N-PX 1 lp1.htm FORM N-PX lp1.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- 5883

 

 

Dreyfus Index Funds, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

 

John Pak, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end: 10/31

 

Date of reporting period: July 1, 2013-June 30, 2014

 

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 

 

 

 

 


 
 

 

Dreyfus Index Funds, Inc.                                                      

 

 

 

 

==================== Dreyfus International Stock Index Fund ====================

 

 

3I GROUP PLC                                                                   

 

Ticker:       III            Security ID:  G88473148                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  JUL 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jonathan Asquith as Director   For       For          Management

5     Re-elect Simon Borrows as Director      For       For          Management

6     Re-elect Alistair Cox as Director       For       For          Management

7     Re-elect Richard Meddings as Director   For       For          Management

8     Re-elect Willem Mesdag as Director      For       For          Management

9     Re-elect Sir Adrian Montague as         For       For          Management

      Director                                                                 

10    Re-elect Martine Verluyten as Director  For       For          Management

11    Re-elect Julia Wilson as Director       For       For          Management

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise Market Purchase of B Shares   For       For          Management

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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A.P. MOELLER - MAERSK A/S                                                      

 

Ticker:       MAERSK B       Security ID:  K0514G135                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management


 
 

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management and     For       For          Management

      Board                                                                    

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 1,400 Per Share                                         

5a    Reelect Ane Maersk Mc-Kinney Moller as  For       For          Management

      Director                                                                 

5b    Reelect Jan Leschly as Director         For       For          Management

5c    Reelect Robert Routs as Director        For       For          Management

5d    Reelect Arne Karlsson as Director       For       For          Management

5e    Reelect Sir John Bond as Director       For       For          Management

5f    Elect Robert Maersk Uggla as Director   For       For          Management

5g    Elect Niels Christiansen as Director    For       For          Management

5h    Elect Dorothee Blessing as Director     For       For          Management

5i    Elect Renata Frolova as Director        For       For          Management

5j    Elect Palle Vestergaard Rasmussen as    For       For          Management

      Director                                                                 

6a    Ratify KPMG 2014 P/S as Auditors        For       For          Management

6b    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7a    Approve Creation of DKK 17.6 Billion    For       For          Management

      Pool of Capital with Preemptive Rights                                   

7b    Amend Guidelines for Incentive-Based    For       For          Management

      Compensation Executive Management and                                     

      Board                                                                    

7c    Approve Guidelines for Compensation     For       For          Management

      for Executive Management and Board                                       

7d    Amend Articles Re: Company's Signature  For       For          Management

7e    Amend Articles Re: Number of Auditors   For       For          Management

7f    Amend Articles Re: Convening of AGM     For       For          Management

7g    Approve Publication of Annual Report    For       For          Management

      in English                                                               

7h    Require Company to Offer at AGM a Meal  Against   Against      Shareholder

      Corresponding to Company's Outlook                                       

 

 

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ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  H0010V101                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.2   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                             

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               


 
 

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.70 per Share from                                     

      Capital Contribution Reserves                                            

5     Approve CHF 154.5 Million Pool of       For       Against      Management

      Conditional Capital to Fund Equity                                       

      Compensation to Employees                                                

6     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

7.1   Elect Roger Agnelli as Director         For       Against      Management

7.2   Elect Matti Alahuhta as Director        For       For          Management

7.3   Elect Louis Hughes as Director          For       For          Management

7.4   Elect Michel de Rosen as Director       For       For          Management

7.5   Elect Michael Treschow as Director      For       For          Management

7.6   Elect Jacob Wallenberg as Director      For       Against      Management

7.7   Elect Ying Yeh as Director              For       For          Management

7.8   Elect Hubertus von Grunberg as          For       For          Management

      Director and Board Chairman                                              

8.1   Appoint Michel de Rosen as Member of    For       For          Management

      the Compensation Committee                                               

8.2   Appoint Michael Treschow as Member of   For       For          Management

      the Compensation Committee                                               

8.3   Appoint Ying Yeh as Member of the       For       For          Management

      Compensation Committee                                                   

9     Designate Hans Zehnder as Independent   For       For          Management

      Proxy                                                                     

10    Ratify Ernst and Young AG as Auditors   For       For          Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ABC-MART INC.                                                                  

 

Ticker:       2670           Security ID:  J00056101                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Elect Director Hattori, Kiichiro        For       For          Management

 

 

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

 

ABERDEEN ASSET MANAGEMENT PLC                                                  

 

Ticker:       ADN            Security ID:  G00434111                           

Meeting Date: JAN 16, 2014   Meeting Type: Annual                               

Record Date:  JAN 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

 


 
 

 

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

4     Re-elect Julie Chakraverty as Director  For       For          Management

5     Re-elect Roger Cornick as Director      For       For          Management

6     Re-elect Anita Frew as Director         For       For          Management

7     Re-elect Martin Gilbert as Director     For       For          Management

8     Re-elect Andrew Laing as Director       For       For          Management

9     Re-elect Rod MacRae as Director         For       For          Management

10    Re-elect Richard Mully as Director      For       For          Management

11    Re-elect Jim Pettigrew as Director      For       For          Management

12    Re-elect Bill Rattray as Director       For       For          Management

13    Re-elect Anne Richards as Director      For       For          Management

14    Re-elect Simon Troughton as Director    For       For          Management

15    Re-elect Hugh Young as Director         For       For          Management

16    Elect Jutta af Rosenborg as Director    For       For          Management

17    Elect Akira Suzuki as Director          For       For          Management

18    Approve Remuneration Report             For       For          Management

19    Approve Remuneration Policy             For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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

 

ABERTIS INFRAESTRUCTURAS S.A                                                   

 

Ticker:       ABE            Security ID:  E0003D111                           

Meeting Date: APR 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

5     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

6     Ratify Co-option of and Elect Susana    For       Against      Management

      Gallardo Torrededia as Director                                          


 
 

7     Approve Share Matching Plan             For       For          Management

8     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                        

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ACCOR                                                                          

 

Ticker:       AC             Security ID:  F00189120                           

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

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Severance Payment Agreement     For       Against      Management

      with Sebastien Bazin                                                      

6     Approve Severance Payment Agreement     For       Against      Management

      with Sven Boinet                                                         

7     Approve Severance Payment Agreement     For       Against      Management

      with Denis Hennequin                                                     

8     Approve Severance Payment Agreement     For       Against      Management

      with Yann Caillere                                                        

9     Approve Transaction with Institut Paul  For       For          Management

      Bocuse                                                                   

10    Reelect Sebastien Bazin as Director     For       Against      Management

11    Reelect Iris Knobloch as Director       For       For          Management

12    Reelect Virginie Morgon as Director     For       For          Management

13    Elect Jonathan Grunzweig as Director    For       For          Management

14    Authorize Repurchase of Up to 22        For       For          Management

      Million Shares                                                           

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Amend Article 12 of Bylaws Re:          For       For          Management

      Appointment of Employee                                                  

      Representatives and Shareholding                                         

      Requirements for Directors                                               

17    Advisory Vote on Compensation of Denis  For       For          Management

      Hennequin                                                                

18    Advisory Vote on Compensation of Yann   For       For          Management

      Caillere                                                                 

19    Advisory Vote on Compensation of        For       For          Management

      Sebastien Bazin                                                          

 


 
 

 

20    Advisory Vote on Compensation of Sven   For       For          Management

      Boinet                                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ACOM CO., LTD.                                                                 

 

Ticker:       8572           Security ID:  J00105106                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kinoshita, Shigeyoshi    For       Against      Management

1.2   Elect Director Kajiura, Toshiaki        For       For          Management

1.3   Elect Director Tachiki, Kiyoshi         For       For          Management

1.4   Elect Director Tomimatsu, Satoru        For       For          Management

1.5   Elect Director Fukumoto, Kazuo          For       For          Management

1.6   Elect Director Osada, Tadachiyo         For       For          Management

1.7   Elect Director Umezu, Mitsuhiro         For       For          Management

 

 

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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                               

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements, and Allocation                                     

      of Income                                                                

2     Receive Corporate Social                None      None         Management

      Responsibility Report                                                    

3     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

4     Approve Discharge of Board              For       For          Management

5     Ratify Appointment of and Elect         For       Against      Management

      Iberostar Hoteles y Apartamentos SL as                                    

      Director                                                                 

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

7     Approve Capitalization of Reserves for  For       For          Management

      Scrip Dividends and Approve Capital                                      

      Reduction via Amortization of Treasury                                   

      Shares                                                                   

8     Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        


 
 

9     Authorize Issuance of Non-Convertible   For       Against      Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities                                      

      without Preemptive Rights up to EUR 3                                    

      Billion                                                                   

10    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of Treasury                                   

      Shares                                                                    

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ACTELION LTD.                                                                  

 

Ticker:       ATLN           Security ID:  H0032X135                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.20 per Share                                          

3     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Approve CHF 3.1 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

6.1a  Reelect Jean-Pierre Garnier as Director For       For          Management

6.1b  Reelect Jean-Paul Clozel as Director    For       For          Management

6.1c  Reelect Juhani Anttila as Director      For       For          Management

6.1d  Reelect Robert Bertolini as Director    For       For          Management

6.1e  Reelect Carl Feldbaum as Director       For       For          Management

6.1f  Reelect John J. Greisch as Director     For       For          Management

6.1g  Reelect Peter Gruss as Director         For       For          Management

6.1h  Reelect Werner Henrich as Director      For       For          Management

6.1i  Reelect Michael Jacobi as Director      For       For          Management

6.1j  Reelect Jean Malo as Director           For       For          Management

6.2   Elect Jean-Pierre Garnier as Board      For       For          Management

      Chairman                                                                  

6.3.1 Appoint Werner Henrich as Member of     For       For          Management

      the Compensation Committee                                               

6.3.2 Appoint Jean-Pierre Garnier as Member   For       For          Management

      of the Compensation Committee                                            

6.3.3 Appoint John Greisch as Member and      For       For          Management

      Chairman of the Compensation Committee                                   

7     Designate Marc Schaffner as             For       For          Management

      Independent Proxy                                                        

8     Ratify Ernst & Young AG as Auditors     For       For          Management

9.1   Amend Articles Re: Ordinance Against    For       For          Management

 


 
 

 

      Excessive Remuneration at Listed                                         

      Companies (Compensation)                                                 

9.2   Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies (Further Amendments)                                           

10    Approve Creation of CHF 6.5 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ADECCO SA                                                                      

 

Ticker:       ADEN           Security ID:  H00392318                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 2.00 per Share For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                 

4.1   Amend Articles Re: Remuneration of the  For       Against      Management

      Board of Directors and Executive                                         

      Management (Ordinance Against                                            

      Excessive Remuneration at Listed                                         

      Companies)                                                               

4.2   Amend Articles Re: General Amendments   For       For          Management

      (Ordinance Against Excessive                                             

      Remuneration at Listed Companies)                                        

5.1.1 Reelect Rolf Dorig as Director and      For       For          Management

      Board Chairman                                                           

5.1.2 Reelect Dominique-Jean Chertier as      For       For          Management

      Director                                                                  

5.1.3 Reelect Alexander Gut as Director       For       For          Management

5.1.4 Reelect Andreas Jacobs as Director      For       For          Management

5.1.5 Reelect Didier Lamouche as Director     For       For          Management

5.1.6 Reelect Thomas O'Neill as Director      For       For          Management

5.1.7 Reelect David Prince as Director        For       For          Management

5.1.8 Reelect Wanda Rapaczynski as Director   For       For          Management

5.2.1 Appoint Andreas Jacobs as Member of     For       For          Management

      the Compensation Committee                                               

5.2.2 Appoint Thomas O'Neill as Member of     For       For          Management

      the Compensation Committee                                               

5.2.3 Appoint Wanda Rapaczynski as Member of  For       For          Management

      the Compensation Committee                                               

5.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

5.4   Ratify Ernst & Young SA as Auditors     For       For          Management


 
 

 

6     Approve CHF 10.2 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

 

 

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

 

ADIDAS AG                                                                      

 

Ticker:       ADS            Security ID:  D0066B185                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5.1   Reelect Stefan Jentzsch to the          For       For          Management

      Supervisory Board                                                        

5.2   Reelect Herbert Kauffmann to the        For       For          Management

      Supervisory Board                                                         

5.3   Reelect Igor Landau to the Supervisory  For       For          Management

      Board                                                                    

5.4   Reelect Willi Schwerdtle to the         For       For          Management

      Supervisory Board                                                        

5.5   Elect Katja Kraus to the Supervisory    For       For          Management

      Board                                                                     

5.6   Elect Kathrin Menges to the             For       For          Management

      Supervisory Board                                                        

6     Ammend Articles Re: Compensation of     For       For          Management

      Supervisory Board Members                                                

7     Approve  Issuance of                    For       For          Management

      Warrants/Convertible Bonds without                                        

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion;                                         

      Approve Creation of EUR 12.5 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

10a   Ratify KMPG as Auditors for Fiscal 2014 For       For          Management

10b   Ratify KMPG as Auditors for the 2014    For       For          Management

      Half Year Report                                                         

 

 

 


 
 

 

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ADMIRAL GROUP PLC                                                              

 

Ticker:       ADM            Security ID:  G0110T106                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Jean Park as Director             For       For          Management

6     Re-elect Alastair Lyons as Director     For       For          Management

7     Re-elect Henry Engelhardt as Director   For       For          Management

8     Re-elect David Stevens as Director      For       For          Management

9     Re-elect Kevin Chidwick as Director     For       For          Management

10    Re-elect Margaret Johnson as Director   For       For          Management

11    Re-elect Lucy Kellaway as Director      For       For          Management

12    Re-elect Manfred Aldag as Director      For       For          Management

13    Re-elect Colin Holmes as Director       For       For          Management

14    Re-elect Roger Abravanel as Director    For       For          Management

15    Re-elect Annette Court as Director      For       For          Management

16    Appoint KPMG LLP as Auditors            For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

ADVANTEST CORP.                                                                

 

Ticker:       6857           Security ID:  J00210104                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maruyama, Toshio         For       For          Management

1.2   Elect Director Matsuno, Haruo           For       For          Management

1.3   Elect Director Hagio, Yasushige         For       For          Management

1.4   Elect Director Karatsu, Osamu           For       For          Management

1.5   Elect Director Yoshikawa, Seiichi       For       For          Management

1.6   Elect Director Kuroe, Shinichiro        For       For          Management

1.7   Elect Director Sae Bum Myung            For       For          Management

 


 
 

 

1.8   Elect Director Nakamura, Hiroshi        For       For          Management

1.9   Elect Director Yoshida, Yoshiaki        For       For          Management

 

 

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

 

AEGON NV                                                                       

 

Ticker:       AGN            Security ID:  N00927298                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation on the Course of Business  None      None         Management

      in 2013                                                                  

3.1   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.2   Discuss Remuneration Report             None      None         Management

3.3   Adopt Financial Statements              For       For          Management

4     Approve Dividends of EUR 0.22 Per Share For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Elect Robert W. Dineen to Supervisory   For       For          Management

      Board                                                                    

8     Elect Corien M. Wortmann-Kool to        For       For          Management

      Supervisory Board                                                         

9     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                     

      Takeover/Merger                                                          

10    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 9                                         

11    Authorize Board to Issue Shares Up To   For       For          Management

      1 Percent of Issued Capital Under                                        

      Incentive Plans                                                          

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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

 

AEON CO. LTD.                                                                  

 

Ticker:       8267           Security ID:  J00288100                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yokoo, Hiroshi           For       For          Management

1.2   Elect Director Okada, Motoya            For       For          Management

1.3   Elect Director Mori, Yoshiki            For       For          Management

 


 
 

1.4   Elect Director Toyoshima, Masaaki       For       For          Management

1.5   Elect Director Ikuta, Masaharu          For       For          Management

1.6   Elect Director Sueyoshi, Takejiro       For       For          Management

1.7   Elect Director Tadaki, Keiichi          For       For          Management

1.8   Elect Director Sato, Ken                For       For          Management

1.9   Elect Director Uchinaga, Yukako         For       For          Management

 

 

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

 

AEON FINANCIAL SERVICE CO., LTD.                                               

 

Ticker:       8570           Security ID:  J0021H107                            

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamashita, Akinori       For       For          Management

1.2   Elect Director Mizuno, Masao            For       For          Management

1.3   Elect Director Moriyama, Takamitsu      For       For          Management

1.4   Elect Director Kiyonaga, Takashi        For       For          Management

1.5   Elect Director Wakabayashi, Hideki      For       For          Management

1.6   Elect Director Yuge, Yutaka             For       For          Management

1.7   Elect Director Haraguchi, Tsunekazu     For       For          Management

1.8   Elect Director Watanabe, Hiroyuki       For       For          Management

1.9   Elect Director Otsuru, Motonari         For       For          Management

1.10  Elect Director Matsuda, Chieko          For       For          Management

2     Appoint Statutory Auditor Kato, Hiroshi For       For          Management

 

 

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

 

AEON MALL CO., LTD.                                                            

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Murakami, Noriyuki       For       Against      Management

1.2   Elect Director Okazaki, Soichi          For       Against      Management

1.3   Elect Director Iwamoto, Kaoru           For       For          Management

1.4   Elect Director Chiba, Seiichi           For       For          Management

1.5   Elect Director Iwamoto, Hiroshi         For       For          Management

1.6   Elect Director Umeda, Yoshiharu         For       For          Management

1.7   Elect Director Yoshida, Akio            For       For          Management

1.8   Elect Director Okada, Motoya            For       For          Management

1.9   Elect Director Tamai, Mitsugu           For       For          Management

1.10  Elect Director Murai, Masato            For       For          Management

1.11  Elect Director Mishima, Akio            For       For          Management

1.12  Elect Director Taira, Mami              For       For          Management

2     Appoint Statutory Auditor Ichige,       For       For          Management

      Yumiko                                                                    

 


 
 

 

 

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

 

AEROPORTS DE PARIS ADP                                                         

 

