael G. Atieh

Management

For

For

4.8

Elect Director Mary A. Cirillo

Management

For

For

4.9

Elect Director Michael P. Connors

Management

For

For

4.10

Elect Director Peter Menikoff

Management

For

For

4.11

Elect Director Leo F. Mullin

Management

For

For

4.12

Elect Director Eugene B. Shanks, Jr.

Management

For

For

4.13

Elect Director Theodore E. Shasta

Management

For

For

4.14

Elect Director Olivier Steimer

Management

For

For

5

Elect Evan G. Greenberg as Board Chairman

Management

For

Against

6.1

Appoint Michael P. Connors as Member of the Compensation Committee

Management

For

For

6.2

Appoint Mary A. Cirillo as Member of the Compensation Committee

Management

For

For

6.3

Appoint John Edwardson as Member of the Compensation Committee

Management

For

For

6.4

Appoint Robert M. Hernandez as Member of the Compensation Committee

Management

For

For

7

Designate Homburger AG as Independent Proxy

Management

For

For

8.1

Ratify PricewaterhouseCoopers AG (Zurich) as Auditors

Management

For

For

8.2

Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

Management

For

For

8.3

Ratify BDO AG (Zurich) as Special Auditors

Management

For

For

9

Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights

Management

For

For

10

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

AEGON NV
Meeting Date:  MAY 21, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  N00927298

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Presentation on the Course of Business in 2013

Management

None

None

3.1

Receive Report of Management Board (Non-Voting)

Management

None

None

3.2

Discuss Remuneration Report

Management

None

None

3.3

Adopt Financial Statements

Management

For

For

4

Approve Dividends of EUR 0.22 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Elect Robert W. Dineen to Supervisory Board

Management

For

For

8

Elect Corien M. Wortmann-Kool to Supervisory Board

Management

For

For

9

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

10

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9

Management

For

For

11

Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 


 

 

 

 

AIA GROUP LTD.
Meeting Date:  MAY 09, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  01299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Mohamed Azman Yahya as Director

Management

For

For

4

Elect Edmund Sze-Wing Tse as Director

Management

For

For

5

Elect Jack Chak-Kwong So as Director

Management

For

For

6

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

7b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7c

Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

Management

For

For

8

Adopt New Articles of Association

Management

For

For

 

 

AKER SOLUTIONS ASA
Meeting Date:  APR 10, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AKSO
Security ID:  R0180X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Approve Notice of Meeting and Agenda

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

For

For

4

Receive Information About Business

Management

None

None

5

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.10 Per Share

Management

For

For

6

Receive Corporate Governance Report

Management

None

None

7

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

8

Approve Remuneration of Directors

Management

For

Against

9

Approve Remuneration of Members of Nominating Committee

Management

For

For

10

Elect Directors

Management

For

For

11

Elect Members of Nominating Committee

Management

For

For

12

Approve Remuneration of Auditors

Management

For

For

13

Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers and Reissuance of Repurchased Shares

Management

For

Against

14

Authorize Share Repurchase Program in Connection with Employee Share Program

Management

For

Against

15

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

Against

 


 

 

 

 

AKZO NOBEL NV
Meeting Date:  APR 29, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3b

Adopt Financial Statements

Management

For

For

3c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Allocation of Income and Dividends of EUR 1.45 per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Elect B.E. Grote to Supervisory Board

Management

For

For

5b

Reelect A. Burgmans to Supervisory Board

Management

For

For

5c

Reelect L.R. Hughes to Supervisory Board

Management

For

For

5d

Approve Remuneration of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

7b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 7b

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Other Business (Non-Voting) and Closing

Management

None

None

 


 

 

 

 

ALSTOM
Meeting Date:  JUL 02, 2013
Record Date:  JUN 26, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ALO
Security ID:  F0259M475

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.84 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Elect Amparo Moraleda as Director

Management

For

For

6

Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

9

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

Against

10

Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan

Management

For

Against

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

AVIVA PLC
Meeting Date:  APR 30, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Patricia Cross as Director

Management

For

For

6

Elect Michael Mire as Director

Management

For

For

7

Elect Thomas Stoddard as Director

Management

For

For

8

Re-elect Glyn Barker as Director

Management

For

For

9

Re-elect Michael Hawker as Director

Management

For

For

10

Re-elect Gay Huey Evans as Director

Management

For

For

11

Re-elect John McFarlane as Director

Management

For

For

12

Re-elect Sir Adrian Montague as Director

Management

For

For

13

Re-elect Bob Stein as Director

Management

For

For

14

Re-elect Scott Wheway as Director

Management

For

For

15

Re-elect Mark Wilson as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Approve EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise Market Purchase of Preference Shares

Management

For

For

23

Authorise Market Purchase of Preference Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

AXA
Meeting Date:  APR 23, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.81 per Share

Management

For

For

4

Advisory Vote on Compensation of Henri de Castries, Chairman and CEO

Management

For

For

5

Advisory Vote on Compensation of Denis Duverne, Vice CEO

Management

For

For

6

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

7

Approve Severance Payment Agreement with Henri de Castries

Management

For

For

8

Approve Severance Payment Agreement with Denis Duverne

Management

For

For

9

Reelect Henri de Castries as Director

Management

For

For

10

Reelect Norbert Dentressangle as Director

Management

For

For

11

Reelect Denis Duverne as Director

Management

For

For

12

Reelect Isabelle Kocher as Director

Management

For

For

13

Reelect Suet Fern Lee as Director

Management

For

For

14

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

17

Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries

Management

For

For

18

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

19

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  BA.
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Re-elect Harriet Green as Director

Management

For

For

7

Re-elect Ian King as Director

Management

For

For

8

Re-elect Peter Lynas as Director

Management

For

For

9

Re-elect Paula Rosput Reynolds as Director

Management

For

For

10

Re-elect Nicholas Rose as Director

Management

For

For

11

Re-elect Carl Symon as Director

Management

For

For

12

Elect Sir Roger Carr as Director

Management

For

For

13

Elect Jerry DeMuro as Director

Management

For

For

14

Elect Christopher Grigg as Director

Management

For

For

15

Elect Ian Tyler as Director

Management

For

For

16

Appoint KPMG LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Approve EU Political Donations and Expenditure

Management

For

For

19

Approve Long Term Incentive Plan

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BARCLAYS PLC
Meeting Date:  APR 24, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Remuneration Policy

Management

For

For

4

Approve Maximum Ratio of Fixed to Variable Remuneration

Management

For

For

5

Elect Mike Ashley as Director

Management

For

For

6

Elect Wendy Lucas-Bull as Director

Management

For

For

7

Elect Tushar Morzaria as Director

Management

For

For

8

Elect Frits van Paasschen as Director

Management

For

For

9

Elect Steve Thieke as Director

Management

For

For

10

Re-elect Tim Breedon as Director

Management

For

For

11

Re-elect Reuben Jeffery III as Director

Management

For

For

12

Re-elect Antony Jenkins as Director

Management

For

For

13

Re-elect Dambisa Moyo as Director

Management

For

For

14

Re-elect Sir Michael Rake as Director

Management

For

For

15

Re-elect Diane de Saint Victor as Director

Management

For

For

16

Re-elect Sir John Sunderland as Director

Management

For

For

17

Re-elect Sir David Walker as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise Board to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

Against

 


 

 

 

 

BM&FBOVESPA S.A.
Meeting Date:  MAR 24, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BVMF3
Security ID:  P73232103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

Did Not Vote

2

Approve Allocation of Income and Dividends

Management

For

Did Not Vote

3

Approve Remuneration of Company's Management

Management

For

Did Not Vote

 

 

BM&FBOVESPA S.A.
Meeting Date:  APR 07, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BVMF3
Security ID:  P73232103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Restricted Stock Plan

Management

For

Against

2.1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

2.2

Amend Article 16

Management

For

For

2.3

Amend Articles

Management

For

For

 

 

BM&FBOVESPA S.A.
Meeting Date:  MAY 13, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BVMF3
Security ID:  P73232103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Restricted Stock Plan

Management

For

For

2.1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

2.2

Amend Article 16

Management

For

For

2.3

Amend Articles

Management

For

For

 


 

 

 

 

BM&FBOVESPA S.A.
Meeting Date:  MAY 26, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BVMF3
Security ID:  P1R0U2138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Reflect Changes in Capital

Management

For

For

2

Amend Article 16

Management

For

For

3

Amend Articles

Management

For

For

 

 

BNP PARIBAS SA
Meeting Date:  MAY 14, 2014
Record Date:  MAY 08, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Jean-Francois Lepetit as Director

Management

For

For

7

Reelect Baudouin Prot as Director

Management

For

For

8

Reelect Fields Wicker-Miurin as Director

Management

For

For

9

Ratify Appointment and Reelect Monique Cohen as Director

Management

For

For

10

Elect Daniela Schwarzer as Director

Management

For

For

11

Advisory Vote on Compensation of Baudouin Prot, Chairman

Management

For

For

12

Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

13

Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs

Management

For

For

14

Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

15

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million

Management

For

For

18

Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers

Management

For

For

19

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

20

Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

22

Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

24

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BP PLC
Meeting Date:  APR 10, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CAPCOM CO. LTD.
Meeting Date:  JUN 16, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  9697
Security ID:  J05187109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2

Amend Articles To Amend Business Lines - Reduce Directors' Term

Management

For

For

3

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against

 

 

CARILLION PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  CLLN
Security ID:  G1900N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Alison Horner as Director

Management

For

For

6

Elect Ceri Powell as Director

Management

For

For

7

Re-elect Richard Adam as Director

Management

For

For

8

Re-elect Andrew Dougal as Director

Management

For

For

9

Re-elect Philip Green as Director

Management

For

For

10

Re-elect Richard Howson as Director

Management

For

For

11

Re-elect Steven Mogford as Director

Management

For

For

12

Appoint KPMG LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Approve Long Term Incentive Plan

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  00001
Security ID:  Y13213106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Ka-shing as Director

Management

For

For

3b

Elect Chung Sun Keung, Davy as Director

Management

For

Against

3c

Elect Pau Yee Wan, Ezra as Director

Management

For

Against

3d

Elect Frank John Sixt as Director

Management

For

Against

3e

Elect George Colin Magnus as Director

Management

For

For

3f

Elect Simon Murray as Director

Management

For

Against

3g

Elect Cheong Ying Chew, Henry as Director

Management

For

Against

4

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Adopt New Articles of Association

Management

For

For

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 22, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Xi Guohua as Director

Management

For

For

3b

Elect Sha Yuejia as Director

Management

For

For

3c

Elect Liu Aili as Director

Management

For

For

4a

Elect Lo Ka Shui as Director

Management

For

For

4b

Elect Paul Chow Man Yiu as Director

Management

For

For

5

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Amend Articles of Association

Management

For

For

 


 

 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Repurchase of Up to 10 Percent of Issued A Share and H Share Capital

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Management

For

Against

 


 

 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 29, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Proposal and Declare Final Dividend

Management

For

For

3

Reappoint Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

Elect Wang Xiaochu as Director

Management

For

For

4b

Elect Yang Jie as Director

Management

For

For

4c

Elect Wu Andi as Director

Management

For

For

4d

Elect Zhang Jiping as Director

Management

For

Against

4e

Elect Yang Xiaowei as Director

Management

For

For

4f

Elect Sun Kangmin as Director

Management

For

For

4g

Elect Ke Ruiwen as Director

Management

For

Against

4h

Elect Zhu Wei as Director

Management

For

For

4i

Elect Tse Hau Yin, Aloysius as Director

Management

For

For

4j

Elect Cha May Lung, Laura as Director

Management

For

For

4k

Elect Xu Erming as Director

Management

For

For

4l

Elect Wang Hsuehming as Director

Management

For

For

5a

Elect Shao Chunbao as Supervisor

Management

For

For

5b

Elect Hu Jing as Supervisor

Management

For

For

5c

Elect Du Zuguo as Supervisor

Management

For

For

6a

Amend Articles Re: Board Composition

Management

For

For

6b

Amend Articles Re: Supervisory Committee Composition

Management

For

For

6c

Amend Articles Re: Representation of Supervisors

Management

For

For

6d

Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association

Management

For

For

7a

Approve Issuance of Debentures

Management

For

Against

7b

Authorize Board to Deal with Matters Relating to the Issuance of Debentures

Management

For

Against

8a

Approve Issuance of Company Bonds

Management

For

For

8b

Authorize Board to Deal with Matters Relating to the Issuance of Company Bonds

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Increase Registered Capital of the Company and Amend Articles of Association

Management

For

Against

 


 

 

 

 

COMMERZBANK AG
Meeting Date:  MAY 08, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  CBK
Security ID:  D172W1279

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividend Omission

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2015

Management

For

For

7.1

Elect Stefan Lippe to the Supervisory Board

Management

For

For

7.2

Elect Nicholas Teller to the Supervisory Board

Management

For

For

7.3

Elect Solms Wittig as Alternate Supervisory Board Member

Management

For

For

8

Amend Affiliation Agreements with Subsidiaries

Management

For

For

9

Amend Affiliation Agreements with Subsidiary Atlas Vermoegensverwaltungs GmbH

Management

For

For

 

 

COMPAGNIE DE SAINT GOBAIN
Meeting Date:  JUN 05, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SGO
Security ID:  F80343100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.24 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Reelect Pierre-Andre de Chalendar as Director

Management

For

For

6

Approve Severance Payment Agreement with Pierre-Andre de Chalendar

Management

For

For

7

Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar

Management

For

For

8

Approve Agreement with Pierre-Andre de Chalendar Re: Employee Health Insurance

Management

For

For

9

Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1,100,000

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Amend Article 9 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives

Management

For

For

13

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

14

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 2.50 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Advisory Vote on Compensation of Jean-Dominique Senard, General Manager

Management

For

For

7

Reelect Laurence Parisot as Supervisory Board Member

Management

For

For

8

Reelect Pat Cox as Supervisory Board Member

Management

For

For

9

Elect Cyrille Poughon as Supervisory Board Member

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000

Management

For

For

11

Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million

Management

For

For

15

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

16

Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions

Management

For

For

18

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

19

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 Million

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

22

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  MAY 09, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves

Management

For

For

4

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

5

Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs

Management

For

Against

6.1.a

Reelect Urs Rohner as Director and Board Chairman

Management

For

For

6.1.b

Reelect Jassim Al Thani as Director

Management

For

For

6.1.c

Reelect Iris Bohnet as Director

Management

For

For

6.1.d

Reelect Noreen Doyle as Director

Management

For

For

6.1.e

Reelect Jean-Daniel Gerber as Director

Management

For

For

6.1.f

Reelect Andreas Koopmann as Director

Management

For

For

6.1.g

Reelect Jean Lanier as Director

Management

For

For

6.1.h

Reelect Kai Nargolwala as Director

Management

For

For

6.1.i

Reelect Anton van Rossum as Director

Management

For

For

6.1.j

Reelect Richard Thornburgh as Director

Management

For

For

6.1.k

Reelect John Tiner as Director

Management

For

For

6.1.l

Reelect Severin Schwan as Director

Management

For

For

6.1.m

Reelect Sebastian Thrun as Director

Management

For

For

6.2.1

Appoint Iris Bohnet as Member of the Compensation Committee

Management

For

For

6.2.2

Appoint Andreas Koopmann as Member of the Compensation Committee

Management

For

For

6.2.3

Appoint Jean Lanier as Member of the Compensation Committee

Management

For

For

6.2.4

Appoint Kai Nargolwala as Member of the Compensation Committee

Management

For

For

6.3

Ratify KPMG AG as Auditors

Management

For

For

6.4

Ratify BDO AG as Special Auditors

Management

For

For

6.5

Designate Andreas Keller as Independent Proxy

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

CRH PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5(a)

Re-elect Ernst Bartschi as Director

Management

For

For

5(b)

Re-elect Maeve Carton as Director

Management

For

For

5(c)

Re-elect Bill Egan as Director

Management

For

For

5(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

5(e)

Re-elect Nicky Hartery as Director

Management

For

For

5(f)

Re-elect John Kennedy as Director

Management

For

For

5(g)

Elect Don McGovern Jr. as Director

Management

For

For

5(h)

Re-elect Heather Ann McSharry as Director

Management

For

For

5(i)

Re-elect Albert Manifold as Director

Management

For

For

5(j)

Re-elect Dan O'Connor as Director

Management

For

For

5(k)

Elect Henk Rottinghuis as Director

Management

For

For

5(l)

Re-elect Mark Towe as Director

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Reappoint Ernst & Young as Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Market Purchase of Ordinary Shares

Management

For

For

11

Authorise Reissuance of Treasury Shares

Management

For

For

12

Approve Scrip Dividend Program

Management

For

For

13

Approve Performance Share Plan

Management

For

For

 


 

 

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend Per Ordinary Share

Management

For

For

3

Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share

Management

For

For

4

Approve Directors' Fees

Management

For

Against

5

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Piyush Gupta as Director

Management

For

For

7

Elect Bart Joseph Broadman as Director

Management

For

For

8

Elect Ho Tian Yee as Director

Management

For

For

9

Elect Nihal Vijaya Devadas Kaviratne as Director

Management

For

For

10

Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

12

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013

Management

For

For

13

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014

Management

For

For

 


 

 

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  APR 29, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHA
Security ID:  D1908N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.45 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Creation of EUR 29 Pool of Conditional Capital for Employee Stock Purchase Plan

Management

For

For

6

Approve Spin-Off and Acquisition Agreement with Miles & More International GmbH

Management

For

For

7

Approve Affiliation Agreements with Miles & More International GmbH

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

9

Elect Monika Ribar to the Supervisory Board

Management

For

For

 


 

 

 

 

DRAGON OIL PLC
Meeting Date:  APR 23, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  DRS
Security ID:  G2828W132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3a

Reelect Mohammed Al Ghurair as Director

Management

For

Abstain

3b

Reelect Abdul Jaleel Al Khalifa as Director

Management

For

For

3c

Reelect Thor Haugnaess as Director

Management

For

For

3d

Reelect Ahmad Sharaf as Director

Management

For

For

3e

Reelect Ahmad Al Muhairbi as Director

Management

For

For

3f

Reelect Saeed Al Mazrooei as Director

Management

For

For

3g

Elect Justin Crowley as Director

Management

For

For

4

Approve Remuneration Policy

Management

For

Against

5

Approve Remuneration Report

Management

For

Against

6

Authorize Board to Fix Remuneration of Auditors

Management

For

For

7

Authorize General Meetings Outside the Republic of Ireland

Management

For

For

8

Authorize the Company to Call EGM with Two Weeks' Notice

Management

For

For

9

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

11

Authorize Share Repurchase Program and Reissuance of Shares

Management

For

For

12

Approve the Adoption of the 2014 Long-Term Incentive Plan

Management

For

Against

 

 

ENI S.P.A.
Meeting Date:  MAY 08, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Authorize Share Repurchase Program

Management

For

For

4

Amend Articles Re: Director Honorability Requirements

Shareholder

None

Against

5

Amend Company Bylaws Re: Shareholder Meetings

Management

For

For

6

Fix Number of Directors

Management

For

For

7

Fix Board Terms for Directors

Management

For

For

8.1

Slate Submitted by the Italian Treasury

Shareholder

None

Did Not Vote

8.2

Slate Submitted by Institutional Investors

Shareholder

None

For

9

Elect Board Chair

Management

None

For

10

Approve Remuneration of Directors

Management

For

Against

11

Approve Remuneration of Executive Directors

Management

None

For

12.1

Slate Submitted by the Italian Treasury

Shareholder

None

Against

12.2

Slate Submitted by Institutional Investors

Shareholder

None

For

13

Appoint Chair of the Board of Statutory Auditors

Shareholder

None

For

14

Approve Internal Auditors' Remuneration

Management

For

For

15

Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control

Management

For

For

16

Approve Long-Term Monetary Incentive Plan 2014-2016

Management

For

For

17

Approve Remuneration Report

Management

For

For

 


 

 

 

 

ENSIGN ENERGY SERVICES INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ESI
Security ID:  293570107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director N. Murray Edwards

Management

For

For

2.2

Elect Director Robert H. Geddes

Management

For

For

2.3

Elect Director James B. Howe

Management

For

For

2.4

Elect Director Len O. Kangas

Management

For

For

2.5

Elect Director Selby W. Porter

Management

For

For

2.6

Elect Director John G. Schroeder

Management

For

For

2.7

Elect Director Kenneth J. Skirka

Management

For

For

2.8

Elect Director Gail D. Surkan

Management

For

For

2.9

Elect Director Barth E. Whitham

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 


 

 

 

 

FLEXTRONICS INTERNATIONAL LTD.
Meeting Date:  JUL 29, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FLEX
Security ID:  Y2573F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect H. Raymond Bingham as Director

Management

For

For

1b

Reelect Willy C. Shih as Director

Management

For

For

2

Reappoint Lawrence A. Zimmerman as Director

Management

For

For

3

Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Shares without Preemptive Rights

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve Changes to the Method of Payment of Compensation Payable to our Non-Employee Directors

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 

 

FUGRO NV
Meeting Date:  NOV 27, 2013
Record Date:  OCT 30, 2013
Meeting Type:  SPECIAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect P.A.H. Verhagen to Executive Board

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

4

Close Meeting

Management

None

None

 

 

FUGRO NV
Meeting Date:  MAY 06, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2b

Discuss Remuneration Report

Management

None

None

3

Receive Report of Management Board (Non-Voting)

Management

None

None

4a

Adopt Financial Statements

Management

For

For

4b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4c

Approve Dividends of EUR 1.50 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6a

Amend Remuneration Policy for Management Board Members

Management

For

For

6b

Approve Grant of Stock Options and Restricted Stock under LTI Re: Item 6a

Management

For

For

7

Ratify KPMG as Auditors

Management

For

For

8

Reelect P. van Riel as CEO

Management

For

For

9a

Reelect G-J Kramer to Supervisory Board

Management

For

For

9b

Elect D.J. Wall to Supervisory Board

Management

For

For

9c

Elect A.J. Campo to Supervisory Board

Management

For

For

10a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

10b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Approve Cancellation of Shares

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 


 

 

 

 

GAM HOLDING LTD.
Meeting Date:  APR 15, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  GAM
Security ID:  H2878E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 0.65 per Share

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve CHF 328,396 Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

5.1

Reelect Johannes de Gier as Director and Board Chairman

Management

For

For

5.2

Reelect Daniel Daeniker as Director

Management

For

For

5.3

Reelect Dieter Enkelmann as Director

Management

For

For

5.4

Reelect Diego du Monceau as Director

Management

For

For

5.5

Reelect Hugo Scott-Barrett as Director

Management

For

For

5.6

Reelect Tanja Weiher as Director

Management

For

For

6.1

Appoint Dieter Enkelmann as Member of the Compensation Committee

Management

For

For

6.2

Appoint Daniel Daeniker as Member of the Compensation Committee

Management

For

For

6.3

Appoint Diego du Monceau as Member of the Compensation Committee

Management

For

For

7

Ratify KPMG AG as Auditors

Management

For

For

8

Designate Tobias Rohner as Independent Proxy

Management

For

For

 


 

 

 

 

GETINGE AB
Meeting Date:  MAR 20, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  GETI B
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports

Management

None

None

7b

Receive Consolidated Financial Statements and Statutory Reports

Management

None

None

7c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7d

Receive Board's Dividend Proposal

Management

None

None

8

Receive Board and Board Committee Reports

Management

None

None

9

Receive President's Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 4.15 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Determine Number of Members (8) and Deputy Members (0) of Board

Management

For

For

14

Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

15

Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Change Location of Headquarters to Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality

Management

For

For

18

Close Meeting

Management

None

None

 


 

 

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Sir Christopher Gent as Director

Management

For

For

5

Re-elect Sir Andrew Witty as Director

Management

For

For

6

Re-elect Sir Roy Anderson as Director

Management

For

For

7

Re-elect Dr Stephanie Burns as Director

Management

For

For

8

Re-elect Stacey Cartwright as Director

Management

For

For

9

Re-elect Simon Dingemans as Director

Management

For

For

10

Re-elect Lynn Elsenhans as Director

Management

For

For

11

Re-elect Judy Lewent as Director

Management

For

For

12

Re-elect Sir Deryck Maughan as Director

Management

For

For

13

Re-elect Dr Daniel Podolsky as Director

Management

For

For

14

Re-elect Dr Moncef Slaoui as Director

Management

For

For

15

Re-elect Tom de Swaan as Director

Management

For

For

16

Re-elect Jing Ulrich as Director

Management

For

For

17

Re-elect Hans Wijers as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

HANA FINANCIAL GROUP INC.
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  086790
Security ID:  Y29975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Appropriation of Income and Dividend of KRW 250 per Share

Management

For

For

3

Amend Articles of Incorporation

Management

For

For

4.1

Elect Five Outside Directors (Bundled)

Management

For

For

4.2

Elect Five Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 23, 2014
Record Date:  MAY 22, 2014
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Variable Pay Cap

Management

For

For

5(a)

Elect Kathleen Casey as Director

Management

For

For

5(b)

Elect Sir Jonathan Evans as Director

Management

For

For

5(c)

Elect Marc Moses as Director

Management

For

For

5(d)

Elect Jonathan Symonds as Director

Management

For

For

5(e)

Re-elect Safra Catz as Director

Management

For

For

5(f)

Re-elect Laura Cha as Director

Management

For

For

5(g)

Re-elect Marvin Cheung as Director

Management

For

For

5(h)

Re-elect Joachim Faber as Director

Management

For

For

5(i)

Re-elect Rona Fairhead as Director

Management

For

For

5(j)

Re-elect Renato Fassbind as Director

Management

For

For

5(k)

Re-elect Douglas Flint as Director

Management

For

For

5(l)

Re-elect Stuart Gulliver as Director

Management

For

For

5(m)

Re-elect Sam Laidlaw as Director

Management

For

For

5(n)

Re-elect John Lipsky as Director

Management

For

For

5(o)

Re-elect Rachel Lomax as Director

Management

For

For

5(p)

Re-elect Iain Mackay as Director

Management

For

For

5(q)

Re-elect Sir Simon Robertson as Director

Management

For

For

6

Reappoint KPMG Audit plc as Auditors

Management

For

For

7

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

HUDBAY MINERALS INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Establish Range for Board Size (Minimum of Six to Maximum of Thirteen)

Management

For

For

2a

Elect Director David Garofalo

Management

For

For

2b

Elect Director Igor A. Gonzales

Management

For

For

2c

Elect Director Tom A. Goodman

Management

For

For

2d

Elect Director Alan R. Hibben

Management

For

For

2e

Elect Director W. Warren Holmes

Management

For

For

2f

Elect Director Sarah B. Kavanagh

Management

For

For

2g

Elect Director John L. Knowles

Management

For

For

2h

Elect Director Alan J. Lenczner

Management

For

For

2i

Elect Director Kenneth G. Stowe

Management

For

For

2j

Elect Director G. Wesley Voorheis

Management

For

For

3

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 


 

 

 

 

HUTCHISON WHAMPOA LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  00013
Security ID:  Y38024108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Fok Kin Ning, Canning as Director

Management

For

For

3b

Elect Lai Kai Ming, Dominic as Director

Management

For

Against

3c

Elect Kam Hing Lam as Director

Management

For

Against

3d

Elect William Shurniak as Director

Management

For

For

3e

Elect Wong Chung Hin as Director

Management

For

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Adopt New Articles of Association

Management

For

For

7a

Add Chinese Name to Existing Company Name

Management

For

For

7b

Amend Articles of Association

Management

For

For

 

 

HYUNDAI MOBIS CO.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  012330
Security ID:  Y3849A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share

Management

For

For

2

Elect Two Inside Directors and Two Outside Directors (Bundled)

Management

For

For

3

Reelect Two Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 13, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  IFX
Security ID:  D35415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.12 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012/2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012/2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2013/2014

Management

For

For

6

Approve Affiliation Agreement with Infineon Technologies Finance GmbH

Management

For

For

7

Approve Cancellation of Conditional Capital 1999/I

Management

For

For

8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

 


 

 

 

 

ING GROEP NV
Meeting Date:  MAY 12, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Discuss Remuneration Report

Management

None

None

2d

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

2e

Adopt Financial Statements

Management

For

For

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4a

Discussion on Company's Corporate Governance Structure

Management

None

None

4b

Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share

Management

For

For

4c

Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders

Management

For

For

4d

Amend Articles Re: Representation of the Board

Management

For

For

5

Receive Announcements on Sustainability

Management

None

None

6a

Approve Discharge of Management Board

Management

For

For

6b

Approve Discharge of Supervisory Board

Management

For

For

7

Elect Eric Boyer de la Giroday to Supervisory Board

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

8b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

9a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

10

Other Business (Non-Voting) and Closing

Management

None

None

 


 

 

 

 

ITOCHU CORP.
Meeting Date:  JUN 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8001
Security ID:  J2501P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Kobayashi, Eizo

Management

For

For

2.2

Elect Director Okafuji, Masahiro

Management

For

For

2.3

Elect Director Kobayashi, Yoichi

Management

For

For

2.4

Elect Director Seki, Tadayuki

Management

For

For

2.5

Elect Director Aoki, Yoshihisa

Management

For

For

2.6

Elect Director Takayanagi, Koji

Management

For

For

2.7

Elect Director Yoshida, Tomofumi

Management

For

For

2.8

Elect Director Okamoto, Hitoshi

Management

For

For

2.9

Elect Director Shiomi, Takao

Management

For

For

2.10

Elect Director Fukuda, Yuuji

Management

For

For

2.11

Elect Director Yonekura, Eiichi

Management

For

For

2.12

Elect Director Fujisaki, Ichiro

Management

For

For

2.13

Elect Director Kawakita, Chikara

Management

For

For

3

Appoint Statutory Auditor Mochizuki, Harufumi

Management

For

For

 

 


 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  JUL 12, 2013
Record Date:  JUN 12, 2013
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  48241A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lim Young-Rok as CEO

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  48241A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share

Management

For

For

2.a

Elect Cho Jae-Ho as Outside Director

Management

For

For

2.b

Elect Kim Myung-Jig as Outside Director

Management

For

For

2.c

Elect Shin Sung-Hwan as Outside Director

Management

For

For

2.d

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.e

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.f

Reelect Hwang Gun-Ho as Outside Director

Management

For

For

2.g

Reelect Lee Jong-Chun as Outside Director

Management

For

For

2.h

Reelect Koh Seung-Eui as Outside Director

Management

For

For

3.a

Elect Shin Sung-Hwan as Member of Audit Committee

Management

For

For

3.b

Reelect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.c

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.d

Reelect Lee Jong-Chun as Member of Audit Committee

Management

For

For

3.e

Reelect Koh Seung-Eui as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KINGBOARD CHEMICAL HOLDINGS LTD
Meeting Date:  DEC 16, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00148
Security ID:  G52562140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New KBC Purchase Framework Agreement, the Proposed Annual Caps, and the Related Transactions

Management

For

For

2

Approve New KBL Purchase Framework Agreement, the Proposed Annual Caps, and the Related Transactions

Management

For

For

3

Approve New KBL Supply Framework Agreement, the Proposed Annual Caps, and the Related Transactions

Management

For

For

 


 

 

 

 

KINGBOARD CHEMICAL HOLDINGS LTD
Meeting Date:  MAY 26, 2014
Record Date:  MAY 21, 2014
Meeting Type:  ANNUAL

Ticker:  00148
Security ID:  G52562140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Cheung Kwok Wing as Director

Management

For

For

3b

Elect Chen Maosheng as Director

Management

For

For

3c

Elect Cheng Wai Chee, Christopher as Director

Management

For

For

3d

Elect Tse Kam Hung as Director

Management

For

For

3e

Elect Tang King Shing as Director

Management

For

For

4

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6c

Authorize Reissuance of Repurchased Shares

Management

For

Against

7

Approve Increase in Authorized Share Capital

Management

For

For

 

 

KINGFISHER PLC
Meeting Date:  JUN 12, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Daniel Bernard as Director

Management

For

For

6

Re-elect Andrew Bonfield as Director

Management

For

For

7

Re-elect Pascal Cagni as Director

Management

For

For

8

Re-elect Clare Chapman as Director

Management

For

For

9

Re-elect Sir Ian Cheshire as Director

Management

For

For

10

Re-elect Anders Dahlvig as Director

Management

For

For

11

Re-elect Janis Kong as Director

Management

For

For

12

Re-elect Kevin O'Byrne as Director

Management

For

For

13

Re-elect Mark Seligman as Director

Management

For

For

14

Re-elect Philippe Tible as Director

Management

For

For

15

Re-elect Karen Witts as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Approve Incentive Share Plan

Management

For

For

 


 

 

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  JUN 12, 2014
Record Date:  JUN 06, 2014
Meeting Type:  ANNUAL

Ticker:  00135
Security ID:  G5320C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Wu Enlai as Director

Management

For

For

3b

Elect Cheng Cheng as Director

Management

For

For

3c

Elect Lau Wah Sum as Director

Management

For

For

3d

Elect Li Kwok Sing Aubrey as Director

Management

For

Against

4

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Elect Zhao Yongqi as Director

Management

For

For

 


 

 

 

 

LONZA GROUP LTD.
Meeting Date:  APR 16, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LONN
Security ID:  H50524133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report (Non-Binding)

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Allocation of Income and Dividends of CHF 2.15 per Share

Management

For

For

5.1a

Reelect Patrick Aebischer as Director

Management

For

For

5.1b

Reelect Werner Bauer as Director

Management

For

For

5.1c

Reelect Thomas Ebeling as Director

Management

For

For

5.1d

Reelect Jean-Daniel Gerber as Director

Management

For

For

5.1e

Reelect Margot Scheltema as Director

Management

For

For

5.1f

Reelect Rolf Soiron as Director

Management

For

For

5.1g

Reelect Antonio Trius as Director

Management

For

For

5.2a

Elect Barbara Richmond as Director

Management

For

For

5.2b

Elect Juergen Steinemann as Director

Management

For

For

5.3

Elect Rolf Soiron as Board Chairman

Management

For

For

5.4a

Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee

Management

For

For

5.4b

Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee

Management

For

For

5.4c

Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee

Management

For

For

6

Ratify KPMG Ltd, Zurich, as Auditors

Management

For

For

7

Designate Daniel Pluess as Independent Proxy

Management

For

For

8

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

 

 

LUKOIL OAO
Meeting Date:  JUN 26, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheev as Director

Management

None

For

2.3

Elect Valery Grayfer as Director

Management

None

Against

2.4

Elect Igor Ivanov as Director

Management

None

For

2.5

Elect Sergey Kochkurov as Director

Management

None

Against

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

Against

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Ivan Pictet as Director

Management

None

For

2.12

Elect Leonid Fedun as Director

Management

None

Against

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Pavel Suloev as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2014 AGM

Management

For

For

4.2

Approve Remuneration of Newly Elected Directors

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM

Management

For

For

5.2

Approve Remuneration of Newly Elected Members of Audit Commission

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Amend Regulations on General Meetings

Management

For

For

9.1

Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations

Management

For

For

9.2

Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK

Management

For

For

 


 

 

 

 

MARKS AND SPENCER GROUP PLC
Meeting Date:  JUL 09, 2013
Record Date:  JUL 05, 2013
Meeting Type:  ANNUAL

Ticker:  MKS
Security ID:  G5824M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Patrick Bousquet-Chavanne as Director

Management

For

For

5

Elect Andy Halford as Director

Management

For

For

6

Elect Steve Rowe as Director

Management

For

For

7

Re-elect Vindi Banga as Director

Management

For

For

8

Re-elect Marc Bolland as Director

Management

For

For

9

Re-elect Miranda Curtis as Director

Management

For

For

10

Re-elect John Dixon as Director

Management

For

For

11

Re-elect Martha Lane Fox as Director

Management

For

For

12

Re-elect Steven Holliday as Director

Management

For

For

13

Re-elect Jan du Plessis as Director

Management

For

For

14

Re-elect Alan Stewart as Director

Management

For

For

15

Re-elect Robert Swannell as Director

Management

For

For

16

Re-elect Laura Wade-Gery as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

METRO AG
Meeting Date:  FEB 12, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  MEO
Security ID:  D53968125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Abbreviated Fiscal Year 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Abbreviated Fiscal Year 2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2013/2014

Management

For

For

6

Elect Fredy Raas to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

 


 

 

 

 

MMC NORILSK NICKEL
Meeting Date:  JUN 06, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5.1

Elect Sergey Barbashev as Director

Management

None

Against

5.2

Elect Alexey Bashkirov as Director

Management

None

Against

5.3

Elect Sergey Bratukhin as Director

Management

None

Against

5.4

Elect Andrey Bugrov as Director

Management

None

Against

5.5

Elect Marianna Zakharova as Director

Management

None

Against

5.6

Elect Egor Ivanov as Director

Management

None

Against

5.7

Elect Stalbek Mishakov as Director

Management

None

Against

5.8

Elect Ardavan Moshiri as Director

Management

None

Against

5.9

Elect Garreth Penny as Director

Management

None

For

5.10

Elect Gerhard Prinsloo as Director

Management

None

For

5.11

Elect Sergei Skvorcov as Director

Management

None

Against

5.12

Elect Maxim Sokov as Director

Management

None

Against

5.13

Elect Vladislav Solovyev as Director

Management

None

Against

5.14

Elect Robert Edwards as Director

Management

None

For

6.1

Elect Ekaterina Voziyanova as Member of Audit Commission

Management

For

For

6.2

Elect Anna Masalova as Member of Audit Commission

Management

For

For

6.3

Elect Georgiy Svanidze as Member of Audit Commission

Management

For

For

6.4

Elect Vladimir Shilkov as Member of Audit Commission

Management

For

For

6.5

Elect Elena Yanevich as Member of Audit Commission

Management

For

For

7

Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

8

Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

Approve Remuneration of Members of Audit Commission

Management

For

For

11

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

For

12

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

For

13

Amend Charter

Management

For

Against

14

Amend Regulations on General Meetings

Management

For

For

15a1

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment

Management

For

For

15a2

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers

Management

For

For

15a3

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment

Management

For

For

15a4

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products

Management

For

For

15a5

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms

Management

For

For

15a6

Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services

Management

For

For

15a7

Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

15a8

Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a9

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

15a10

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods

Management

For

For

15a11

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement

Management

For

For

15a12

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a13

Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a14

Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a15

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a16

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a17

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a18

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a19

Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods

Management

For

For

15a20

Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials

Management

For

For

15a21

Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal

Management

For

For

15a22

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes

Management

For

For

15a23

Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees

Management

For

For

15a24

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees

Management

For

For

15a25

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection

Management

For

For

15a26

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects

Management

For

For

15a27

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works

Management

For

For

15a28

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control

Management

For

For

15a29

Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay

Management

For

For

15a30

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services

Management

For

For

15a31

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units

Management

For

For

15a32

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units

Management

For

For

15a33

Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators

Management

For

For

15a34

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown

Management

For

For

15a35

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works

Management

For

For

15a36

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations

Management

For

For

15a37

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works

Management

For

For

15a38

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works

Management

For

For

15a39

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works

Management

For

For

15a40

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development

Management

For

For

15a41

Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works

Management

For

For

15a42

Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works

Management

For

For

15a43

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works

Management

For

For

15a44

Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods

Management

For

For

15a45

Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property

Management

For

For

15a46

Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property

Management

For

For

15b1

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds

Management

For

For

15b2

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts

Management

For

For

15b3

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems

Management

For

For

15b4

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging

Management

For

For

15b5

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees

Management

For

For

15b6

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries

Management

For

For

15b7

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit

Management

For

For

15b8

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits

Management

For

For

15b9

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements

Management

For

For

15b10

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts

Management

For

For

15b11

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes

Management

For

For

15b12

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency

Management

For

For

15b13

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments

Management

For

For

15b14

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals

Management

For

For

15b15

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs

Management

For

For

15b16

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities

Management

For

For

15c

Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries

Management

For

For

 


 

 

 

 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MUV2
Security ID:  D55535104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1 a

Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting)

Management

None

None

1 b

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 7.25 per Bearer Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

8a

Elect Ann-Kristin Achleitner to the Supervisory Board

Management

For

For

8b

Elect Benita Ferrero-Waldner to the Supervisory Board

Management

For

For

8c

Elect Ursula Gather to the Supervisory Board

Management

For

For

8d

Elect Peter Gruss to the Supervisory Board

Management

For

For

8e

Elect Gerd Haeusler to the Supervisory Board

Management

For

For

8f

Elect Henning Kagermann to the Supervisory Board

Management

For

For

8g

Elect Wolfgang Mayrhuber to the Supervisory Board

Management

For

Against

8h

Elect Bernd Pischetsrieder to the Supervisory Board

Management

For

For

8i

Elect Anton van Rossum to the Supervisory Board

Management

For

For

8j

Elect Ron Sommer to the Supervisory Board

Management

For

For

9a

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9b

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9c

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9d

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9e

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9f

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9g

Approve Affiliation Agreements with Subsidiaries

Management

For

For

 


 

 

 

 

NAMCO BANDAI HOLDINGS INC.
Meeting Date:  JUN 23, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7832
Security ID:  J48454102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 23

Management

For

For

2

Amend Articles to Change Company Name

Management

For

For

3.1

Elect Director Ishikawa, Shukuo

Management

For

For

3.2

Elect Director Ueno, Kazunori

Management

For

For

3.3

Elect Director Otsu, Shuuji

Management

For

For

3.4

Elect Director Asako, Yuuji

Management

For

For

3.5

Elect Director Oshita, Satoshi

Management

For

For

3.6

Elect Director Hagiwara, Hitoshi

Management

For

For

3.7

Elect Director Sayama, Nobuo

Management

For

For

3.8

Elect Director Tabuchi, Tomohisa

Management

For

For

3.9

Elect Director Matsuda, Yuzuru

Management

For

For

4.1

Appoint Statutory Auditor Asami, Kazuo

Management

For

For

4.2

Appoint Statutory Auditor Kotari, Katsuhiko

Management

For

For

4.3

Appoint Statutory Auditor Sudo, Osamu

Management

For

For

4.4

Appoint Statutory Auditor Kamijo, Katsuhiko

Management

For

For

 


 

 

 

 

NIKON CORP.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7731
Security ID:  654111103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 22

Management

For

For

2.1

Elect Director Kimura, Makoto

Management

For

For

2.2

Elect Director Ushida, Kazuo

Management

For

For

2.3

Elect Director Ito, Junichi

Management

For

For

2.4

Elect Director Okamoto, Yasuyuki

Management

For

For

2.5

Elect Director Hashizume, Norio

Management

For

For

2.6

Elect Director Oki, Hiroshi

Management

For

For

2.7

Elect Director Honda, Takaharu

Management

For

For

2.8

Elect Director Hamada, Tomohide

Management

For

For

2.9

Elect Director Masai, Toshiyuki

Management

For

For

2.10

Elect Director Matsuo, Kenji

Management

For

For

2.11

Elect Director Higuchi, Kokei

Management

For

For

3

Appoint Statutory Auditor Fujiu, Koichi

Management

For

For

4

Approve Annual Bonus Payment to Directors

Management

For

For

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 24, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 15

Management

For

For

2.1

Elect Director Sakamoto, Hideyuki

Management

For

For

2.2

Elect Director Matsumoto, Fumiaki

Management

For

For

2.3

Elect Director Bernard Rey

Management

For

For

3.1

Appoint Statutory Auditor Imazu, Hidetoshi

Management

For

For

3.2

Appoint Statutory Auditor Nakamura, Toshiyuki

Management

For

For

3.3

Appoint Statutory Auditor Nagai, Motoo

Management

For

Against

 


 

 

 

 

NOBEL BIOCARE HOLDING AG
Meeting Date:  MAR 26, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOBN
Security ID:  H5783Q130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report (Non-Binding)

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Distribution of Dividends CHF 0.20 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5.1.1

Reelect Daniela Bosshardt-Hengartner as Director

Management

For

For

5.1.2

Reelect Raymund Breu as Director

Management

For

For

5.1.3

Reelect Edgar Fluri as Director

Management

For

For

5.1.4

Reelect Franz Maier as Director

Management

For

For

5.1.5

Reelect Michel Orsinger as Director

Management

For

For

5.1.6

Reelect Juha Raeisaenen as Director

Management

For

For

5.1.7

Reelect Oern Stuge as Director

Management

For

For

5.1.8

Reelect Georg Watzek as Director

Management

For

For

5.1.9

Reelect Rolf Watter as Director and Board Chairman

Management

For

For

5.2.1

Appoint Daniela Bosshardt-Hengartner as Member of the Compensation Committee

Management

For

For

5.2.2

Appoint Raymund Breu as Member of the Compensation Committee

Management

For

For

5.2.3

Appoint Rolf Watter as Member of the Compensation Committee

Management

For

For

5.3

Designate Lorenzo Olgiati as Independent Proxy

Management

For

For

6

Ratify KPMG AG as Auditors

Management

For

For

7

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

 

 

NOBLE GROUP LTD.
Meeting Date:  APR 16, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  N21
Security ID:  G6542T119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Yusuf Alireza as Director

Management

For

For

4

Elect Iain Ferguson Bruce as Director

Management

For

Against

5

Elect Burton Levin as Director

Management

For

For

6

Elect William James Randall as Director

Management

For

For

7

Elect Richard Paul Margolis as Director

Management

For

For

8

Approve Directors' Fees

Management

For

For

9

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights

Management

For

For

11

Authorize Share Repurchase Program

Management

For

For

12

Approve Issuance of Shares under the Noble Group Share Option Scheme 2004

Management

For

Against

13

Approve Issuance of Shares under the Noble Group Limited Scrip Dividend Scheme

Management

For

For

14

Approve Issuance of Shares under the Noble Group Performance Share Plan

Management

For

Against

 


 

 

 

 

NOBLE GROUP LTD.
Meeting Date:  JUN 05, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  N21
Security ID:  G6542T119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Disposal and the Call Option

Management

For

For

 

 

NOVARTIS AG
Meeting Date:  FEB 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  H5820Q150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

Against

3

Approve Allocation of Income and Dividends of CHF 2.45 per Share

Management

For

For

4.1

Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding)

Management

For

Against

4.2

Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding)

Management

For

For

5.1

Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors

Management

For

For

5.2

Reelect Dimitri Azar as Director

Management

For

For

5.3

Reelect Verena Briner as Director

Management

For

For

5.4

Reelect Srikant Datar as Director

Management

For

For

5.5

Reelect Ann Fudge as Director

Management

For

For

5.6

Reelect Pierre Landolt as Director

Management

For

For

5.7

Reelect Ulrich Lehner as Director

Management

For

For

5.8

Reelect Andreas von Planta as Director

Management

For

For

5.9

Reelect Charles Sawyers as Director

Management

For

For

5.10

Reelect Enrico Vanni as Director

Management

For

For

5.11

Reelect William Winters as Director

Management

For

For

6.1

Elect Srikant Datar as Member of the Compensation Committee

Management

For

Against

6.2

Elect Ann Fudge as Member of the Compensation Committee

Management

For

For

6.3

Elect Ulrich Lehner as Member of the Compensation Committee

Management

For

Against

6.4

Elect Enrico Vanni as Member of the Compensation Committee

Management

For

Against

7

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

8

Designate Peter Andreas Zahn as Independent Proxy

Management

For

For

 


 

 

 

 

ORANGE
Meeting Date:  MAY 27, 2014
Record Date:  MAY 21, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORA
Security ID:  F6866T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.80 per Share

Management

For

For

4

Approve Transaction with Bernard Dufau Re: Compensation

Management

For

For

5

Reelect Stephane Richard as Director

Management

For

Against

6

Elect Patrice Brunet as Representative of Employee Shareholders to the Board

Management

For

Against

7

Elect Jean-Luc Burgain as Representative of Employee Shareholders to the Board

Management

For

Against

8

Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000

Management

For

For

9

Advisory Vote on Compensation of Stephane Richard, Chairman and CEO

Management

For

For

10

Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Amend Article 15.1 of Bylaws Re: Board Decisions

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 02, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

4.b.1

Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders

Shareholder

None

For

4.b.2

Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders

Shareholder

None

Against

6.b.1

Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders

Shareholder

None

For

 

 

POSCO
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share

Management

For

For

2.1.1

Elect Kim Il-Sup as Outside Director

Management

For

For

2.1.2

Elect Seon Woo-Young as Outside Director

Management

For

For

2.1.3

Elect Ahn Dong-Hyun as Outside Director

Management

For

For

2.2.1

Elect Kim Il-Sup as Member of Audit Committee

Management

For

For

2.2.2

Elect Seon Woo-Young as Member of Audit Committee

Management

For

For

2.3.1

Elect Kwon Oh-Joon as Inside Director

Management

For

For

2.3.2

Elect Kim Jin-Il as Inside Director

Management

For

For

2.3.3

Elect Lee Young-Hoon as Inside Director

Management

For

For

2.3.4

Elect Yoon Dong-Joon as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

QIAGEN NV
Meeting Date:  JUN 25, 2014
Record Date:  MAY 28, 2014
Meeting Type:  ANNUAL

Ticker:  QIA
Security ID:  N72482107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3b

Discuss Remuneration Report

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8a

Reelect Werner Brandt to Supervisory Board

Management

For

For

8b

Reelect Stephane Bancel to Supervisory Board

Management

For

For

8c

Reelect Metin Colpan to Supervisory Board

Management

For

For

8d

Reelect Manfred Karobath to Supervisory Board

Management

For

For

8e

Reelect Lawrence A. Rosen to Supervisory Board

Management

For

For

8f

Elect Elizabeth E. Tallett to Supervisory Board

Management

For

For

8g

Elect Elaine Mardis to Supervisory Board

Management

For

For

9a

Reelect Peer Schatz to Executive Board

Management

For

For

9b

Reelect Roland Sackers to Executive Board

Management

For

For

10

Amend Restricted Stock Plan for Executive Directors

Management

For

For

11a

Approve Remuneration of Supervisory Board

Management

For

For

11b

Amend Equity Based Remuneration of Supervisory Board

Management

For

For

12

Ratify Ernst & Young as Auditors

Management

For

For

13a

Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital

Management

For

For

13b

Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Approve 2014 Stock Plan

Management

For

For

16

Allow Questions

Management

None

None

17

Close Meeting

Management

None

None

 


 

 

 

 

REXAM PLC
Meeting Date:  MAY 02, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL

Ticker:  REX
Security ID:  G1274K212

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Ros Rivaz as Director

Management

For

For

6

Re-elect Stuart Chambers as Director

Management

For

For

7

Re-elect Graham Chipchase as Director

Management

For

For

8

Re-elect David Robbie as Director

Management

For

For

9

Re-elect John Langston as Director

Management

For

For

10

Re-elect Leo Oosterveer as Director

Management

For

For

11

Re-elect Johanna Waterous as Director

Management

For

For

12

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

REXAM PLC
Meeting Date:  MAY 29, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  REX
Security ID:  G1274K212

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Return of Cash to Shareholders

Management

For

For

2

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

3

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

4

Authorise Market Purchase of New Ordinary Shares

Management

For

For

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

SAIPEM
Meeting Date:  MAY 06, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  SPM
Security ID:  T82000117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Fix Number of Directors

Management

For

For

4

Fix Board Terms for Directors

Management

For

For

5.1

Slate Submitted by Eni SpA

Shareholder

None

Did Not Vote

5.2

Slate Submitted by Institutional Investors

Shareholder

None

For

6

Elect Board Chair

Management

None

For

7

Approve Remuneration of Directors

Management

For

For

8.1

Slate Submitted by Eni SpA

Shareholder

None

Against

8.2

Slate Submitted by Institutional Investors

Shareholder

None

For

9

Elect Chair of the Internal Auditors

Shareholder

None

For

10

Approve Internal Auditors' Remuneration

Management

For

For

11

Approve Remuneration of Auditors

Management

For

For

12

Approve Monetary Incentive Plan

Management

For

For

13

Approve Remuneration Report

Management

For

For

 


 

 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SANOFI
Meeting Date:  MAY 05, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Christopher Viehbacher as Director

Management

For

For

6

Reelect Robert Castaigne as Director

Management

For

For

7

Reelect Christian Mulliez as Director

Management

For

For

8

Elect Patrick Kron as Director

Management

For

For

9

Advisory Vote on Compensation of Serge Weinberg, Chairman

Management

For

For

10

Advisory Vote on Compensation of Christopher Viehbacher, CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  SEP 30, 2013
Record Date:  AUG 30, 2013
Meeting Type:  SPECIAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Zheng Jianhua as Director