Ticker:       ADP            Security ID:  F00882104                            

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

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.85 per Share                                          

4     Approve Transactions with the French    For       For          Management

      State                                                                    

5     Approve Severance Payment Agreement     For       Against      Management

      with Patrick Jeantet                                                     

6     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify Appointment of Geraldine Picaud  For       For          Management

      as Director                                                              

8     Ratidy Appointment of Xavier Huillard   For       For          Management

      as Censor                                                                 

9     Ratidy Appointment of Jerome Grivet as  For       For          Management

      Censor                                                                   

10    Reelect Augustin de Romanet de Beaune   For       Against      Management

      as Director                                                              

11    Reelect Jos Nijhuis as Director         For       Against      Management

12    Reelect Els de Groot as Director        For       Against      Management

13    Elect Jacques Gounon as Director        For       Against      Management

14    Elect Vinci as Director                 For       Against      Management

15    Elect Predica Prevoyance Dialogue du    For       Against      Management

      Credit Agricole as Director                                              

16    Appoint Christine Janodet as Censor     For       Against      Management

17    Appoint Bernard Irion as Censor         For       Against      Management

18    Advisory Vote on Compensation of        For       For          Management

      Augustin de Romanet, Chairman and CEO                                    

19    Ratify Change of Registered Office to   For       For          Management

      rue de Rome, Tremblay-en-France                                          

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 120 Million                                        

21    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 40 Million                                         

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      


 
 

 

      Nominal Amount of EUR 40 Million                                         

23    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

24    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 120 Million for Bonus                                       

      Issue or Increase in Par Value                                           

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Capital Increase of Up to     For       Against      Management

      EUR 55 Million for Future Exchange                                       

      Offers                                                                   

27    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

28    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

AGEAS SA/NV                                                                     

 

Ticker:       AGS            Security ID:  B0148L138                           

Meeting Date: SEP 16, 2013   Meeting Type: Special                             

Record Date:  SEP 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Approve Cancellation of 469,705         For       Did Not Vote Management

      Repurchased Shares                                                       

2.2   Approve Additional Reduction in Share   For       Did Not Vote Management

      Capital Through Distribution of EUR 1                                     

      per Share                                                                

3.1   Elect Lucrezia Reichlin as Independent  For       Did Not Vote Management

      Director                                                                  

3.2   Elect Richard Jackson as Independent    For       Did Not Vote Management

      Director                                                                 

4     Close Meeting                           None      None         Management

 

 

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

 

AGEAS SA/NV                                                                    

 

Ticker:       AGS            Security ID:  B0148L138                            

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

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management


 
 

 

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

2.1.2 Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

2.1.3 Adopt Financial Statements              For       Did Not Vote Management

2.2.1 Receive Explanation on Reserves and     None      None         Management

      Dividend Policy                                                          

2.2.2 Approve Dividends of EUR 1.40 Per Share For       Did Not Vote Management

2.3.1 Approve Discharge of Directors          For       Did Not Vote Management

2.3.2 Approve Discharge of Auditors           For       Did Not Vote Management

3.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

3.2   Discuss and Approve Remuneration Report For       Did Not Vote Management

4.1   Reelect R. Nieuwdorp as Independent     For       Did Not Vote Management

      Director                                                                  

4.2   Elect D. Bruckner as Director           For       Did Not Vote Management

5.1   Approve Cancellation of Repurchased     For       Did Not Vote Management

      Shares                                                                    

5.2.1 Receive Special Board Report Re:        None      None         Management

      Authorization to Increase Capital                                        

      Proposed under Item 5.2.2                                                

5.2.2 Renew Authorization to Increase Share   For       Did Not Vote Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

6     Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

7     Close Meeting                           None      None         Management

 

 

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

 

AGGREKO PLC                                                                    

 

Ticker:       AGK            Security ID:  G0116S169                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Ian Marchant as Director          For       For          Management

6     Re-elect Ken Hanna as Director          For       For          Management

7     Re-elect Angus Cockburn as Director     For       For          Management

8     Re-elect Debajit Das as Director        For       For          Management

9     Re-elect Asterios Satrazemis as         For       For          Management

      Director                                                                 

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

11    Re-elect Russell King as Director       For       For          Management

12    Re-elect Diana Layfield as Director     For       For          Management

13    Re-elect Robert MacLeod as Director     For       For          Management

14    Re-elect Rebecca McDonald as Director   For       For          Management

 


 
 

 

15    Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors                                                                 

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Approve Increase in Aggregate           For       For          Management

      Compensation Ceiling for Directors                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                         

 

 

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

 

AGGREKO PLC                                                                     

 

Ticker:       AGK            Security ID:  G0116S169                           

Meeting Date: APR 24, 2014   Meeting Type: Special                             

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Return  For       For          Management

      of Cash to Shareholders                                                   

 

 

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

 

AGL ENERGY LTD.                                                                

 

Ticker:       AGK            Security ID:  Q01630104                           

Meeting Date: OCT 23, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect Bruce Phillips as Director        For       For          Management

3b    Elect Belinda Hutchinson as Director    For       For          Management

 

 

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

 

AIA GROUP LTD.                                                                 

 

Ticker:       01299          Security ID:  Y002A1105                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

 

2     Declare Final Dividend                  For       For          Management

3     Elect Mohamed Azman Yahya as Director   For       For          Management

4     Elect Edmund Sze-Wing Tse as Director   For       For          Management

5     Elect Jack Chak-Kwong So as Director    For       For          Management

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7c    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

8     Adopt New Articles of Association       For       For          Management

 

 

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

 

AIR WATER INC.                                                                 

 

Ticker:       4088           Security ID:  J00662114                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aoki, Hiroshi            For       For          Management

1.2   Elect Director Toyoda, Masahiro         For       For          Management

1.3   Elect Director Imai, Yasuo              For       For          Management

1.4   Elect Director Akatsu, Toshihiko        For       For          Management

1.5   Elect Director Fujita, Akira            For       For          Management

1.6   Elect Director Toyoda, Kikuo            For       For          Management

1.7   Elect Director Nakagawa, Junichi        For       For          Management

1.8   Elect Director Karato, Yuu              For       For          Management

1.9   Elect Director Matsubara, Yukio         For       For          Management

1.10  Elect Director Machida, Masato          For       For          Management

1.11  Elect Director Tsutsumi, Hideo          For       For          Management

1.12  Elect Director Nagata, Minoru           For       For          Management

1.13  Elect Director Sogabe, Yasushi          For       For          Management

1.14  Elect Director Murakami, Yukio          For       For          Management

1.15  Elect Director Shirai, Kiyoshi          For       For          Management

1.16  Elect Director Hasegawa, Masayuki       For       For          Management

1.17  Elect Director Hatano, Kazuhiko         For       For          Management

1.18  Elect Director Sakamoto, Yukiko         For       For          Management

 

 

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

 

AIRBUS GROUP                                                                    

 

Ticker:       AIR            Security ID:  N0280E105                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                      


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2.2   Receive Report on Business and          None      None         Management

      Financial Statements                                                      

2.3   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy                                                      

2.4   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3     Discussion of Agenda Items              None      None         Management

4.1   Adopt Financial Statements              For       For          Management

4.2   Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 per Share                                          

4.3   Approve Discharge of Non-Executive      For       For          Management

      Members of the Board of Directors                                        

4.4   Approve Discharge of Executive Members  For       For          Management

      of the Board of Directors                                                

4.5   Ratify KPMG as Auditors                 For       For          Management

4.6   Approve Amendments to Remuneration      For       For          Management

      Policy for the Board of Directors                                        

4.7   Amend Articles Re: Change Company Name  For       For          Management

4.8   Grant Board Authority to Issue Shares   For       For          Management

      Up to 0.77 Percent of Issued Share                                       

      Capital and Excluding Preemptive                                          

      Rights Re: ESOP and LTIP Plans                                           

4.9   Grant Board Authority to Issue Shares   For       For          Management

      Up to 1.15 Percent of Issued Share                                        

      Capital and Excluding Preemptive                                         

      Rights Re: Company Funding                                               

4.10  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Close Meeting                           None      None         Management

 

 

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

 

AISIN SEIKI CO. LTD.                                                           

 

Ticker:       7259           Security ID:  J00714105                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Toyoda, Kanshiro         For       For          Management

2.2   Elect Director Fujimori, Fumio          For       For          Management

2.3   Elect Director Nagura, Toshikazu        For       For          Management

2.4   Elect Director Mitsuya, Makoto          For       For          Management

2.5   Elect Director Fujie, Naofumi           For       For          Management

2.6   Elect Director Usami, Kazumi            For       For          Management

2.7   Elect Director Kawata, Takeshi          For       For          Management


 
 

2.8   Elect Director Kawamoto, Mutsumi        For       For          Management

2.9   Elect Director Mizushima, Toshiyuki     For       For          Management

2.10  Elect Director Enomoto, Takashi         For       For          Management

2.11  Elect Director Shibata, Yasuhide        For       For          Management

2.12  Elect Director Kobayashi, Toshio        For       For          Management

2.13  Elect Director Haraguchi, Tsunekazu     For       For          Management

3.1   Appoint Statutory Auditor Takasu,       For       For          Management

      Hikaru                                                                    

3.2   Appoint Statutory Auditor Morita,       For       For          Management

      Takashi                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

AJINOMOTO CO. INC.                                                             

 

Ticker:       2802           Security ID:  J00882126                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

 

 

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

 

AKER SOLUTIONS ASA                                                             

 

Ticker:       AKSO           Security ID:  R0180X100                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                   

4     Receive Information About Business      None      None         Management

5     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                     

      of Income and Dividends of NOK 4.10                                      

      Per Share                                                                

6     Receive Corporate Governance Report     None      None         Management

7     Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

8     Approve Remuneration of Directors       For       Against      Management

9     Approve Remuneration of Members of      For       For          Management

      Nominating Committee                                                     

10    Elect Directors                         For       For          Management

11    Elect Members of Nominating Committee   For       For          Management


 
 

12    Approve Remuneration of Auditors        For       For          Management

13    Authorize Share Repurchase Program in   For       Against      Management

      Connection with Mergers, Acquisitions,                                   

      and Takeovers and Reissuance of                                          

      Repurchased Shares                                                        

14    Authorize Share Repurchase Program in   For       Against      Management

      Connection with Employee Share Program                                   

15    Authorize Share Repurchase Program and  For       Against      Management

      Cancellation of Repurchased Shares                                       

 

 

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

 

AKZO NOBEL NV                                                                   

 

Ticker:       AKZA           Security ID:  N01803100                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

3b    Adopt Financial Statements              For       For          Management

3c    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

3d    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 per Share                                          

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Elect B.E. Grote to Supervisory Board   For       For          Management

5b    Reelect A. Burgmans to Supervisory      For       For          Management

      Board                                                                    

5c    Reelect L.R. Hughes to Supervisory      For       For          Management

      Board                                                                     

5d    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

7b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 7b                                       

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Other Business (Non-Voting) and Closing None      None         Management

 

 

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

 


 
 

 

ALCATEL LUCENT                                                                 

 

Ticker:       ALU            Security ID:  F0191J101                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                      

4     Elect Veronique Morali as Director      For       For          Management

5     Elect Francesco Caio as Director        For       For          Management

6     Reelect Kim Crawford as Director        For       For          Management

7     Reelect Jean-Cyril Spinetta as Director For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Michel Combes                                                            

9     Advisory Vote on Compensation of        For       For          Management

      Philippe Camus                                                           

10    Ratify Change of Registered Office to   For       For          Management

      148/152, Route de la Reine, 92100                                        

      Boulogne-Billancourt and Amend Article                                   

      4 of Bylaws Accordingly                                                  

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 46.5 Million                                       

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights with a Binding                                         

      Priority Right up to Aggregate Nominal                                   

      Amount of EUR 28.25 Million, and up to                                    

      Aggregate Nominal Amount of EUR 14.1                                     

      Million without a Binding Priority                                       

      Right                                                                    

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 14.1 Million                                               

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Capitalization of Reserves    For       For          Management

 


 
 

      of Up to EUR 5 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

19    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

20    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

21    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ALFA LAVAL AB                                                                  

 

Ticker:       ALFA           Security ID:  W04008152                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Board's Report; Receive         None      None         Management

      Committees' Report                                                       

9     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Auditor's                                     

      Statement Regarding Compliance with                                      

      Executive Remuneration Guidelines                                        

10a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10b   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.75 Per Share                                           

10c   Approve Discharge of Board and          For       For          Management

      President                                                                

11    Receive Nomination Committee's Report   None      None         Management

12    Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board; Fix                                         

      Number of Auditors (2) and Deputy                                        

      Auditor (2)                                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.25 Million to the                                    


 
 

      Chairman and SEK 475,000 to Other                                        

      Directors; Approve Remuneration of                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

14    Reelect Gunilla Berg, Arne Frank,       For       For          Management

      Bjorn Hagglund, Ulla Litzen, Anders                                      

      Narvinger, Finn Rausing, Jorn Rausing,                                   

      Ulf Wiinberg, and Lars Renstrom as                                       

      Directors; Elect Helene Willberg and                                     

      Hakan Olsson Reising as Auditors                                          

15    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

16    Authorize Representatives of Five of    For       For          Management

      Company's Larger Shareholders to Serve                                   

      on Nominating Committee                                                   

17    Authorize Share Repurchase Program      For       For          Management

18    Close Meeting                           None      None         Management

 

 

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

 

ALFRESA HOLDINGS CORP.                                                         

 

Ticker:       2784           Security ID:  J0109X107                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fukujin, Kunio           For       For          Management

1.2   Elect Director Ishiguro, Denroku        For       For          Management

1.3   Elect Director Takita, Yasuo            For       For          Management

1.4   Elect Director Kanome, Hiroyuki         For       For          Management

1.5   Elect Director Takahashi, Hidetomi      For       For          Management

1.6   Elect Director Hasebe, Shozo            For       For          Management

1.7   Elect Director Shinohara, Tsuneo        For       For          Management

1.8   Elect Director Kubo, Taizo              For       For          Management

1.9   Elect Director Miyake, Shunichi         For       For          Management

1.10  Elect Director Izumi, Yasuki            For       For          Management

1.11  Elect Director Shimada, Haruo           For       For          Management

1.12  Elect Director Kimura, Kazuko           For       For          Management

2.1   Appoint Statutory Auditor Kuwayama,     For       For          Management

      Kenji                                                                     

2.2   Appoint Statutory Auditor Noguchi,      For       For          Management

      Yuuji                                                                    

 

 

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

 

ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:                                                                   


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 5.30 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Elect Jim Hagemann Snabe to the         For       For          Management

      Supervisory Board                                                         

6     Approve Creation of EUR 550 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

7     Approve Creation of EUR 15 Million      For       For          Management

      Pool of Capital for Employee Stock                                       

      Purchase Plan                                                             

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                     

      Aggregate Nominal Amount of EUR10                                        

      Billion; Approve Creation of EUR 230                                     

      Million Pool of Capital to Guarantee                                      

      Conversion Rights                                                        

9     Authorize the Acquisition Treasury      For       For          Management

      Shares for Trading Purposes                                              

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

11    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

12    Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

 

 

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

 

ALS LIMITED                                                                    

 

Ticker:       ALQ            Security ID:  Q0266A116                           

Meeting Date: JUL 30, 2013   Meeting Type: Annual                              

Record Date:  JUL 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2i    Elect Nerolie Withnall as a Director    For       For          Management

2ii   Elect Mel Bridges as a Director         For       For          Management

3     Renew the Proportional Takeover         For       For          Management

      Provisions                                                               

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Up to A$422,500    For       For          Management

      Worth of Performance Rights to Greg                                      

      Kilmister, Managing Director of the                                      


 
 

 

      Company                                                                   

 

 

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

 

ALSTOM                                                                         

 

Ticker:       ALO            Security ID:  F0259M475                            

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

Record Date:  JUN 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.84 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Elect Amparo Moraleda as Director       For       For          Management

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

8     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

9     Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

10    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plan                                     

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ALUMINA LTD.                                                                   

 

Ticker:       AWC            Security ID:  Q0269M109                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect G John Pizzey as Director         For       For          Management

3b    Elect W Peter Day as Director           For       For          Management

3c    Elect Michael P Ferraro as Director     For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Peter Wasow, Chief Executive                                    

      Officer of the Company                                                   

5     Approve the Amendments to the           For       For          Management

      Constitution                                                             


 
 

 

6     Approve the Spill Resolution            Against   Against      Management

 

 

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

 

AMADA CO. LTD.                                                                 

 

Ticker:       6113           Security ID:  J01218106                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2     Amend Articles To Authorize Public      For       For          Management

      Announcements in Electronic Format -                                     

      Authorize Internet Disclosure of                                         

      Shareholder Meeting Materials -                                          

      Indemnify Directors and Statutory                                        

      Auditors                                                                 

3.1   Elect Director Okamoto, Mitsuo          For       For          Management

3.2   Elect Director Isobe, Tsutomu           For       For          Management

3.3   Elect Director Abe, Atsushige           For       For          Management

3.4   Elect Director Shibata, Kotaro          For       For          Management

3.5   Elect Director Shigeta, Takaya          For       For          Management

3.6   Elect Director Ito, Katsuhide           For       For          Management

3.7   Elect Director Chino, Toshitake         For       For          Management

4     Appoint Statutory Auditor Takenouchi,   For       For          Management

      Akira                                                                    

5     Appoint Alternate Statutory Auditor     For       For          Management

      Murata, Makoto                                                           

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

AMADEUS IT HOLDINGS SA                                                         

 

Ticker:       AMS            Security ID:  E04908112                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

5     Amend Article 35 Re: Director Term      For       For          Management

6.1   Reelect Jose Antonio Tazon Garcia as    For       Against      Management

      Director                                                                  


 
 

 

6.2   Reelect David Gordon Comyn Webster as   For       For          Management

      Director                                                                 

6.3   Reelect Francesco Loredan as Director   For       For          Management

6.4   Reelect Stuart Anderson McAlpine as     For       For          Management

      Director                                                                 

6.5   Reelect Enrique Dupuy de Lome Chavarri  For       Against      Management

      as Director                                                              

6.6   Reelect Pierre-Henri Gourgeon as        For       Against      Management

      Director                                                                  

6.7   Elect Marc Verspyck as Director         For       Against      Management

6.8   Ratify Appointment of and Elect Roland  For       Against      Management

      Busch as Director                                                        

6.9   Elect Luis Maroto Camino as Director    For       For          Management

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

8.1   Approve Remuneration of Directors       For       For          Management

8.2   Approve Remuneration of Executive       For       For          Management

      Directors                                                                

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

AMCOR LIMITED                                                                  

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  OCT 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect C I (Chris) Roberts as Director   For       For          Management