Management

For

For

1

Amend Articles of Association of the Company

Management

For

For

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  FEB 26, 2014
Record Date:  JAN 27, 2014
Meeting Type:  SPECIAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve SEC Framework Deposit Agreement and Proposed Annual Caps

Management

For

For

2

Approve SEC Framework Loan Agreement and Proposed Annual Caps

Management

For

For

3

Approve SEC Framework Purchase Agreement and Proposed Annual Caps

Management

For

For

4

Elect Xu Jianguo as Director

Management

For

For

5

Elect Huang Dinan as Director

Management

For

For

6

Elect Zheng Jianhua as Director

Management

For

For

7

Elect Yu Yingui as Director

Management

For

For

8

Elect Zhu Kelin as Director

Management

For

For

9

Elect Yao Minfang as Director

Management

For

For

10

Elect Zhu Sendi as Director

Management

For

For

11

Elect Lui Sun Wing as Director

Management

For

For

12

Elect Kan Shun Ming as Director

Management

For

For

13

Elect Dong Jianhua as Supervisor

Management

For

For

14

Elect Zhou Changsheng as Supervisor

Management

For

For

15

Elect Zheng Weijian as Supervisor

Management

For

For

16

Approve Revision of the 2013 Annual Cap and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement

Management

For

For

 


 

 

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Annual Report

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Report of the Financial Results of the Company

Management

For

For

5

Approve Profit Distribution Plan for the Year 2013

Management

For

For

6

Appoint PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Ratification of Emoluments Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014

Management

For

For

8

Approve Renewal of Liability Insurance for the Directors, Supervisors, and Senior Management

Management

For

For

9

Approve Provision of Guarantees to SEC Group by SE Finance

Management

For

Against

10

Elect Wang Qiang as Director

Management

For

For

 

 

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Meeting Date:  MAY 08, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  601607
Security ID:  Y7685S108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

Management

For

For

3

Accept Final Accounts Report

Management

For

For

4

Approve Financial Budget for 2014

Management

For

For

5

Approve Profit Distribution Plan

Management

For

For

6

Approve Proposal Regarding Payment of Auditor's Fees

Management

For

For

7

Reappoint PricewaterhouseCoopers Zhong Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors

Management

For

For

8

Approve Proposal Regarding External Guarantees

Management

For

For

9

Approve Proposal Regarding Use of Proceeds from H Share Offering

Management

For

For

10

Approve Financial Service Framework Agreement and Related Transactions

Management

For

Against

11

Approve Proposal Regarding Changes in Commitment to Land and Real Property

Management

For

For

12

Approve Proposal Regarding Changes in Commitment to Shares Held by Employees and Employee Share Ownership Committees

Management

For

For

13

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 


 

 

 

 

SIEMENS AG
Meeting Date:  JAN 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012/2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012/2013

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Ratify Ernst & Young as Auditors for Fiscal 2013/2014

Management

For

For

7

Elect Jim Hagemann Snabe to the Supervisory Board

Management

For

For

8

Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

10

Approve Cancellation of Capital Authorization

Management

For

For

11

Amend Articles Re: Remuneration of the Supervisory Board

Management

For

For

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 26, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

2

Approve Participation by the Relevant Person in the SingTel Performance Share Plan 2012

Management

For

For

 


 

 

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Simon Israel as Director

Management

For

For

4

Elect Peter Mason AM as Director

Management

For

For

5

Elect David Gonski AC as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

9

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012

Management

For

For

 

 

SOCIETE GENERALE
Meeting Date:  MAY 20, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GLE
Security ID:  F43638141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Management

For

For

4

Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions

Management

For

For

5

Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO

Management

For

For

6

Advisory Vote on Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs

Management

For

For

7

Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers

Management

For

For

8

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

9

Reelect Robert Castaigne as Director

Management

For

For

10

Elect Lorenzo Bini Smaghi as Director

Management

For

For

11

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million

Management

For

For

14

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

15

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

16

Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million

Management

For

For

17

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

18

Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

STATOIL ASA
Meeting Date:  MAY 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  STL
Security ID:  R8413J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Registration of Attending Shareholders and Proxies

Management

None

None

3

Elect Chairman of Meeting

Management

For

For

4

Approve Notice of Meeting and Agenda

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share

Management

For

For

7

Withdraw Company from Tar Sands Activities in Canada

Shareholder

Against

Against

8

Withdraw Company from Ice-Laden Activities in the Arctic

Shareholder

Against

Against

9

Approve Company's Corporate Governance Statement

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

11

Approve Remuneration of Auditors

Management

For

For

12a

Reelect Olaug Svarva as Member of Corporate Assembly

Management

For

For

12b

Reelect Idar Kreutzer as Member of Corporate Assembly

Management

For

For

12c

Reelect Karin Aslaksen as Member of Corporate Assembly

Management

For

For

12d

Reelect Greger Mannsverk as Member of Corporate Assembly

Management

For

For

12e

Reelect Steinar Olsen as Member of Corporate Assembly

Management

For

For

12f

Reelect Ingvald Strommen as Member of Corporate Assembly

Management

For

For

12g

Reelect Rune Bjerke as Member of Corporate Assembly

Management

For

For

12h

Reelect Siri Kalvig as Member of Corporate Assembly

Management

For

For

12i

Reelect Barbro Haetta as Member of Corporate Assembly

Management

For

For

12j

Elect Terje Venold as Member of Corporate Assembly

Management

For

For

12k

Elect Tone Lunde Bakker as Member of Corporate Assembly

Management

For

For

12l

Elect Kjersti Kleven as Member of Corporate Assembly

Management

For

For

12m

Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly

Management

For

For

12n

Reelect Bassim Haj as Deputy Member of Corporate Assembly

Management

For

For

12o

Elect Nina Kivijervi as Deputy Member of Corporate Assembly

Management

For

For

12p

Elect Birgitte Vartdal as Deputy Members of Corporate Assembly

Management

For

For

13

Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members

Management

For

For

14.1

Reelect Olaug Svarva as Member and Chairman of Nominating Committee

Management

For

For

14.2

Reelect Tom Rathe as Member of Nominating Committee

Management

For

For

14.3

Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy

Management

For

For

14.4

Elect Tone Bakker as New Member of Nominating Committee

Management

For

For

15

Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members

Management

For

For

16

Approve Quaterly Dividend Payment

Management

For

For

17

Approve Equity Plan Financing

Management

For

Against

18

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

For

19

Terminate Engagement in Angola and Azerbaijan

Shareholder

Against

Against

 


 

 

 

 

SUNCOR ENERGY INC
Meeting Date:  APR 29, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  SU
Security ID:  867224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mel E. Benson

Management

For

For

1.2

Elect Director Dominic D'Alessandro

Management

For

For

1.3

Elect Director W. Douglas Ford

Management

For

For

1.4

Elect Director John D. Gass

Management

For

For

1.5

Elect Director Paul Haseldonckx

Management

For

For

1.6

Elect Director John R. Huff

Management

For

For

1.7

Elect Director Jacques Lamarre

Management

For

For

1.8

Elect Director Maureen McCaw

Management

For

For

1.9

Elect Director Michael W. O'Brien

Management

For

For

1.10

Elect Director James W. Simpson

Management

For

For

1.11

Elect Director Eira M. Thomas

Management

For

For

1.12

Elect Director Steven W. Williams

Management

For

For

1.13

Elect Director Michael M. Wilson

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date:  APR 11, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SREN
Security ID:  H8431B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Remuneration Report

Management

For

For

1.2

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Ordinary Dividends of CHF 3.85 per Share from Capital Contribution Reserves

Management

For

For

3.2

Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Discharge of the Board

Management

For

For

5.1a

Reelect Walter Kielholz as Director and Board Chairman

Management

For

For

5.1b

Reelect Raymund Breu as Director

Management

For

For

5.1c

Reelect Mathis Cabiallavetta as Director

Management

For

For

5.1d

Reelect Raymond Ch'ien as Director

Management

For

For

5.1e

Reelect Renato Fassbind as Director

Management

For

For

5.1f

Reelect Mary Francis as Director

Management

For

For

5.1g

Reelect Rajna Gibson Brandon as Director

Management

For

For

5.1h

Reelect Robert Henrikson as Director

Management

For

For

5.1i

Reelect Hans Ulrich Marki as Director

Management

For

For

5.1j

Reelect Carlos Represas as Director

Management

For

For

5.1k

Reelect Jean-Pierre Roth as Director

Management

For

For

5.1l

Elect Susan Wagner as Director

Management

For

For

5.2.1

Appoint Renato Fassbind as Member of the Compensation Committee

Management

For

For

5.2.2

Appoint Robert Henrikson as Member of the Compensation Committee

Management

For

For

5.2.3

Appoint Hans Ulrich Marki as Member of the Compensation Committee

Management

For

For

5.2.4

Appoint Carlos Represas as Member of the Compensation Committee

Management

For

For

5.3

Designate Proxy Voting Services GmbH as Independent Proxy

Management

For

For

5.4

Ratify PricewaterhouseCooperes AG as Auditors

Management

For

For

6

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

 


 

 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 24, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

TECHNIP
Meeting Date:  APR 24, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TEC
Security ID:  F90676101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 1.85 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO

Management

For

For

6

Authorize Repurchase of Up to 8 Percent of Issued Share Capital

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million

Management

For

For

8

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

10

Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

11

Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10

Management

For

For

12

Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

13

Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12

Management

For

For

14

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries

Management

For

For

16

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date:  APR 11, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  ERIC B
Security ID:  294821608

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

Did Not Vote

2

Prepare and Approve List of Shareholders

Management

None

None

3

Approve Agenda of Meeting

Management

None

None

4

Acknowledge Proper Convening of Meeting

Management

None

None

5

Designate Inspector(s) of Minutes of Meeting

Management

None

None

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive President's Report

Management

None

None

8.1

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

8.2

Approve Discharge of Board and President

Management

For

Did Not Vote

8.3

Approve Allocation of Income and Dividends of SEK 3.00 Per Share

Management

For

Did Not Vote

9

Presentation of Nominating Committee's Proposals

Management

None

None

9.1

Determine Number of Members (12) and Deputy Members (0) of Board

Management

For

Did Not Vote

9.2

Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work

Management

For

Did Not Vote

9.3

Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors

Management

For

Did Not Vote

9.4

Approve Remuneration of Auditors

Management

For

Did Not Vote

9.5

Fix Number of Auditors at One

Management

For

Did Not Vote

9.6

Ratify PricewaterhouseCoopers as Auditors

Management

For

Did Not Vote

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

11.1

Approve 2014 Stock Purchase Plan

Management

For

Did Not Vote

11.2

Approve Equity Plan Financing (2014 Stock Purchase Plan)

Management

For

Did Not Vote

11.3

Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan)

Management

For

Did Not Vote

11.4

Approve 2014 Key Contributor Retention Plan

Management

For

Did Not Vote

11.5

Approve Equity Plan Financing (2014 Key Contributor Retention Plan)

Management

For

Did Not Vote

11.6

Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan)

Management

For

Did Not Vote

11.7

Approve 2014 Executive Performance Stock Plan

Management

For

Did Not Vote

11.8

Approve Equity Plan Financing (2014 Executive Performance Stock Plan)

Management

For

Did Not Vote

11.9

Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan)

Management

For

Did Not Vote

12

Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs)

Management

For

Did Not Vote

13

Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM

Shareholder

None

Did Not Vote

14.1

Request Board to Take Necessary Action to Create a Shareholders Association

Shareholder

None

Did Not Vote

14.2

Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies

Shareholder

None

Did Not Vote

14.3

Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders

Shareholder

None

Did Not Vote

15

Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights

Shareholder

None

Did Not Vote

16

Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran

Shareholder

None

Did Not Vote

17

Close Meeting

Management

None

None

 


 

 

 

TELEFONICA S.A.
Meeting Date:  MAY 29, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board

Management

For

For

2

Renew Appointment of Ernst & Young as Auditor

Management

For

For

3

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

4

Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

Management

For

For

5

Authorize Share Repurchase Program

Management

For

For

6

Approve Restricted Stock Plan

Management

For

For

7

Approve Share Matching Plan

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Advisory Vote on Remuneration Policy Report

Management

For

For

 

 

TELENOR ASA
Meeting Date:  MAY 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  R21882106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Notice of Meeting and Agenda

Management

For

For

2

Designate Inspector(s) of Minutes of Meeting

Management

None

None

3

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share

Management

For

For

4

Approve Remuneration of Auditors

Management

For

For

5

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

6

Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly

Management

For

For

7

Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares

Management

For

For

8

Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee

Management

For

For

 


 

 

 

 

TESCO PLC
Meeting Date:  JUN 27, 2014
Record Date:  JUN 25, 2014
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Mark Armour as Director

Management

For

For

6

Re-elect Sir Richard Broadbent as Director

Management

For

For

7

Re-elect Philip Clarke as Director

Management

For

For

8

Re-elect Gareth Bullock as Director

Management

For

For

9

Re-elect Patrick Cescau as Director

Management

For

For

10

Re-elect Stuart Chambers as Director

Management

For

For

11

Re-elect Olivia Garfield as Director

Management

For

For

12

Re-elect Ken Hanna as Director

Management

For

For

13

Re-elect Deanna Oppenheimer as Director

Management

For

For

14

Re-elect Jacqueline Tammenoms Bakker as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  FEB 24, 2014
Record Date:  JAN 23, 2014
Meeting Type:  SPECIAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate

Management

For

For

 

 

TOTAL SA
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.38 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Patricia Barbizet as Director

Management

For

For

6

Reelect Marie-Christine Coisne-Roquette as Director

Management

For

For

7

Reelect Paul Desmarais Jr as Director

Management

For

Against

8

Reelect Barbara Kux as Director

Management

For

For

9

Advisory Vote on Compensation of Christophe de Margerie

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million

Management

For

For

12

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11

Management

For

For

13

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

14

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries

Management

For

For

16

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

17

Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives

Management

For

For

18

Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board

Management

For

For

19

Amend Article 15 of Bylaws Re: Age Limit for CEO

Management

For

For

20

Amend Article 17 of Bylaws Re: Proxy Voting

Management

For

For

A

Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives

Shareholder

Against

Against

B

Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator

Shareholder

Against

Against

C

Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws

Shareholder

Against

Against

D

Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws

Shareholder

Against

Against

E

Amend Article 12.7 of Bylaws: Remuneration of Directors

Shareholder

Against

Against

 


 

 

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 17, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  892331307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Ozawa, Satoshi

Management

For

For

2.4

Elect Director Kodaira, Nobuyori

Management

For

For

2.5

Elect Director Kato, Mitsuhisa

Management

For

For

2.6

Elect Director Maekawa, Masamoto

Management

For

For

2.7

Elect Director Ihara, Yasumori

Management

For

For

2.8

Elect Director Sudo, Seiichi

Management

For

For

2.9

Elect Director Saga, Koei

Management

For

For

2.10

Elect Director Fukuichi, Tokuo

Management

For

For

2.11

Elect Director Terashi, Shigeki

Management

For

For

2.12

Elect Director Ishii, Yoshimasa

Management

For

For

2.13

Elect Director Uno, Ikuo

Management

For

Against

2.14

Elect Director Kato, Haruhiko

Management

For

For

2.15

Elect Director Mark T. Hogan

Management

For

For

3.1

Appoint Statutory Auditor Nakatsugawa, Masaki

Management

For

For

3.2

Appoint Statutory Auditor Kitayama, Teisuke

Management

For

Against

4

Appoint Alternate Statutory Auditor Sakai, Ryuuji

Management

For

For

5

Approve Annual Bonus Payment to Directors

Management

For

For

6

Approve Disposal of Treasury Shares for a Private Placement

Management

For

For

 

 

TREND MICRO INC.
Meeting Date:  MAR 26, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  4704
Security ID:  J9298Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 125

Management

For

For

 


 

 

 

 

TRICAN WELL SERVICE LTD.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  TCW
Security ID:  895945103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kenneth M. Bagan

Management

For

For

2.2

Elect Director G. Allen Brooks

Management

For

For

2.3

Elect Director Murray L. Cobbe

Management

For

For

2.4

Elect Director Dale M. Dusterhoft

Management

For

For

2.5

Elect Director Donald R. Luft

Management

For

For

2.6

Elect Director Kevin L. Nugent

Management

For

For

2.7

Elect Director Alexander J. Pourbaix

Management

For

For

2.8

Elect Director Douglas F. Robinson

Management

For

For

2.9

Elect Director Dean E. Taylor

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

UNICREDIT SPA
Meeting Date:  MAY 13, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UCG
Security ID:  T960AS101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.a

Approve Allocation of Income

Management

For

For

2.b

Approve Stock Dividend Program

Management

For

For

2.c

Restore Legal Reserve through Share Premium Reserve

Management

For

For

3

Appoint Alternate Internal Statutory Auditor

Management

None

For

4

Approve Remuneration of Common Representative for Saving Shares

Management

For

For

5

Fix Maximum Variable Compensation Ratio

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve 2014 Group Incentive System

Management

For

For

8

Approve Group Employees Share Ownership Plan 2014

Management

For

For

1

Authorize Capitalization of Reserves for a Bonus Issue

Management

For

For

2

Amend Company Bylaws Re: Art. 8 (Compensation Related)

Management

For

For

3

Authorize Board to Increase Capital to Service Incentive Plans

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 


 

 

 

 

UNITED OVERSEAS BANK LIMITED
Meeting Date:  APR 24, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  U11
Security ID:  Y9T10P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend and Special Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4

Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013

Management

For

For

5

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Wong Meng Meng as Director

Management

For

For

7

Elect Willie Cheng Jue Hiang as Director

Management

For

For

8

Elect Wee Cho Yaw as Director

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

10

Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme

Management

For

For

11

Approve Issuance of Preference Shares

Management

For

For

12

Authorize Share Repurchase Program

Management

For

For

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Richard L. Carrion

Management

For

For

1.3

Elect Director Melanie L. Healey

Management

For

For

1.4

Elect Director M. Frances Keeth

Management

For

For

1.5

Elect Director Robert W. Lane

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Net Neutrality

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

8

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

9

Provide Right to Act by Written Consent

Shareholder

Against

For

10

Approve Proxy Voting Authority

Shareholder

Against

Against

 


 

 

 

 

VIVENDI
Meeting Date:  JUN 24, 2014
Record Date:  JUN 18, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIV
Security ID:  F97982106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

4

Approve Treatment of Losses and Dividends of EUR 1.00 per Share

Management

For

For

5

Advisory Vote on Compensation of Jean-Francois Dubos, Chairman of the Management Board

Management

For

For

6

Advisory Vote on Compensation of Philippe Capron, Member of the Management Board up to Dec. 31, 2013

Management

For

For

7

Reelect Aliza Jabes as Supervisory Board Member

Management

For

For

8

Reelect Daniel Camus as Supervisory Board Member

Management

For

For

9

Elect Katie Jacobs Stanton as Supervisory Board Member

Management

For

For

10

Elect Virginie Morgon as Supervisory Board Member

Management

For

For

11

Elect Philippe Benacin as Supervisory Board Member

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

14

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

16

Approve Stock Purchase Plan Reserved for International Employees

Management

For

For

17

Amend Article 8 of Bylaws Re: Appointment of Employee Representatives

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  92857W209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Elect Omid Kordestani as Director

Management

For

For

10

Re-elect Nick Land as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Luc Vandevelde as Director

Management

For

For

13

Re-elect Anthony Watson as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  DEC 12, 2013
Meeting Type:  SPECIAL

Ticker:  VOD
Security ID:  92857W209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

1

Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

Management

For

For

2

Approve Matters Relating to the Return of Value to Shareholders

Management

For

For

3

Authorise Market Purchase of Ordinary Shares

Management

For

For

4

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

FTVIP - Templeton Global Bond Securities Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 


 

 

FTVIP - Templeton Growth Securities Fund

 

AKZO NOBEL NV
Meeting Date:  APR 29, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3b

Adopt Financial Statements

Management

For

For

3c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Allocation of Income and Dividends of EUR 1.45 per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Elect B.E. Grote to Supervisory Board

Management

For

For

5b

Reelect A. Burgmans to Supervisory Board

Management

For

For

5c

Reelect L.R. Hughes to Supervisory Board

Management

For

For

5d

Approve Remuneration of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

7b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 7b

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Other Business (Non-Voting) and Closing

Management

None

None

 

 

ALSTOM
Meeting Date:  JUL 02, 2013
Record Date:  JUN 26, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ALO
Security ID:  F0259M475

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.84 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Elect Amparo Moraleda as Director

Management

For

For

6

Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

9

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

Against

10

Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan

Management

For

Against

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 12, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert H. Benmosche

Management

For

For

1b

Elect Director W. Don Cornwell

Management

For

For

1c

Elect Director Peter R. Fisher

Management

For

For

1d

Elect Director John H. Fitzpatrick

Management

For

For

1e

Elect Director William G. Jurgensen

Management

For

For

1f

Elect Director Christopher S. Lynch

Management

For

For

1g

Elect Director Arthur C. Martinez

Management

For

For

1h

Elect Director George L. Miles, Jr.

Management

For

For

1i

Elect Director Henry S. Miller

Management

For

For

1j

Elect Director Robert S. Miller

Management

For

For

1k

Elect Director Suzanne Nora Johnson

Management

For

For

1l

Elect Director Ronald A. Rittenmeyer

Management

For

For

1m

Elect Director Douglas M. Steenland

Management

For

For

1n

Elect Director Theresa M. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes

Management

For

For

4

Amend Tax Asset Protection Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

AMGEN INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Baltimore

Management

For

For

1.2

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Francois de Carbonnel

Management

For

For

1.5

Elect Director Vance D. Coffman

Management

For

For

1.6

Elect Director Robert A. Eckert

Management

For

For

1.7

Elect Director Greg C. Garland

Management

For

For

1.8

Elect Director Rebecca M. Henderson

Management

For

For

1.9

Elect Director Frank C. Herringer

Management

For

For

1.10

Elect Director Tyler Jacks

Management

For

For

1.11

Elect Director Judith C. Pelham

Management

For

For

1.12

Elect Director Ronald D. Sugar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 

 

AVIVA PLC
Meeting Date:  APR 30, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Patricia Cross as Director

Management

For

For

6

Elect Michael Mire as Director

Management

For

For

7

Elect Thomas Stoddard as Director

Management

For

For

8

Re-elect Glyn Barker as Director

Management

For

For

9

Re-elect Michael Hawker as Director

Management

For

For

10

Re-elect Gay Huey Evans as Director

Management

For

For

11

Re-elect John McFarlane as Director

Management

For

For

12

Re-elect Sir Adrian Montague as Director

Management

For

For

13

Re-elect Bob Stein as Director

Management

For

For

14

Re-elect Scott Wheway as Director

Management

For

For

15

Re-elect Mark Wilson as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Approve EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise Market Purchase of Preference Shares

Management

For

For

23

Authorise Market Purchase of Preference Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

AXA
Meeting Date:  APR 23, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.81 per Share

Management

For

For

4

Advisory Vote on Compensation of Henri de Castries, Chairman and CEO

Management

For

For

5

Advisory Vote on Compensation of Denis Duverne, Vice CEO

Management

For

For

6

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

7

Approve Severance Payment Agreement with Henri de Castries

Management

For

For

8

Approve Severance Payment Agreement with Denis Duverne

Management

For

For

9

Reelect Henri de Castries as Director

Management

For

For

10

Reelect Norbert Dentressangle as Director

Management

For

For

11

Reelect Denis Duverne as Director

Management

For

For

12

Reelect Isabelle Kocher as Director

Management

For

For

13

Reelect Suet Fern Lee as Director

Management

For

For

14

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

17

Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries

Management

For

For

18

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

19

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  BA.
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Re-elect Harriet Green as Director

Management

For

For

7

Re-elect Ian King as Director

Management

For

For

8

Re-elect Peter Lynas as Director

Management

For

For

9

Re-elect Paula Rosput Reynolds as Director

Management

For

For

10

Re-elect Nicholas Rose as Director

Management

For

For

11

Re-elect Carl Symon as Director

Management

For

For

12

Elect Sir Roger Carr as Director

Management

For

For

13

Elect Jerry DeMuro as Director

Management

For

For

14

Elect Christopher Grigg as Director

Management

For

For

15

Elect Ian Tyler as Director

Management

For

For

16

Appoint KPMG LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Approve EU Political Donations and Expenditure

Management

For

For

19

Approve Long Term Incentive Plan

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

For

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

BEST BUY CO., INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BBY
Security ID:  086516101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lisa M. Caputo

Management

For

For

1b

Elect Director Russell P. Fradin

Management

For

For

1c

Elect Director Kathy J. Higgins Victor

Management

For

For

1d

Elect Director Hubert Joly

Management

For

For

1e

Elect Director David W. Kenny

Management

For

For

1f

Elect Director Thomas L. 'Tommy' Millner

Management

For

For

1g

Elect Director Gerard R. Vittecoq

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 


 

 

 

 

BNP PARIBAS SA
Meeting Date:  MAY 14, 2014
Record Date:  MAY 08, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Jean-Francois Lepetit as Director

Management

For

For

7

Reelect Baudouin Prot as Director

Management

For

For

8

Reelect Fields Wicker-Miurin as Director

Management

For

For

9

Ratify Appointment and Reelect Monique Cohen as Director

Management

For

For

10

Elect Daniela Schwarzer as Director

Management

For

For

11

Advisory Vote on Compensation of Baudouin Prot, Chairman

Management

For

For

12

Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

13

Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs

Management

For

For

14

Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

15

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million

Management

For

For

18

Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers

Management

For

For

19

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

20

Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

22

Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

24

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BP PLC
Meeting Date:  APR 10, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BROCADE COMMUNICATIONS SYSTEMS, INC.
Meeting Date:  APR 08, 2014
Record Date:  FEB 14, 2014
Meeting Type:  ANNUAL

Ticker:  BRCD
Security ID:  111621306

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Judy Bruner

Management

For

For

1.2

Elect Director Lloyd A. Carney

Management

For

For

1.3

Elect Director Renato (Renny) A. DiPentima

Management

For

For

1.4

Elect Director Alan L. Earhart

Management

For

For

1.5

Elect Director John W. Gerdelman

Management

For

For

1.6

Elect Director Dave House

Management

For

For

1.7

Elect Director L. William Krause

Management

For

For

1.8

Elect Director David E. Roberson

Management

For

For

1.9

Elect Director Sanjay Vaswani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

 

 

CARILLION PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  CLLN
Security ID:  G1900N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Alison Horner as Director

Management

For

For

6

Elect Ceri Powell as Director

Management

For

For

7

Re-elect Richard Adam as Director

Management

For

For

8

Re-elect Andrew Dougal as Director

Management

For

For

9

Re-elect Philip Green as Director

Management

For

For

10

Re-elect Richard Howson as Director

Management

For

For

11

Re-elect Steven Mogford as Director

Management

For

For

12

Appoint KPMG LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Approve Long Term Incentive Plan

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1f

Elect Director George L. Kirkland

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director Kevin W. Sharer

Management

For

For

1i

Elect Director John G. Stumpf

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

For

8

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

9

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

10

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 


 

 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Repurchase of Up to 10 Percent of Issued A Share and H Share Capital

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Management

For

Against

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 29, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  169426103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Proposal and Declare Final Dividend

Management

For

For

3

Reappoint Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

Elect Wang Xiaochu as Director

Management

For

For

4b

Elect Yang Jie as Director

Management

For

For

4c

Elect Wu Andi as Director

Management

For

For

4d

Elect Zhang Jiping as Director

Management

For

Against

4e

Elect Yang Xiaowei as Director

Management

For

For

4f

Elect Sun Kangmin as Director

Management

For

For

4g

Elect Ke Ruiwen as Director

Management

For

Against

4h

Elect Zhu Wei as Director

Management

For

For

4i

Elect Tse Hau Yin, Aloysius as Director

Management

For

For

4j

Elect Cha May Lung, Laura as Director

Management

For

For

4k

Elect Xu Erming as Director

Management

For

For

4l

Elect Wang Hsuehming as Director

Management

For

For

5a

Elect Shao Chunbao as Supervisor

Management

For

For

5b

Elect Hu Jing as Supervisor

Management

For

For

5c

Elect Du Zuguo as Supervisor

Management

For

For

6a

Amend Articles Re: Board Composition

Management

For

For

6b

Amend Articles Re: Supervisory Committee Composition

Management

For

For

6c

Amend Articles Re: Representation of Supervisors

Management

For

For

6d

Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association

Management

For

For

7a

Approve Issuance of Debentures

Management

For

Against

7b

Authorize Board to Deal with Matters Relating to the Issuance of Debentures

Management

For

Against

8a

Approve Issuance of Company Bonds

Management

For

For

8b

Authorize Board to Deal with Matters Relating to the Issuance of Company Bonds

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Increase Registered Capital of the Company and Amend Articles of Association

Management

For

Against

 


 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 20, 2013
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director Gregory Q. Brown

Management

For

For

1d

Elect Director M. Michele Burns

Management

For

For

1e

Elect Director Michael D. Capellas

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Roderick C. McGeary

Management

For

For

1k

Elect Director Arun Sarin

Management

For

For

1l

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Proxy Advisor Competition

Shareholder

Against

Against

 

 

CITIGROUP INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Duncan P. Hennes

Management

For

For

1c

Elect Director Franz B. Humer

Management

For

For

1d

Elect Director Eugene M. McQuade

Management

For

For

1e

Elect Director Michael E. O'Neill

Management

For

For

1f

Elect Director Gary M. Reiner

Management

For

For

1g

Elect Director Judith Rodin

Management

For

Against

1h

Elect Director Robert L. Ryan

Management

For

For

1i

Elect Director Anthony M. Santomero

Management

For

For

1j

Elect Director Joan E. Spero

Management

For

For

1k

Elect Director Diana L. Taylor

Management

For

For

1l

Elect Director William S. Thompson, Jr.

Management

For

For

1m

Elect Director James S. Turley

Management

For

For

1n

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Director Indemnifications Provisions

Shareholder

Against

Against

8

Adopt Proxy Access Right

Shareholder

Against

Against

 


 

 

 

 

COMMERZBANK AG
Meeting Date:  MAY 08, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  CBK
Security ID:  D172W1279

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividend Omission

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2015

Management

For

For

7.1

Elect Stefan Lippe to the Supervisory Board

Management

For

For

7.2

Elect Nicholas Teller to the Supervisory Board

Management

For

For

7.3

Elect Solms Wittig as Alternate Supervisory Board Member

Management

For

For

8

Amend Affiliation Agreements with Subsidiaries

Management

For

For

9

Amend Affiliation Agreements with Subsidiary Atlas Vermoegensverwaltungs GmbH

Management

For

For

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 2.50 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Advisory Vote on Compensation of Jean-Dominique Senard, General Manager

Management

For

For

7

Reelect Laurence Parisot as Supervisory Board Member

Management

For

For

8

Reelect Pat Cox as Supervisory Board Member

Management

For

For

9

Elect Cyrille Poughon as Supervisory Board Member

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000

Management

For

For

11

Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million

Management

For

For

15

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

16

Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions

Management

For

For

18

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

19

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 Million

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

22

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

CREDIT AGRICOLE SA
Meeting Date:  MAY 21, 2014
Record Date:  MAY 15, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ACA
Security ID:  F22797108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.35 per Share

Management

For

For

4

Approve Stock Dividend Program

Management

For

For

5

Approve Amendment to Guarantee Agreement with Regionales Banks (Caisses Regionales de Credit Agricole)

Management

For

For

6

Ratify Appointment of Gerard Ouvrier-Buffet as Director

Management

For

For

7

Ratify Appointment of Pascal Celerier as Director

Management

For

For

8

Elect Daniel Epron as Director

Management

For

For

9

Elect Jean-Pierre Gaillard as Director

Management

For

For

10

Reelect Caroline Catoire as Director

Management

For

For

11

Reelect Laurence Dors as Director

Management

For

For

12

Reelect Francoise Gri as Director

Management

For

For

13

Reelect Jean-Louis Delorme as Director

Management

For

For

14

Reelect Gerard Ouvrier-Buffet as Director

Management

For

For

15

Reelect Christian Streiff as Director

Management

For

For

16

Reelect Francois Veverka as Director

Management

For

For

17

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million

Management

For

For

18

Advisory Vote on Compensation of Jean-Marie Sander, Chairman

Management

For

Against

19

Advisory Vote on Compensation of Jean-Paul Chifflet, CEO

Management

For

Against

20

Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs

Management

For

Against

21

Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers

Management

For

For

22

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

Against

23

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

24

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion

Management

For

For

25

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million

Management

For

For

26

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million

Management

For

For

27

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34

Management

For

For

28

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

29

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26

Management

For

For

30

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion

Management

For

For

31

Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion

Management

For

For

32

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

33

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

34

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees

Management

For

For

35

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

36

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  MAY 09, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves

Management

For

For

4

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

5

Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs

Management

For

Against

6.1.a

Reelect Urs Rohner as Director and Board Chairman

Management

For

For

6.1.b

Reelect Jassim Al Thani as Director

Management

For

For

6.1.c

Reelect Iris Bohnet as Director

Management

For

For

6.1.d

Reelect Noreen Doyle as Director

Management

For

For

6.1.e

Reelect Jean-Daniel Gerber as Director

Management

For

For

6.1.f

Reelect Andreas Koopmann as Director

Management

For

For

6.1.g

Reelect Jean Lanier as Director

Management

For

For

6.1.h

Reelect Kai Nargolwala as Director

Management

For

For

6.1.i

Reelect Anton van Rossum as Director

Management

For

For

6.1.j

Reelect Richard Thornburgh as Director

Management

For

For

6.1.k

Reelect John Tiner as Director

Management

For

For

6.1.l

Reelect Severin Schwan as Director

Management

For

For

6.1.m

Reelect Sebastian Thrun as Director

Management

For

For

6.2.1

Appoint Iris Bohnet as Member of the Compensation Committee

Management

For

For

6.2.2

Appoint Andreas Koopmann as Member of the Compensation Committee

Management

For

For

6.2.3

Appoint Jean Lanier as Member of the Compensation Committee

Management

For

For

6.2.4

Appoint Kai Nargolwala as Member of the Compensation Committee

Management

For

For

6.3

Ratify KPMG AG as Auditors

Management

For

For

6.4

Ratify BDO AG as Special Auditors

Management

For

For

6.5

Designate Andreas Keller as Independent Proxy

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

CRH PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5(a)

Re-elect Ernst Bartschi as Director

Management

For

For

5(b)

Re-elect Maeve Carton as Director

Management

For

For

5(c)

Re-elect Bill Egan as Director

Management

For

For

5(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

5(e)

Re-elect Nicky Hartery as Director

Management

For

For

5(f)

Re-elect John Kennedy as Director

Management

For

For

5(g)

Elect Don McGovern Jr. as Director

Management

For

For

5(h)

Re-elect Heather Ann McSharry as Director

Management

For

For

5(i)

Re-elect Albert Manifold as Director

Management

For

For

5(j)

Re-elect Dan O'Connor as Director

Management

For

For

5(k)

Elect Henk Rottinghuis as Director

Management

For

For

5(l)

Re-elect Mark Towe as Director

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Reappoint Ernst & Young as Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Market Purchase of Ordinary Shares

Management

For

For

11

Authorise Reissuance of Treasury Shares

Management

For

For

12

Approve Scrip Dividend Program

Management

For

For

13

Approve Performance Share Plan

Management

For

For

 


 

 

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown, II

Management

For

For

1.2

Elect Director Nancy-Ann M. DeParle

Management

For

For

1.3

Elect Director David W. Dorman

Management

For

For

1.4

Elect Director Anne M. Finucane

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend Per Ordinary Share

Management

For

For

3

Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share

Management

For

For

4

Approve Directors' Fees

Management

For

Against

5

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Piyush Gupta as Director

Management

For

For

7

Elect Bart Joseph Broadman as Director

Management

For

For

8

Elect Ho Tian Yee as Director

Management

For

For

9

Elect Nihal Vijaya Devadas Kaviratne as Director

Management

For

For

10

Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

12

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013

Management

For

For

13

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014

Management

For

For

 


 

 

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  APR 29, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHA
Security ID:  D1908N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.45 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Creation of EUR 29 Pool of Conditional Capital for Employee Stock Purchase Plan

Management

For

For

6

Approve Spin-Off and Acquisition Agreement with Miles & More International GmbH

Management

For

For

7

Approve Affiliation Agreements with Miles & More International GmbH

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

9

Elect Monika Ribar to the Supervisory Board

Management

For

For

 


 

 

 

 

DONGFANG ELECTRIC CORP. LTD.
Meeting Date:  DEC 19, 2013
Record Date:  NOV 18, 2013
Meeting Type:  SPECIAL

Ticker:  01072
Security ID:  Y20958107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Type of Securities to be Issued in Relation to the A Share Convertible Bonds Issue

Management

For

For

1b

Approve Issue Size in Relation to the A Share Convertible Bonds Issue

Management

For

For

1c

Approve Nominal Value and Issue Price in Relation to the A Share Convertible Bonds Issue

Management

For

For

1d

Approve Term in Relation to the A Share Convertible Bonds Issue

Management

For

For

1e

Approve Interest Rate in Relation to the A Share Convertible Bonds Issue

Management

For

For

1f

Approve Timing and Method of Interest Payment in Relation to the A Share Convertible Bonds Issue

Management

For

For

1g

Approve Conversion Period in Relation to the A Share Convertible Bonds Issue

Management

For

For

1h

Approve Determination and Adjustment of Conversion Price in Relation to the A Share Convertible Bonds Issue

Management

For

For

1i

Approve Downward Adjustment to Conversion Price in Relation to the A Share Convertible Bonds Issue

Management

For

For

1j

Approve Conversion Method of A Shares in Relation to the A Share Convertible Bonds Issue

Management

For

For

1k

Approve Terms of Redemption in Relation to the A Share Convertible Bonds Issue

Management

For

For

1l

Approve Terms of Sale Back in Relation to the A Share Convertible Bonds Issue

Management

For

For

1m

Approve Dividend Rights of the Year of Conversion in Relation to the A Share Convertible Bonds Issue

Management

For

For

1n

Approve Method of Issue and Target Subscribers in Relation to the A Share Convertible Bonds Issue

Management

For

For

1o

Approve Subscription Arrangement for Existing A Shareholders in Relation to the A Share Convertible Bonds Issue

Management

For

For

1p

Approve The CB Holders and the CB Holders' Meetings in Relation to the A Share Convertible Bonds Issue

Management

For

For

1q

Approve Use of Proceeds in Relation to the A Share Convertible Bonds Issue

Management

For

For

1r

Approve Guarantee in Relation to the A Share Convertible Bonds Issue

Management

For

For

1s

Approve Account for Deposit of Proceeds in Relation to the A Share Convertible Bonds Issue

Management

For

For

1t

Approve Validity Period of the Resolutions in Relation to the A Share Convertible Bonds Issue

Management

For

For

2

Authorize Board to Deal with All Matters in Relation to the A Share Convertible Bonds Issue

Management

For

For

3

Approve Report on the Use of Proceeds from the Last Issue of Securities of the Company

Management

For

For

4

Approve Feasibility Analysis Report on the Use of Proceeds from the Issue of A Share Convertible Bonds

Management

For

For

 


 

 

 

 

DONGFANG ELECTRIC CORP. LTD.
Meeting Date:  DEC 19, 2013
Record Date:  NOV 18, 2013
Meeting Type:  SPECIAL

Ticker:  01072
Security ID:  Y20958107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Type of Securities to be Issued in Relation to the A Share Convertible Bonds Issue

Management

For

For

1b

Approve Issue Size in Relation to the A Share Convertible Bonds Issue

Management

For

For

1c

Approve Nominal Value and Issue Price in Relation to the A Share Convertible Bonds Issue

Management

For

For

1d

Approve Term in Relation to the A Share Convertible Bonds Issue

Management

For

For

1e

Approve Interest Rate in Relation to the A Share Convertible Bonds Issue

Management

For

For

1f

Approve Timing and Method of Interest Payment in Relation to the A Share Convertible Bonds Issue

Management

For

For

1g

Approve Conversion Period in Relation to the A Share Convertible Bonds Issue

Management

For

For

1h

Approve Determination and Adjustment of Conversion Price in Relation to the A Share Convertible Bonds Issue

Management

For

For

1i

Approve Downward Adjustment to Conversion Price in Relation to the A Share Convertible Bonds Issue

Management

For

For

1j

Approve Conversion Method of A Shares in Relation to the A Share Convertible Bonds Issue

Management

For

For

1k

Approve Terms of Redemption in Relation to the A Share Convertible Bonds Issue

Management

For

For

1l

Approve Terms of Sale Back in Relation to the A Share Convertible Bonds Issue

Management

For

For

1m

Approve Dividend Rights of the Year of Conversion in Relation to the A Share Convertible Bonds Issue

Management

For

For

1n

Approve Method of Issue and Target Subscribers in Relation to the A Share Convertible Bonds Issue

Management

For

For

1o

Approve Subscription Arrangement for Existing A Shareholders in Relation to the A Share Convertible Bonds Issue

Management

For

For

1p

Approve The CB Holders and the CB Holders' Meetings in Relation to the A Share Convertible Bonds Issue

Management

For

For

1q

Approve Use of Proceeds in Relation to the A Share Convertible Bonds Issue

Management

For

For

1r

Approve Guarantee in Relation to the A Share Convertible Bonds Issue

Management

For

For

1s

Approve Account for Deposit of Proceeds in Relation to the A Share Convertible Bonds Issue

Management

For

For

1t

Approve Validity Period of the Resolutions in Relation to the A Share Convertible Bonds Issue

Management

For

For

 


 

 

 

 

DONGFANG ELECTRIC CORPORATION LTD.
Meeting Date:  APR 29, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  01072
Security ID:  Y20958107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Approve Profit Distribution Proposal and Declaration of Final Dividend

Management

For

For

4

Accept Financial Statements and Statutory Reports

Management

For

For

5

Reappoint ShineWing Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Adoption of the Company's Shareholders' Return Plan for the Next Three Years

Management

For

For

7

Amend Articles of Association

Management

For

For

 


 

 

 

 

DONGFANG ELECTRIC CORPORATION LTD.
Meeting Date:  JUN 24, 2014
Record Date:  MAY 23, 2014
Meeting Type:  SPECIAL

Ticker:  01072
Security ID:  Y20958107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wang Zaiqiu as Supervisor

Shareholder

For

For

 

 

ELAN CORPORATION PLC
Meeting Date:  NOV 18, 2013
Record Date:  OCT 11, 2013
Meeting Type:  SPECIAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Cancellation of Elan Shares Pursuant to the Scheme

Management

For

For

3

Approve Issuance of Shares to New Perrigo Pursuant to the Scheme

Management

For

For

4

Amend Memorandum and Articles of Association

Management

For

For

5

Approve Creation of Distributable Reserves of New Perrigo Pursuant to the Scheme

Management

For

For

6

Adjourn Meeting

Management

For

For

 

 

ELAN CORPORATION PLC
Meeting Date:  NOV 18, 2013
Record Date:  OCT 11, 2013
Meeting Type:  COURT

Ticker:  DRX
Security ID:  284131A01

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 


 

 

 

 

ENI S.P.A.
Meeting Date:  MAY 08, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Authorize Share Repurchase Program

Management

For

For

4

Amend Articles Re: Director Honorability Requirements

Shareholder

None

Against

5

Amend Company Bylaws Re: Shareholder Meetings

Management

For

For

6

Fix Number of Directors

Management

For

For

7

Fix Board Terms for Directors

Management

For

For

8.1

Slate Submitted by the Italian Treasury

Shareholder

None

Did Not Vote

8.2

Slate Submitted by Institutional Investors

Shareholder

None

For

9

Elect Board Chair

Management

None

For

10

Approve Remuneration of Directors

Management

For

Against

11

Approve Remuneration of Executive Directors

Management

None

For

12.1

Slate Submitted by the Italian Treasury

Shareholder

None

Against

12.2

Slate Submitted by Institutional Investors

Shareholder

None

For

13

Appoint Chair of the Board of Statutory Auditors

Shareholder

None

For

14

Approve Internal Auditors' Remuneration

Management

For

For

15

Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control

Management

For

For

16

Approve Long-Term Monetary Incentive Plan 2014-2016

Management

For

For

17

Approve Remuneration Report

Management

For

For

 

 

FEDEX CORPORATION
Meeting Date:  SEP 23, 2013
Record Date:  JUL 29, 2013
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Barksdale

Management

For

For

1.2

Elect Director John A. Edwardson

Management

For

For

1.3

Elect Director Shirley Ann Jackson

Management

For

For

1.4

Elect Director Steven R. Loranger

Management

For

For

1.5

Elect Director Gary W. Loveman

Management

For

For

1.6

Elect Director R. Brad Martin

Management

For

For

1.7

Elect Director Joshua Cooper Ramo

Management

For

For

1.8

Elect Director Susan C. Schwab

Management

For

For

1.9

Elect Director Frederick W. Smith

Management

For

For

1.10

Elect Director David P. Steiner

Management

For

For

1.11

Elect Director Paul S. Walsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Limit Accelerated Vesting of Awards

Shareholder

Against

Against

8

Adopt Policy Prohibiting Hedging and Pledging Transactions

Shareholder

Against

Against

9

Report on Political Contributions

Shareholder

Against

Against

10

Adopt Policy to Ensure Consistency between Company Values and Political Contributions

Shareholder

Against

Against

11

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 


 

 

 

 

FLEXTRONICS INTERNATIONAL LTD.
Meeting Date:  JUL 29, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FLEX
Security ID:  Y2573F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect H. Raymond Bingham as Director

Management

For

For

1b

Reelect Willy C. Shih as Director

Management

For

For

2

Reappoint Lawrence A. Zimmerman as Director

Management

For

For

3

Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Shares without Preemptive Rights

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve Changes to the Method of Payment of Compensation Payable to our Non-Employee Directors

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 

 

FLSMIDTH & CO.
Meeting Date:  MAR 27, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  K90242130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Management's Review

Management

None

None

2

Approve Publication of Annual Report in English

Management

For

For

3

Approve Financial Statements and Statutory Reports

Management

For

For

4a

Approve Remuneration of Directors for 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work

Management

For

For

4b

Approve Remuneration of Directors for 2014

Management

For

For

5

Approve Allocation of Income and Dividends of DKK 2 Per Share

Management

For

For

6a

Reelect Vagn Sorensen as Director

Management

For

For

6b

Reelect Torkil Bentzen as Director

Management

For

For

6c

Reelect Martin Ivert as Director

Management

For

For

6d

Reelect Sten Jacobsson as Director

Management

For

For

6e

Reelect Tom Knutzen as Director

Management

For

For

6f

Reelect Caroline Marie as Director

Management

For

For

7

Ratify Deloitte as Auditors

Management

For

For

8.1

Approve DKK 39 Million Reduction in Share Capital via Share Cancellation

Management

For

For

8.2

Amend Articles Re: Proxy at General Meeting

Management

For

For

8.3

Authorize Share Repurchase Program

Management

For

For

9.1

Require More Financial Information to be Included in the Notice of Annual Meeting

Shareholder

Against

Against

9.2

Require Drafting of Annual and Quarterly Reports in Danish

Shareholder

Against

Against

9.3

Require Easier Access to Annual and Quarterly Reports on the Website

Shareholder

Against

Against

9.4

Require Serving of Refreshments in Connection with Annual General Meeting

Shareholder

Against

Against

10

Other Business

Management

None

None

 


 

 

 

 

FOREST LABORATORIES, INC.
Meeting Date:  AUG 15, 2013
Record Date:  JUN 24, 2013
Meeting Type:  ANNUAL

Ticker:  FRX
Security ID:  345838106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard Solomon

Management

For

For

1b

Elect Director Nesli Basgoz

Management

For

For

1c

Elect Director Christopher J. Coughlin

Management

For

For

1d

Elect Director Kenneth E. Goodman

Management

For

For

1e

Elect Director Vincent J. Intrieri

Management

For

For

1f

Elect Director Pierre Legault

Management

For

For

1g

Elect Director Gerald M. Lieberman

Management

For

For

1h

Elect Director Lawrence S. Olanoff

Management

For

For

1i

Elect Director Lester B. Salans

Management

For

For

1j

Elect Director Brenton L. Saunders

Management

For

For

1k

Elect Director Peter J. Zimetbaum

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

FOREST LABORATORIES, INC.
Meeting Date:  JUN 17, 2014
Record Date:  MAY 02, 2014
Meeting Type:  SPECIAL

Ticker:  FRX
Security ID:  345838106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

 

 

FUGRO NV
Meeting Date:  NOV 27, 2013
Record Date:  OCT 30, 2013
Meeting Type:  SPECIAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect P.A.H. Verhagen to Executive Board

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

4

Close Meeting

Management

None

None

 

 

FUGRO NV
Meeting Date:  MAY 06, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2b

Discuss Remuneration Report

Management

None

None

3

Receive Report of Management Board (Non-Voting)

Management

None

None

4a

Adopt Financial Statements

Management

For

For

4b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4c

Approve Dividends of EUR 1.50 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6a

Amend Remuneration Policy for Management Board Members

Management

For

For

6b

Approve Grant of Stock Options and Restricted Stock under LTI Re: Item 6a

Management

For

For

7

Ratify KPMG as Auditors

Management

For

For

8

Reelect P. van Riel as CEO

Management

For

For

9a

Reelect G-J Kramer to Supervisory Board

Management

For

For

9b

Elect D.J. Wall to Supervisory Board

Management

For

For

9c

Elect A.J. Campo to Supervisory Board

Management

For

For

10a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

10b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Approve Cancellation of Shares

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 


 

 

 

 

GALP ENERGIA, SGPS S.A.
Meeting Date:  APR 28, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  GALP
Security ID:  X3078L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Individual and Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Management and Supervisory Boards

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Authorize Repurchase and Reissuance of Shares

Management

For

For

6

Authorize Repurchase and Reissuance of Debt Instruments

Management

For

For

 


 

 

 

 

GETINGE AB
Meeting Date:  MAR 20, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  GETI B
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports

Management

None

None

7b

Receive Consolidated Financial Statements and Statutory Reports

Management

None

None

7c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7d

Receive Board's Dividend Proposal

Management

None

None

8

Receive Board and Board Committee Reports

Management

None

None

9

Receive President's Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 4.15 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Determine Number of Members (8) and Deputy Members (0) of Board

Management

For

For

14

Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

15

Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Change Location of Headquarters to Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality

Management

For

For

18

Close Meeting

Management

None

None

 


 

 

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Sir Christopher Gent as Director

Management

For

For

5

Re-elect Sir Andrew Witty as Director

Management

For

For

6

Re-elect Sir Roy Anderson as Director

Management

For

For

7

Re-elect Dr Stephanie Burns as Director

Management

For

For

8

Re-elect Stacey Cartwright as Director

Management

For

For

9

Re-elect Simon Dingemans as Director

Management

For

For

10

Re-elect Lynn Elsenhans as Director

Management

For

For

11

Re-elect Judy Lewent as Director

Management

For

For

12

Re-elect Sir Deryck Maughan as Director

Management

For

For

13

Re-elect Dr Daniel Podolsky as Director

Management

For

For

14

Re-elect Dr Moncef Slaoui as Director

Management

For

For

15

Re-elect Tom de Swaan as Director

Management

For

For

16

Re-elect Jing Ulrich as Director

Management

For

For

17

Re-elect Hans Wijers as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan M. Bennett

Management

For

For

1.2

Elect Director James R. Boyd

Management

For

For

1.3

Elect Director Milton Carroll

Management

For

Against

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Murry S. Gerber

Management

For

For

1.6

Elect Director Jose C. Grubisich

Management

For

For

1.7

Elect Director Abdallah S. Jum'ah

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

For

1.11

Elect Director Debra L. Reed

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 


 

 

 

 

HAYS PLC
Meeting Date:  NOV 13, 2013
Record Date:  NOV 11, 2013
Meeting Type:  ANNUAL

Ticker:  HAS
Security ID:  G4361D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Torsten Kreindl as Director

Management

For

For

5

Re-elect Alan Thomson as Director

Management

For

For

6

Re-elect Alistair Cox as Director

Management

For

For

7

Re-elect Paul Venables as Director

Management

For

For

8

Re-elect William Eccleshare as Director

Management

For

For

9

Re-elect Paul Harrison as Director

Management

For

For

10

Re-elect Victoria Jarman as Director

Management

For

For

11

Re-elect Richard Smelt as Director

Management

For

For

12

Re-elect Pippa Wicks as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks Notice

Management

For

For

 


 

 

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 19, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

For

1.2

Elect Director Shumeet Banerji

Management

For

For

1.3

Elect Director Robert R. Bennett

Management

For

For

1.4

Elect Director Rajiv L. Gupta

Management

For

For

1.5

Elect Director Raymond J. Lane

Management

For

For

1.6

Elect Director Ann M. Livermore

Management

For

For

1.7

Elect Director Raymond E. Ozzie

Management

For

For

1.8

Elect Director Gary M. Reiner

Management

For

For

1.9

Elect Director Patricia F. Russo

Management

For

For

1.10

Elect Director James A. Skinner

Management

For

For

1.11

Elect Director Margaret C. Whitman

Management

For

For

1.12

Elect Director Ralph V. Whitworth

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Establish Board Committee on Human Rights

Shareholder

Against

Against

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 23, 2014
Record Date:  MAY 22, 2014
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Variable Pay Cap

Management

For

For

5(a)

Elect Kathleen Casey as Director

Management

For

For

5(b)

Elect Sir Jonathan Evans as Director

Management

For

For

5(c)

Elect Marc Moses as Director

Management

For

For

5(d)

Elect Jonathan Symonds as Director

Management

For

For

5(e)

Re-elect Safra Catz as Director

Management

For

For

5(f)

Re-elect Laura Cha as Director

Management

For

For

5(g)

Re-elect Marvin Cheung as Director

Management

For

For

5(h)

Re-elect Joachim Faber as Director

Management

For

For

5(i)

Re-elect Rona Fairhead as Director

Management

For

For

5(j)

Re-elect Renato Fassbind as Director

Management

For

For

5(k)

Re-elect Douglas Flint as Director

Management

For

For

5(l)

Re-elect Stuart Gulliver as Director

Management

For

For

5(m)

Re-elect Sam Laidlaw as Director

Management

For

For

5(n)

Re-elect John Lipsky as Director

Management

For

For

5(o)

Re-elect Rachel Lomax as Director

Management

For

For

5(p)

Re-elect Iain Mackay as Director

Management

For

For

5(q)

Re-elect Sir Simon Robertson as Director

Management

For

For

6

Reappoint KPMG Audit plc as Auditors

Management

For

For

7

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ING GROEP NV
Meeting Date:  MAY 12, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Discuss Remuneration Report

Management

None

None

2d

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

2e

Adopt Financial Statements

Management

For

For

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4a

Discussion on Company's Corporate Governance Structure

Management

None

None

4b

Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share

Management

For

For

4c

Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders

Management

For

For

4d

Amend Articles Re: Representation of the Board

Management

For

For

5

Receive Announcements on Sustainability

Management

None

None

6a

Approve Discharge of Management Board

Management

For

For

6b

Approve Discharge of Supervisory Board

Management

For

For

7

Elect Eric Boyer de la Giroday to Supervisory Board

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

8b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

9a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

10

Other Business (Non-Voting) and Closing

Management

None

None

 


 

 

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  SEP 25, 2013
Record Date:  SEP 20, 2013
Meeting Type:  SPECIAL

Ticker:  IAG
Security ID:  E67674106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Purchase of 18 Boeing 787 Aircraft by British Airways plc

Management

For

For

2

Approve Purchase of 18 Airbus A350 Aircraft by British Airways plc

Management

For

For

3

Approve Purchase of 30 Airbus A320ceo Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A.