2b    Elect Armin Meyer as Director           For       For          Management

2c    Elect K J (Karen) Guerra as Director    For       For          Management

3     Approve the Grant of Share Rights to    For       For          Management

      Ken MacKenzie, Chief Executive Officer                                   

      and Managing Director of the Company                                     

4     Approve the Grant of Up to 923,700      For       For          Management

      Options and 229,700 Performance Rights                                    

      to Ken MacKenzie, Chief Executive                                        

      Officer and Managing Director of the                                     

      Company                                                                   

5     Approve the Remuneration Report         For       For          Management

 

 

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

 

AMCOR LIMITED                                                                   

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: DEC 09, 2013   Meeting Type: Special                             

Record Date:  DEC 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

 

1     Approve the Reduction of Capital        For       For          Management

 

 

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

 

AMCOR LIMITED                                                                  

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: DEC 09, 2013   Meeting Type: Court                               

Record Date:  DEC 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

      between Amcor Ltd and Its Shareholders                                   

 

 

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

 

AMEC PLC                                                                       

 

Ticker:       AMEC           Security ID:  G02604117                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect John Connolly as Director      For       For          Management

6     Re-elect Samir Brikho as Director       For       For          Management

7     Re-elect Ian McHoul as Director         For       For          Management

8     Re-elect Linda Adamany as Director      For       For          Management

9     Re-elect Neil Carson as Director        For       For          Management

10    Re-elect Colin Day as Director          For       For          Management

11    Re-elect Simon Thompson as Director     For       For          Management

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

AMP LIMITED                                                                    

 

 


 
 

 

Ticker:       AMP            Security ID:  Q0344G101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Patricia 'Patty' Akopiantz as     For       For          Management

      Director                                                                  

2b    Elect Catherine Brenner as Director     For       For          Management

2c    Elect Brian Clark as Director           For       For          Management

2d    Elect Peter Shergold as Director        For       For          Management

2e    Elect Trevor Matthews as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Craig Meller, Chief                                            

      Executive Officer of the Company                                         

 

 

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

 

ANA HOLDINGS CO.,LTD.                                                          

 

Ticker:       9202           Security ID:  J51914109                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2.1   Elect Director Ohashi, Yoji             For       For          Management

2.2   Elect Director Ito, Shinichiro          For       For          Management

2.3   Elect Director Katanozaka, Shinya       For       For          Management

2.4   Elect Director Takemura, Shigeyuki      For       For          Management

2.5   Elect Director Maruyama, Yoshinori      For       For          Management

2.6   Elect Director Tonomoto, Kiyoshi        For       For          Management

2.7   Elect Director Shinobe, Osamu           For       For          Management

2.8   Elect Director Mori, Shosuke            For       Against      Management

2.9   Elect Director Yamamoto, Ado            For       For          Management

2.10  Elect Director Kobayashi, Izumi         For       For          Management

3.1   Appoint Statutory Auditor Inoue,        For       For          Management

      Shinichi                                                                  

3.2   Appoint Statutory Auditor Ogawa, Eiji   For       For          Management

 

 

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

 

ANDRITZ AG                                                                      

 

Ticker:       ANDR           Security ID:  A11123105                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            


 
 

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify Auditors                         For       For          Management

7a    Elect Monika Kircher as Supervisory     For       For          Management

      Board Member                                                             

7b    Elect Ralf Dieter as Supervisory Board  For       For          Management

      Member                                                                   

8     Approve Stock Option Plan for Key       For       For          Management

      Employees                                                                

9     Amend Articles Re: Participation in     For       For          Management

      the General Meeting                                                      

 

 

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

 

ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Judy Dlamini as Director          For       For          Management

4     Elect Mphu Ramatlapeng as Director      For       For          Management

5     Elect Jim Rutherford as Director        For       For          Management

6     Re-elect Mark Cutifani as Director      For       For          Management

7     Re-elect Byron Grote as Director        For       For          Management

8     Re-elect Sir Philip Hampton as Director For       For          Management

9     Re-elect Rene Medori as Director        For       For          Management

10    Re-elect Phuthuma Nhleko as Director    For       For          Management

11    Re-elect Ray O'Rourke as Director       For       For          Management

12    Re-elect Sir John Parker as Director    For       For          Management

13    Re-elect Anne Stevens as Director       For       For          Management

14    Re-elect Jack Thompson as Director      For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve Remuneration Policy             For       For          Management

18    Approve Remuneration Report             For       For          Management

19    Approve Bonus Share Plan                For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 


 
 

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B6399C107                           

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

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Exchange all Outstanding Warrants       For       Did Not Vote Management

      under Executive and Senior Manager                                       

      Incentive Scheme into Stock Options                                      

A2a   Receive Special Board Report Re:        None      None         Management

      Authorized Capital                                                       

A2b   Renew Authorization to Increase Share   For       Did Not Vote Management

      Capital Up To 3 Percent of Issued                                         

      Capital                                                                  

B1a   Authorize Repurchase and Reissuance of  For       Did Not Vote Management

      Up to 20 Percent of Issued Share                                          

      Capital                                                                  

B1b   Amend Articles to Reflect Changes in    For       Did Not Vote Management

      Capital Re: Repurchase Authorization                                     

      under Item B1a                                                           

C1    Receive Directors' Reports (Non-Voting) None      None         Management

C2    Receive Auditors' Reports (Non-Voting)  None      None         Management

C3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

C4    Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 2.05 per Share                                                       

C5    Approve Discharge of Directors          For       Did Not Vote Management

C6    Approve Discharge of Auditors           For       Did Not Vote Management

C7a   Reelect Kees Storm as Independent       For       Did Not Vote Management

      Director                                                                  

C7b   Reelect Mark Winkelman as Independent   For       Did Not Vote Management

      Director                                                                 

C7c   Reelect Alexandre Van Damme as Director For       Did Not Vote Management

C7d   Reelect Gregoire de Spoelberch as       For       Did Not Vote Management

      Director                                                                 

C7e   Reelect Carlos Alberto de Veiga         For       Did Not Vote Management

      Sicupera as Director                                                     

C7f   Reelect Marcel Herrmann Telles as       For       Did Not Vote Management

      Director                                                                  

C7g   Elect Paulo Lemann as Director          For       Did Not Vote Management

C7h   Elect Alexandre Behring as Director     For       Did Not Vote Management

C7i   Elect Elio Leoni Sceti as Independent   For       Did Not Vote Management

      Director                                                                 

C7j   Elect Maria Asuncion Aramburuzabala     For       Did Not Vote Management

      Larregui as Director                                                     

C7k   Elect Valentin Diez Morodo as Director  For       Did Not Vote Management

C8a   Approve Remuneration Report             For       Did Not Vote Management

 


 
 

C8b   Approve Non-Employee Director Stock     For       Did Not Vote Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

D1    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

ANTOFAGASTA PLC                                                                 

 

Ticker:       ANTO           Security ID:  G0398N128                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAY 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Abstain      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Jean-Paul Luksic as Director   For       Against      Management

6     Re-elect William Hayes as Director      For       For          Management

7     Re-elect Gonzalo Menendez as Director   For       For          Management

8     Re-elect Ramon Jara as Director         For       For          Management

9     Re-elect Juan Claro as Director         For       For          Management

10    Re-elect Hugo Dryland as Director       For       For          Management

11    Re-elect Tim Baker as Director          For       For          Management

12    Re-elect Manuel De Sousa-Oliveira as    For       For          Management

      Director                                                                 

13    Re-elect Nelson Pizarro as Director     For       For          Management

14    Re-elect Andronico Luksic as Director   For       For          Management

15    Elect Vivianne Blanlot as Director      For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

AOZORA BANK, LTD.                                                               

 

Ticker:       8304           Security ID:  J0172K107                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fukuda, Makoto           For       For          Management

1.2   Elect Director Baba, Shinsuke           For       For          Management

1.3   Elect Director Tanabe, Masaki           For       For          Management

1.4   Elect Director Takeda, Shunsuke         For       For          Management

1.5   Elect Director Mizuta, Hiroyuki         For       For          Management

1.6   Elect Director Murakami, Ippei          For       For          Management

1.7   Elect Director Ito, Tomonori            For       For          Management

1.8   Elect Director Saito, Takeo             For       For          Management

2     Appoint Statutory Auditor Fujihira,     For       For          Management

      Shinichi                                                                 

3     Appoint Alternate Statutory Auditor     For       For          Management

      Nagase, Tomiaki                                                          

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                

5     Approve Special Payments for Full-Time  For       For          Management

      Directors in Connection with Abolition                                   

      of Retirement Bonus System                                               

6     Approve Special Payments for Outside    For       For          Management

      Directors and Statutory Auditors in                                      

      Connection with Abolition of                                             

      Retirement Bonus System                                                   

7     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

APA GROUP                                                                       

 

Ticker:       APA            Security ID:  Q0437B100                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  OCT 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Steven Crane as Director          For       For          Management

2     Elect John Fletcher as Director         For       For          Management

3     Approve the Amendments to the           For       For          Management

      Australian Pipeline Trust Constitution                                   

4     Approve the Amendments to the APT       For       For          Management

      Investment Trust Constitution                                            

 

 

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

 

ARCELORMITTAL                                                                  

 

Ticker:       MT             Security ID:  L0302D129                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

I     Approve Consolidated Financial          For       For          Management


 
 

      Statements                                                                

II    Approve Financial Statements            For       For          Management

III   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

IV    Approve Remuneration of Directors       For       For          Management

V     Approve Discharge of Directors          For       For          Management

VI    Reelect Lakshmi N. Mittal as Director   For       Against      Management

VII   Reelect Lewis B. Kaden as Director      For       For          Management

VIII  Reelect Antoine Spillman as Director    For       For          Management

IX    Reelect Bruno Lafont as Director        For       For          Management

X     Elect Michel Wurth as Director          For       For          Management

XI    Appoint Deloitte as Auditor             For       For          Management

XII   Approve 2014 Performance Share Unit     For       For          Management

      Plan                                                                     

 

 

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

 

ARKEMA                                                                         

 

Ticker:       AKE            Security ID:  F0392W125                           

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

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.85 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

5     Reelect Claire Pedini as Director       For       For          Management

6     Elect Fonds Strategique de              For       For          Management

      Participations as Director                                                

7     Reelect Patrice Breant as               For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

8     Elect Helene Vaudroz as Representative  Against   Against      Management

      of Employee Shareholders to the Board                                    

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 550,000                                      

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Le Henaff, Chairman and CEO                                      

11    Renew Appointment of KPMG Audit as      For       For          Management

      Auditor                                                                  

12    Appoint KPMG Audit IS as Alternate      For       For          Management

      Auditor                                                                  

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

 


 
 

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 315 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights, but with a Binding                                    

      Priority Right, up to 10 Percent of                                      

      the Share Capital                                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital for Private                                    

      Placements                                                                

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Under Items 14 to 16 Above                                          

18    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                      

      under Items 14 and 17 at EUR 315                                         

      Million                                                                  

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Approve Stock Dividend Program (Cash    Against   Against      Shareholder

      or Shares)                                                               

 

 

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

 

ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect Stuart Chambers as Director       For       For          Management

6     Re-elect Simon Segars as Director       For       For          Management

7     Re-elect Andy Green as Director         For       For          Management

8     Re-elect Larry Hirst as Director        For       For          Management

9     Re-elect Mike Muller as Director        For       For          Management

10    Re-elect Kathleen O'Donovan as Director For       For          Management

11    Re-elect Janice Roberts as Director     For       For          Management

12    Re-elect Tim Score as Director          For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Approve Increase in the Limit on        For       For          Management


 
 

      Directors' Remuneration                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

ARYZTA AG                                                                      

 

Ticker:       YZA            Security ID:  H0336B110                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept 2013 Annual Report               For       For          Management

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 0.67 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Charles Adair as Director       For       For          Management

4.2   Reelect Owen Killian as Director        For       For          Management

5.1   Elect Andrew Morgan as Director         For       For          Management

5.2   Elect John Yamin as Director            For       For          Management

6     Approve Creation of CHF 183,621 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

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

 

ASAHI GLASS CO. LTD.                                                            

 

Ticker:       5201           Security ID:  J02394120                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Ishimura, Kazuhiko       For       For          Management

2.2   Elect Director Nishimi, Yuji            For       For          Management

2.3   Elect Director Fujino, Takashi          For       For          Management

2.4   Elect Director Hirai, Yoshinori         For       For          Management

2.5   Elect Director Sakane, Masahiro         For       For          Management


 
 

 

2.6   Elect Director Kimura, Hiroshi          For       For          Management

2.7   Elect Director Egawa, Masako            For       For          Management

3     Appoint Statutory Auditor Hara, Toru    For       For          Management

4     Approve Stock Option Plan               For       For          Management

 

 

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

 

ASAHI GROUP HOLDINGS LTD.                                                      

 

Ticker:       2502           Security ID:  J02100113                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21.5                                               

2.1   Elect Director Izumiya, Naoki           For       For          Management

2.2   Elect Director Kawatsura, Katsuyuki     For       For          Management

2.3   Elect Director Ikeda, Shiro             For       For          Management

2.4   Elect Director Takahashi, Katsutoshi    For       For          Management

2.5   Elect Director Okuda, Yoshihide         For       For          Management

2.6   Elect Director Koji, Akiyoshi           For       For          Management

2.7   Elect Director Bando, Mariko            For       For          Management

2.8   Elect Director Tanaka, Naoki            For       For          Management

2.9   Elect Director Ito, Ichiro              For       For          Management

3     Appoint Statutory Auditor Saito,        For       Against      Management

      Katsutoshi                                                               

 

 

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

 

ASAHI KASEI CORP.                                                              

 

Ticker:       3407           Security ID:  J0242P110                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Change Location of    For       For          Management

      Head Office - Transfer Authority to                                      

      Preside over Shareholder Meetings from                                   

      Chairman to President                                                    

2.1   Elect Director Ito, Ichiro              For       For          Management

2.2   Elect Director Asano, Toshio            For       For          Management

2.3   Elect Director Hirai, Masahito          For       For          Management

2.4   Elect Director Kobayashi, Yuuji         For       For          Management

2.5   Elect Director Kobori, Hideki           For       For          Management

2.6   Elect Director Kobayashi, Hiroshi       For       For          Management

2.7   Elect Director Ichino, Norio            For       For          Management

2.8   Elect Director Shiraishi, Masumi        For       For          Management

2.9   Elect Director Adachi, Kenyu            For       For          Management

3     Appoint Statutory Auditor Makabe, Akio  For       Against      Management

4     Approve Retirement Bonuses and Special  For       For          Management


 
 

      Payments in Connection with Abolition                                     

      of Retirement Bonus System                                               

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                        

 

 

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

 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       A17U           Security ID:  Y0205X103                            

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-linked Securities With or                                         

      Without Preemptive Rights                                                

 

 

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

 

ASCIANO LTD                                                                    

 

Ticker:       AIO            Security ID:  Q0557G103                           

Meeting Date: NOV 12, 2013   Meeting Type: Annual                              

Record Date:  NOV 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Peter George as Director          For       For          Management

4     Approve the Grant of Up to 473,348      For       For          Management

      Performance Rights to John Mullen,                                        

      Managing Director and Chief Executive                                    

      Officer of the Company                                                   

 

 

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

 

ASICS CORP.                                                                    

 

Ticker:       7936           Security ID:  J03234150                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 


 
 

2     Amend Articles To Change Fiscal Year    For       For          Management

      End                                                                      

3.1   Elect Director Oyama, Motoi             For       For          Management

3.2   Elect Director Hashimoto, Kosuke        For       For          Management

3.3   Elect Director Hijikata, Masao          For       For          Management

3.4   Elect Director Kato, Katsumi            For       For          Management

3.5   Elect Director Sano, Toshiyuki          For       For          Management

3.6   Elect Director Matsuo, Kazuhito         For       For          Management

3.7   Elect Director Kato, Isao               For       For          Management

3.8   Elect Director Tanaka, Katsuro          For       For          Management

3.9   Elect Director Miyakawa, Keiji          For       For          Management

3.10  Elect Director Kajiwara, Kenji          For       For          Management

3.11  Elect Director Hanai, Takeshi           For       For          Management

4     Appoint Statutory Auditor Mitsuya, Yuko For       For          Management

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

ASM PACIFIC TECHNOLOGY LTD.                                                     

 

Ticker:       00522          Security ID:  G0535Q133                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Arthur H. del Prado as Director   For       For          Management

4     Elect Lee Wai Kwong as Director         For       For          Management

5     Elect Chow Chuen, James as Director     For       Against      Management

6     Elect Robin Gerard Ng Cher Tat as       For       Against      Management

      Director                                                                 

7     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

8     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss the Remuneration Policy 2010    None      None         Management

      for Management Board Members                                              

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

8     Approve Dividends of EUR 0.61 Per       For       For          Management

      Ordinary Share                                                           

9     Amend Remuneration Policy for           For       For          Management

      Management Board Members                                                 

10    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

11    Approve Numbers of Stock Options,       For       For          Management

      Respectively Shares, for Employees                                       

12    Announce Intention to Reappoint P.T.F.  None      None         Management

      M. Wennink, M.A.van den Brink, F.J.M.                                    

      Schneider-Maunoury, and W.U. Nickl to                                    

      management Board                                                         

13a   Reelect F.W. Frohlich to Supervisory    For       For          Management

      Board                                                                    

13b   Elect J.M.C. Stork to Supervisory Board For       For          Management

14    Announcement of Retirement of           None      None         Management

      Supervisory Board Members H.C.J. van                                     

      den Burg and F.W. Frohlich by Rotation                                   

      in 2015                                                                   

15    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

16    Ratify Deloitte as Auditors             For       For          Management

17a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

17b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 17a                                      

17c   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

17d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 17c                                      

18a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

19    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                    

20    Other Business (Non-Voting)             None      None         Management

21    Close Meeting                           None      None         Management

 

 

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

 


 
 

 

 

ASSA ABLOY AB                                                                  

 

Ticker:       ASSA B         Security ID:  W0817X105                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Remuneration Guidelines                                   

      for Executive Management                                                 

8c    Receive Board's Proposal for            None      None         Management

      Allocation of Income and Supporting                                      

      Statement Thereof                                                         

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.70 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members of Board (0)                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.6 Million to the                                    

      Chairman, SEK 750,000 to the Vice                                        

      Chairman, and SEK 500,000 to Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Lars Renstrom (Chair), Carl     For       Against      Management

      Douglas (Vice Chair), Birgitta Klasen,                                   

      Eva Lindqvist, Johan Molin,                                              

      Sven-Christer Nilsson, Jan Svensson                                      

      and Ulrik Svensson as Directors                                          

13    Elect Gustaf Douglas (Chairman),        For       For          Management

      Mikael Ekdahl, Liselott Ledin,                                           

      Marianne Nilsson, and Anders Oscarsson                                   

      as Members of Nominating Committee                                       

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         


 
 

 

16    Approve 2014 Share Matching Plan        For       Against      Management

17    Close Meeting                           None      None         Management

 

 

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

 

ASSICURAZIONI GENERALI SPA                                                     

 

Ticker:       G              Security ID:  T05040109                           

Meeting Date: APR 28, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2.1   Slate Submitted by Mediobanca SpA       None      Did Not Vote Shareholder

2.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

3     Approve Internal Auditors' Remuneration For       For          Management

4     Elect Jean-Rene Fourtou as Director     For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Approve Restricted Stock Plan           For       For          Management

7     Authorize Share Repurchase Program to   For       For          Management

      Service Long-Term Incentive Plans                                        

1     Approve Equity Plan Financing           For       For          Management

 

 

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

 

ASSOCIATED BRITISH FOODS PLC                                                   

 

Ticker:       ABF            Security ID:  G05600138                           

Meeting Date: DEC 06, 2013   Meeting Type: Annual                              

Record Date:  DEC 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Emma Adamo as Director         For       For          Management

5     Re-elect John Bason as Director         For       For          Management

6     Re-elect Timothy Clarke as Director     For       For          Management

7     Re-elect Lord Jay of Ewelme as Director For       For          Management

8     Re-elect Javier Ferran as Director      For       For          Management

9     Re-elect Charles Sinclair as Director   For       For          Management

10    Re-elect Peter Smith as Director        For       For          Management

11    Re-elect George Weston as Director      For       For          Management

12    Appoint KPMG LLP as Auditors            For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       


 
 

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

17    Approve Long Term Incentive Plan        For       For          Management

 

 

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

 

ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Nogimori, Masafumi       For       For          Management

2.2   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.3   Elect Director Miyokawa, Yoshiro        For       For          Management

2.4   Elect Director Aikawa, Naoki            For       For          Management

2.5   Elect Director Kase, Yutaka             For       For          Management

2.6   Elect Director Yasuda, Hironobu         For       For          Management

2.7   Elect Director Okajima, Etsuko          For       For          Management

3.1   Appoint Statutory Auditor Fujisawa,     For       For          Management

      Tomokazu                                                                 

3.2   Appoint Statutory Auditor Oka, Toshiko  For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Appoint KPMG LLP as Auditor             For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5(a)  Re-elect Leif Johansson as Director     For       For          Management

5(b)  Re-elect Pascal Soriot as Director      For       For          Management

5(c)  Elect Marc Dunoyer as Director          For       For          Management

5(d)  Re-elect Genevieve Berger as Director   For       For          Management

5(e)  Re-elect Bruce Burlington as Director   For       For          Management

5(f)  Elect Ann Cairns as Director            For       For          Management

 


 
 

5(g)  Re-elect Graham Chipchase as Director   For       For          Management

5(h)  Re-elect Jean-Philippe Courtois as      For       Against      Management

      Director                                                                 

5(i)  Re-elect Rudy Markham as Director       For       For          Management

5(j)  Re-elect Nancy Rothwell as Director     For       For          Management

5(k)  Re-elect Shriti Vadera as Director      For       For          Management

5(l)  Re-elect John Varley as Director        For       For          Management

5(m)  Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration Policy             For       Abstain      Management

8     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

13    Approve Performance Share Plan          For       For          Management

 

 

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

 

ASX LTD.                                                                        

 

Ticker:       ASX            Security ID:  Q0604U105                           

Meeting Date: SEP 25, 2013   Meeting Type: Annual                              

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Shane Finemore as Director        For       For          Management

3b    Elect Ken Henry as Director             For       For          Management

4     Approve the Grant of Up to A$750,000    For       For          Management

      Worth of Performance Rights to Elmer                                     

      Funke Kupper, Managing Director and                                      

      CEO of the Company                                                       

5     Approve the Remuneration Report         For       For          Management

 

 

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

 

ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: AUG 08, 2013   Meeting Type: Special                             

Record Date:  JUL 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendment to Merger Agreement   For       Against      Management

      with Gemina SpA                                                          

2     Revoke Merger Agreement with Gemina SpA For       For          Management

 


 
 

 

 

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

 

ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

3     Approve Remuneration Report             For       For          Management

4     Amend Stock Option Plan 2011 and Stock  For       Against      Management

      Grant Plan - MBO                                                         

5     Approve Phantom Option Plan 2014        For       Against      Management

 

 

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

 

ATLAS COPCO AB                                                                  

 

Ticker:       ATCO A         Security ID:  W10020118                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report; Allow       None      None         Management

      Questions                                                                 

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8b    Approve Discharge of Board and          For       For          Management

      President                                                                

8c    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.50 Per Share                                           

8d    Approve Record Date (May 5, 2014) for   For       For          Management

      Dividend Payment                                                         

9     Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

10    Reelect Staffan Bohman, Johan           For       Against      Management


 
 

 

      Forssell, Ronnie Leten, Ulla Litzen,                                     

      Gunilla Nordstrom, Hans Straberg                                         

      (Chairman), Anders Ullberg, Peter                                        

      Wallenberg Jr, and Margareth Ovrum as                                    

      Directors; Ratify Deloitte as Auditors                                   

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.9 Million for                                        

      Chairman and SEK 570,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12a   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

12b   Approve Performance-Related Personnel   For       For          Management

      Option Plan for 2014                                                     

13a   Acquire Class A Shares Related to       For       For          Management

      Personnel Option Plan for 2014                                            

13b   Acquire Class A Shares Related to       For       For          Management

      Remuneration in the Form of Synthetic                                    

      Shares                                                                   

13c   Transfer Class A Shares Related to      For       For          Management

      Personnel Option Plan for 2014                                           

13d   Sell Class A Shares to Cover Costs      For       For          Management

      Related to Synthetic Shares to the                                       

      Board                                                                    

13e   Sell Class A and B Shares to Cover      For       For          Management

      Costs in Relation to the Performance                                     

      Related Personnel Option Plans for                                       

      2009, 2010, and 2011                                                     

14    Close Meeting                           None      None         Management

 

 

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

 

ATLAS COPCO AB                                                                 

 

Ticker:       ATCO A         Security ID:  W10020134                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Receive President's Report; Allow       None      None         Management

      Questions                                                                

8a    Accept Financial Statements and         For       For          Management


 
 

 

      Statutory Reports                                                        

8b    Approve Discharge of Board and          For       For          Management

      President                                                                

8c    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.50 Per Share                                          

8d    Approve Record Date (May 5, 2014) for   For       For          Management

      Dividend Payment                                                          

9     Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                         

      Auditors (0)                                                             

10    Reelect Staffan Bohman, Johan           For       Against      Management

      Forssell, Ronnie Leten, Ulla Litzen,                                     

      Gunilla Nordstrom, Hans Straberg                                         

      (Chairman), Anders Ullberg, Peter                                        

      Wallenberg Jr, and Margareth Ovrum as                                    

      Directors; Ratify Deloitte as Auditors                                   

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.9 Million for                                         

      Chairman and SEK 570,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

12a   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

12b   Approve Performance-Related Personnel   For       For          Management

      Option Plan for 2014                                                     

13a   Acquire Class A Shares Related to       For       For          Management

      Personnel Option Plan for 2014                                           

13b   Acquire Class A Shares Related to       For       For          Management

      Remuneration in the Form of Synthetic                                    

      Shares                                                                   

13c   Transfer Class A Shares Related to      For       For          Management

      Personnel Option Plan for 2014                                           

13d   Sell Class A Shares to Cover Costs      For       For          Management

      Related to Synthetic Shares to the                                       

      Board                                                                     

13e   Sell Class A and B Shares to Cover      For       For          Management

      Costs in Relation to the Performance                                     

      Related Personnel Option Plans for                                       

      2009, 2010, and 2011                                                     

14    Close Meeting                           None      None         Management

 

 

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

 

ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: DEC 27, 2013   Meeting Type: Annual                               

Record Date:  DEC 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

1     Advisory Vote on the Group's            For       For          Management

      Orientations for 2016 as Presented by                                    

      the Board's Report, Including                                            

      Remuneration Policy for Chairman and                                     

      CEO                                                                        

2     Amend Terms of Share Repurchase         For       For          Management

      Program Approved by the May 29, 2013,                                    

      AGM                                                                       

3     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                       

6     Reelect Nicolas Bazire as Director      For       For          Management

7     Reelect Roland Busch as Director        For       For          Management

8     Reelect Colette Neuville as Director    For       For          Management

9     Reelect Michel Paris as Director        For       For          Management

10    Renew Appointment of Grant Thornton as  For       For          Management

      Auditor                                                                   

11    Renew Appointment of IGEC as Alternate  For       For          Management

      Auditor                                                                  

12    Advisory Vote on Compensation of        For       For          Management

      Thierry Breton, Chairman and CEO                                         

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of up to 30 Percent of                                    

      Issued Capital                                                            

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

 


 
 

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                     

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 3,234 Million for Bonus                                     

      Issue or Increase in Par Value                                           

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

23    Amend Article 17.4 and 17.5 of Bylaws   For       For          Management

      Re: Board Decisions                                                      

24    Amend Article 7 of Bylaws Re: Share     For       For          Management

      Capital                                                                  

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

AUCKLAND INTERNATIONAL AIRPORT LTD.                                             

 

Ticker:       AIA            Security ID:  Q06213104                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  OCT 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Brett Godfrey as Director         For       For          Management

2     Elect Henry van der Heyden as Director  For       For          Management

3     Elect Michelle Guthrie as Director      For       For          Management

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

5     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditor                                              

 

 

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

 

AUCKLAND INTERNATIONAL AIRPORT LTD.                                            

 

Ticker:       AIA            Security ID:  Q06213104                           

Meeting Date: FEB 12, 2014   Meeting Type: Special                             

Record Date:  FEB 10, 2014                                                     

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Return of Capital           For       For          Management

 

 

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

 

AURIZON HOLDINGS LTD.                                                          

 

Ticker:       AZJ            Security ID:  Q0695Q104                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  NOV 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Russell R Caplan as Director      For       For          Management

2b    Elect Andrea J P Staines as Director    For       For          Management

2c    Elect Gene T Tilbrook as Director       For       For          Management

3     Approve the Grant of Up to 423,373      For       Abstain      Management

      Performance Rights to Lance E.                                           

      Hockridge, Managing Director and Chief                                    

      Executive Officer of the Company                                         

4     Approve the Remuneration Report         For       Against      Management

 

 

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

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                   

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  DEC 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Performance        For       For          Management

      Rights to Michael Smith, Chief                                           

      Executive Officer of the Company                                          

4     Approve the Euro Preference Shares      For       For          Management

      Buy-Back Scheme                                                          

5a    Approve the First Buy-Back Scheme       For       For          Management

      Relating to the Buy-Back of the                                          

      "September 2008 CPS"                                                     

5b    Approve the Second Buy-Back Scheme      For       For          Management

      Relating to the Buy-Back of the                                          

      "September 2008 CPS"                                                     

6     Ratify the Past Issuance of ANZ         For       For          Management

      Capital Notes                                                             

7a    Elect G.R. Liebelt as Director          For       For          Management

7b    Elect I.J. Macfarlane as Director       For       For          Management

8     Elect D.C. Barrow as Director           Against   Against      Shareholder

 

 

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

 

AVIVA PLC                                                                      

 


 
 

 

Ticker:       AV.            Security ID:  G0683Q109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Patricia Cross as Director        For       For          Management

6     Elect Michael Mire as Director          For       For          Management

7     Elect Thomas Stoddard as Director       For       For          Management

8     Re-elect Glyn Barker as Director        For       For          Management

9     Re-elect Michael Hawker as Director     For       For          Management

10    Re-elect Gay Huey Evans as Director     For       For          Management

11    Re-elect John McFarlane as Director     For       For          Management

12    Re-elect Sir Adrian Montague as         For       For          Management

      Director                                                                 

13    Re-elect Bob Stein as Director          For       For          Management

14    Re-elect Scott Wheway as Director       For       For          Management

15    Re-elect Mark Wilson as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

23    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

AXA                                                                             

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 23, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.81 per Share                                          

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                            

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                        

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

7     Approve Severance Payment Agreement     For       Against      Management

      with Henri de Castries                                                    

8     Approve Severance Payment Agreement     For       For          Management

      with Denis Duverne                                                       

9     Reelect Henri de Castries as Director   For       Against      Management

10    Reelect Norbert Dentressangle as        For       For          Management

      Director                                                                 

11    Reelect Denis Duverne as Director       For       For          Management

12    Reelect Isabelle Kocher as Director     For       For          Management

13    Reelect Suet Fern Lee as Director       For       For          Management

14    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.5 Million                                  

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Authorize Capital Issuances for Use in  For       For          Management

       Employee Stock Purchase Plans for                                       

      International Subsidiaries                                               

18    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

AXEL SPRINGER SE                                                                

 

Ticker:       SPR            Security ID:  D76169115                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management


 
 

      Dividends of EUR 1.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4a    Approve Discharge of Supervisory Board  For       For          Management

      Members Except Friede Springer for                                       

      Fiscal 2013                                                              

4b    Approve Discharge of Friede Springer    For       For          Management

      for Fiscal 2013                                                          

5a    Elect Oliver Heine to the Supervisory   For       For          Management

      Board                                                                    

5b    Elect Rudolf Knepper to the             For       For          Management

      Supervisory Board                                                        

5c    Elect Lothar Lanz to the Supervisory    For       For          Management

      Board                                                                     

5d    Elect Nicola Leibinger-Kammueller to    For       For          Management

      the Supervisory Board                                                    

5e    Elect Wolf Lepenies to the Supervisory  For       For          Management

      Board                                                                    

5f    Elect Wolfgang Reitzle to the           For       For          Management

      Supervisory Board                                                         

5g    Elect Friede Springer to the            For       For          Management

      Supervisory Board                                                        

5h    Elect Martin Varsavsky to the           For       For          Management

      Supervisory Board                                                        

5i    Elect Giuseppe Vita to the Supervisory  For       For          Management

      Board                                                                     

6a    Approve Spin-Off and Takeover           For       For          Management

      Agreement with Achtundsechzigste                                         

      "Media"                                                                   

      Vermoegensverwaltungsgesellschaft mbH                                    

      and Neunundsechzigste "Media"                                            

      Vermoegensverwaltungsgesellschaft mbH                                    

6b    Approve Spin-Off and Takeover           For       For          Management

      Agreement with Siebzigste "Media"                                        

      Vermoegensverwaltungsgesellschaft mbH                                    

6c    Approve Spin-Off and Takeover           For       For          Management

      Agreement with Einundsiebzigste                                          

      "Media"                                                                  

      Vermoegensverwaltungsgesellschaft mbH                                    

7a    Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

7b    Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for the First Half of the Fiscal 2014                                    

7c    Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for the Closing Balance Sheets (Items                                     

      6a-c)                                                                    

8     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

9a    Authorize Management Board Not to       For       Against      Management

      Disclose Individualized Remuneration                                      

      of its Members in the Annual Financial                                   

      Statements                                                               

9b    Authorize Management Board Not to       For       Against      Management

 


 
 

      Disclose Individualized Remuneration                                     

      of its Members by Other Means                                            

10    Change Location of Annual Meeting       For       For          Management

 

 

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

 

BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: JUL 11, 2013   Meeting Type: Annual                              

Record Date:  JUL 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Mike Turner as Director        For       For          Management

5     Re-elect Peter Rogers as Director       For       For          Management

6     Re-elect Bill Tame as Director          For       For          Management

7     Re-elect Archie Bethel as Director      For       For          Management

8     Re-elect Kevin Thomas as Director       For       For          Management

9     Re-elect Kate Swann as Director         For       For          Management

10    Re-elect Justin Crookenden as Director  For       For          Management

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

12    Re-elect Ian Duncan as Director         For       For          Management

13    Elect John Davies as Director           For       For          Management

14    Elect Anna Stewart as Director          For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditures                                                             

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: APR 16, 2014   Meeting Type: Special                             

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

1     Approve Acquisition of Avincis Mission  For       For          Management

      Critical Services Topco Limited                                          

 

 

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

 

BAE SYSTEMS PLC                                                                

 

Ticker:       BA.            Security ID:  G06940103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Harriet Green as Director      For       For          Management

7     Re-elect Ian King as Director           For       For          Management

8     Re-elect Peter Lynas as Director        For       For          Management

9     Re-elect Paula Rosput Reynolds as       For       For          Management

      Director                                                                 

10    Re-elect Nicholas Rose as Director      For       For          Management

11    Re-elect Carl Symon as Director         For       For          Management

12    Elect Sir Roger Carr as Director        For       For          Management

13    Elect Jerry DeMuro as Director          For       For          Management

14    Elect Christopher Grigg as Director     For       For          Management

15    Elect Ian Tyler as Director             For       For          Management

16    Appoint KPMG LLP as Auditors            For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Approve Long Term Incentive Plan        For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

BALOISE HOLDING                                                                

 

Ticker:       BALN           Security ID:  H04530202                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 4.75 per Share                                          