Management

For

For

4

Elect Enrique Dupuy de Lome Chavarri as Director

Management

For

For

5

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  JUN 17, 2014
Record Date:  JUN 13, 2014
Meeting Type:  ANNUAL

Ticker:  IAG
Security ID:  E67674106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4a

Reappoint Ernst & Young as Auditors

Management

For

For

4b

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Amend Article 36 of the Corporate Bylaws

Management

For

For

6a

Re-elect Antonio Vazquez Romero as Director

Management

For

For

6b

Re-elect Sir Martin Broughton as Director

Management

For

For

6c

Re-elect William Walsh as Director

Management

For

For

6d

Re-elect Cesar Alierta Izuel as Director

Management

For

For

6e

Re-elect Patrick Cescau as Director

Management

For

For

6f

Re-elect Enrique Dupuy de Lome as Director

Management

For

For

6g

Re-elect Baroness Kingsmill as Director

Management

For

For

6h

Re-elect James Lawrence as Director

Management

For

For

6i

Re-elect Jose Pedro Perez-Llorca as Director

Management

For

For

6j

Re-elect Kieran Poynter as Director

Management

For

For

6k

Re-elect Alberto Terol Esteban as Director

Management

For

For

6l

Ratify Appointment by Co-option and Elect Dame Marjorie Scardino as Director

Management

For

For

6m

Ratify Appointment by Co-option and Elect Maria Fernanda Mejia Campuzano as Director

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities

Management

For

For

12

Apply the Spanish Consolidation Tax Regime

Management

For

For

13

Approve Remuneration Report

Management

For

For

14

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 


 

 

 

INTESA SANPAOLO SPA
Meeting Date:  MAY 08, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ISP
Security ID:  T55067101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income through Partial Distribution of Reserves

Management

For

For

2a

Approve Remuneration Report

Management

For

For

2b

Approve Leveraged Employee Co-Investment Plan 2014

Management

For

For

2c

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Amend Company Bylaws Re: Article 5 (Equity-Plan Related)

Management

For

For

2

Approve Equity Plan Financing

Management

For

For

 

 

ITOCHU CORP.
Meeting Date:  JUN 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8001
Security ID:  J2501P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Kobayashi, Eizo

Management

For

For

2.2

Elect Director Okafuji, Masahiro

Management

For

For

2.3

Elect Director Kobayashi, Yoichi

Management

For

For

2.4

Elect Director Seki, Tadayuki

Management

For

For

2.5

Elect Director Aoki, Yoshihisa

Management

For

For

2.6

Elect Director Takayanagi, Koji

Management

For

For

2.7

Elect Director Yoshida, Tomofumi

Management

For

For

2.8

Elect Director Okamoto, Hitoshi

Management

For

For

2.9

Elect Director Shiomi, Takao

Management

For

For

2.10

Elect Director Fukuda, Yuuji

Management

For

For

2.11

Elect Director Yonekura, Eiichi

Management

For

For

2.12

Elect Director Fujisaki, Ichiro

Management

For

For

2.13

Elect Director Kawakita, Chikara

Management

For

For

3

Appoint Statutory Auditor Mochizuki, Harufumi

Management

For

For

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

 


 

 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  JUL 12, 2013
Record Date:  JUN 12, 2013
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lim Young-Rok as CEO

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share

Management

For

For

2.1

Elect Cho Jae-Ho as Outside Director

Management

For

For

2.2

Elect Kim Myung-Jig as Outside Director

Management

For

For

2.3

Elect Shin Sung-Hwan as Outside Director

Management

For

For

2.4

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.5

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.6

Reelect Hwang Gun-Ho as Outside Director

Management

For

For

2.7

Reelect Lee Jong-Chun as Outside Director

Management

For

For

2.8

Reelect Koh Seung-Eui as Outside Director

Management

For

For

3.1

Elect Shin Sung-Hwan as Member of Audit Committee

Management

For

For

3.2

Reelect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.3

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.4

Reelect Lee Jong-Chun as Member of Audit Committee

Management

For

For

3.5

Reelect Koh Seung-Eui as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

KINGFISHER PLC
Meeting Date:  JUN 12, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Daniel Bernard as Director

Management

For

For

6

Re-elect Andrew Bonfield as Director

Management

For

For

7

Re-elect Pascal Cagni as Director

Management

For

For

8

Re-elect Clare Chapman as Director

Management

For

For

9

Re-elect Sir Ian Cheshire as Director

Management

For

For

10

Re-elect Anders Dahlvig as Director

Management

For

For

11

Re-elect Janis Kong as Director

Management

For

For

12

Re-elect Kevin O'Byrne as Director

Management

For

For

13

Re-elect Mark Seligman as Director

Management

For

For

14

Re-elect Philippe Tible as Director

Management

For

For

15

Re-elect Karen Witts as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Approve Incentive Share Plan

Management

For

For

 


 

 

 

 

KONINKLIJKE PHILIPS N.V.
Meeting Date:  MAY 01, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  PHIA
Security ID:  N6817P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

President's Speech

Management

None

None

2a

Discuss Remuneration Report

Management

None

None

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Approve Dividends of EUR 0.80 Per Share

Management

For

For

2e

Approve Discharge of Management Board

Management

For

For

2f

Approve Discharge of Supervisory Board

Management

For

For

3

Elect Orit Gadiesh to Supervisory Board

Management

For

For

4

Reappoint KPMG as Auditors for an Intermim Period of One Year

Management

For

For

5a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

5b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a

Management

For

For

6

Authorize Repurchase of Shares

Management

For

For

7

Approve Cancellation of Repurchased Shares

Management

For

For

8

Allow Questions

Management

None

None

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  JUN 12, 2014
Record Date:  JUN 06, 2014
Meeting Type:  ANNUAL

Ticker:  00135
Security ID:  G5320C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Wu Enlai as Director

Management

For

For

3b

Elect Cheng Cheng as Director

Management

For

For

3c

Elect Lau Wah Sum as Director

Management

For

For

3d

Elect Li Kwok Sing Aubrey as Director

Management

For

Against

4

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Elect Zhao Yongqi as Director

Management

For

For

 


 

 

 

 

LUKOIL OAO
Meeting Date:  JUN 26, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheev as Director

Management

None

For

2.3

Elect Valery Grayfer as Director

Management

None

Against

2.4

Elect Igor Ivanov as Director

Management

None

For

2.5

Elect Sergey Kochkurov as Director

Management

None

Against

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

Against

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Ivan Pictet as Director

Management

None

For

2.12

Elect Leonid Fedun as Director

Management

None

Against

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Pavel Suloev as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2014 AGM

Management

For

For

4.2

Approve Remuneration of Newly Elected Directors

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM

Management

For

For

5.2

Approve Remuneration of Newly Elected Members of Audit Commission

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Amend Regulations on General Meetings

Management

For

For

9.1

Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations

Management

For

For

9.2

Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK

Management

For

For

 


 

 

 

 

MAZDA MOTOR CORP.
Meeting Date:  JUN 24, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7261
Security ID:  J41551102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 1

Management

For

For

2

Approve 5 into 1 Reverse Stock Split

Management

For

For

3

Amend Articles To Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit

Management

For

For

4.1

Elect Director Kanai, Seita

Management

For

For

4.2

Elect Director Kogai, Masamichi

Management

For

For

4.3

Elect Director Marumoto, Akira

Management

For

For

5

Appoint Statutory Auditor Kawamura, Hirofumi

Management

For

For

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 22, 2013
Record Date:  JUL 01, 2013
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Scott C. Donnelly

Management

For

For

1.3

Elect Director Victor J. Dzau

Management

For

Withhold

1.4

Elect Director Omar Ishrak

Management

For

For

1.5

Elect Director Shirley Ann Jackson

Management

For

For

1.6

Elect Director Michael O. Leavitt

Management

For

For

1.7

Elect Director James T. Lenehan

Management

For

For

1.8

Elect Director Denise M. O'Leary

Management

For

For

1.9

Elect Director Kendall J. Powell

Management

For

For

1.10

Elect Director Robert C. Pozen

Management

For

For

1.11

Elect Director Preetha Reddy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement for Establishing Range For Board Size

Management

For

For

7

Reduce Supermajority Vote Requirement for Removal of Directors

Management

For

For

8

Reduce Supermajority Vote Requirement for Amendment of Articles

Management

For

For

9

Rescind Fair Price Provision

Management

For

For

 


 

 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

 


 

 

 

 

MERCK KGAA
Meeting Date:  MAY 09, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.90 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

7.1

Elect Wolfgang Buechele to the Supervisory Board

Management

For

For

7.2

Elect Michaela Freifrau von Glenck to the Supervisory Board

Management

For

For

7.3

Elect Albrecht Merck to the Supervisory Board

Management

For

For

7.4

Elect Helga Ruebsamen-Schaeff to the Supervisory Board

Management

For

For

7.5

Elect Gregor Schulz to the Supervisory Board

Management

For

For

7.6

Elect Theo Siegert to the Supervisory Board

Management

For

For

8

Approve 2:1 Stock Split

Management

For

For

9

Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

10

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

11

Amend Articles Re: Exclusion of Shareholder Right to Certify Shares

Management

For

For

 

 

METRO AG
Meeting Date:  FEB 12, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  MEO
Security ID:  D53968125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Abbreviated Fiscal Year 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Abbreviated Fiscal Year 2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2013/2014

Management

For

For

6

Elect Fredy Raas to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

 


 

 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 19, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Amend Executive Incentive Bonus Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

MMC NORILSK NICKEL
Meeting Date:  JUN 06, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5.1

Elect Sergey Barbashev as Director

Management

None

Against

5.2

Elect Alexey Bashkirov as Director

Management

None

Against

5.3

Elect Sergey Bratukhin as Director

Management

None

Against

5.4

Elect Andrey Bugrov as Director

Management

None

Against

5.5

Elect Marianna Zakharova as Director

Management

None

Against

5.6

Elect Egor Ivanov as Director

Management

None

Against

5.7

Elect Stalbek Mishakov as Director

Management

None

Against

5.8

Elect Ardavan Moshiri as Director

Management

None

Against

5.9

Elect Garreth Penny as Director

Management

None

For

5.10

Elect Gerhard Prinsloo as Director

Management

None

For

5.11

Elect Sergei Skvorcov as Director

Management

None

Against

5.12

Elect Maxim Sokov as Director

Management

None

Against

5.13

Elect Vladislav Solovyev as Director

Management

None

Against

5.14

Elect Robert Edwards as Director

Management

None

For

6.1

Elect Ekaterina Voziyanova as Member of Audit Commission

Management

For

For

6.2

Elect Anna Masalova as Member of Audit Commission

Management

For

For

6.3

Elect Georgiy Svanidze as Member of Audit Commission

Management

For

For

6.4

Elect Vladimir Shilkov as Member of Audit Commission

Management

For

For

6.5

Elect Elena Yanevich as Member of Audit Commission

Management

For

For

7

Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

8

Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

Approve Remuneration of Members of Audit Commission

Management

For

For

11

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

For

12

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

For

13

Amend Charter

Management

For

Against

14

Amend Regulations on General Meetings

Management

For

For

15a1

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment

Management

For

For

15a2

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers

Management

For

For

15a3

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment

Management

For

For

15a4

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products

Management

For

For

15a5

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms

Management

For

For

15a6

Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services

Management

For

For

15a7

Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

15a8

Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a9

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

15a10

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods

Management

For

For

15a11

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement

Management

For

For

15a12

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a13

Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a14

Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a15

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a16

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a17

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a18

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a19

Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods

Management

For

For

15a20

Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials

Management

For

For

15a21

Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal

Management

For

For

15a22

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes

Management

For

For

15a23

Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees

Management

For

For

15a24

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees

Management

For

For

15a25

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection

Management

For

For

15a26

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects

Management

For

For

15a27

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works

Management

For

For

15a28

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control

Management

For

For

15a29

Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay

Management

For

For

15a30

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services

Management

For

For

15a31

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units

Management

For

For

15a32

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units

Management

For

For

15a33

Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators

Management

For

For

15a34

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown

Management

For

For

15a35

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works

Management

For

For

15a36

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations

Management

For

For

15a37

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works

Management

For

For

15a38

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works

Management

For

For

15a39

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works

Management

For

For

15a40

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development

Management

For

For

15a41

Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works

Management

For

For

15a42

Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works

Management

For

For

15a43

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works

Management

For

For

15a44

Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods

Management

For

For

15a45

Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property

Management

For

For

15a46

Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property

Management

For

For

15b1

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds

Management

For

For

15b2

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts

Management

For

For

15b3

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems

Management

For

For

15b4

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging

Management

For

For

15b5

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees

Management

For

For

15b6

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries

Management

For

For

15b7

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit

Management

For

For

15b8

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits

Management

For

For

15b9

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements

Management

For

For

15b10

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts

Management

For

For

15b11

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes

Management

For

For

15b12

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency

Management

For

For

15b13

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments

Management

For

For

15b14

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals

Management

For

For

15b15

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs

Management

For

For

15b16

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities

Management

For

For

15c

Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries

Management

For

For

 


 

 

 

 

MOBILE TELESYSTEMS OJSC
Meeting Date:  JUN 24, 2014
Record Date:  MAY 06, 2014
Meeting Type:  ANNUAL

Ticker:  MTSS
Security ID:  607409109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures, Elect Meeting Chairman

Management

For

For

2

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share

Management

For

For

3.1

Elect Anton Abugov as Director

Management

None

Against

3.2

Elect Aleksandr Gorbunov as Director

Management

None

Against

3.3

Elect Sergey Drozdov as Director

Management

None

Against

3.4

Elect Andrey Dubovskov as Director

Management

None

Against

3.5

Elect Ron Sommer as Director

Management

None

Against

3.6

Elect Michel Combes as Director

Management

None

For

3.7

Elect Stanley Miller as Director

Management

None

For

3.8

Elect Vsevolod Rozanov as Director

Management

None

Against

3.9

Elect Thomas Holtrop as Director

Management

None

For

4.1

Elect Irina Borisenkova as Member of Audit Commission

Management

For

For

4.2

Elect Natalia Demeshkina as Member of Audit Commission

Management

For

Against

4.3

Elect Maksim Mamonov as Member of Audit Commission

Management

For

For

4.4

Elect Andrey Tverdokhleb as Member of Audit Commission

Management

For

Against

5

Ratify Deloitte and Touche CIS as Auditor

Management

For

For

6

Approve Reorganization of Company via Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ

Management

For

For

7

Amend Charter in Connection with Reorganization Proposed under Item 6

Management

For

For

 


 

 

 

 

MORGAN STANLEY
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  MS
Security ID:  617446448

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Erskine B. Bowles

Management

For

For

1.2

Elect Director Howard J. Davies

Management

For

For

1.3

Elect Director Thomas H. Glocer

Management

For

For

1.4

Elect Director James P. Gorman

Management

For

For

1.5

Elect Director Robert H. Herz

Management

For

For

1.6

Elect Director C. Robert Kidder

Management

For

For

1.7

Elect Director Klaus Kleinfeld

Management

For

For

1.8

Elect Director Donald T. Nicolaisen

Management

For

For

1.9

Elect Director Hutham S. Olayan

Management

For

For

1.10

Elect Director James W. Owens

Management

For

For

1.11

Elect Director O. Griffith Sexton

Management

For

For

1.12

Elect Director Ryosuke Tamakoshi

Management

For

For

1.13

Elect Director Masaaki Tanaka

Management

For

For

1.14

Elect Director Laura D. Tyson

Management

For

For

1.15

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MUV2
Security ID:  D55535104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1 a

Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting)

Management

None

None

1 b

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 7.25 per Bearer Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

8a

Elect Ann-Kristin Achleitner to the Supervisory Board

Management

For

For

8b

Elect Benita Ferrero-Waldner to the Supervisory Board

Management

For

For

8c

Elect Ursula Gather to the Supervisory Board

Management

For

For

8d

Elect Peter Gruss to the Supervisory Board

Management

For

For

8e

Elect Gerd Haeusler to the Supervisory Board

Management

For

For

8f

Elect Henning Kagermann to the Supervisory Board

Management

For

For

8g

Elect Wolfgang Mayrhuber to the Supervisory Board

Management

For

Against

8h

Elect Bernd Pischetsrieder to the Supervisory Board

Management

For

For

8i

Elect Anton van Rossum to the Supervisory Board

Management

For

For

8j

Elect Ron Sommer to the Supervisory Board

Management

For

For

9a

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9b

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9c

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9d

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9e

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9f

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9g

Approve Affiliation Agreements with Subsidiaries

Management

For

For

 


 

 

 

 

NAVISTAR INTERNATIONAL CORPORATION
Meeting Date:  MAR 10, 2014
Record Date:  JAN 10, 2014
Meeting Type:  ANNUAL

Ticker:  NAV
Security ID:  63934E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Troy A. Clarke

Management

For

For

1.2

Elect Director John D. Correnti

Management

For

Withhold

1.3

Elect Director Michael N. Hammes

Management

For

Withhold

1.4

Elect Director Vincent J. Intrieri

Management

For

For

1.5

Elect Director James H. Keyes

Management

For

Withhold

1.6

Elect Director Stanley A. McChrystal

Management

For

Withhold

1.7

Elect Director Samuel J. Merksamer

Management

For

Withhold

1.8

Elect Director Mark H. Rachesky

Management

For

For

1.9

Elect Director Michael Sirignano

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

None

For

 


 

 

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 24, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 15

Management

For

For

2.1

Elect Director Sakamoto, Hideyuki

Management

For

For

2.2

Elect Director Matsumoto, Fumiaki

Management

For

For

2.3

Elect Director Bernard Rey

Management

For

For

3.1

Appoint Statutory Auditor Imazu, Hidetoshi

Management

For

For

3.2

Appoint Statutory Auditor Nakamura, Toshiyuki

Management

For

For

3.3

Appoint Statutory Auditor Nagai, Motoo

Management

For

Against

 

 

NOBLE CORPORATION
Meeting Date:  OCT 11, 2013
Record Date:  SEP 23, 2013
Meeting Type:  SPECIAL

Ticker:  NE
Security ID:  H5833N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Jurisdiction of Incorporation

Management

For

For

 

 

NOBLE CORPORATION PLC
Meeting Date:  JUN 10, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  NE
Security ID:  G65431101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Scott D. Josey

Management

For

For

2

Elect Director Jon A. Marshall

Management

For

For

3

Elect Director Mary P. Ricciardello

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Statutory Auditor

Management

For

For

6

Authorize Audit Committee to Fix Remuneration of Statutory Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Advisory Vote to Ratify Directors' Compensation Report

Management

For

For

9

Approve Remuneration Policy

Management

For

For

10

Approve Dividends

Management

For

For

11

Declassify the Board of Directors

Management

For

For

 


 

 

 

 

ORACLE CORPORATION
Meeting Date:  OCT 31, 2013
Record Date:  SEP 03, 2013
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

For

1.2

Elect Director H. Raymond Bingham

Management

For

Withhold

1.3

Elect Director Michael J. Boskin

Management

For

For

1.4

Elect Director Safra A. Catz

Management

For

Withhold

1.5

Elect Director Bruce R. Chizen

Management

For

Withhold

1.6

Elect Director George H. Conrades

Management

For

Withhold

1.7

Elect Director Lawrence J. Ellison

Management

For

For

1.8

Elect Director Hector Garcia-Molina

Management

For

For

1.9

Elect Director Jeffrey O. Henley

Management

For

For

1.10

Elect Director Mark V. Hurd

Management

For

For

1.11

Elect Director Naomi O. Seligman

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Establish Human Rights Committee

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

7

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

8

Adopt Multiple Performance Metrics Under Executive Incentive Plans

Shareholder

Against

For

9

Require Shareholder Approval of Quantifiable Performance Metrics

Shareholder

Against

Against

 


 

 

 

 

OSRAM LICHT AG
Meeting Date:  FEB 27, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  OSR
Security ID:  D5963B113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012/2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012/2013

Management

For

For

5

Ratify Ernst & Young as Auditors for Fiscal 2013/2014

Management

For

For

6.1

Elect Peter Bauer to the Supervisory Board

Management

For

For

6.2

Elect Christine Bortenlaenger to the Supervisory Board

Management

For

For

6.3

Elect Roland Busch to the Supervisory Board

Management

For

For

6.4

Elect Joachim Faber to the Supervisory Board

Management

For

For

6.5

Elect Lothar Frey to the Supervisory Board

Management

For

For

6.6

Elect Frank Lakerveld to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8

Amend Articles Re: Remuneration of the Supervisory Board

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 02, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

4.b.1

Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders

Shareholder

None

For

4.b.2

Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders

Shareholder

None

Against

6.b.1

Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders

Shareholder

None

For

 


 

 

 

 

PFIZER INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director Constance J. Horner

Management

For

For

1.6

Elect Director James M. Kilts

Management

For

For

1.7

Elect Director George A. Lorch

Management

For

For

1.8

Elect Director Shantanu Narayen

Management

For

For

1.9

Elect Director Suzanne Nora Johnson

Management

For

For

1.10

Elect Director Ian C. Read

Management

For

For

1.11

Elect Director Stephen W. Sanger

Management

For

For

1.12

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

POSCO
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share

Management

For

For

2.1.1

Elect Kim Il-Sup as Outside Director

Management

For

For

2.1.2

Elect Seon Woo-Young as Outside Director

Management

For

For

2.1.3

Elect Ahn Dong-Hyun as Outside Director

Management

For

For

2.2.1

Elect Kim Il-Sup as Member of Audit Committee

Management

For

For

2.2.2

Elect Seon Woo-Young as Member of Audit Committee

Management

For

For

2.3.1

Elect Kwon Oh-Joon as Inside Director

Management

For

For

2.3.2

Elect Kim Jin-Il as Inside Director

Management

For

For

2.3.3

Elect Lee Young-Hoon as Inside Director

Management

For

For

2.3.4

Elect Yoon Dong-Joon as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

POSCO
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  693483109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share

Management

For

For

2.1.a

Elect Kim Il-Sup as Outside Director

Management

For

For

2.1.b

Elect Seon Woo-Young as Outside Director

Management

For

For

2.1.c

Elect Ahn Dong-Hyun as Outside Director

Management

For

For

2.2.a

Elect Kim Il-Sup as Member of Audit Committee

Management

For

For

2.2.b

Elect Seon Woo-Young as Member of Audit Committee

Management

For

For

2.3.a

Elect Kwon Oh-Joon as Inside Director

Management

For

For

2.3.b

Elect Kim Jin-Il as Inside Director

Management

For

For

2.3.c

Elect Lee Young-Hoon as Inside Director

Management

For

For

2.3.d

Elect Yoon Dong-Joon as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

QIAGEN NV
Meeting Date:  JUN 25, 2014
Record Date:  MAY 28, 2014
Meeting Type:  ANNUAL

Ticker:  QIA
Security ID:  N72482107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3b

Discuss Remuneration Report

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8a

Reelect Werner Brandt to Supervisory Board

Management

For

For

8b

Reelect Stephane Bancel to Supervisory Board

Management

For

For

8c

Reelect Metin Colpan to Supervisory Board

Management

For

For

8d

Reelect Manfred Karobath to Supervisory Board

Management

For

For

8e

Reelect Lawrence A. Rosen to Supervisory Board

Management

For

For

8f

Elect Elizabeth E. Tallett to Supervisory Board

Management

For

For

8g

Elect Elaine Mardis to Supervisory Board

Management

For

For

9a

Reelect Peer Schatz to Executive Board

Management

For

For

9b

Reelect Roland Sackers to Executive Board

Management

For

For

10

Amend Restricted Stock Plan for Executive Directors

Management

For

For

11a

Approve Remuneration of Supervisory Board

Management

For

For

11b

Amend Equity Based Remuneration of Supervisory Board

Management

For

For

12

Ratify Ernst & Young as Auditors

Management

For

For

13a

Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital

Management

For

For

13b

Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Approve 2014 Stock Plan

Management

For

For

16

Allow Questions

Management

None

None

17

Close Meeting

Management

None

None

 


 

 

 

 

RANDSTAD HOLDING NV
Meeting Date:  APR 03, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  RAND
Security ID:  N7291Y137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Discuss Remuneration Report

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2e

Approve Dividends of EUR 0.95 Per Share

Management

For

For

3a

Approve Discharge of Management Board

Management

For

For

3b

Approve Discharge of Supervisory Board

Management

For

For

4

Elect Heutink to Executive Board

Management

For

For

5a

Reelect Kampouri Monnas to Supervisory Board

Management

For

For

5b

Elect Dorjee to Supervisory Board

Management

For

For

6a

Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital

Management

For

For

6b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a

Management

For

For

6c

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Ratify Deloitte as Auditors

Management

For

For

8

Other Business (Non-Voting)

Management

None

None

9

Close Meeting

Management

None

None

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SANOFI
Meeting Date:  MAY 05, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Christopher Viehbacher as Director

Management

For

For

6

Reelect Robert Castaigne as Director

Management

For

For

7

Reelect Christian Mulliez as Director

Management

For

For

8

Elect Patrick Kron as Director

Management

For

For

9

Advisory Vote on Compensation of Serge Weinberg, Chairman

Management

For

For

10

Advisory Vote on Compensation of Christopher Viehbacher, CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SAP AG
Meeting Date:  MAY 21, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  SAP
Security ID:  D66992104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

6a

Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH

Management

For

For

6b

Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH

Management

For

For

7

Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH

Management

For

For

8a

Change of Corporate Form to Societas Europaea (SE)

Management

For

For

8b.1

Elect Hasso Plattner to the Supervisory Board

Management

For

Against

8b.2

Elect Pekka Ala-Pietilae to the Supervisory Board

Management

For

Against

8b.3

Elect Anja Feldmann to the Supervisory Board

Management

For

For

8b.4

Elect Wilhelm Haarmann to the Supervisory Board

Management

For

Against

8b 5

Elect Bernard Liautaud to the Supervisory Board

Management

For

For

8b.6

Elect Hartmut Mehdorn to the Supervisory Board

Management

For

Against

8b.7

Elect Erhard Schipporeit to the Supervisory Board

Management

For

Against

8b.8

Elect Hagemann Snabe to the Supervisory Board

Management

For

Against

8b.9

Elect Klaus Wucherer to the Supervisory Board

Management

For

For

 

 

SERCO GROUP PLC
Meeting Date:  MAY 08, 2014
Record Date:  MAY 06, 2014
Meeting Type:  ANNUAL

Ticker:  SRP
Security ID:  G80400107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Edward Casey Jr as Director

Management

For

For

6

Elect Rupert Soames as Director

Management

For

For

7

Elect Michael Clasper as Director

Management

For

For

8

Elect Rachel Lomax as Director

Management

For

For

9

Elect Tamara Ingram as Director

Management

For

For

10

Re-elect Alastair Lyons as Director

Management

For

For

11

Re-elect Andrew Jenner as Director

Management

For

For

12

Re-elect Malcolm Wyman as Director

Management

For

For

13

Re-elect Ralph Crosby Jr as Director

Management

For

For

14

Re-elect Angie Risley as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Approve EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

SIEMENS AG
Meeting Date:  JAN 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012/2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012/2013

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Ratify Ernst & Young as Auditors for Fiscal 2013/2014

Management

For

For

7

Elect Jim Hagemann Snabe to the Supervisory Board

Management

For

For

8

Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

10

Approve Cancellation of Capital Authorization

Management

For

For

11

Amend Articles Re: Remuneration of the Supervisory Board

Management

For

For

 


 

 

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 26, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

2

Approve Participation by the Relevant Person in the SingTel Performance Share Plan 2012

Management

For

For

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Simon Israel as Director

Management

For

For

4

Elect Peter Mason AM as Director

Management

For

For

5

Elect David Gonski AC as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

9

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012

Management

For

For

 

 


 

 

 

SUNTRUST BANKS, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 12, 2014
Meeting Type:  ANNUAL

Ticker:  STI
Security ID:  867914103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Beall, II

Management

For

For

1.2

Elect Director David H. Hughes

Management

For

For

1.3

Elect Director M. Douglas Ivester

Management

For

For

1.4

Elect Director Kyle Prechtl Legg

Management

For

For

1.5

Elect Director William A. Linnenbringer

Management

For

For

1.6

Elect Director Donna S. Morea

Management

For

For

1.7

Elect Director David M. Ratcliffe

Management

For

For

1.8

Elect Director William H. Rogers, Jr.

Management

For

For

1.9

Elect Director Frank P. Scruggs, Jr.

Management

For

For

1.10

Elect Director Thomas R. Watjen

Management

For

For

1.11

Elect Director Phail Wynn, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date:  APR 11, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SREN
Security ID:  H8431B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Remuneration Report

Management

For

For

1.2

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Ordinary Dividends of CHF 3.85 per Share from Capital Contribution Reserves

Management

For

For

3.2

Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Discharge of the Board

Management

For

For

5.1a

Reelect Walter Kielholz as Director and Board Chairman

Management

For

For

5.1b

Reelect Raymund Breu as Director

Management

For

For

5.1c

Reelect Mathis Cabiallavetta as Director

Management

For

For

5.1d

Reelect Raymond Ch'ien as Director

Management

For

For

5.1e

Reelect Renato Fassbind as Director

Management

For

For

5.1f

Reelect Mary Francis as Director

Management

For

For

5.1g

Reelect Rajna Gibson Brandon as Director

Management

For

For

5.1h

Reelect Robert Henrikson as Director

Management

For

For

5.1i

Reelect Hans Ulrich Marki as Director

Management

For

For

5.1j

Reelect Carlos Represas as Director

Management

For

For

5.1k

Reelect Jean-Pierre Roth as Director

Management

For

For

5.1l

Elect Susan Wagner as Director

Management

For

For

5.2.1

Appoint Renato Fassbind as Member of the Compensation Committee

Management

For

For

5.2.2

Appoint Robert Henrikson as Member of the Compensation Committee

Management

For

For

5.2.3

Appoint Hans Ulrich Marki as Member of the Compensation Committee

Management

For

For

5.2.4

Appoint Carlos Represas as Member of the Compensation Committee

Management

For

For

5.3

Designate Proxy Voting Services GmbH as Independent Proxy

Management

For

For

5.4

Ratify PricewaterhouseCooperes AG as Auditors

Management

For

For

6

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

 


 

 

 

 

TARGET CORPORATION
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Calvin Darden

Management

For

For

1d

Elect Director Henrique De Castro

Management

For

For

1e

Elect Director James A. Johnson

Management

For

Against

1f

Elect Director Mary E. Minnick

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Derica W. Rice

Management

For

For

1i

Elect Director Kenneth L. Salazar

Management

For

For

1j

Elect Director John G. Stumpf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Perquisites

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations

Shareholder

Against

Against

 


 

 

 

 

TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date:  APR 11, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  ERIC B
Security ID:  W26049119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive President's Report

Management

None

None

8.1

Accept Financial Statements and Statutory Reports

Management

For

For

8.2

Approve Discharge of Board and President

Management

For

For

8.3

Approve Allocation of Income and Dividends of SEK 3.00 Per Share

Management

For

For

9

Presentation of Nominating Committee's Proposals

Management

None

None

9.1

Determine Number of Members (12) and Deputy Members (0) of Board

Management

For

For

9.2

Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work

Management

For

For

9.3

Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors

Management

For

For

9.4

Approve Remuneration of Auditors

Management

For

For

9.5

Fix Number of Auditors at One

Management

For

For

9.6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

11.1

Approve 2014 Stock Purchase Plan

Management

For

For

11.2

Approve Equity Plan Financing (2014 Stock Purchase Plan)

Management

For

For

11.3

Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan)

Management

For

Against

11.4

Approve 2014 Key Contributor Retention Plan

Management

For

For

11.5

Approve Equity Plan Financing (2014 Key Contributor Retention Plan)

Management

For

For

11.6

Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan)

Management

For

Against

11.7

Approve 2014 Executive Performance Stock Plan

Management

For

For

11.8

Approve Equity Plan Financing (2014 Executive Performance Stock Plan)

Management

For

For

11.9

Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan)

Management

For

Against

12

Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs)

Management

For

For

13

Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM

Shareholder

None

For

14.1

Request Board to Take Necessary Action to Create a Shareholders Association

Shareholder

None

Against

14.2

Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies

Shareholder

None

Against

14.3

Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders

Shareholder

None

Against

15

Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights

Shareholder

None

Against

16

Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran

Shareholder

None

Against

17

Close Meeting

Management

None

None

 


 

 

 

 

TELEFONICA S.A.
Meeting Date:  MAY 29, 2014
Record Date:  MAY 23, 2014
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board

Management

For

For

2

Renew Appointment of Ernst & Young as Auditor

Management

For

For

3

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

4

Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

Management

For

For

5

Authorize Share Repurchase Program

Management

For

For

6

Approve Restricted Stock Plan

Management

For

For

7

Approve Share Matching Plan

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Advisory Vote on Remuneration Policy Report

Management

For

For

 


 

 

 

 

TESCO PLC
Meeting Date:  JUN 27, 2014
Record Date:  JUN 25, 2014
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Mark Armour as Director

Management

For

For

6

Re-elect Sir Richard Broadbent as Director

Management

For

For

7

Re-elect Philip Clarke as Director

Management

For

For

8

Re-elect Gareth Bullock as Director

Management

For

For

9

Re-elect Patrick Cescau as Director

Management

For

For

10

Re-elect Stuart Chambers as Director

Management

For

For

11

Re-elect Olivia Garfield as Director

Management

For

For

12

Re-elect Ken Hanna as Director

Management

For

For

13

Re-elect Deanna Oppenheimer as Director

Management

For

For

14

Re-elect Jacqueline Tammenoms Bakker as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  FEB 24, 2014
Record Date:  JAN 23, 2014
Meeting Type:  SPECIAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate

Management

For

For

 


 

 

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 18, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Fred H. Langhammer

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Monica C. Lozano

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Sheryl K. Sandberg

Management

For

For

1j

Elect Director Orin C. Smith

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Right to Call Special Meeting

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

TIME WARNER CABLE INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carole Black

Management

For

For

1b

Elect Director Glenn A. Britt

Management

For

For

1c

Elect Director Thomas H. Castro

Management

For

For

1d

Elect Director David C. Chang

Management

For

For

1e

Elect Director James E. Copeland, Jr.

Management

For

For

1f

Elect Director Peter R. Haje

Management

For

Against

1g

Elect Director Donna A. James

Management

For

For

1h

Elect Director Don Logan

Management

For

For

1i

Elect Director Robert D. Marcus

Management

For

For

1j

Elect Director N.J. Nicholas, Jr.

Management

For

For

1k

Elect Director Wayne H. Pace

Management

For

For

1l

Elect Director Edward D. Shirley

Management

For

For

1m

Elect Director John E. Sununu

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 


 

 

 

 

TNT EXPRESS NV
Meeting Date:  APR 09, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  TNTE
Security ID:  N8726Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Opening and Announcements

Management

None

None

2

Presentation by Tex Gunning, CEO

Management

None

None

3

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

4

Discussion on Company's Corporate Governance Structure

Management

None

None

5

Discuss Remuneration Report

Management

None

None

6

Adopt Financial Statements and Statutory Reports

Management

For

For

7a

Receive Announcements on Company's Reserves and Dividend Policy

Management

None

None

7b

Approve Dividends of EUR 0.046 Per Share

Management

For

For

8

Approve Discharge of Management Board

Management

For

For

9

Approve Discharge of Supervisory Board

Management

For

For

10

Approve Remuneration Policy for Executive Board Members

Management

For

For

11

Reelect Roger King to Supervisory Board

Management

For

For

12

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

13

Authorize Board to Exclude Preemptive Rights from Issuance under Item 12

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Receive Announcements Re: Assessment of External Auditor

Management

None

None

16

Allow Questions

Management

None

None

17

Close Meeting

Management

None

None

 


 

 

 

 

TOTAL SA
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.38 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Patricia Barbizet as Director

Management

For

For

6

Reelect Marie-Christine Coisne-Roquette as Director

Management

For

For

7

Reelect Paul Desmarais Jr as Director

Management

For

Against

8

Reelect Barbara Kux as Director

Management

For

For

9

Advisory Vote on Compensation of Christophe de Margerie

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million

Management

For

For

12

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11

Management

For

For

13

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

14

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries

Management

For

For

16

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

17

Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives

Management

For

For

18

Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board

Management

For

For

19

Amend Article 15 of Bylaws Re: Age Limit for CEO

Management

For

For

20

Amend Article 17 of Bylaws Re: Proxy Voting

Management

For

For

A

Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives

Shareholder

Against

Against

B

Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator

Shareholder

Against

Against

C

Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws

Shareholder

Against

Against

D

Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws

Shareholder

Against

Against

E

Amend Article 12.7 of Bylaws: Remuneration of Directors

Shareholder

Against

Against

 


 

 

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 17, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  J92676113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Ozawa, Satoshi

Management

For

For

2.4

Elect Director Kodaira, Nobuyori

Management

For

For

2.5

Elect Director Kato, Mitsuhisa

Management

For

For

2.6

Elect Director Maekawa, Masamoto

Management

For

For

2.7

Elect Director Ihara, Yasumori

Management

For

For

2.8

Elect Director Sudo, Seiichi

Management

For

For

2.9

Elect Director Saga, Koei

Management

For

For

2.10

Elect Director Fukuichi, Tokuo

Management

For

For

2.11

Elect Director Terashi, Shigeki

Management

For

For

2.12

Elect Director Ishii, Yoshimasa

Management

For

For

2.13

Elect Director Uno, Ikuo

Management

For

Against

2.14

Elect Director Kato, Haruhiko

Management

For

For

2.15

Elect Director Mark T. Hogan

Management

For

For

3.1

Appoint Statutory Auditor Nakatsugawa, Masaki

Management

For

For

3.2

Appoint Statutory Auditor Kitayama, Teisuke

Management

For

Against

4

Appoint Alternate Statutory Auditor Sakai, Ryuuji

Management

For

For

5

Approve Annual Bonus Payment to Directors

Management

For

For

6

Approve Disposal of Treasury Shares for a Private Placement

Management

For

For

 

 


 

 

 

TURKCELL ILETISIM HIZMETLERI AS
Meeting Date:  MAY 29, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  TCELL
Security ID:  900111204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

None

None

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report for 2010

Management

None

None

4

Accept Internal Auditor Report for 2010

Management

None

None

5

Accept External Auditor Report for 2010

Management

None

None

6

Accept Financial Statements for 2010

Management

For

For

7

Approve Allocation of Income for 2010

Management

For

For

8

Approve Discharge of Colin J. Williams for 2010

Management

For

For

9

Approve Discharge of Auditors for 2010

Management

For

For

10

Accept Board Report for 2011

Management

None

None

11

Accept Internal Auditor Report for 2011

Management

None

None

12

Accept External Auditor Report for 2011

Management

None

None

13

Accept Financial Statements for 2011

Management

For

For

14

Approve Allocation of Income for 2011

Management

For

For

15

Approve Discharge of Board for 2011

Management

For

For

16

Approve Discharge of Auditors for 2011

Management

For

For

17

Accept Board Report for 2012

Management

None

None

18

Accept Internal Audit Report for 2012

Management

None

None

19

Ratify External Auditors for 2012

Management

For

For

20

Accept External Audit Report for 2012

Management

None

None

21

Accept Financial Statements for 2012

Management

For

For

22

Approve Allocation of Income for 2012

Management

For

For

23

Approve Upper Limit of Donations for 2013 and Receive Information on Charitable Donations for 2011 and 2012

Management

For

For

24

Approve Discharge of Board for 2012

Management

For

For

25

Approve Discharge of Auditors for 2012

Management

For

For

26

Accept Board Report for 2013

Management

None

None

27

Ratify External Auditors for 2013

Management

For

For

28

Accept External Audit Report for 2013

Management

None

None

29

Accept Financial Statements for 2013

Management

For

For

30

Approve Allocation of Income for 2013

Management

For

For

31

Approve Discharge of Board for 2013

Management

For

For

32

Amend Company Articles

Management

For

For

33

Ratify Director Appointments

Management

For

For

34

Elect Directors and Determine Terms of Office

Management

For

Against

35

Approve Director Remuneration

Management

For

For

36

Ratify External Auditors for 2014

Management

For

For

37

Approve Working Principles of the General Assembly

Management

For

For

38

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

39

Receive Information on Rule 1.3.6. of Corporate Governance Principles

Management

None

None

40

Approve Profit Distribution Policy

Management

For

For

41

Receive Information on Remuneration Policy

Management

None

None

42

Approve Upper Limit of Donations for 2014 and Receive Information on Charitable Donations for 2013

Management

For

For

43

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

44

Receive Information on Related Party Transactions

Management

None

None

45

Close Meeting

Management

None

None

 


 

 

 

 

UNICREDIT SPA
Meeting Date:  MAY 13, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UCG
Security ID:  T960AS101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.a

Approve Allocation of Income

Management

For

For

2.b

Approve Stock Dividend Program

Management

For

For

2.c

Restore Legal Reserve through Share Premium Reserve

Management

For

For

3

Appoint Alternate Internal Statutory Auditor

Management

None

For

4

Approve Remuneration of Common Representative for Saving Shares

Management

For

For

5

Fix Maximum Variable Compensation Ratio

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve 2014 Group Incentive System

Management

For

For

8

Approve Group Employees Share Ownership Plan 2014

Management

For

For

1

Authorize Capitalization of Reserves for a Bonus Issue

Management

For

For

2

Amend Company Bylaws Re: Art. 8 (Compensation Related)

Management

For

For

3

Authorize Board to Increase Capital to Service Incentive Plans

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 


 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Michael J. Burns

Management

For

For

1d

Elect Director D. Scott Davis

Management

For

For

1e

Elect Director Stuart E. Eizenstat

Management

For

For

1f

Elect Director Michael L. Eskew

Management

For

For

1g

Elect Director William R. Johnson

Management

For

For

1h

Elect Director Candace Kendle

Management

For

For

1i

Elect Director Ann M. Livermore

Management

For

For

1j

Elect Director Rudy H.P. Markham

Management

For

For

1k

Elect Director Clark T. "Sandy" Randt, Jr.

Management

For

For

1l

Elect Director Carol B. Tome

Management

For

For

1m

Elect Director Kevin M. Warsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

Against

 

 

VALE S.A.
Meeting Date:  APR 17, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Alternate Directors

Management

None

None

4

Elect Fiscal Council Member(s) Nominated by Preferred Shareholders

Shareholder

None

For

5

Approve Remuneration of Company's Management

Management

For

Against

1

Approve Cancellation of Treasury Shares

Management

For

For

2

Authorize Capitalization of Reserves

Management

For

For

3

Amend Article 5 to Reflect Changes in Capital

Management

For

For

 


 

 

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Richard L. Carrion

Management

For

For

1.3

Elect Director Melanie L. Healey

Management

For

For

1.4

Elect Director M. Frances Keeth

Management

For

For

1.5

Elect Director Robert W. Lane

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Net Neutrality

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

8

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

9

Provide Right to Act by Written Consent

Shareholder

Against

For

10

Approve Proxy Voting Authority

Shareholder

Against

Against

 

 

VIVENDI
Meeting Date:  JUN 24, 2014
Record Date:  JUN 18, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIV
Security ID:  F97982106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

4

Approve Treatment of Losses and Dividends of EUR 1.00 per Share

Management

For

For

5

Advisory Vote on Compensation of Jean-Francois Dubos, Chairman of the Management Board

Management

For

For

6

Advisory Vote on Compensation of Philippe Capron, Member of the Management Board up to Dec. 31, 2013

Management

For

For

7

Reelect Aliza Jabes as Supervisory Board Member

Management

For

For

8

Reelect Daniel Camus as Supervisory Board Member

Management

For

For

9

Elect Katie Jacobs Stanton as Supervisory Board Member

Management

For

For

10

Elect Virginie Morgon as Supervisory Board Member

Management

For

For

11

Elect Philippe Benacin as Supervisory Board Member

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

14

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

16

Approve Stock Purchase Plan Reserved for International Employees

Management

For

For

17

Amend Article 8 of Bylaws Re: Appointment of Employee Representatives

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Elect Omid Kordestani as Director

Management

For

For

10

Re-elect Nick Land as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Luc Vandevelde as Director

Management

For

For

13

Re-elect Anthony Watson as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  SPECIAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

Management

For

For

2

Approve Matters Relating to the Return of Value to Shareholders

Management

For

For

3

Authorise Market Purchase of Ordinary Shares

Management

For

For

4

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  COURT

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 


 

 

FTVIP-Franklin Large Cap Growth VIP Fund

 

ABBOTT LABORATORIES
Meeting Date:  APR 25, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director W. James Farrell

Management

For

For

1.5

Elect Director Edward M. Liddy

Management

For

For

1.6

Elect Director Nancy McKinstry

Management

For

For

1.7

Elect Director Phebe N. Novakovic

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Samuel C. Scott, III

Management

For

For

1.10

Elect Director Glenn F. Tilton

Management

For

For

1.11

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Label Products with GMO Ingredients

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Cease Compliance Adjustments to Performance Criteria

Shareholder

Against

Abstain

 

 

ACTAVIS PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director James H. Bloem

Management

For

For

1c

Elect Director Christopher W. Bodine

Management

For

For

1d

Elect Director Tamar D. Howson

Management

For

For

1e

Elect Director John A. King

Management

For

For

1f

Elect Director Catherine M. Klema

Management

For

For

1g

Elect Director Jiri Michal

Management

For

For

1h

Elect Director Sigurdur Olafsson

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Ronald R. Taylor

Management

For

For

1k

Elect Director Andrew L. Turner

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

For

 


 

 

 

 

ACTAVIS PLC
Meeting Date:  JUN 17, 2014
Record Date:  MAY 02, 2014
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ACTAVIS, INC.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 30, 2013
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

AETNA INC.
Meeting Date:  MAY 30, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  AET
Security ID:  00817Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fernando Aguirre

Management

For

For

1b

Elect Director Mark T. Bertolini

Management

For

For

1c

Elect Director Frank M. Clark

Management

For

For

1d

Elect Director Betsy Z. Cohen

Management

For

For

1e

Elect Director Molly J. Coye

Management

For

Against

1f

Elect Director Roger N. Farah

Management

For

For

1g

Elect Director Barbara Hackman Franklin

Management

For

For

1h

Elect Director Jeffrey E. Garten

Management

For

For

1i

Elect Director Ellen M. Hancock

Management

For

For

1j

Elect Director Richard J. Harrington

Management

For

For

1k

Elect Director Edward J. Ludwig

Management

For

For

1l

Elect Director Joseph P. Newhouse

Management

For

For

2

Ratify Auditors

Management

For

For

3

Reduce Supermajority Vote Requirement

Management

For

For

4

Amend Right to Call Special Meeting

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7A

Require Independent Board Chairman

Shareholder

Against

For

7B

Enhance Board Oversight of Political Contributions

Shareholder

Against

Against

7C

Amend Policy to Disclose Payments to Tax-Exempt Organizations

Shareholder

Against

Against

 


 

 

 

 

ALLERGAN, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  018490102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David E.I. Pyott

Management

For

For

1b

Elect Director Michael R. Gallagher

Management

For

For

1c

Elect Director Deborah Dunsire

Management

For

For

1d

Elect Director Trevor M. Jones

Management

For

For

1e

Elect Director Louis J. Lavigne, Jr.