4.1   Amend Articles Re: Election of the      For       For          Management

      Board of Directors, the Remuneration                                      

      Committee, and the Independent Proxy                                     

4.2   Amend Articles Re: Increase in the      For       For          Management

      Maximum Number of Board Members                                           

4.3   Amend Articles Re: Reduce Board Terms   For       For          Management

      to One Year                                                              

4.4   Amend Articles Re: Remuneration         For       For          Management

      Committee and Other Committees of the                                    

      Board of Directors                                                       

4.5   Amend Articles Re: Corporate Executive  For       For          Management

      Committee                                                                

4.6   Amend Articles Re: Remuneration         For       For          Management

4.7   Amend Articles Re: Remuneration Report  For       For          Management

4.8   Amend Articles Re: Voting Rights        For       For          Management

4.9   Amend Articles Re: Term of Office of    For       For          Management

      Auditors                                                                 

5.1.1 Reelect Michael Becker as Director      For       For          Management

5.1.2 Reelect Andreas Beerli as Director      For       For          Management

5.1.3 Reelect Georges-Antoine de Boccard as   For       For          Management

      Director                                                                  

5.1.4 Reelect Andreas Burckhardt as Director  For       For          Management

5.1.5 Reelect Karin Keller-Sutter as Director For       For          Management

5.1.6 Reelect Werner Kummer as Director       For       For          Management

5.1.7 Reelect Thomas Pleines as Director      For       For          Management

5.1.8 Reelect Eveline Saupper as Director     For       For          Management

5.1.9 Elect Christoph Gloor as Director       For       For          Management

5.2   Elect Andreas Burckhardt as Board       For       For          Management

      Chairman                                                                 

5.3.1 Appoint Georges-Antoine de Boccard as   For       For          Management

      Member of the Compensation Committee                                     

5.3.2 Appoint Karin Keller-Sutter as Member   For       For          Management

      of the Compensation Committee                                            

5.3.3 Appoint Thomas Pleines as Member of     For       For          Management

      the Compensation Committee                                               

5.3.4 Appoint Eveline Saupper as Member of    For       For          Management

      the Compensation Committee                                               

5.4   Designate Christophe Sarasin as         For       For          Management

      Independent Proxy                                                        

5.5   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

6.1   Approve Maximum Remuneration of         For       For          Management

      Directors for Fiscal 2015 in the                                         

      Amount of CHF 3.11 Million                                               

6.2.1 Approve Maximum Fixed Remuneration of   For       For          Management

      Corporate Executive Committee for                                        

      Fiscal 2015 in the Amount of CHF 4.7                                     


 
 

      Million                                                                  

6.2.2 Approve Maximum Variable Remuneration   For       For          Management

      of Executive Committee in the Amount                                     

      of CHF 6.1 Million                                                       

 

 

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

 

BANCA MONTE DEI PASCHI DI SIENA SPA                                            

 

Ticker:       BMPS           Security ID:  T1188A116                           

Meeting Date: JUL 18, 2013   Meeting Type: Special                              

Record Date:  JUL 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company Bylaws Re: Delete Stock   For       For          Management

      Ownership Limitations, Introduce                                         

      Gender Diversity Rules, Set Mandatory                                    

      Age Limits                                                                

1     Deliberations on the Removal of         None      For          Management

      Director Michele Briamonte                                               

2     Appoint Alternate Internal Statutory    For       Against      Management

      Auditor                                                                  

 

 

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

 

BANCA MONTE DEI PASCHI DI SIENA SPA                                             

 

Ticker:       BMPS           Security ID:  T1188A116                           

Meeting Date: DEC 27, 2013   Meeting Type: Special                             

Record Date:  DEC 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Creation of EUR 3 Billion Pool  For       For          Management

      of Capital with Preemptive Rights                                         

2     Approve Share Consolidation             For       For          Management

1     Elect Four Directors (Bundled)          For       Against      Management

2     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                     

 

 

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

 

BANCA MONTE DEI PASCHI DI SIENA SPA                                            

 

Ticker:       BMPS           Security ID:  T1188A116                           

Meeting Date: APR 28, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    


 
 

2     Approve Remuneration Report             For       For          Management

1     Amend Articles 15 and 26 Re: Gender     For       For          Management

      Diversity (Board-Related)                                                

 

 

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

 

BANCA MONTE DEI PASCHI DI SIENA SPA                                            

 

Ticker:       BMPS           Security ID:  T1R00V745                           

Meeting Date: MAY 20, 2014   Meeting Type: Special                             

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Revoke EUR 3 Billion Capital Increase   For       For          Management

      Approved on Dec. 28, 2013; Approve EUR                                   

      5 Billion Capital Increase with                                           

      Preemptive Rights                                                        

 

 

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

 

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                           

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone and Consolidated     For       For          Management

      Financial Statements, Allocation of                                       

      Income, and Discharge Directors                                          

2.1   Reelect Tomas Alfaro Drake as Director  For       For          Management

2.2   Reelect Carlos Loring Martinez de       For       For          Management

      Irujo as Director                                                        

2.3   Reelect Jose Luis Palao Garcia-Suelto   For       For          Management

      as Director                                                              

2.4   Reelect Susana Rodriguez Vidarte as     For       For          Management

      Director                                                                 

2.5   Ratify Appointment of and Elect Jose    For       For          Management

      Manuel Gonzalez-Paramo                                                   

      Martinez-Murillo as Director                                             

2.6   Appoint Lourdes Maiz Carro as Director  For       For          Management

3     Authorize Share Repurchase Program      For       For          Management

4.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

4.2   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

4.3   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

4.4   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

5     Approve Deferred Share Bonus Plan for   For       For          Management

      FY 2014                                                                  


 
 

6     Fix Maximum Variable Compensation Ratio For       For          Management

7     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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

 

BANCO DE SABADELL S.A                                                           

 

Ticker:       SAB            Security ID:  E15819191                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements, Allocation of                                       

      Income, Dividends, and Discharge                                         

      Directors                                                                

2     Approve Special Stock Dividends Funded  For       For          Management

      by Treasury Shares                                                       

3.1   Elect David Martinez Guzman as Director For       Against      Management

3.2   Reelect Sol Daurella Comadran as        For       Against      Management

      Director                                                                 

4.1   Amend Article 81 Re: Director           For       For          Management

      Remuneration                                                              

4.2   Amend Article 51 Re: Board of Directors For       For          Management

5.1   Approve Remuneration Policy Report      For       Against      Management

5.2   Approve Remuneration of Directors       For       For          Management

5.3   Fix Maximum Variable Compensation Ratio For       For          Management

5.4   Approve Stock Option Grants             For       For          Management

6     Approve Share Appreciation Rights Plan  For       For          Management

7     Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                        

      Securities up to EUR 60 Billion                                          

9     Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 2 Billion                                               

10    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

11    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 


 
 

 

 

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

 

BANCO ESPIRITO SANTO                                                           

 

Ticker:       BES            Security ID:  X0346X153                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports                                                    

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Management and     For       For          Management

      Supervisory Boards                                                       

5     Approve Remuneration Policy             For       For          Management

6     Approve Maintenance of Relationship     For       For          Management

      between the Company and its Wholly                                       

      Owned Subsidiaries                                                       

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares and Debt Instruments                                              

8     Approve Submission of Spanish Branch    For       For          Management

      to Group's Special Tax Regime                                            

 

 

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

 

BANCO POPULAR ESPANOL S.A                                                      

 

Ticker:       POP            Security ID:  E2R98T283                           

Meeting Date: APR 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements, Allocation of                                      

      Income, and Discharge of Board                                           

2.1   Elect Antonio del Valle Ruiz as         For       Against      Management

      Director                                                                 

2.2   Reelect Angel Ron Guimil as Director    For       Against      Management

2.3   Reelect Roberto Higuera Montejo as      For       Against      Management

      Director                                                                 

2.4   Reelect Vicente Tardio Barutel as       For       Against      Management

      Director                                                                  

3     Amend Article 17 Re: Board Size         For       For          Management

4     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Auditores as                                       

      Auditor                                                                  

5     Authorize Share Repurchase Program      For       For          Management

6     Approve Capital Raising of up to 500    For       For          Management

      Million                                                                    


 
 

 

7     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

8.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

8.2   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8.3   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8.4   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

9     Approve Shareholder Remuneration        For       For          Management

      either in Shares or Cash with a Charge                                   

      Against Reserves                                                          

10    Approve Deferred Share Bonus Plan       For       For          Management

11    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                               

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.A   Ratify Appointment of and Elect Jose    For       For          Management

      Javier Marin Romano as Director                                          

3.B   Ratify Appointment of Juan Miguel       For       For          Management

      Villar Mir as Director                                                   

3.C   Ratify Appointment of and Elect Sheila  For       For          Management

      Bair as Director                                                         

3.D   Reelect Ana Patricia Botin-Sanz de      For       Against      Management

      Sautuola y O'Shea as Director                                            

3.E   Reelect Rodrigo Echenique Gordillo as   For       Against      Management

      Director                                                                 

3.F   Reelect Esther Gimenez-Salinas i        For       For          Management

      Colomer as Director                                                       

3.G   Reelect Vittorio Corbo Lioi as Director For       Against      Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

5     Authorize Share Repurchase Program      For       For          Management

6.A   Amend Articles Re: Board Composition    For       For          Management

      and Director Compensation                                                 


 
 

6.B   Amend Articles Re: Board and Committees For       For          Management

7     Amend Article 18 of General Meeting     For       For          Management

      Regulations Re: Audit Committee                                          

8     Approve Capital Raising of up to EUR    For       For          Management

      500 Million                                                              

9     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of New Shares,                                      

      Excluding Preemptive Rights of up to                                     

      20 Percent                                                               

10.A  Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

10.B  Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

10.C  Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

10.D  Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

11.A  Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 10 Billion                                              

11.B  Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

12    Fix Maximum Variable Compensation Ratio For       For          Management

13.A  Approve Deferred Share Bonus Plan       For       For          Management

13.B  Approve Performance Shares Plan         For       For          Management

13.C  Approve Employee Stock Purchase Plan    For       For          Management

13.D  Approve Employee Stock Purchase Plan    For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

15    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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

 

BANK HAPOALIM LTD.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                              

Record Date:  AUG 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements for 2012   None      None         Management

2     Reappoint Ziv Haft and Somekh Chaikin   For       For          Management

      as Auditors and Discuss Their Fees for                                   

      2012                                                                     

3     Reelect Mali Baron as  External         For       For          Management

      Director for an Additional Three Year                                    

      Term                                                                     

4     Reelect Yacov Peer as  External         For       For          Management

      Director for an Additional Three Year                                    

      Term                                                                     

A     Vote FOR if you are a controlling       None      Against      Management


 
 

 

      shareholder or have a personal                                            

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                               

      explanation to your account manager.                                     

 

 

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

 

BANK HAPOALIM LTD.                                                              

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: FEB 11, 2014   Meeting Type: Special                             

Record Date:  JAN 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in 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                                                                  

A2a   If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise vote                                     

      against.                                                                 

A2b   If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise vote                                      

      against.                                                                  

A2c   If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                            

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise vote against.                                  

 

 

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

 

BANK HAPOALIM LTD.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: MAR 12, 2014   Meeting Type: Special                             

Record Date:  FEB 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Yosef Yarom as External         For       For          Management

      Director, as Defined in Directive 301                                    

 


 
 

 

      of the Proper Conduct of Banking                                         

      Business Regulations,  for a Three                                       

      Year Term                                                                

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

A2a   If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise vote                                     

      against.                                                                 

A2b   If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise vote                                      

      against.                                                                  

A2c   If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                            

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                        

      1994, vote FOR. Otherwise vote against.                                  

 

 

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

 

BANK LEUMI LE-ISRAEL B.M.                                                      

 

Ticker:       LUMI           Security ID:  M16043107                           

Meeting Date: OCT 23, 2013   Meeting Type: Annual                              

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                             

2     Reappoint Somekh Chaikin and Kost       For       For          Management

      Forer Gabbay as Joint Auditors and                                       

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3.1   Elect David Brodet as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

3.2   Elect Moshe Dovrat as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

3.3   Elect Yoav Nardi as Director Until the  For       For          Management

      End of the Next Annual General Meeting                                   

3.4   Elect Avia Alef as Director Until the   For       For          Management

      End of the Next Annual General Meeting                                   

3.5   Elect Eti Langerman as Director Until   For       For          Management


 
 

      the End of the Next Annual General                                       

      Meeting                                                                  

3.6   Elect Nurit Segal as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

3.7   Elect Mohammad Sayad Ahmed as Director  For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3.8   Elect Pinhas Barel Buchris as Director  For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3.9   Elect Shai Hermesh as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

4.1   Elect Gabriela Shalev as External       For       For          Management

      Director for a Three Year Term                                           

4.2   Elect Avi Bzura as as External          For       For          Management

      Director for a Three Year Term                                           

5     Approve Decisions Regarding Candidates  For       For          Management

      and Their Disclosure According to a                                       

      Format Which Will Be Presented at the                                    

      Meeting                                                                  

6     Ratify Decision of Aug. 1, 2012,        For       For          Management

      Regarding the Election of Haim Samet                                     

      as External Director as Defined in                                       

      Article 239 of the Companies Law 1999,                                    

      Taking Into Account Additional                                           

      Disclosed Information                                                    

A2a   If you are a Interest holder as         None      Against      Management

      defined in Article 1 of the 1968                                         

      Securities Law, vote FOR.  Otherwise                                     

      vote against.                                                            

A2b   If you are a Senior Officer as defined  None      Against      Management

      in Article 37d of the 1968 Securities                                    

      Law, vote FOR.  Otherwise vote against.                                  

A2c   If you are an Institutional investor    None      For          Management

      as defined in Amendment 1 of                                             

      Supervision of Financial Services Law                                    

      (Provident Funds) 2009 , vote FOR.                                       

      Otherwise vote against.                                                  

A2d   If you are a Joint Investment Trust     None      Against      Management

      Fund Manager, as defined in the Joint                                     

      Investment Trust Law 1994, vote FOR.                                     

      Otherwise vote against.                                                  

 

 

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

 

BANK LEUMI LE-ISRAEL B.M.                                                      

 

Ticker:       LUMI           Security ID:  M16043107                           

Meeting Date: FEB 11, 2014   Meeting Type: Special                              

Record Date:  JAN 12, 2014                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company,                                   

      for 2013                                                                 

1.2   Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

      for 2014-2016                                                            

2.1   Approve Terms of Annual Bonus Grant to  For       For          Management

      David Brodet, Chairman, for 2013                                         

2.2   Approve Terms of Annual Bonus Grant to  For       For          Management

      David Brodet, Chairman, for 2014-2016                                    

3     Approve Termination Terms of Rakefet    For       For          Management

      Aminoach, CEO                                                            

4.1   Approve Framework Terms of Annual       For       For          Management

      Bonus to Rakefet Aminoach, CEO for 2013                                  

4.2   Approve Framework Terms of Annual       For       For          Management

      Bonus to Rakefet Aminoach, CEO for                                       

      2014-2016                                                                 

5     Amend Articles of Association,          For       For          Management

      Reflecting Legislative Changes Made in                                   

      The Banking Law (Legislative                                              

      Amendments), 2012                                                        

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

A2a   If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise vote                                     

      against.                                                                 

A2b   If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise vote                                      

      against.                                                                 

A2c   If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                    

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise vote against.                                  

 

 

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

 

BANK OF KYOTO LTD.                                                             

 

Ticker:       8369           Security ID:  J03990108                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Kashihara, Yasuo         For       Against      Management

2.2   Elect Director Takasaki, Hideo          For       Against      Management

2.3   Elect Director Nakamura, Hisayoshi      For       For          Management

2.4   Elect Director Nishi, Yoshio            For       For          Management

2.5   Elect Director Toyobe, Katsuyuki        For       For          Management

2.6   Elect Director Kobayashi, Masayuki      For       For          Management

2.7   Elect Director Inoguchi, Junji          For       For          Management

2.8   Elect Director Doi, Nobuhiro            For       For          Management

2.9   Elect Director Matsumura, Takayuki      For       For          Management

2.10  Elect Director Naka, Masahiko           For       For          Management

2.11  Elect Director Hitomi, Hiroshi          For       For          Management

2.12  Elect Director Anami, Masaya            For       For          Management

2.13  Elect Director Iwahashi, Toshiro        For       For          Management

3     Appoint Alternate Statutory Auditor     For       Against      Management

      Kioi, Akio                                                               

 

 

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

 

BANK OF YOKOHAMA LTD.                                                          

 

Ticker:       8332           Security ID:  J04242103                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terazawa, Tatsumaro      For       For          Management

1.2   Elect Director Okubo, Chiyuki           For       For          Management

1.3   Elect Director Takano, Kengo            For       For          Management

1.4   Elect Director Mochizuki, Atsushi       For       For          Management

1.5   Elect Director Koshida, Susumu          For       For          Management

1.6   Elect Director Oya, Yasuyoshi           For       For          Management

1.7   Elect Director Kawamura, Kenichi        For       For          Management

1.8   Elect Director Shibuya, Yasuhiro        For       For          Management

1.9   Elect Director Sakamoto, Harumi         For       For          Management

1.10  Elect Director Morio, Minoru            For       For          Management

2     Appoint Statutory Auditor Ishida, Osamu For       For          Management

 

 

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

 

BANKIA SA                                                                      

 

Ticker:       BKIA           Security ID:  E2R23Z123                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Standalone Financial Statements For       For          Management

1.2   Approve Consolidated Financial          For       For          Management


 
 

      Statements                                                               

1.3   Approve Discharge of Board              For       For          Management

1.4   Approve Allocation of Income            For       For          Management

2.1   Amend Articles Re: Shareholders Rights  For       For          Management

      and Share Capital Increase                                               

2.2   Amend Articles Re: General Meeting      For       For          Management

      Regulations                                                              

2.3   Amend Articles Re: Board Functioning    For       For          Management

2.4   Amend Articles Re: Board Committees     For       For          Management

2.5   Amend Articles Re: Corporate            For       For          Management

      Governance Annual Report and Company                                     

      Website                                                                   

3.1   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Publication and                                          

      Announcement of General Meeting Notice                                   

3.2   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Shareholder Right to                                     

      Information                                                               

3.3   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Proceeding of General                                    

      Meetings                                                                  

4     Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5     Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 5 Billion                                               

6     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 45 Billion                                          

7     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

10    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

 

 

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

 

BARCLAYS PLC                                                                    

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         


 
 

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Maximum Ratio of Fixed to       For       For          Management

      Variable Remuneration                                                    

5     Elect Mike Ashley as Director           For       For          Management

6     Elect Wendy Lucas-Bull as Director      For       For          Management

7     Elect Tushar Morzaria as Director       For       For          Management

8     Elect Frits van Paasschen as Director   For       For          Management

9     Elect Steve Thieke as Director          For       For          Management

10    Re-elect Tim Breedon as Director        For       For          Management

11    Re-elect Reuben Jeffery III as Director For       For          Management

12    Re-elect Antony Jenkins as Director     For       For          Management

13    Re-elect Dambisa Moyo as Director       For       For          Management

14    Re-elect Sir Michael Rake as Director   For       For          Management

15    Re-elect Diane de Saint Victor as       For       For          Management

      Director                                                                  

16    Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                 

17    Re-elect Sir David Walker as Director   For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

BARRY CALLEBAUT AG                                                             

 

Ticker:       BARN           Security ID:  H05072105                           

Meeting Date: DEC 11, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           


 
 