Management

For

For

1f

Elect Director Peter J. McDonnell

Management

For

For

1g

Elect Director Timothy D. Proctor

Management

For

For

1h

Elect Director Russell T. Ray

Management

For

For

1i

Elect Director Henri A. Termeer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

ALTRIA GROUP, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MO
Security ID:  02209S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerald L. Baliles

Management

For

For

1.2

Elect Director Martin J. Barrington

Management

For

For

1.3

Elect Director John T. Casteen, III

Management

For

Against

1.4

Elect Director Dinyar S. Devitre

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director Thomas W. Jones

Management

For

For

1.7

Elect Director Debra J. Kelly-Ennis

Management

For

For

1.8

Elect Director W. Leo Kiely, III

Management

For

For

1.9

Elect Director Kathryn B. McQuade

Management

For

For

1.10

Elect Director George Munoz

Management

For

For

1.11

Elect Director Nabil Y. Sakkab

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Inform Poor and Less Educated on Health Consequences of Tobacco

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Alain Monie

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 12, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  AXP
Security ID:  025816109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

For

1b

Elect Director Ursula M. Burns

Management

For

For

1c

Elect Director Kenneth I. Chenault

Management

For

For

1d

Elect Director Peter Chernin

Management

For

For

1e

Elect Director Anne Lauvergeon

Management

For

For

1f

Elect Director Theodore J. Leonsis

Management

For

For

1g

Elect Director Richard C. Levin

Management

For

For

1h

Elect Director Richard A. McGinn

Management

For

For

1i

Elect Director Samuel J. Palmisano

Management

For

For

1j

Elect Director Steven S Reinemund

Management

For

For

1k

Elect Director Daniel L. Vasella

Management

For

For

1l

Elect Director Robert D. Walter

Management

For

For

1m

Elect Director Ronald A. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Prepare Employment Diversity Report

Shareholder

Against

For

5

Report on Board Oversight of Privacy and Data Security and Requests for Customer Information

Shareholder

Against

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

For

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Charles W. Goodyear

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Eric D. Mullins

Management

For

For

1i

Elect Director R. A. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 


 

 

 

 

APPLE INC.
Meeting Date:  FEB 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock

Management

For

For

4

Establish a Par Value for Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Establish Board Committee on Human Rights

Shareholder

Against

Against

9

Report on Trade Associations and Organizations that Promote Sustainability Practices

Shareholder

Against

Against

10

Advisory Vote to Increase Capital Repurchase Program

Shareholder

Against

Abstain

11

Proxy Access

Shareholder

Against

Against

 


 

 

 

 

AT&T INC.
Meeting Date:  APR 25, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  T
Security ID:  00206R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randall L. Stephenson

Management

For

For

1.2

Elect Director Reuben V. Anderson

Management

For

For

1.3

Elect Director Jaime Chico Pardo

Management

For

For

1.4

Elect Director Scott T. Ford

Management

For

For

1.5

Elect Director James P. Kelly

Management

For

For

1.6

Elect Director Jon C. Madonna

Management

For

For

1.7

Elect Director Michael B. McCallister

Management

For

For

1.8

Elect Director John B. McCoy

Management

For

For

1.9

Elect Director Beth E. Mooney

Management

For

For

1.10

Elect Director Joyce M. Roche

Management

For

For

1.11

Elect Director Matthew K. Rose

Management

For

For

1.12

Elect Director Cynthia B. Taylor

Management

For

For

1.13

Elect Director Laura D'Andrea Tyson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Severance Agreements/Change-in-Control Agreements

Management

For

For

5

Report on Indirect Political Contributions

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Lower Ownership Threshold for Action by Written Consent

Shareholder

Against

For

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sharon L. Allen

Management

For

For

1.2

Elect Director Susan S. Bies

Management

For

For

1.3

Elect Director Jack O. Bovender, Jr.

Management

For

For

1.4

Elect Director Frank P. Bramble, Sr.

Management

For

For

1.5

Elect Director Pierre J. P. de Weck

Management

For

For

1.6

Elect Director Arnold W. Donald

Management

For

For

1.7

Elect Director Charles K. Gifford

Management

For

For

1.8

Elect Director Charles O. Holliday, Jr.

Management

For

For

1.9

Elect Director Linda P. Hudson

Management

For

For

1.10

Elect Director Monica C. Lozano

Management

For

For

1.11

Elect Director Thomas J. May

Management

For

For

1.12

Elect Director Brian T. Moynihan

Management

For

For

1.13

Elect Director Lionel L. Nowell, III

Management

For

For

1.14

Elect Director Clayton S. Rose

Management

For

For

1.15

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Certificate of Designations for Series T Preferred Stock

Management

For

For

5

Provide for Cumulative Voting

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Climate Change Financing Risk

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Pamela Daley

Management

For

For

1d

Elect Director Jessica P. Einhorn

Management

For

For

1e

Elect Director Fabrizio Freda

Management

For

For

1f

Elect Director Murry S. Gerber

Management

For

For

1g

Elect Director James Grosfeld

Management

For

For

1h

Elect Director David H. Komansky

Management

For

For

1i

Elect Director Deryck Maughan

Management

For

For

1j

Elect Director Cheryl D. Mills

Management

For

For

1k

Elect Director Marco Antonio Slim Domit

Management

For

For

1l

Elect Director John S. Varley

Management

For

For

1m

Elect Director Susan L. Wagner

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

BORGWARNER INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Carlson

Management

For

For

1.2

Elect Director Dennis C. Cuneo

Management

For

For

1.3

Elect Director Vicki L. Sato

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Lamberto Andreotti

Management

For

For

1B

Elect Director Lewis B. Campbell

Management

For

Against

1C

Elect Director James M. Cornelius

Management

For

For

1D

Elect Director Laurie H. Glimcher

Management

For

For

1E

Elect Director Michael Grobstein

Management

For

For

1F

Elect Director Alan J. Lacy

Management

For

For

1G

Elect Director Thomas J. Lynch, Jr.

Management

For

For

1H

Elect Director Dinesh C. Paliwal

Management

For

For

1I

Elect Director Vicki L. Sato

Management

For

For

1J

Elect Director Gerald L. Storch

Management

For

For

1K

Elect Director Togo D. West, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Simple Majority Vote

Shareholder

None

For

 


 

 

 

 

BROADCOM CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  BRCM
Security ID:  111320107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Finocchio, Jr.

Management

For

For

1.2

Elect Director Nancy H. Handel

Management

For

For

1.3

Elect Director Eddy W. Hartenstein

Management

For

For

1.4

Elect Director Maria M. Klawe

Management

For

For

1.5

Elect Director John E. Major

Management

For

For

1.6

Elect Director Scott A. McGregor

Management

For

For

1.7

Elect Director William T. Morrow

Management

For

For

1.8

Elect Director Henry Samueli

Management

For

For

1.9

Elect Director Robert E. Switz

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  COF
Security ID:  14040H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard D. Fairbank

Management

For

For

1b

Elect Director Patrick W. Gross

Management

For

For

1c

Elect Director Ann Fritz Hackett

Management

For

For

1d

Elect Director Lewis Hay, III

Management

For

For

1e

Elect Director Benjamin P. Jenkins, III

Management

For

For

1f

Elect Director Pierre E. Leroy

Management

For

For

1g

Elect Director Peter E. Raskind

Management

For

For

1h

Elect Director Mayo A. Shattuck, III

Management

For

For

1i

Elect Director Bradford H. Warner

Management

For

For

1j

Elect Director Catherine G. West

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5a

Reduce Supermajority Vote Requirement

Management

For

For

5b

Reduce Supermajority Vote Requirement

Management

For

For

5c

Reduce Supermajority Vote Requirement

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

CATAMARAN CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CTRX
Security ID:  148887102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Thierer

Management

For

For

1.2

Elect Director Peter J. Bensen

Management

For

For

1.3

Elect Director Steven D. Cosler

Management

For

For

1.4

Elect Director William J. Davis

Management

For

For

1.5

Elect Director Steven B. Epstein

Management

For

For

1.6

Elect Director Betsy D. Holden

Management

For

For

1.7

Elect Director Karen L. Katen

Management

For

For

1.8

Elect Director Harry M. Kraemer

Management

For

For

1.9

Elect Director Anthony Masso

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

CATERPILLAR INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  CAT
Security ID:  149123101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David L. Calhoun

Management

For

For

1.2

Elect Director Daniel M. Dickinson

Management

For

For

1.3

Elect Director Juan Gallardo

Management

For

For

1.4

Elect Director Jesse J. Greene, Jr.

Management

For

For

1.5

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1.6

Elect Director Peter A. Magowan

Management

For

For

1.7

Elect Director Dennis A. Muilenburg

Management

For

For

1.8

Elect Director Douglas R. Oberhelman

Management

For

For

1.9

Elect Director William A. Osborn

Management

For

For

1.10

Elect Director Edward B. Rust, Jr.

Management

For

Against

1.11

Elect Director Susan C. Schwab

Management

For

For

1.12

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Review and Amend Human Rights Policies

Shareholder

Against

Against

7

Report on Controls to Ensure no Sales to Sudan

Shareholder

Against

Against

8

Provide for Cumulative Voting

Shareholder

Against

Against

 


 

 

 

 

CELGENE CORPORATION
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael D. Casey

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Rodman L. Drake

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock and Approve Stock Split

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 


 

 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1f

Elect Director George L. Kirkland

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director Kevin W. Sharer

Management

For

For

1i

Elect Director John G. Stumpf

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

8

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

9

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

10

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 20, 2013
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director Gregory Q. Brown

Management

For

For

1d

Elect Director M. Michele Burns

Management

For

For

1e

Elect Director Michael D. Capellas

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Roderick C. McGeary

Management

For

For

1k

Elect Director Arun Sarin

Management

For

For

1l

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Proxy Advisor Competition

Shareholder

Against

Against

 


 

 

 

 

CITIGROUP INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Duncan P. Hennes

Management

For

For

1c

Elect Director Franz B. Humer

Management

For

For

1d

Elect Director Eugene M. McQuade

Management

For

For

1e

Elect Director Michael E. O'Neill

Management

For

For

1f

Elect Director Gary M. Reiner

Management

For

For

1g

Elect Director Judith Rodin

Management

For

For

1h

Elect Director Robert L. Ryan

Management

For

For

1i

Elect Director Anthony M. Santomero

Management

For

For

1j

Elect Director Joan E. Spero

Management

For

For

1k

Elect Director Diana L. Taylor

Management

For

For

1l

Elect Director William S. Thompson, Jr.

Management

For

For

1m

Elect Director James S. Turley

Management

For

For

1n

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Amend Director Indemnifications Provisions

Shareholder

Against

Against

8

Adopt Proxy Access Right

Shareholder

Against

Against

 


 

 

 

 

CME GROUP INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  CME
Security ID:  12572Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Terrence A. Duffy

Management

For

For

1b

Elect Director Phupinder S. Gill

Management

For

For

1c

Elect Director Timothy S. Bitsberger

Management

For

For

1d

Elect Director Charles P. Carey

Management

For

For

1e

Elect Director Dennis H. Chookaszian

Management

For

For

1f

Elect Director Martin J. Gepsman

Management

For

For

1g

Elect Director Larry G. Gerdes

Management

For

For

1h

Elect Director Daniel R. Glickman

Management

For

For

1i

Elect Director J. Dennis Hastert

Management

For

For

1j

Elect Director Leo Melamed

Management

For

Against

1k

Elect Director William P. Miller, II

Management

For

For

1l

Elect Director James E. Oliff

Management

For

For

1m

Elect Director Edemir Pinto

Management

For

For

1n

Elect Director Alex J. Pollock

Management

For

For

1o

Elect Director John F. Sandner

Management

For

For

1p

Elect Director Terry L. Savage

Management

For

For

1q

Elect Director William R. Shepard

Management

For

Against

1r

Elect Director Dennis A. Suskind

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Amend Certificate of Incorporation Reducing the Number of Class B Directors from Six to Three

Management

For

For

 


 

 

 

 

COBALT INTERNATIONAL ENERGY, INC.
Meeting Date:  APR 29, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CIE
Security ID:  19075F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth W. Moore

Management

For

Withhold

1.2

Elect Director Myles W. Scoggins

Management

For

For

1.3

Elect Director Martin H. Young, Jr.

Management

For

Withhold

1.4

Elect Director Jack E. Golden

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COMCAST CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CMCSA
Security ID:  20030N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth J. Bacon

Management

For

For

1.2

Elect Director Sheldon M. Bonovitz

Management

For

For

1.3

Elect Director Edward D. Breen

Management

For

For

1.4

Elect Director Joseph J. Collins

Management

For

Withhold

1.5

Elect Director J. Michael Cook

Management

For

For

1.6

Elect Director Gerald L. Hassell

Management

For

Withhold

1.7

Elect Director Jeffrey A. Honickman

Management

For

For

1.8

Elect Director Eduardo G. Mestre

Management

For

For

1.9

Elect Director Brian L. Roberts

Management

For

For

1.10

Elect Director Ralph J. Roberts

Management

For

For

1.11

Elect Director Johnathan A. Rodgers

Management

For

For

1.12

Elect Director Judith Rodin

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Pro-rata Vesting of Equity Plans

Shareholder

Against

For

 


 

 

 

 

COMERICA INCORPORATED
Meeting Date:  APR 22, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  CMA
Security ID:  200340107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ralph W. Babb, Jr.

Management

For

For

1.2

Elect Director Roger A. Cregg

Management

For

For

1.3

Elect Director T. Kevin DeNicola

Management

For

For

1.4

Elect Director Jacqueline P. Kane

Management

For

For

1.5

Elect Director Richard G. Lindner

Management

For

For

1.6

Elect Director Alfred A. Piergallini

Management

For

For

1.7

Elect Director Robert S. Taubman

Management

For

For

1.8

Elect Director Reginald M. Turner, Jr.

Management

For

For

1.9

Elect Director Nina G. Vaca

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  COP
Security ID:  20825C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard L. Armitage

Management

For

For

1b

Elect Director Richard H. Auchinleck

Management

For

For

1c

Elect Director Charles E. Bunch

Management

For

For

1d

Elect Director James E. Copeland, Jr.

Management

For

For

1e

Elect Director Jody L. Freeman

Management

For

For

1f

Elect Director Gay Huey Evans

Management

For

For

1g

Elect Director Ryan M. Lance

Management

For

For

1h

Elect Director Robert A. Niblock

Management

For

For

1i

Elect Director Harald J. Norvik

Management

For

For

1j

Elect Director William E. Wade, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Adopt Quantitative GHG Goals for Operations

Shareholder

Against

Against

 


 

 

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown, II

Management

For

For

1.2

Elect Director Nancy-Ann M. DeParle

Management

For

For

1.3

Elect Director David W. Dorman

Management

For

For

1.4

Elect Director Anne M. Finucane

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CYTEC INDUSTRIES INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony G. Fernandes

Management

For

For

1b

Elect Director Shane D. Fleming

Management

For

For

1c

Elect Director Raymond P. Sharpe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 04, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  DVN
Security ID:  25179M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara M. Baumann

Management

For

For

1.2

Elect Director John E. Bethancourt

Management

For

For

1.3

Elect Director Robert H. Henry

Management

For

For

1.4

Elect Director John A. Hill

Management

For

For

1.5

Elect Director Michael M. Kanovsky

Management

For

For

1.6

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.7

Elect Director J. Larry Nichols

Management

For

For

1.8

Elect Director Duane C. Radtke

Management

For

For

1.9

Elect Director Mary P. Ricciardello

Management

For

For

1.10

Elect Director John Richels

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Financial Risks of Climate Change

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Review Public Policy Advocacy on Climate Change

Shareholder

Against

Against

 


 

 

 

 

DIGITAL REALTY TRUST, INC.
Meeting Date:  APR 28, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  DLR
Security ID:  253868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Dennis E. Singleton

Management

For

For

1B

Elect Director Laurence A. Chapman

Management

For

For

1C

Elect Director Kathleen Earley

Management

For

For

1D

Elect Director Ruann F. Ernst

Management

For

For

1E

Elect Director Kevin J. Kennedy

Management

For

For

1F

Elect Director William G. LaPerch

Management

For

For

1G

Elect Director Robert H. Zerbst

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howell M. Estes III

Management

For

For

1b

Elect Director Kimberly Till

Management

For

For

1c

Elect Director Eddy Zervigon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DISCOVER FINANCIAL SERVICES
Meeting Date:  MAY 07, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  DFS
Security ID:  254709108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Aronin

Management

For

For

1.2

Elect Director Mary K. Bush

Management

For

For

1.3

Elect Director Gregory C. Case

Management

For

For

1.4

Elect Director Candace H. Duncan

Management

For

For

1.5

Elect Director Cynthia A. Glassman

Management

For

For

1.6

Elect Director Richard H. Lenny

Management

For

For

1.7

Elect Director Thomas G. Maheras

Management

For

For

1.8

Elect Director Michael H. Moskow

Management

For

For

1.9

Elect Director David W. Nelms

Management

For

For

1.10

Elect Director Mark A. Thierer

Management

For

For

1.11

Elect Director Lawrence A. Weinbach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  DUK
Security ID:  26441C204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director G. Alex Bernhardt, Sr.

Management

For

For

1.2

Elect Director Michael G. Browning

Management

For

For

1.3

Elect Director Harris E. DeLoach, Jr.

Management

For

For

1.4

Elect Director Daniel R. DiMicco

Management

For

For

1.5

Elect Director John H. Forsgren

Management

For

For

1.6

Elect Director Lynn J. Good

Management

For

For

1.7

Elect Director Ann Maynard Gray

Management

For

For

1.8

Elect Director James H. Hance, Jr.

Management

For

For

1.9

Elect Director John T. Herron

Management

For

For

1.10

Elect Director James B. Hyler, Jr.

Management

For

For

1.11

Elect Director William E. Kennard

Management

For

For

1.12

Elect Director E. Marie McKee

Management

For

For

1.13

Elect Director E. James Reinsch

Management

For

For

1.14

Elect Director James T. Rhodes

Management

For

For

1.15

Elect Director Carlos A. Saladrigas

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Less than Unanimous Written Consent

Management

For

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

6

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  DD
Security ID:  263534109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lamberto Andreotti

Management

For

For

1b

Elect Director Richard H. Brown

Management

For

For

1c

Elect Director Robert A. Brown

Management

For

For

1d

Elect Director Bertrand P. Collomb

Management

For

For

1e

Elect Director Curtis J. Crawford

Management

For

For

1f

Elect Director Alexander M. Cutler

Management

For

Against

1g

Elect Director Eleuthere I. du Pont

Management

For

For

1h

Elect Director Marillyn A. Hewson

Management

For

For

1i

Elect Director Lois D. Juliber

Management

For

For

1j

Elect Director Ellen J. Kullman

Management

For

For

1k

Elect Director Lee M. Thomas

Management

For

For

1l

Elect Director Patrick J. Ward

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Prohibit Political Contributions

Shareholder

Against

Against

5

Report on Herbicide Use on GMO Crops

Shareholder

Against

Against

6

Establish Committee on Plant Closures

Shareholder

Against

Against

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

EBAY INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  EBAY
Security ID:  278642103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred D. Anderson

Management

For

For

1.2

Elect Director Edward W. Barnholt

Management

For

For

1.3

Elect Director Scott D. Cook

Management

For

For

1.4

Elect Director John J. Donahoe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Vote on Company's Spin Off (Withdrawn)

Shareholder

None

None

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 05, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

1b

Elect Director Karen N. Horn

Management

For

Against

1c

Elect Director William G. Kaelin, Jr.

Management

For

For

1d

Elect Director John C. Lechleiter

Management

For

For

1e

Elect Director Marschall S. Runge

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

EMC CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  EMC
Security ID:  268648102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael W. Brown

Management

For

For

1b

Elect Director Randolph L. Cowen

Management

For

For

1c

Elect Director Gail Deegan

Management

For

For

1d

Elect Director James S. DiStasio

Management

For

For

1e

Elect Director John R. Egan

Management

For

For

1f

Elect Director William D. Green

Management

For

For

1g

Elect Director Edmund F. Kelly

Management

For

For

1h

Elect Director Jami Miscik

Management

For

For

1i

Elect Director Paul Sagan

Management

For

For

1j

Elect Director David N. Strohm

Management

For

For

1k

Elect Director Joseph M. Tucci

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

 

 

EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ESRX
Security ID:  30219G108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gary G. Benanav

Management

For

For

1b

Elect Director Maura C. Breen

Management

For

For

1c

Elect Director William J. DeLaney

Management

For

For

1d

Elect Director Nicholas J. LaHowchic

Management

For

For

1e

Elect Director Thomas P. Mac Mahon

Management

For

For

1f

Elect Director Frank Mergenthaler

Management

For

For

1g

Elect Director Woodrow A. Myers, Jr.

Management

For

For

1h

Elect Director John O. Parker, Jr.

Management

For

For

1i

Elect Director George Paz

Management

For

For

1j

Elect Director William L. Roper

Management

For

For

1k

Elect Director Seymour Sternberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Boskin

Management

For

For

1.2

Elect Director Peter Brabeck-Letmathe

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Larry R. Faulkner

Management

For

For

1.5

Elect Director Jay S. Fishman

Management

For

For

1.6

Elect Director Henrietta H. Fore

Management

For

For

1.7

Elect Director Kenneth C. Frazier

Management

For

For

1.8

Elect Director William W. George

Management

For

For

1.9

Elect Director Samuel J. Palmisano

Management

For

For

1.10

Elect Director Steven S Reinemund

Management

For

For

1.11

Elect Director Rex W. Tillerson

Management

For

For

1.12

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

Shareholder

Against

Against

6

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 


 

 

 

 

FEDEX CORPORATION
Meeting Date:  SEP 23, 2013
Record Date:  JUL 29, 2013
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Barksdale

Management

For

For

1.2

Elect Director John A. Edwardson

Management

For

For

1.3

Elect Director Shirley Ann Jackson

Management

For

For

1.4

Elect Director Steven R. Loranger

Management

For

For

1.5

Elect Director Gary W. Loveman

Management

For

For

1.6

Elect Director R. Brad Martin

Management

For

For

1.7

Elect Director Joshua Cooper Ramo

Management

For

For

1.8

Elect Director Susan C. Schwab

Management

For

For

1.9

Elect Director Frederick W. Smith

Management

For

For

1.10

Elect Director David P. Steiner

Management

For

For

1.11

Elect Director Paul S. Walsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Limit Accelerated Vesting of Awards

Shareholder

Against

For

8

Adopt Policy Prohibiting Hedging and Pledging Transactions

Shareholder

Against

Against

9

Report on Political Contributions

Shareholder

Against

For

10

Adopt Policy to Ensure Consistency between Company Values and Political Contributions

Shareholder

Against

Against

11

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 

 

FORD MOTOR COMPANY
Meeting Date:  MAY 08, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  F
Security ID:  345370860

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen G. Butler

Management

For

For

1.2

Elect Director Kimberly A. Casiano

Management

For

For

1.3

Elect Director Anthony F. Earley, Jr.

Management

For

Against

1.4

Elect Director Edsel B. Ford, II

Management

For

Against

1.5

Elect Director William Clay Ford, Jr.

Management

For

For

1.6

Elect Director Richard A. Gephardt

Management

For

For

1.7

Elect Director James P. Hackett

Management

For

For

1.8

Elect Director James H. Hance, Jr.

Management

For

For

1.9

Elect Director William W. Helman, IV

Management

For

For

1.10

Elect Director Jon M. Huntsman, Jr.

Management

For

Against

1.11

Elect Director John C. Lechleiter

Management

For

For

1.12

Elect Director Ellen R. Marram

Management

For

Against

1.13

Elect Director Alan Mulally

Management

For

For

1.14

Elect Director Homer A. Neal

Management

For

For

1.15

Elect Director Gerald L. Shaheen

Management

For

For

1.16

Elect Director John L. Thornton

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

 


 

 

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUL 16, 2013
Record Date:  MAY 24, 2013
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

Withhold

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

Withhold

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

Withhold

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Charles C. Krulak

Management

For

For

1.10

Elect Director Bobby Lee Lackey

Management

For

For

1.11

Elect Director Jon C. Madonna

Management

For

For

1.12

Elect Director Dustan E. McCoy

Management

For

For

1.13

Elect Director James R. Moffett

Management

For

For

1.14

Elect Director B. M. Rankin, Jr.

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Request Director Nominee with Environmental Qualifications

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Adopt Policy and Report on Board Diversity

Shareholder

Against

Against

7

Amend Bylaws-- Call Special Meetings

Shareholder

Against

For

 


 

 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director W. Geoffrey Beattie

Management

For

For

2

Elect Director John J. Brennan

Management

For

For

3

Elect Director James I. Cash, Jr.

Management

For

For

4

Elect Director Francisco D'Souza

Management

For

For

5

Elect Director Marijn E. Dekkers

Management

For

For

6

Elect Director Ann M. Fudge

Management

For

For

7

Elect Director Susan J. Hockfield

Management

For

For

8

Elect Director Jeffrey R. Immelt

Management

For

For

9

Elect Director Andrea Jung

Management

For

For

10

Elect Director Robert W. Lane

Management

For

For

11

Elect Director Rochelle B. Lazarus

Management

For

For

12

Elect Director James J. Mulva

Management

For

For

13

Elect Director James E. Rohr

Management

For

For

14

Elect Director Mary L. Schapiro

Management

For

For

15

Elect Director Robert J. Swieringa

Management

For

For

16

Elect Director James S. Tisch

Management

For

For

17

Elect Director Douglas A. Warner, III

Management

For

For

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

19

Ratify Auditors

Management

For

For

20

Provide for Cumulative Voting

Shareholder

Against

Against

21

Stock Retention/Holding Period

Shareholder

Against

Against

22

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

23

Provide Right to Act by Written Consent

Shareholder

Against

Against

24

Cessation of All Stock Options and Bonuses

Shareholder

Against

Against

25

Seek Sale of Company

Shareholder

Against

Against

 


 

 

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 10, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Ashton

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Erroll B. Davis, Jr.