2     Receive Auditor's Report (Non-Voting)   None      None         Management

3.1   Accept Annual Report                    For       For          Management

3.2   Approve Remuneration Report             For       Against      Management

3.3   Accept Group and Parent Company         For       For          Management

      Financial Statements                                                     

4.1   Approve Transfer of CHF 79.6 Million    For       For          Management

      from Capital Contribution Reserves to                                     

      Free Reserves                                                            

4.2   Approve Dividends of CHF 14.50 per      For       For          Management

      Share                                                                    

4.3   Approve Allocation of Income            For       For          Management

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6.1   Reelect Andreas Jacobs as Director      For       For          Management

6.2   Reelect Andreas Schmid as Director      For       For          Management

6.3   Reelect Fernando Aguirre as Director    For       For          Management

6.4   Reelect Jakob Baer as Director          For       For          Management

6.5   Reelect James Donald as Director        For       For          Management

6.6   Reelect Nicolas Jacobs as Director      For       For          Management

6.7   Reelect Timothy Minges as Director      For       For          Management

6.8   Reelect Ajai Puris as Director          For       For          Management

7     Ratify KPMG AG as Auditors              For       For          Management

 

 

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

 

BASF SE                                                                        

 

Ticker:       BAS            Security ID:  D06216317                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                     

6.1   Elect Alison Carnwath to the            For       For          Management

      Supervisory Board                                                        

6.2   Elect Francois Diderich to the          For       For          Management

      Supervisory Board                                                        

6.3   Elect Michael Diekmann to the           For       Against      Management

      Supervisory Board                                                        

6.4   Elect Franz Fehrenbach to the           For       For          Management

      Supervisory Board                                                        

6.5   Elect Juergen Hambrecht to the          For       For          Management

      Supervisory Board                                                        


 
 

 

6.6   Elect Anke Schaeferkordt to the         For       For          Management

      Supervisory Board                                                         

7     Approve Creation of EUR 500 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

8.a   Amend Affiliation Agreements with       For       For          Management

      Subsidiariy BASF Plant Science Company                                   

      GmbH                                                                      

8.b   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF Pigment GmbH                                             

8.c   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF                                                          

      Immobilien-Gesellschaft mbH                                              

8.d   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF Handels- und                                             

      Exportgesellschaft mbH                                                   

8.e   Approve Affiliation Agreements with     For       For          Management

      Subsidiary LUWOGE GmbH                                                   

8.f   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF Schwarzheide GmbH                                        

8.g   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF Coatings GmbH                                            

8.h   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF Polyurethanes GmbH                                       

8.i   Approve Affiliation Agreements with     For       For          Management

      Subsidiary BASF New Business GmbH                                        

 

 

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

 

BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Recive Annual Financial Statements and  For       For          Management

      Statutory Reports for Fiscal 2013 and                                    

      Approve Allocation of Income and                                         

      Dividends of EUR 2.10 per Share                                           

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

4a    Elect Simone Bagel-Trah to the          For       For          Management

      Supervisory Board                                                         

4b    Elect Ernst-Ludwig Winnacker to the     For       For          Management

      Supervisory Board                                                        

5     Approve Creation of EUR 530 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

6     Approve Creation of EUR 211.7 Million   For       For          Management

      Pool of Capital with Partial Exclusion                                   


 
 

 

      of Preemptive Rights                                                     

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 6                                        

      Billion; Approve Creation of EUR 211.7                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

8a    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8b    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9a    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Business Services GmbH                                   

9b    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Technology Services                                     

      GmbH                                                                      

9c    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer US IP GmbH                                              

9d    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Bitterfeld GmbH                                         

9e    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Innovation GmbH                                         

9f    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Real Estate GmbH                                        

9g    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Erste K-W-A                                                   

      Beteiligungsgesellschaft mbH                                             

9h    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Zweite K-W-A                                                  

      Beteiligungsgesellschaft mbH                                             

10    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2014                                                 

 

 

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

 

BEIERSDORF AG                                                                  

 

Ticker:       BEI            Security ID:  D08792109                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          


 
 

 

5     Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2014                                                              

6a    Elect Michael Herz to the Supervisory   For       For          Management

      Board                                                                     

6b    Elect Thomas Holzgreve to the           For       For          Management

      Supervisory Board                                                        

6c    Elect Christine Martel to the           For       For          Management

      Supervisory Board                                                        

6d    Elect Isabelle Parize to the            For       For          Management

      Supervisory Board                                                         

6e    Elect Reinhard Poellath to the          For       For          Management

      Supervisory Board                                                        

6f    Elect Poul Weihrauch to the             For       For          Management

      Supervisory Board                                                        

6g    Elect Beatrice Dreyfus as Alternate     For       For          Management

      Supervisory Board Member                                                  

7     Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

 

 

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

 

BELGACOM                                                                       

 

Ticker:       BELG           Security ID:  B10414116                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Information from the Joint      None      None         Management

      Committee                                                                

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

5     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 2.18 per Share                                                       

6     Approve Remuneration Report             For       Did Not Vote Management

7     Approve Discharge of Directors          For       Did Not Vote Management

8     Approve Special Discharge of Directors  For       Did Not Vote Management

      Whose Mandate Ended During Fiscal Year                                   

      2013                                                                      

9     Approve Discharge of Auditors           For       Did Not Vote Management

10    Approve Discharge of Deloitte as        For       Did Not Vote Management

      Auditor in Charge of Certifying the                                       

      Consolidated Accounts                                                    

11.1  Elect Agnes Touraine as Director        For       Did Not Vote Management

11.2  Elect Catherine Vandenborre as Director For       Did Not Vote Management

12    Transact Other Business                 None      None         Management

 

 

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

 


 
 

BELGACOM                                                                        

 

Ticker:       BELG           Security ID:  B10414116                           

Meeting Date: APR 16, 2014   Meeting Type: Special                             

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Renew Authorization to Increase Share   For       Did Not Vote Management

      Capital within the Framework of                                          

      Authorized Capital and Amend Articles                                    

      Accordingly                                                              

2a    Authorize Board to Issue Shares in the  For       Did Not Vote Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer and Amend                                           

      Articles Accordingly                                                     

2b    Amend Article 5 Re: References to FSMA  For       Did Not Vote Management

3     Amend Article10  Re: Dematerialization  For       Did Not Vote Management

      of Bearer Shares                                                         

4     Amend Article 11 Re: References to FSMA For       Did Not Vote Management

5     Authorize Repurchase of Up to 20        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

6     Authorize Board to Repurchase Shares    For       Did Not Vote Management

      in the Event of a Serious and Imminent                                   

      Harm                                                                     

7     Amend Article 14 Re: Dematerialization  For       Did Not Vote Management

      of Bearer Shares                                                         

8     Amend Article 34 Re: Dematerialization  For       Did Not Vote Management

      of Bearer Shares                                                         

9a    Authorize Coordination of Articles of   For       Did Not Vote Management

      Association                                                              

9b    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

BENDIGO AND ADELAIDE BANK LTD.                                                 

 

Ticker:       BEN            Security ID:  Q1458B102                           

Meeting Date: OCT 28, 2013   Meeting Type: Annual                              

Record Date:  OCT 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Robert Hubbard as Director        For       For          Management

3     Elect Jim Hazel as Director             For       For          Management

4     Elect Robert Johanson as Director       For       For          Management

5     Elect David Matthews as Director        For       For          Management

6     Approve the Remuneration Report         For       For          Management

7     Approve the Grant of Performance        For       For          Management

      Shares and Deferred Shares to Mike                                       

      Hirst                                                                    

 

 

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


 
 

 

BENESSE HOLDINGS INC                                                           

 

Ticker:       9783           Security ID:  J0429N102                           

Meeting Date: JUN 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Amend Business Lines  For       For          Management

2.1   Elect Director Harada, Eiko             For       For          Management

2.2   Elect Director Fukushima, Tamotsu       For       For          Management

2.3   Elect Director Fukuhara, Kenichi        For       For          Management

2.4   Elect Director Kobayashi, Hitoshi       For       For          Management

2.5   Elect Director Aketa, Eiji              For       For          Management

2.6   Elect Director Adachi, Tamotsu          For       For          Management

2.7   Elect Director Iwase, Daisuke           For       For          Management

2.8   Elect Director Iwata, Shinjiro          For       For          Management

2.9   Elect Director Tsujimura, Kiyoyuki      For       For          Management

2.10  Elect Director Fukutake, Hideaki        For       For          Management

3     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: AUG 27, 2013   Meeting Type: Special                              

Record Date:  AUG 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend of NIS 0.        For       For          Management

      3555092 Per Share                                                        

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: SEP 03, 2013   Meeting Type: Special                             

Record Date:  AUG 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

 


 
 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: JAN 27, 2014   Meeting Type: Special                              

Record Date:  DEC 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Ytzhak Edelman as an External   For       For          Management

      Director for a Three Year Term                                           

2     Approve Purchase of Additional Amount   For       For          Management

      of Digital Converters by DBS of                                          

      Eurocom Digital Communications Ltd., a                                   

      Subsidiary of Eurocom Communications                                     

      Ltd., an Indirect Shareholder                                            

      (Including Pricing and Payment Terms)                                    

3     Approve Purchase of Additional Amount   For       For          Management

      of Power Suppliers for Digital                                            

      Converters by DBS of Eurocom Digital                                     

      Communications Ltd., a Subsidiary of                                     

      Eurocom Communications Ltd., an                                           

      Indirect Shareholder                                                     

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: MAR 19, 2014   Meeting Type: Special                             

Record Date:  FEB 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Update to Compensation Policy   For       For          Management

      for the Directors and Officers of the                                    

      Company                                                                  

2     Approve Bonus Criteria for the          For       For          Management

      Performance Based Bonus of the CEO for                                   

      2014                                                                     

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   


 
 

 

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

A2c   If you are an Institutional Investor    None      Against      Management

      as defined in Regulation 1 of the                                         

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                    

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise vote against.                                  

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: MAR 27, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividend Distribution of NIS 0. For       For          Management

      29 Per Share                                                              

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

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

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

2.1   Reelect Shaul Elovitch, Chairman and    For       For          Management

      Controlling Shareholder, as Director                                     

      Until the End of the Next Annual                                         

      General Meeting                                                           

2.2   Reelect Or Elovitch, Son of Shaul       For       For          Management

      Elovitch, Controlling Shareholder, as                                    

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

2.3   Reelect Orna Elovitch Peled, Daughter   For       For          Management

      In Law of Shaul Elovitch, Controlling                                    

      Shareholder, as Director Until the End                                   

      of the Next Annual General Meeting                                       

2.4   Reelect Amikam Shorer as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.5   Reelect Felix Cohen as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

 


 
 

 

2.6   Reelect Eldad Ben-Moshe as Director     For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

2.7   Reelect Joshua Rosensweig as Director   For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

2.8   Reelect Rami Nomkin as Director Until   For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

3     Reappoint KPMG Somekh Chaikin as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Cash Award to Avraham Gabbay,   For       For          Management

      Outgoing CEO                                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Elect Simon Lowth as Director           For       For          Management

6     Elect Pam Daley as Director             For       For          Management

7     Elect Martin Ferguson as Director       For       For          Management

8     Re-elect Vivienne Cox as Director       For       For          Management

9     Re-elect Chris Finlayson as Director    None      None         Management

10    Re-elect Andrew Gould as Director       For       For          Management

11    Re-elect Baroness Hogg as Director      For       For          Management

12    Re-elect Dr John Hood as Director       For       For          Management

13    Re-elect Caio Koch-Weser as Director    For       For          Management

14    Re-elect Lim Haw-Kuang as Director      For       For          Management

15    Re-elect Sir David Manning as Director  For       For          Management

16    Re-elect Mark Seligman as Director      For       For          Management

17    Re-elect Patrick Thomas as Director     For       For          Management

18    Reappoint Ernst & Young LLP as Auditors For       For          Management

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

 


 
 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

BGP HOLDINGS                                                                   

 

Ticker:                      Security ID:  ADPC01301                           

Meeting Date: SEP 11, 2013   Meeting Type: Annual                               

Record Date:  SEP 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Auditors and Their Remuneration For       For          Management

 

 

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

 

BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  Q1498M100                           

Meeting Date: NOV 21, 2013   Meeting Type: Annual                              

Record Date:  NOV 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Appoint KPMG LLP as the Auditor of BHP  For       For          Management

      Billiton Plc                                                             

3     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditor                                              

4     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc                                                      

5     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc for Cash                                             

6     Approve the Repurchase of Up to 213.62  For       For          Management

      Million Shares in BHP Billiton Plc                                       

7     Approve the Remuneration Report         For       For          Management

8     Approve the Long Term Incentive Plan    For       For          Management

9     Approve the Grant of Deferred Shares    For       For          Management

      and Performance Shares to Andrew                                         

      Mackenzie, Executive Director of the                                     

      Company                                                                  

10    Elect Andrew Mackenzie as Director      For       For          Management


 
 

 

11    Elect Malcolm Broomhead as Director     For       For          Management

12    Elect John Buchanan as Director         For       For          Management

13    Elect Carlos Cordeiro as Director       For       For          Management

14    Elect David Crawford as Director        For       For          Management

15    Elect Pat Davies as Director            For       For          Management

16    Elect Carolyn Hewson as Director        For       For          Management

17    Elect Lindsay Maxsted as Director       For       For          Management

18    Elect Wayne Murdy as Director           For       For          Management

19    Elect Keith Rumble as Director          For       For          Management

20    Elect John Schubert as Director         For       For          Management

21    Elect Shriti Vadera as Director         For       For          Management

22    Elect Jac Nasser as Director            For       For          Management

23    Elect Ian Dunlop as Director            Against   Against      Shareholder

 

 

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

 

BHP BILLITON PLC                                                               

 

Ticker:       BLT            Security ID:  G10877101                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  OCT 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appoint KPMG LLP as Auditors            For       For          Management

3     Authorise the Risk and Audit Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

4     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

5     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

7     Approve Remuneration Report             For       For          Management

8     Approve Long Term Incentive Plan        For       For          Management

9     Approve Grant of Deferred Shares and    For       For          Management

      Performance Shares under the Group's                                     

      Employee Equity Plans to Andrew                                           

      Mackenzie                                                                

10    Elect Andrew Mackenzie as Director      For       For          Management

11    Re-elect Malcolm Broomhead as Director  For       For          Management

12    Re-elect Sir John Buchanan as Director  For       For          Management

13    Re-elect Carlos Cordeiro as Director    For       For          Management

14    Re-elect David Crawford as Director     For       For          Management

15    Re-elect Pat Davies as Director         For       For          Management

16    Re-elect Carolyn Hewson as Director     For       For          Management

17    Re-elect Lindsay Maxsted as Director    For       For          Management

18    Re-elect Wayne Murdy as Director        For       For          Management

19    Re-elect Keith Rumble as Director       For       For          Management

20    Re-elect John Schubert as Director      For       For          Management

21    Re-elect Shriti Vadera as Director      For       For          Management

22    Re-elect Jac Nasser as Director         For       For          Management

 


 
 

23    Elect Ian Dunlop, a Shareholder         Against   Against      Shareholder

      Nominee to the Board                                                      

 

 

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

 

BMW GROUP BAYERISCHE MOTOREN WERKE AG                                          

 

Ticker:       BMW            Security ID:  D12096109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.62 per Preffered                                      

      Share and 2.60 per Ordinary Share                                         

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                     

6.1   Elect Franz Haniel to the Supervisory   For       For          Management

      Board                                                                    

6.2   Elect Susanne Klatten to the            For       For          Management

      Supervisory Board                                                         

6.3   Elect Robert Lane to the Supervisory    For       For          Management

      Board                                                                    

6.4   Elect Wolfgang Mayrhuber to the         For       Against      Management

      Supervisory Board                                                        

6.5   Elect Stefan Quandt to the Supervisory  For       For          Management

      Board                                                                     

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

8     Approve Creation of EUR 5 Million Pool  For       For          Management

      of Capital for Employee Stock Purchase                                   

      Plan                                                                      

9     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

 

 

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

 

BMW GROUP BAYERISCHE MOTOREN WERKE AG                                          

 

Ticker:       BMW            Security ID:  D12096125                           

Meeting Date: MAY 15, 2014   Meeting Type: Special                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

 

1     Receive Notice of 2014 AGM Voting       None      None         Management

      Result Regarding the Creation of EUR 5                                   

      Million Pool of Capital for Employee                                     

      Stock Purchase Plan (Non-Voting)                                         

2     Approve Creation of EUR 5 Million Pool  For       For          Management

      of Capital for Employee Stock Purchase                                   

      Plan                                                                     

 

 

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

 

BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

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

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Reelect Jean-Francois Lepetit as        For       For          Management

      Director                                                                 

7     Reelect Baudouin Prot as Director       For       For          Management

8     Reelect Fields Wicker-Miurin as         For       For          Management

      Director                                                                 

9     Ratify Appointment and Reelect Monique  For       For          Management

      Cohen as Director                                                        

10    Elect Daniela Schwarzer as Director     For       For          Management

11    Advisory Vote on Compensation of        For       For          Management

      Baudouin Prot, Chairman                                                  

12    Advisory Vote on Compensation of        For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

13    Advisory Vote on Compensation of        For       For          Management

      Georges Chodron de Courcel, Philippe                                     

      Bordenave, and Francois Villeroy de                                      

      Galhau, Vice-CEOs                                                         

14    Advisory Vote on the Overall Envelope   For       For          Management

      of Compensation of Certain Senior                                        

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

15    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                      

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 1 Billion                                          


 
 

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                        

18    Authorize Capital Increase of Up to     For       For          Management

      EUR 240 Million for Future Exchange                                      

      Offers                                                                   

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Set Total Limit for Capital Increase    For       For          Management

      without Preemptive Rights to Result                                      

      from Issuance Requests Under Items 17                                    

      to 19 at EUR 240 Million                                                 

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

22    Set Total Limit for Capital Increase    For       For          Management

      with or without Preemptive Rights to                                     

      Result from Issuance Requests Under                                      

      Items 16 to 19 at EUR 1 Billion                                           

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

BOC HONG KONG (HOLDINGS) LTD.                                                  

 

Ticker:       02388          Security ID:  Y0920U103                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Tian Guoli as Director            For       For          Management