Management

For

Against

1d

Elect Director Stephen J. Girsky

Management

For

Against

1e

Elect Director E. Neville Isdell

Management

For

Against

1f

Elect Director Kathryn V. Marinello

Management

For

Against

1g

Elect Director Michael G. Mullen

Management

For

For

1h

Elect Director James J. Mulva

Management

For

Against

1i

Elect Director Patricia F. Russo

Management

For

Against

1j

Elect Director Thomas M. Schoewe

Management

For

For

1k

Elect Director Theodore M. Solso

Management

For

For

1l

Elect Director Carol M. Stephenson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Provide for Cumulative Voting

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

Against

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Link CEO Compensation to Patient Access to the Company's Medicine

Shareholder

Against

Against

 


 

 

 

 

GOOGLE INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  GOOG
Security ID:  38259P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

Withhold

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Paul S. Otellini

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Adopt Policy and Report on Impact of Tax Strategy

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan M. Bennett

Management

For

For

1.2

Elect Director James R. Boyd

Management

For

For

1.3

Elect Director Milton Carroll

Management

For

Against

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Murry S. Gerber

Management

For

For

1.6

Elect Director Jose C. Grubisich

Management

For

For

1.7

Elect Director Abdallah S. Jum'ah

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

For

1.11

Elect Director Debra L. Reed

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 19, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Against

1.2

Elect Director Shumeet Banerji

Management

For

For

1.3

Elect Director Robert R. Bennett

Management

For

For

1.4

Elect Director Rajiv L. Gupta

Management

For

Against

1.5

Elect Director Raymond J. Lane

Management

For

Against

1.6

Elect Director Ann M. Livermore

Management

For

For

1.7

Elect Director Raymond E. Ozzie

Management

For

For

1.8

Elect Director Gary M. Reiner

Management

For

For

1.9

Elect Director Patricia F. Russo

Management

For

For

1.10

Elect Director James A. Skinner

Management

For

For

1.11

Elect Director Margaret C. Whitman

Management

For

For

1.12

Elect Director Ralph V. Whitworth

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Establish Board Committee on Human Rights

Shareholder

Against

Against

 


 

 

 

 

HILTON WORLDWIDE HOLDINGS INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  HLT
Security ID:  43300A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher J. Nassetta

Management

For

For

1.2

Elect Director Jonathan D. Gray

Management

For

For

1.3

Elect Director Michael S. Chae

Management

For

For

1.4

Elect Director Tyler S. Henritze

Management

For

For

1.5

Elect Director Judith A. McHale

Management

For

For

1.6

Elect Director John G. Schreiber

Management

For

For

1.7

Elect Director Elizabeth A. Smith

Management

For

For

1.8

Elect Director Douglas M. Steenland

Management

For

For

1.9

Elect Director William J. Stein

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUN 19, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig R. Callen

Management

For

For

1b

Elect Director Robert M. Holster

Management

For

For

1c

Elect Director William C. Lucia

Management

For

For

1d

Elect Director Bart M. Schwartz

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gordon M. Bethune

Management

For

For

1B

Elect Director Kevin Burke

Management

For

For

1C

Elect Director Jaime Chico Pardo

Management

For

For

1D

Elect Director David M. Cote

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Linnet F. Deily

Management

For

Against

1G

Elect Director Judd Gregg

Management

For

For

1H

Elect Director Clive Hollick

Management

For

For

1I

Elect Director Grace D. Lieblein

Management

For

For

1J

Elect Director George Paz

Management

For

For

1K

Elect Director Bradley T. Sheares

Management

For

For

1L

Elect Director Robin L. Washington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

INTEL CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

For

1b

Elect Director Andy D. Bryant

Management

For

For

1c

Elect Director Susan L. Decker

Management

For

For

1d

Elect Director John J. Donahoe

Management

For

For

1e

Elect Director Reed E. Hundt

Management

For

For

1f

Elect Director Brian M. Krzanich

Management

For

For

1g

Elect Director James D. Plummer

Management

For

For

1h

Elect Director David S. Pottruck

Management

For

For

1i

Elect Director Frank D. Yeary

Management

For

For

1j

Elect Director David B. Yoffie

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  IBM
Security ID:  459200101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alain J.P. Belda

Management

For

Against

1.2

Elect Director William R. Brody

Management

For

For

1.3

Elect Director Kenneth I. Chenault

Management

For

For

1.4

Elect Director Michael L. Eskew

Management

For

Against

1.5

Elect Director David N. Farr

Management

For

For

1.6

Elect Director Shirley Ann Jackson

Management

For

For

1.7

Elect Director Andrew N. Liveris

Management

For

Against

1.8

Elect Director W. James McNerney, Jr.

Management

For

For

1.9

Elect Director James W. Owens

Management

For

For

1.10

Elect Director Virginia M. Rometty

Management

For

For

1.11

Elect Director Joan E. Spero

Management

For

For

1.12

Elect Director Sidney Taurel

Management

For

For

1.13

Elect Director Lorenzo H. Zambrano

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

INTERSIL CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ISIL
Security ID:  46069S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Necip Sayiner

Management

For

For

1b

Elect Director Donald Macleod

Management

For

For

1c

Elect Director Robert W. Conn

Management

For

For

1d

Elect Director James V. Diller

Management

For

For

1e

Elect Director Mercedes Johnson

Management

For

For

1f

Elect Director Gregory Lang

Management

For

For

1g

Elect Director Jan Peeters

Management

For

For

1h

Elect Director James A. Urry

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

7

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

INVESCO LTD.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  IVZ
Security ID:  G491BT108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2.1

Elect Director Denis Kessler

Management

For

For

2.2

Elect Director G. Richard ('Rick') Wagoner, Jr.

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 


 

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 24, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary Sue Coleman

Management

For

For

1b

Elect Director James G. Cullen

Management

For

For

1c

Elect Director Ian E. L. Davis

Management

For

For

1d

Elect Director Alex Gorsky

Management

For

For

1e

Elect Director Susan L. Lindquist

Management

For

For

1f

Elect Director Mark B. McClellan

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Leo F. Mullin

Management

For

For

1i

Elect Director William D. Perez

Management

For

For

1j

Elect Director Charles Prince

Management

For

Against

1k

Elect Director A. Eugene Washington

Management

For

For

1l

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

 


 

 

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Henry R. Davis

Management

For

For

1.2

Elect Director Robert J. Druten

Management

For

For

1.3

Elect Director Rodney E. Slater

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

 

 

LOWE'S COMPANIES, INC.
Meeting Date:  MAY 30, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  LOW
Security ID:  548661107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raul Alvarez

Management

For

For

1.2

Elect Director David W. Bernauer

Management

For

For

1.3

Elect Director Leonard L. Berry

Management

For

For

1.4

Elect Director Angela F. Braly

Management

For

For

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Dawn E. Hudson

Management

For

For

1.7

Elect Director Robert L. Johnson

Management

For

For

1.8

Elect Director Marshall O. Larsen

Management

For

For

1.9

Elect Director Richard K. Lochridge

Management

For

For

1.10

Elect Director Robert A. Niblock

Management

For

For

1.11

Elect Director Eric C. Wiseman

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program

Shareholder

Against

Against

 


 

 

 

 

LULULEMON ATHLETICA INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  LULU
Security ID:  550021109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Casey

Management

For

For

1.2

Elect Director RoAnn Costin

Management

For

For

1.3

Elect Director Laurent Potdevin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 03, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Nancy J. Karch

Management

For

For

1i

Elect Director Marc Olivie

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson P. Tai

Management

For

Against

1m

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

ElectionElect Director Richard H. Lenny

Management

For

For

1c

Elect Director Walter E. Massey

Management

For

For

1d

Elect Director Cary D. McMillan

Management

For

For

1e

Elect Director Sheila A. Penrose

Management

For

For

1f

Elect Director John W. Rogers, Jr.

Management

For

For

1g

Elect Director Roger W. Stone

Management

For

For

1h

Elect Director Miles D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Michael Grobstein

Management

For

For

1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1j

Elect Director Peter G. Ratcliffe

Management

For

For

1k

Elect Director Elliott Sigal

Management

For

For

1l

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

METLIFE, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director John M. Keane

Management

For

For

1.6

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 19, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Amend Executive Incentive Bonus Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 


 

 

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

OASIS PETROLEUM INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  OAS
Security ID:  674215108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted Collins, Jr.

Management

For

For

1.2

Elect Director Douglas E. Swanson, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

ORACLE CORPORATION
Meeting Date:  OCT 31, 2013
Record Date:  SEP 03, 2013
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

For

1.2

Elect Director H. Raymond Bingham

Management

For

Withhold

1.3

Elect Director Michael J. Boskin

Management

For

For

1.4

Elect Director Safra A. Catz

Management

For

Withhold

1.5

Elect Director Bruce R. Chizen

Management

For

Withhold

1.6

Elect Director George H. Conrades

Management

For

Withhold

1.7

Elect Director Lawrence J. Ellison

Management

For

For

1.8

Elect Director Hector Garcia-Molina

Management

For

For

1.9

Elect Director Jeffrey O. Henley

Management

For

For

1.10

Elect Director Mark V. Hurd

Management

For

For

1.11

Elect Director Naomi O. Seligman

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Establish Human Rights Committee

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

7

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

8

Adopt Multiple Performance Metrics Under Executive Incentive Plans

Shareholder

Against

For

9

Require Shareholder Approval of Quantifiable Performance Metrics

Shareholder

Against

Against

 

 

PEPSICO, INC.
Meeting Date:  MAY 07, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Ian M. Cook

Management

For

For

1d

Elect Director Dina Dublon

Management

For

For

1e

Elect Director Rona A. Fairhead

Management

For

For

1f

Elect Director Ray L. Hunt

Management

For

For

1g

Elect Director Alberto Ibarguen

Management

For

For

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Sharon Percy Rockefeller

Management

For

For

1j

Elect Director James J. Schiro

Management

For

For

1k

Elect Director Lloyd G. Trotter

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

PFIZER INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director Constance J. Horner

Management

For

For

1.6

Elect Director James M. Kilts

Management

For

For

1.7

Elect Director George A. Lorch

Management

For

For

1.8

Elect Director Shantanu Narayen

Management

For

For

1.9

Elect Director Suzanne Nora Johnson

Management

For

For

1.10

Elect Director Ian C. Read

Management

For

For

1.11

Elect Director Stephen W. Sanger

Management

For

For

1.12

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

PG&E CORPORATION
Meeting Date:  MAY 12, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  PCG
Security ID:  69331C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lewis Chew

Management

For

For

1.2

Elect Director Anthony F. Earley, Jr.

Management

For

For

1.3

Elect Director Fred J. Fowler

Management

For

For

1.4

Elect Director Maryellen C. Herringer

Management

For

For

1.5

Elect Director Richard C. Kelly

Management

For

For

1.6

Elect Director Roger H. Kimmel

Management

For

For

1.7

Elect Director Richard A. Meserve

Management

For

For

1.8

Elect Director Forrest E. Miller

Management

For

For

1.9

Elect Director Rosendo G. Parra

Management

For

For

1.10

Elect Director Barbara L. Rambo

Management

For

For

1.11

Elect Director Barry Lawson Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PM
Security ID:  718172109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold Brown

Management

For

For

1.2

Elect Director Andre Calantzopoulos

Management

For

For

1.3

Elect Director Louis C. Camilleri

Management

For

For

1.4

Elect Director Jennifer Li

Management

For

For

1.5

Elect Director Sergio Marchionne

Management

For

For

1.6

Elect Director Kalpana Morparia

Management

For

For

1.7

Elect Director Lucio A. Noto

Management

For

For

1.8

Elect Director Robert B. Polet

Management

For

For

1.9

Elect Director Carlos Slim Helu

Management

For

For

1.10

Elect Director Stephen M. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Adopt Policy to Restrict Non-Required Animal Testing

Shareholder

Against

Against

 


 

 

 

 

PRUDENTIAL FINANCIAL, INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PRU
Security ID:  744320102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas J. Baltimore, Jr.

Management

For

For

1.2

Elect Director Gordon M. Bethune

Management

For

For

1.3

Elect Director Gilbert F. Casellas

Management

For

For

1.4

Elect Director James G. Cullen

Management

For

For

1.5

Elect Director Mark B. Grier

Management

For

For

1.6

Elect Director Constance J. Horner

Management

For

For

1.7

Elect Director Martina Hund-Mejean

Management

For

For

1.8

Elect Director Karl J. Krapek

Management

For

For

1.9

Elect Director Christine A. Poon

Management

For

For

1.10

Elect Director Douglas A. Scovanner

Management

For

For

1.11

Elect Director John R. Strangfeld

Management

For

For

1.12

Elect Director James A. Unruh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

For

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 04, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 


 

 

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  RSG
Security ID:  760759100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James W. Crownover

Management

For

For

1b

Elect Director Tomago Collins

Management

For

For

1c

Elect Director Ann E. Dunwoody

Management

For

For

1d

Elect Director William J. Flynn

Management

For

For

1e

Elect Director Michael Larson

Management

For

For

1f

Elect Director W. Lee Nutter

Management

For

For

1g

Elect Director Ramon A. Rodriguez

Management

For

For

1h

Elect Director Donald W. Slager

Management

For

For

1i

Elect Director Allan C. Sorensen

Management

For

For

1j

Elect Director John M. Trani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Adopt a Policy in Which the Company Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Shareholder

Against

For

6

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

ROSS STORES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Balmuth

Management

For

For

1b

Elect Director K. Gunnar Bjorklund

Management

For

For

1c

Elect Director Michael J. Bush

Management

For

For

1d

Elect Director Norman A. Ferber

Management

For

Against

1e

Elect Director Sharon D. Garrett

Management

For

For

1f

Elect Director George P. Orban

Management

For

For

1g

Elect Director Lawrence S. Peiros

Management

For

For

1h

Elect Director Gregory L. Quesnel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

SANOFI
Meeting Date:  MAY 05, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  80105N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Christopher Viehbacher as Director

Management

For

For

6

Reelect Robert Castaigne as Director

Management

For

For

7

Reelect Christian Mulliez as Director

Management

For

For

8

Elect Patrick Kron as Director

Management

For

For

9

Advisory Vote on Compensation of Serge Weinberg, Chairman

Management

For

For

10

Advisory Vote on Compensation of Christopher Viehbacher, CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SEMTECH CORPORATION
Meeting Date:  JUN 26, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  SMTC
Security ID:  816850101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glen M. Antle

Management

For

For

1.2

Elect Director W. Dean Baker

Management

For

For

1.3

Elect Director James P. Burra

Management

For

For

1.4

Elect Director Bruce C. Edwards

Management

For

For

1.5

Elect Director Rockell N. Hankin

Management

For

For

1.6

Elect Director James T. Lindstrom

Management

For

For

1.7

Elect Director Mohan R. Maheswaran

Management

For

For

1.8

Elect Director John L. Piotrowski

Management

For

For

1.9

Elect Director Carmelo J. Santoro

Management

For

For

1.10

Elect Director Sylvia Summers

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SILICON LABORATORIES INC.
Meeting Date:  APR 15, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLAB
Security ID:  826919102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Navdeep S. Sooch

Management

For

For

1.2

Elect Director Laurence G. Walker

Management

For

For

1.3

Elect Director William P. Wood

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 15, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  SWK
Security ID:  854502101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George W. Buckley

Management

For

For

1.2

Elect Director Patrick D. Campbell

Management

For

For

1.3

Elect Director Carlos M. Cardoso

Management

For

For

1.4

Elect Director Robert B. Coutts

Management

For

For

1.5

Elect Director Debra A. Crew

Management

For

For

1.6

Elect Director Benjamin H. Griswold, IV

Management

For

For

1.7

Elect Director John F. Lundgren

Management

For

For

1.8

Elect Director Anthony Luiso

Management

For

For

1.9

Elect Director Marianne M. Parrs

Management

For

For

1.10

Elect Director Robert L. Ryan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

TARGET CORPORATION
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Calvin Darden

Management

For

For

1d

Elect Director Henrique De Castro

Management

For

For

1e

Elect Director James A. Johnson

Management

For

Against

1f

Elect Director Mary E. Minnick

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Derica W. Rice

Management

For

For

1i

Elect Director Kenneth L. Salazar

Management

For

For

1j

Elect Director John G. Stumpf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Eliminate Perquisites

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations

Shareholder

Against

Against

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  AUG 27, 2013
Record Date:  JUL 25, 2013
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Moshe Many as Director Until the End of the 2016 General Meeting

Management

For

For

1b

Reelect Arie Belldegrun as Director Until the End of the 2016 General Meeting

Management

For

For

1c

Reelect Amir Elstein as Director Until the End of the 2016 General Meeting

Management

For

For

1d

Reelect Yitzhak Peterburg as Director Until the End of the 2016 General Meeting

Management

For

For

2a

Approve Cash Bonus of USD 1,203,125 to Jeremy Levin, President and CEO

Management

For

For

2a.1

Vote YES if you have a personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

2b

Approval of Bonus Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO

Management

For

For

2b.1

Vote YES if you have a personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

3

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

3.a

Vote YES if you have a personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

4

Approve Dividend for First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share

Management

For

For

5

Appoint Kesselman and Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting

Management

For

For

6

Discuss Financial Statements for 2012

Management

None

None

 


 

 

 

 

THE BOEING COMPANY
Meeting Date:  APR 28, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David L. Calhoun

Management

For

For

1b

Elect Director Arthur D. Collins, Jr.

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Kenneth M. Duberstein

Management

For

For

1e

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1f

Elect Director Lawrence W. Kellner

Management

For

For

1g

Elect Director Edward M. Liddy

Management

For

For

1h

Elect Director W. James McNerney, Jr.

Management

For

For

1i

Elect Director Susan C. Schwab

Management

For

For

1j

Elect Director Ronald A. Williams

Management

For

For

1k

Elect Director Mike S. Zafirovski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

THE COCA-COLA COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  KO
Security ID:  191216100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Herbert A. Allen

Management

For

For

1.2

Elect Director Ronald W. Allen

Management

For

For

1.3

Elect Director Ana Botin

Management

For

For

1.4

Elect Director Howard G. Buffett

Management

For

For

1.5

Elect Director Richard M. Daley

Management

For

For

1.6

Elect Director Barry Diller

Management

For

Against

1.7

Elect Director Helene D. Gayle

Management

For

For

1.8

Elect Director Evan G. Greenberg

Management

For

For

1.9

Elect Director Alexis M. Herman

Management

For

For

1.10

Elect Director Muhtar Kent

Management

For

For

1.11

Elect Director Robert A. Kotick

Management

For

For

1.12

Elect Director Maria Elena Lagomasino

Management

For

For

1.13

Elect Director Sam Nunn

Management

For

For

1.14

Elect Director James D. Robinson, III

Management

For

For

1.15

Elect Director Peter V. Ueberroth

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

THE GOLDMAN SACHS GROUP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  GS
Security ID:  38141G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lloyd C. Blankfein

Management

For

For

1b

Elect Director M. Michele Burns

Management

For

For

1c

Elect Director Gary D. Cohn

Management

For

For

1d

Elect Director Claes Dahlback

Management

For

For

1e

Elect Director William W. George

Management

For

For

1f

Elect Director James A. Johnson

Management

For

For

1g

Elect Director Lakshmi N. Mittal

Management

For

For

1h

Elect Director Adebayo O. Ogunlesi

Management

For

For

1i

Elect Director Peter Oppenheimer

Management

For

For

1j

Elect Director James J. Schiro

Management

For

For

1k

Elect Director Debora L. Spar

Management

For

For

1l

Elect Director Mark E. Tucker

Management

For

For

1m

Elect Director David A. Viniar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

Against

 


 

 

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 08, 2013
Record Date:  AUG 09, 2013
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Angela F. Braly

Management

For

For

1b

Elect Director Kenneth I. Chenault

Management

For

For

1c

Elect Director Scott D. Cook

Management

For

For

1d

Elect Director Susan Desmond-Hellmann

Management

For

For

1e

Elect Director A.G. Lafley

Management

For

For

1f

Elect Director Terry J. Lundgren

Management

For

For

1g

Elect Director W. James McNerney, Jr.

Management

For

For

1h

Elect Director Margaret C. Whitman

Management

For

For

1i

Elect Director Mary Agnes Wilderotter

Management

For

For

1j

Elect Director Patricia A. Woertz

Management

For

For

1k

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Reduce Supermajority Vote Requirement

Management

For

For

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

THE SOUTHERN COMPANY
Meeting Date:  MAY 28, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  SO
Security ID:  842587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juanita Powell Baranco

Management

For

For

1b

Elect Director Jon A. Boscia

Management

For

For

1c

Elect Director Henry A. 'Hal' Clark, III

Management

For

For

1d

Elect Director Thomas A. Fanning

Management

For

For

1e

Elect Director David J. Grain

Management

For

For

1f

Elect Director Veronica M. Hagen

Management

For

For

1g

Elect Director Warren A. Hood, Jr.

Management

For

For

1h

Elect Director Linda P. Hudson

Management

For

For

1i

Elect Director Donald M. James

Management

For

Against

1j

Elect Director Dale E. Klein

Management

For

For

1k

Elect Director William G. Smith, Jr.

Management

For

For

1l

Elect Director Steven R. Specker

Management

For

For

1m

Elect Director E. Jenner Wood, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 18, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Fred H. Langhammer

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Monica C. Lozano

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Sheryl K. Sandberg

Management

For

For

1j

Elect Director Orin C. Smith

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Right to Call Special Meeting

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

U.S. BANCORP
Meeting Date:  APR 15, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  USB
Security ID:  902973304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director Y. Marc Belton

Management

For

For

1c

Elect Director Victoria Buyniski Gluckman

Management

For

For

1d

Elect Director Arthur D. Collins, Jr.

Management

For

For

1e

Elect Director Richard K. Davis

Management

For

For

1f

Elect Director Roland A. Hernandez

Management

For

For

1g

Elect Director Doreen Woo Ho

Management

For

For

1h

Elect Director Joel W. Johnson

Management

For

For

1i

Elect Director Olivia F. Kirtley

Management

For

For

1j

Elect Director Jerry W. Levin

Management

For

For

1k

Elect Director David B. O'Maley

Management

For

For

1l

Elect Director O'dell M. Owens

Management

For

For

1m

Elect Director Craig D. Schnuck

Management

For

For

1n

Elect Director Patrick T. Stokes

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

UNION PACIFIC CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  UNP
Security ID:  907818108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew H. Card, Jr.

Management

For

For

1.2

Elect Director Erroll B. Davis, Jr.

Management

For

For

1.3

Elect Director David B. Dillon

Management

For

For

1.4

Elect Director Judith Richards Hope

Management

For

For

1.5

Elect Director John J. Koraleski

Management

For

For

1.6

Elect Director Charles C. Krulak

Management

For

For

1.7

Elect Director Michael R. McCarthy

Management

For

For

1.8

Elect Director Michael W. McConnell

Management

For

For

1.9

Elect Director Thomas F. McLarty, III

Management

For

For

1.10

Elect Director Steven R. Rogel

Management

For

For

1.11

Elect Director Jose H. Villarreal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 28, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  UTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Louis R. Chenevert

Management

For

For

1b

Elect Director John V. Faraci

Management

For

For

1c

Elect Director Jean-Pierre Garnier

Management

For

For

1d

Elect Director Jamie S. Gorelick

Management

For

For

1e

Elect Director Edward A. Kangas

Management

For

For

1f

Elect Director Ellen J. Kullman

Management

For

For

1g

Elect Director Marshall O. Larsen

Management

For

For

1h

Elect Director Harold McGraw, III

Management

For

For

1i

Elect Director Richard B. Myers

Management

For

For

1j

Elect Director H. Patrick Swygert

Management

For

Against

1k

Elect Director Andre Villeneuve

Management

For

For

1l

Elect Director Christine Todd Whitman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

VISA INC.
Meeting Date:  JAN 29, 2014
Record Date:  DEC 03, 2013
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary B. Cranston

Management

For

Against

1b

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1c

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1d

Elect Director Robert W. Matschullat

Management

For

For

1e

Elect Director Cathy E. Minehan

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director David J. Pang

Management

For

For

1h

Elect Director Charles W. Scharf

Management

For

For

1i

Elect Director William S. Shanahan

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  92857W209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Elect Omid Kordestani as Director

Management

For

For

10

Re-elect Nick Land as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Luc Vandevelde as Director

Management

For

For

13

Re-elect Anthony Watson as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

WAL-MART STORES, INC.
Meeting Date:  JUN 06, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  WMT
Security ID:  931142103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aida M. Alvarez

Management

For

Against

1b

Elect Director James I. Cash, Jr.

Management

For

Against

1c

Elect Director Roger C. Corbett

Management

For

For

1d

Elect Director Pamela J. Craig

Management

For

For

1e

Elect Director Douglas N. Daft

Management

For

For

1f

Elect Director Michael T. Duke

Management

For

Against

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Marissa A. Mayer

Management

For

For

1i

Elect Director C. Douglas McMillon

Management

For

For

1j

Elect Director Gregory B. Penner

Management

For

For

1k

Elect Director Steven S Reinemund

Management

For

For

1l

Elect Director Jim C. Walton

Management

For

For

1m

Elect Director S. Robson Walton

Management

For

For

1n

Elect Director Linda S. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 


 

 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 29, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

For

 

 

WHOLE FOODS MARKET, INC.
Meeting Date:  FEB 24, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Gabrielle Greene

Management

For

For

1.3

Elect Director Shahid 'Hass' Hassan

Management

For

For

1.4

Elect Director Stephanie Kugelman

Management

For

For

1.5

Elect Director John Mackey

Management

For

For

1.6

Elect Director Walter Robb

Management

For

For

1.7

Elect Director Jonathan Seiffer

Management

For

For

1.8

Elect Director Morris 'Mo' Siegel

Management

For

For

1.9

Elect Director Jonathan Sokoloff

Management

For

For

1.10

Elect Director Ralph Sorenson

Management

For

For

1.11

Elect Director William 'Kip' Tindell, III

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

Against

5

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 


 

 

 

 

XILINX, INC.
Meeting Date:  AUG 14, 2013
Record Date:  JUN 17, 2013
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip T. Gianos

Management

For

For

1.2

Elect Director Moshe N. Gavrielov

Management

For

For

1.3

Elect Director John L. Doyle

Management

For

For

1.4

Elect Director William G. Howard, Jr.

Management

For

For

1.5

Elect Director J. Michael Patterson

Management

For

For

1.6

Elect Director Albert A. Pimentel

Management

For

For

1.7

Elect Director Marshall C. Turner

Management

For

For

1.8

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

YAHOO! INC.
Meeting Date:  JUN 25, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  YHOO
Security ID:  984332106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Filo

Management

For

For

1.2

Elect Director Susan M. James

Management

For

For

1.3

Elect Director Max R. Levchin

Management

For

For

1.4

Elect Director Marissa A. Mayer

Management

For

For

1.5

Elect Director Thomas J. McInerney

Management

For

For

1.6

Elect Director Charles R. Schwab

Management

For

For

1.7

Elect Director H. Lee Scott, Jr.

Management

For

For

1.8

Elect Director Jane E. Shaw

Management

For

For

1.9

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

6

Establish Board Committee on Human Rights

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Report on Political Contributions

Shareholder

Against

Against

 


 

 

 

 

ZOETIS INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  ZTS
Security ID:  98978V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory Norden

Management

For

For

1.2

Elect Director Louise M. Parent

Management

For

For

1.3

Elect Director Robert W. Scully

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 


 

 

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) Franklin Templeton Variable Insurance Products Trust            

 

 

 

By (Signature and Title)*/s/LAURA F. FERGERSON             

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

Date August 25, 2014

 

 

* Print the name and title of each signing officer under his or her signature.