3b    Elect He Guangbei as Director           For       For          Management

3c    Elect Li Zaohang as Director            For       For          Management

3d    Elect Zhu Shumin as Director            For       For          Management

3e    Elect Yue Yi as Director                For       For          Management

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           


 
 

 

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt New Articles of Association       For       For          Management

 

 

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

 

BOC HONG KONG (HOLDINGS) LTD.                                                  

 

Ticker:       02388          Security ID:  Y0920U103                            

Meeting Date: JUN 11, 2014   Meeting Type: Special                             

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transactions with a   For       For          Management

      Related Party                                                            

 

 

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

 

BOLIDEN AB                                                                     

 

Ticker:       BOL            Security ID:  W17218103                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive Report on Work of Board and     None      None         Management

      its Committees                                                           

9     Receive President's Report              None      None         Management

10    Receive Report on Audit Work During     None      None         Management

      2013                                                                     

11    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

12    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1.75 Per Share                                          

13    Approve Discharge of Board and          For       For          Management

      President                                                                

14    Receive Nominating Committee's Report   None      None         Management

15    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board; Set                                         

      Number of Auditors at One                                                

16    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.2 Million for                                        

 


 
 

      Chairman and SEK 460,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

17    Reelect Marie Berglund, Staffan         For       For          Management

      Bohman, Tom Erixon, Lennart Evrell,                                      

      Ulla Litzen, Michael Low, Leif                                           

      Ronnback, and Anders Ullberg                                             

      (Chairman) as Directors                                                  

18    Approve Remuneration of Auditors        For       For          Management

19    Ratify Ernst & Young as Auditors        For       For          Management

20    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

21    Reelect Hans Ek, Lars-Erik Forsgardh,   For       For          Management

      Frank Larsson, Anders Oscarsson, and                                      

      Anders Ullberg as Members of                                             

      Nominating Committee                                                     

22    Allow Questions                         None      None         Management

23    Close Meeting                           None      None         Management

 

 

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

 

BORAL LTD.                                                                      

 

Ticker:       BLD            Security ID:  Q16969109                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  OCT 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3.1   Elect Bob Every as Director             For       For          Management

3.2   Elect Eileen Doyle as Director          For       For          Management

3.3   Elect Richard Longes as Director        For       For          Management

4     Approve the Grant of Up to 732,456      For       For          Management

      Rights to Mike Kane, Chief Executive                                     

      Officer and Managing Director of the                                     

      Company                                                                  

 

 

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

 

BOUYGUES                                                                       

 

Ticker:       EN             Security ID:  F11487125                           

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

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management


 
 

      Dividends of EUR 1.60 per Share (in                                      

      Cash or Shares)                                                           

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Relect Herve Le Bouc as Director        For       Against      Management

6     Reelect Helman le Pas de Secheval as    For       For          Management

      Director                                                                 

7     Reelect Nonce Paolini as Director       For       Against      Management

8     Advisory Vote on Compensation of        For       For          Management

      Martin Bouygues, Chairman and CEO                                        

9     Advisory Vote on Compensation of        For       For          Management

      Olivier Bouygues, Vice CEO                                               

10    Authorize Repurchase of Up to 5         For       Against      Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

13    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                              

14    Allow Board to Use Authorizations and   For       Against      Management

      Delegations Granted Under Item 12                                        

      Above, and Under Items 17 to 25 and                                      

      Item 28 of the April 25, 2013 General                                    

      Meeting in the Event of a Public                                         

      Tender Offer or Share Exchange Offer                                     

15    Amend Article 13 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BP PLC                                                                          

 

Ticker:       BP.            Security ID:  G12793108                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Bob Dudley as Director         For       For          Management

5     Re-elect Iain Conn as Director          For       For          Management

6     Re-elect Dr Brian Gilvary as Director   For       For          Management

7     Re-elect Paul Anderson as Director      For       For          Management

8     Re-elect Frank Bowman as Director       For       For          Management

9     Re-elect Antony Burgmans as Director    For       For          Management

10    Re-elect Cynthia Carroll as Director    For       For          Management

11    Re-elect George David as Director       For       For          Management


 
 

 

12    Re-elect Ian Davis as Director          For       For          Management

13    Re-elect Dame Ann Dowling as Director   For       For          Management

14    Re-elect Brendan Nelson as Director     For       For          Management

15    Re-elect Phuthuma Nhleko as Director    For       For          Management

16    Re-elect Andrew Shilston as Director    For       For          Management

17    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

18    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                              

      Remuneration                                                             

19    Approve Executive Directors' Incentive  For       For          Management

      Plan                                                                      

20    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

BRAMBLES LTD                                                                   

 

Ticker:       BXB            Security ID:  Q6634U106                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  OCT 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Anthony Grant Froggatt as         For       For          Management

      Director                                                                  

4     Elect David Peter Gosnell as Director   For       For          Management

5     Elect Christopher Luke Mayhew as        For       For          Management

      Director                                                                  

 

 

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

 

BRAMBLES LTD                                                                   

 

Ticker:       BXB            Security ID:  Q6634U106                           

Meeting Date: DEC 03, 2013   Meeting Type: Court                               

Record Date:  DEC 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

      between Brambles Ltd and the Holders                                     

      of Its Ordinary Shares                                                    

 


 
 

 

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

 

BRAMBLES LTD                                                                   

 

Ticker:       BXB            Security ID:  Q6634U106                           

Meeting Date: DEC 03, 2013   Meeting Type: Special                             

Record Date:  DEC 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Reduction of Capital        For       For          Management

2     Approve the Termination Benefits of     For       Against      Management

      Doug Pertz                                                               

 

 

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

 

BRENNTAG AG                                                                    

 

Ticker:       BNR            Security ID:  D12459109                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2014                                                 

6     Approve EUR103 Million Capitalization   For       For          Management

      of Reserves to Bonus Issue                                                

7     Approve Creation of EUR 77.3 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                           

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion;                                         

      Approve Creation of EUR 25.8 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10    Amend Affiliation Agreement with        For       For          Management

      Subsidiary Brenntag Holding GmbH                                         

 

 


 
 

 

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

 

BRIDGESTONE CORP.                                                              

 

Ticker:       5108           Security ID:  J04578126                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Tsuya, Masaaki           For       For          Management

2.2   Elect Director Nishigai, Kazuhisa       For       For          Management

2.3   Elect Director Morimoto, Yoshiyuki      For       For          Management

2.4   Elect Director Zaitsu, Narumi           For       For          Management

2.5   Elect Director Tachibana Fukushima,     For       For          Management

      Sakie                                                                    

2.6   Elect Director Murofushi, Kimiko        For       For          Management

2.7   Elect Director Scott Trevor Davis       For       For          Management

2.8   Elect Director Okina, Yuri              For       For          Management

3     Appoint Statutory Auditor Tsuji,        For       For          Management

      Masahito                                                                 

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Karen de Segundo as Director   For       For          Management

9     Re-elect Nicandro Durante as Director   For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

12    Re-elect Gerry Murphy as Director       For       For          Management

13    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Ben Stevens as Director        For       For          Management

15    Re-elect Richard Tubb as Director       For       For          Management


 
 

16    Elect Savio Kwan as Director            For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

BRITISH SKY BROADCASTING GROUP PLC                                             

 

Ticker:       BSY            Security ID:  G15632105                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual                              

Record Date:  NOV 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Chase Carey as Director           For       For          Management

4     Re-elect Tracy Clarke as Director       For       For          Management

5     Re-elect Jeremy Darroch as Director     For       For          Management

6     Re-elect David DeVoe as Director        For       For          Management

7     Re-elect Nick Ferguson as Director      For       For          Management

8     Re-elect Martin Gilbert as Director     For       For          Management

9     Elect Adine Grate as Director           For       For          Management

10    Re-elect Andrew Griffith as Director    For       For          Management

11    Re-elect Andy Higginson as Director     For       For          Management

12    Elect Dave Lewis as Director            For       For          Management

13    Re-elect James Murdoch as Director      For       For          Management

14    Re-elect Matthieu Pigasse as Director   For       For          Management

15    Re-elect Danny Rimer as Director        For       For          Management

16    Re-elect Arthur Siskind as Director     For       For          Management

17    Elect Andy Sukawaty as Director         For       For          Management

18    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

19    Approve Remuneration Report             For       Against      Management

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

25    Authorise Off-Market Purchase of        For       For          Management


 
 

 

      Ordinary Shares                                                          

26    Approve the Twenty-First Century Fox    For       For          Management

      Agreement as a Related Party                                             

      Transaction                                                              

27    Approve 2013 Sharesave Scheme Rules     For       For          Management

 

 

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

 

BROTHER INDUSTRIES LTD.                                                        

 

Ticker:       6448           Security ID:  114813108                            

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koike, Toshikazu         For       For          Management

1.2   Elect Director Ishikawa, Shigeki        For       For          Management

1.3   Elect Director Hasegawa, Tomoyuki       For       For          Management

1.4   Elect Director Kamiya, Jun              For       For          Management

1.5   Elect Director Sasaki, Ichiro           For       For          Management

1.6   Elect Director Ishiguro, Tadashi        For       For          Management

1.7   Elect Director Hirano, Yukihisa         For       For          Management

1.8   Elect Director Nishijo, Atsushi         For       For          Management

1.9   Elect Director Hattori, Shigehiko       For       For          Management

1.10  Elect Director Fukaya, Koichi           For       For          Management

1.11  Elect Director Matsuno, Soichi          For       For          Management

2     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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

 

BT GROUP PLC                                                                   

 

Ticker:       BT.A           Security ID:  G16612106                           

Meeting Date: JUL 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Michael Rake as Director   For       For          Management

5     Re-elect Ian Livingston as Director     For       For          Management

6     Re-elect Tony Chanmugam as Director     For       For          Management

7     Re-elect Gavin Patterson as Director    For       For          Management

8     Re-elect Tony Ball as Director          For       For          Management

9     Re-elect Patricia Hewitt as Director    For       For          Management

10    Re-elect Phil Hodkinson as Director     For       For          Management

11    Re-elect Karen Richardson as Director   For       For          Management

12    Re-elect Nick Rose as Director          For       For          Management

13    Re-elect Jasmine Whitbread as Director  For       For          Management


 
 

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

 

 

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

 

BUNZL PLC                                                                      

 

Ticker:       BNZL           Security ID:  G16968110                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Philip Rogerson as Director    For       For          Management

4     Re-elect Michael Roney as Director      For       For          Management

5     Re-elect Patrick Larmon as Director     For       For          Management

6     Re-elect Brian May as Director          For       For          Management

7     Re-elect Peter Johnson as Director      For       For          Management

8     Re-elect David Sleath as Director       For       For          Management

9     Re-elect Eugenia Ulasewicz as Director  For       For          Management

10    Re-elect Jean-Charles Pauze as Director For       For          Management

11    Re-elect Meinie Oldersma as Director    For       For          Management

12    Reappoint KPMG Audit plc as Auditors    For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

20    Approve Long Term Incentive Plan        For       For          Management

 

 

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


 
 

 

 

BURBERRY GROUP PLC                                                              

 

Ticker:       BRBY           Security ID:  G1699R107                           

Meeting Date: JUL 12, 2013   Meeting Type: Annual                              

Record Date:  JUL 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir John Peace as Director     For       For          Management

5     Re-elect Angela Ahrendts as Director    For       For          Management

6     Re-elect Philip Bowman as Director      For       For          Management

7     Re-elect Ian Carter as Director         For       For          Management

8     Re-elect Stephanie George as Director   For       For          Management

9     Re-elect John Smith as Director         For       For          Management

10    Re-elect David Tyler as Director        For       For          Management

11    Elect Carol Fairweather as Director     For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS

 

Ticker:       BVI            Security ID:  F96888114                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAY 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Non-Deductible Expenses         For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.48 per Share                                          

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

 


 
 

 

      the Absence of New Transactions                                          

6     Ratify Appointment of Pascal Lebard as  For       Against      Management

      Director                                                                 

7     Advisory Vote on Compensation of        For       For          Management

      Didier Michaud-Daniel, CEO                                                

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BUWOG AG                                                                        

 

Ticker:       BWO            Security ID:  A1R56Z103                           

Meeting Date: MAY 15, 2014   Meeting Type: Special                             

Record Date:  MAY 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Approve Increase of Board Size          For       For          Management

2.2   Elect Vitus Eckert as Supervisory       For       For          Management

      Board Member                                                             

2.3   Elect Eduard Zehetner as Supervisory    For       For          Management

      Board Member                                                             

2.4   Elect Volker Riebel as Supervisory      For       For          Management

      Board Member                                                             

2.5   Elect Klaus Huebner as Supervisory      For       For          Management

      Board Member                                                             

2.6   Elect Shareholder Nominee to the        For       Against      Shareholder

      Supervisory Board                                                        

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

      without Preemptive Rights                                                

 

 

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

 

CAIXABANK SA                                                                   

 

Ticker:       CABK           Security ID:  E2427M123                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Discharge of Board              For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Ratify Appointment of and Elect         For       Against      Management


 
 

      Antonio Sainz de Vicuna Barroso as                                        

      Director                                                                 

5.2   Reelect David K.P. Li as Director       For       Against      Management

5.3   Reelect Alain Minc as Director          For       Against      Management

5.4   Reelect Juan Rosell Lastortras as       For       Against      Management

      Director                                                                 

5.5   Elect Maria Amparo Moraleda Martinez    For       Against      Management

      as Director                                                              

6     Amend Articles Re: Company Name and     For       For          Management

      Corporate Purpose                                                        

7.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7.2   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7.3   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7.4   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8     Approve Remuneration of Directors       For       For          Management

9     Approve 2014 Variable Remuneration      For       For          Management

      Scheme                                                                   

10    Fix Maximum Variable Compensation Ratio For       For          Management

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

13    Receive Audited Balance Sheets Re:      None      None         Management

      Capitalization of Reserves                                               

 

 

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

 

CALBEE, INC.                                                                   

 

Ticker:       2229           Security ID:  J05190103                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2     Amend Articles To Reduce Directors'     For       For          Management

      Term                                                                     

3.1   Elect Director Matsumoto, Akira         For       For          Management

3.2   Elect Director Ito, Shuuji              For       For          Management

3.3   Elect Director Mogi, Yuuzaburo          For       For          Management

3.4   Elect Director Kioka, Koji              For       For          Management

3.5   Elect Director Ichijo, Kazuo            For       For          Management

3.6   Elect Director Umran Beba               For       For          Management

3.7   Elect Director Hong-Ming Wei            For       For          Management

4.1   Appoint Statutory Auditor Ishida,       For       For          Management

      Tadashi                                                                  

4.2   Appoint Statutory Auditor Hirakawa,     For       For          Management

      Isao                                                                     

 


 
 

4.3   Appoint Statutory Auditor Yatsu, Tomomi For       Against      Management

4.4   Appoint Statutory Auditor Kondo, Akira  For       For          Management

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

6     Approve Retirement Bonus Payment for    For       For          Management

      Statutory Auditor                                                        

7     Approve Performance-Based Equity        For       For          Management

      Compensation                                                              

 

 

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

 

CALTEX AUSTRALIA LTD.                                                          

 

Ticker:       CTX            Security ID:  Q19884107                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

5     Approve the Remuneration Report         For       For          Management

6a    Elect Greig Gailey as Director          For       For          Management

6b    Elect Bruce Morgan as Director          For       For          Management

 

 

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

 

CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

3.1   Elect Director Mitarai, Fujio           For       For          Management

3.2   Elect Director Tanaka, Toshizo          For       For          Management

3.3   Elect Director Ikoma, Toshiaki          For       For          Management

3.4   Elect Director Adachi, Yoroku           For       For          Management

3.5   Elect Director Mitsuhashi, Yasuo        For       For          Management

3.6   Elect Director Matsumoto, Shigeyuki     For       For          Management

3.7   Elect Director Homma, Toshio            For       For          Management

3.8   Elect Director Ozawa, Hideki            For       For          Management

3.9   Elect Director Maeda, Masaya            For       For          Management

3.10  Elect Director Tani, Yasuhiro           For       For          Management

3.11  Elect Director Nagasawa, Kenichi        For       For          Management

3.12  Elect Director Otsuka, Naoji            For       For          Management

3.13  Elect Director Yamada, Masanori         For       For          Management

3.14  Elect Director Wakiya, Aitake           For       For          Management

3.15  Elect Director Ono, Kazuto              For       For          Management

3.16  Elect Director Kimura, Akiyoshi         For       For          Management

3.17  Elect Director Osanai, Eiji             For       For          Management

3.18  Elect Director Saida, Kunitaro          For       For          Management


 
 

3.19  Elect Director Kato, Haruhiko           For       For          Management

4.1   Appoint Statutory Auditor Araki, Makoto For       For          Management

4.2   Appoint Statutory Auditor Yoshida,      For       For          Management

      Osami                                                                    

4.3   Appoint Statutory Auditor Kitamura,     For       Against      Management

      Kuniyoshi                                                                

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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

 

CAP GEMINI                                                                     

 

Ticker:       CAP            Security ID:  F13587120                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Acknowledge Auditors' Special Report    For       For          Management

      Mentioning the Absence of                                                 

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                           

5     Advisory Vote on Compensation of Paul   For       For          Management

      Hermelin, Chairman and CEO                                               

6     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

7     Renew Appointment of KPMG SA as Auditor For       For          Management

8     Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

9     Appoint KPMG Audit I.S. SAS as          For       For          Management

      Alternate Auditor                                                        

10    Ratify Appointment of Anne Bouverot as  For       For          Management

      Director                                                                 

11    Reelect Serge Kampf as Director         For       For          Management

12    Reelect Paul Hermelin as Director       For       Against      Management

13    Reelect Yann Delabriere as Director     For       For          Management

14    Reelect Laurence Dors as Director       For       For          Management

15    Reelect Phil Laskawy as Director        For       For          Management

16    Elect Xavier Musca as Director          For       For          Management

17    Reelect Bruno Roger as Director         For       For          Management

18    Elect Caroline Watteeuw-Carlisle as     For       For          Management

      Director                                                                 

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.5 Billion for Bonus                                       


 
 

      Issue or Increase in Par Value                                           

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 23 to 29 at EUR 500 Million and                                    

      Under Items 24 to 29 at EUR 125 Million                                  

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 500 Million                                        

24    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 125 Million                                        

25    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements up to Aggregate                                       

      Nominal Amount of EUR 125 Million                                        

26    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights Under Items 24 and 25                                  

27    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

28    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

29    Authorize Capital Increase of Up to     For       For          Management

      EUR 125 Million for Future Exchange                                      

      Offers                                                                   

30    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

31    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plan Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

32    Amend Article 11.2 of Bylaws Re:        For       For          Management

      Shareholding Requirements for Directors                                  

33    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CAPITA PLC                                                                     

 

Ticker:       CPI            Security ID:  G1846J115                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Martin Bolland as Director     For       For          Management

6     Re-elect Andy Parker as Director        For       For          Management

7     Re-elect Gordon Hurst as Director       For       For          Management

8     Re-elect Maggi Bell as Director         For       For          Management

9     Re-elect Vic Gysin as Director          For       For          Management

10    Elect Dawn Marriott-Sims as Director    For       For          Management

11    Re-elect Gillian Sheldon as Director    For       For          Management

12    Re-elect Paul Bowtell as Director       For       For          Management

13    Appoint KPMG LLP as Auditors            For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

CAPITACOMMERCIAL TRUST LTD.                                                     

 

Ticker:       C61U           Security ID:  Y1091F107                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                         

      Statements and Auditors' Report                                          

2     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize the Manager to Fix Their                                        

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

CAPITALAND LIMITED                                                             

 

Ticker:       C31            Security ID:  Y10923103                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect John Powell Morschel as Director  For       For          Management

5a    Elect James Koh Cher Siang as Director  For       For          Management

5b    Elect Simon Claude Israel as Director   For       For          Management

6     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Elect Philip Nalliah Pillai as Director For       For          Management

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

9     Approve Issuance of Shares and Grant    For       For          Management

      of Awards Pursuant to CapitaLand                                         

      Performance Share Plan 2010 and                                          

      CapitaLand Restricted Share Plan 2010                                    

 

 

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

 

CAPITALAND LIMITED                                                             

 

Ticker:       C31            Security ID:  Y10923103                           

Meeting Date: APR 25, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

CAPITAMALL TRUST LTD                                                            

 

Ticker:       C38U           Security ID:  Y1100L160                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                         

      Statements and Auditors' Report                                          

2     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Manager to Fix Their                                            

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Authorize Share Repurchase Program      For       For          Management

 

 


 
 

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

 

CAPITAMALLS ASIA LTD.                                                          

 

Ticker:       JS8            Security ID:  Y1122V105                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect Amirsham A Aziz as Director       For       Against      Management

4b    Elect Lim Tse Ghow Olivier as Director  For       For          Management

4c    Elect Lim Beng Chee as Director         For       For          Management

5     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

7     Approve Issuance of Shares and Grant    For       Against      Management

      of Awards Pursuant to the CapitaMalls                                    

      Asia Performance Share Plan and/or the                                   

      CapitaMalls Asia Restricted Stock Plan                                   

8     Approve Issuance of Shares and Grant    For       For          Management

      of Options Pursuant to the Dividend                                      

      Reinvestement Scheme                                                     

 

 

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

 

CAPITAMALLS ASIA LTD.                                                          

 

Ticker:       JS8            Security ID:  Y1122V105                           

Meeting Date: APR 17, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

CARLSBERG                                                                       

 

Ticker:       CARL B         Security ID:  K36628137                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Publication of Annual Report    For       For          Management

      in English                                                               

 


 
 

2     Receive Report of Board                 None      None         Management

3     Approve Financial Statements and        For       For          Management

      Statutory Report; Approve Discharge of                                   

      Directors                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 8.00 Per Share                                          

5a    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

5b    Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1,400,000 for the                                      

      Chairman, DKK 600,000 for the Vice                                       

      Chairman, and DKK 400,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

5c    Authorize Share Repurchase Program      For       Against      Management

5d1   Require Inclusion of Certain Financial  Against   Against      Shareholder

      information to Meeting Notice                                            

5d2   Require Availability of Certain         Against   Against      Shareholder

      Reports in Danish for Five Years on                                      

      Company Website                                                          

5d3   Simplify Access to Documents Available  Against   Against      Shareholder

      on Company's Website                                                     

5d4   Require Company to Offer at AGM a Meal  Against   Against      Shareholder

      Corresponding to Company's Outlook                                       

6a    Reelect Flemming Besenbacher as         For       For          Management

      Director                                                                 

6b    Reelect Jess Soderberg as Director      For       For          Management

6c    Reelect Lars Stemmerik as Director      For       For          Management

6d    Reelect Richard Burrows as Director     For       For          Management

6e    Reelect Cornelis Job van der Graaf as   For       For          Management

      Director                                                                 

6f    Reelect Donna Cordner as Director       For       For          Management

6g    Reelect Elisabeth Fleuriot as Director  For       For          Management

6h    Reelect Soren-Peter Olesen as Director  For       For          Management

6i    Reelect Nina Smith as Director          For       For          Management

6j    Elect Carl Bache as Director            For       For          Management

7     Ratify KPMG 2014 P/S as Auditors        For       For          Management

 

 

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

 

CARNIVAL PLC                                                                   

 

Ticker:       CCL            Security ID:  G19081101                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as Director of    For       Against      Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                           

2     Re-elect Sir Jonathon Band as Director  For       For          Management

      of Carnival Corporation and as a                                         

 


 
 

      Director of Carnival plc                                                 

3     Re-elect Arnold Donald as Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

4     Re-elect Richard Glasier as Director    For       Against      Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

5     Re-elect Debra Kelly-Ennis as Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

6     Re-elect Sir John Parker as Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

7     Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

8     Re-elect Laura Weil as Director of      For       Against      Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

9     Re-elect Randall Weisenburger as        For       Against      Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc                                            

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Independent Auditors of Carnival                                      

      plc; Ratify the Selection of the U.S.                                    

      Firm of PricewaterhouseCoopers LLP as                                    

      the Independent Registered  Certified                                    

      Public Accounting Firm of Carnival                                       

      Corporation                                                               

11    Authorise the Audit Committee of        For       For          Management

      Carnival plc to Fix Remuneration of                                      

      Auditors                                                                  

12    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

13    Advisory Vote to Approve Compensation   For       Against      Management

      of the Named Executive Officers                                          

14    Approve Remuneration Report             For       Against      Management

15    Approve Remuneration Policy             For       Against      Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve Employee Share Plan             For       For          Management

 

 

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

 

CARREFOUR                                                                      

 

Ticker:       CA             Security ID:  F13923119                           

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

Record Date:  APR 09, 2014                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.62 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of        For       Against      Management

      Georges Plassat, Chairman and CEO                                        

6     Ratify Appointment of Thomas J.         For       For          Management

      Barrack Jr as Director                                                    

7     Reelect Amaury de Seze as Director      For       For          Management

8     Reelect Bernard Arnault as Director     For       For          Management

9     Reelect Jean-Laurent Bonnafe as         For       For          Management

      Director                                                                   

10    Reelect Rene Brillet as Director        For       For          Management

11    Authorize Repurchase of Up to           For       For          Management

      65,649,919 Shares                                                        

12    Amend Article 16 of Bylaws Re: CEO Age  For       For          Management

      Limit                                                                    

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

 

 

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

 

CASINO GUICHARD PERRACHON                                                      

 

Ticker:       CO             Security ID:  F14133106                           

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

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.12 per Share                                          

4     Advisory Vote on Compensation of        For       For          Management

      Jean-Charles Naouri, Chairman and CEO                                     

5     Reelect Gerald de Roquemaurel as        For       For          Management

      Director                                                                 

6     Reelect David de Rothschild as Director For       Against      Management

7     Reelect Frederic Saint-Geours as        For       For          Management

      Director                                                                 

8     Reelect Euris as Director               For       Against      Management

9     Reelect Fonciere Euris as Director      For       Against      Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Merger by Absorption of Chalin  For       For          Management


 
 

 

      by Casino, Guichard-Perrachon                                            

12    Approve Merger by Absorption of         For       For          Management

      Codival by Casino, Guichard-Perrachon                                    

13    Approve Merger by Absorption of Damap   For       For          Management

      s by Casino, Guichard-Perrachon                                          

14    Approve Merger by Absorption of         For       For          Management

      Faclair by Casino, Guichard-Perrachon                                    

15    Approve Merger by Absorption of Keran   For       For          Management

      by Casino, Guichard-Perrachon                                             

16    Approve Merger by Absorption of Mapic   For       For          Management

      by Casino, Guichard-Perrachon                                            

17    Approve Merger by Absorption of Matal   For       For          Management

      by Casino, Guichard-Perrachon                                            

18    Amend Article 6 of Bylaws to Reflect    For       For          Management

      Changes in Capital Pursuant to                                            

      Approval of Items 11 to 17                                               

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

CASIO COMPUTER CO. LTD.                                                        

 

Ticker:       6952           Security ID:  J05250139                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2     Amend Articles To Streamline Board      For       For          Management

      Structure                                                                

3.1   Elect Director Kashio, Kazuo            For       For          Management

3.2   Elect Director Murakami, Fumitsune      For       For          Management

3.3   Elect Director Kashio, Akira            For       For          Management

3.4   Elect Director Takagi, Akinori          For       For          Management

3.5   Elect Director Nakamura, Hiroshi        For       For          Management

3.6   Elect Director Masuda, Yuuichi          For       For          Management

3.7   Elect Director Kashio, Kazuhiro         For       For          Management

3.8   Elect Director Yamagishi, Toshiyuki     For       For          Management

3.9   Elect Director Kobayashi, Makoto        For       For          Management

3.10  Elect Director Ishikawa, Hirokazu       For       For          Management

3.11  Elect Director Kotani, Makoto           For       For          Management

 

 

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

 

CATHAY PACIFIC AIRWAYS LTD                                                     

 

Ticker:       00293          Security ID:  Y11757104                           

Meeting Date: DEC 31, 2013   Meeting Type: Special                             

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with a    For       For          Management

      Related Party                                                            

 

 

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

 

CATHAY PACIFIC AIRWAYS LTD                                                      

 

Ticker:       00293          Security ID:  Y11757104                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect William Edward James Barrington   For       Against      Management

      as Director                                                              

1b    Elect Chu Kwok Leung Ivan as Director   For       For          Management

1c    Elect James Wyndham John                For       Against      Management

      Hughes-Hallett as Director                                               

1d    Elect John Robert Slosar as Director    For       For          Management

1e    Elect Merlin Bingham Swire as Director  For       Against      Management

1f    Elect Rupert Bruce Grantham Trower      For       Against      Management

      Hogg as Director                                                         

1g    Elect Song Zhiyong as Director          For       Against      Management

2     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

CENTRAL JAPAN RAILWAY CO.                                                      

 

Ticker:       9022           Security ID:  J05523105                            

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Kasai, Yoshiyuki         For       For          Management

2.2   Elect Director Yamada, Yoshiomi         For       For          Management

2.3   Elect Director Tsuge, Koei              For       For          Management

2.4   Elect Director Kaneko, Shin             For       For          Management

2.5   Elect Director Yoshikawa, Naotoshi      For       For          Management

2.6   Elect Director Osada, Yutaka            For       For          Management

2.7   Elect Director Miyazawa, Katsumi        For       For          Management

2.8   Elect Director Tanaka, Kimiaki          For       For          Management

2.9   Elect Director Shoji, Hideyuki          For       For          Management

 


 
 

2.10  Elect Director Suyama, Yoshiki          For       For          Management

2.11  Elect Director Igarashi, Kazuhiro       For       For          Management

2.12  Elect Director Cho, Fujio               For       For          Management

2.13  Elect Director Koroyasu, Kenji          For       For          Management

2.14  Elect Director Saeki, Takashi           For       For          Management

3.1   Appoint Statutory Auditor Fujii,        For       For          Management

      Hidenori                                                                 

3.2   Appoint Statutory Auditor Ishizu,       For       For          Management

      Hajime                                                                   

3.3   Appoint Statutory Auditor Ota, Hiroyuki For       For          Management

 

 

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

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                               

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Rick Haythornthwaite as Director  For       For          Management

6     Re-elect Sam Laidlaw as Director        For       For          Management

7     Re-elect Margherita Della Valle as      For       For          Management

      Director                                                                 

8     Re-elect Mary Francis as Director       For       For          Management

9     Re-elect Mark Hanafin as Director       For       For          Management

10    Re-elect Lesley Knox as Director        For       For          Management

11    Elect Mike Linn as Director             For       For          Management

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Ian Meakins as Director        For       For          Management

14    Re-elect Paul Rayner as Director        For       For          Management

15    Re-elect Chris Weston as Director       For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

 


 
 

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

 

CFS RETAIL PROPERTY TRUST                                                      

 

Ticker:       CFX            Security ID:  Q21748118                           

Meeting Date: MAR 07, 2014   Meeting Type: Special                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify the Past Issuance of 151.35      For       For          Management

      Million CFX Stapled Securities to                                        

      Institutional Investors                                                  

2     Approve the Internalisation Proposal    For       For          Management

      by Holders of CFX1 Units                                                 

3     Approve the Internalisation Proposal    For       For          Management

      by Holders of CFX2 Units                                                 

4     Approve the Amendments to the           For       For          Management

      Constitution of CFX1                                                     

5     Approve CMIL as the Responsible Entity  For       For          Management

      of CFX1 to Enter into the Intra-Group                                     

      Transactions Deed                                                        

6     Approve CMIL as the Responsible Entity  For       For          Management

      of CFX2 to Enter into the Intra-Group                                    

      Transactions Deed                                                        

7     Approve the De-stapling of CFX1 Units   For       For          Management

      from CFX2 Units                                                           

8     Approve the De-stapling of CFX2 Units   For       For          Management

      from CFX1 Units                                                          

9     Approve the Acquisition of CFX2 Units   For       For          Management

      by CFX Co                                                                

10    Approve the Amendments to the           For       For          Management

      Constitution of CFX2                                                      

 

 

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

 

CGG                                                                            

 

Ticker:       CGG            Security ID:  F1704T107                            

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  MAY 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Treatment of Losses             For       For          Management

3     Approve Transfer from Issuance Premium  For       For          Management

      Account to to Carry Forward Account                                      

4     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

5     Reelect Remi Dorval as Director         For       For          Management

6     Reelect Kathleen Sendall as Director    For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                      


 
 

 

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

10    Approve Related-Party Transactions      For       For          Management

      Regarding Corporate Officers'                                            

      Remuneration                                                             

11    Advisory Vote on Compensation of        For       For          Management

      Robert Brunck, Chairman                                                  

12    Advisory Vote on Compensation of        For       For          Management

      Jean-Georges Malcor, CEO                                                  

13    Advisory Vote on Compensation of        For       For          Management

      Stephane-Paul Frydman and Pascal                                         

      Rouiller, Vice-CEOs                                                      

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CHEUNG KONG (HOLDINGS) LIMITED                                                 

 

Ticker:       00001          Security ID:  Y13213106                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Li Ka-shing as Director           For       For          Management

3b    Elect Chung Sun Keung, Davy as Director For       Against      Management

3c    Elect Pau Yee Wan, Ezra as Director     For       Against      Management

3d    Elect Frank John Sixt as Director       For       Against      Management

3e    Elect George Colin Magnus as Director   For       For          Management

3f    Elect Simon Murray as Director          For       Against      Management

3g    Elect Cheong Ying Chew, Henry as        For       Against      Management

      Director                                                                  

4     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                     

6     Adopt New Articles of Association       For       For          Management

 

 

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

 

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                        


 
 

 

Ticker:       01038          Security ID:  G2098R102                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Chan Loi Shun as Director         For       Against      Management

3b    Elect Kwok Eva Lee as Director          For       Against      Management

3c    Elect Sng Sow-mei alias Poon Sow Mei    For       Against      Management

      as Director                                                              

3d    Elect Colin Stevens Russel as Director  For       Against      Management

3e    Elect Lan Hong Tsung, David as Director For       Against      Management

3f    Elect Lee Pui Ling, Angelina as         For       For          Management

      Director                                                                  

3g    Elect George Colin Magnus as Director   For       For          Management

4     Appoint Deloitte Touche Tohmatsu as     For       Against      Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Amend Bye-laws                          For       For          Management

 

 

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

 

CHIBA BANK LTD.                                                                

 

Ticker:       8331           Security ID:  J05670104                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Hanashima, Kyoichi       For       For          Management

2.2   Elect Director Kimura, Osamu            For       For          Management

2.3   Elect Director Morimoto, Masao          For       For          Management

2.4   Elect Director Nomura, Toru             For       For          Management

2.5   Elect Director Taniguchi, Eiji          For       For          Management

2.6   Elect Director Owaku, Masahiro          For       For          Management

2.7   Elect Director Sawai, Kenichi           For       For          Management

 

 

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

 

CHIYODA CORP.                                                                  


 
 

 

 

Ticker:       6366           Security ID:  J06237101                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Kubota, Takashi          For       For          Management

2.2   Elect Director Shibuya, Shogo           For       For          Management

2.3   Elect Director Nakagaki, Keiichi        For       For          Management

2.4   Elect Director Ogawa, Hiroshi           For       For          Management

2.5   Elect Director Kawashima, Masahito      For       For          Management

2.6   Elect Director Nagasaka, Katsuo         For       For          Management

2.7   Elect Director Shimizu, Ryosuke         For       For          Management

2.8   Elect Director Kojima, Masahiko         For       For          Management

2.9   Elect Director Santo, Masaji            For       For          Management

3     Appoint Statutory Auditor Kobayashi,    For       Against      Management

      Mikio                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Kosei                                                          

 

 

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

 

CHRISTIAN DIOR                                                                 

 

Ticker:       CDI            Security ID:  F26334106                           

Meeting Date: OCT 18, 2013   Meeting Type: Annual/Special                      

Record Date:  OCT 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.90 per Share                                           

5     Reelect Segolene Gallienne as Director  For       Against      Management

6     Reelect Renaud Donnedieu as Director    For       For          Management

7     Reelect Eric Guerlin as Director        For       Against      Management

8     Reelect Christian de Labriffe as        For       Against      Management

      Director                                                                 

9     Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnault                                                          

10    Advisory Vote on Compensation of        For       For          Management

      Sidney Toledano                                                          

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

 


 
 

 

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

 

CHRISTIAN DIOR                                                                 

 

Ticker:       CDI            Security ID:  F26334106                           

Meeting Date: DEC 19, 2013   Meeting Type: Annual                              

Record Date:  DEC 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports for the Fiscal Year                                    

      Ended on June 30, 2013                                                   

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports for                                     

      the Fiscal Year Ended on June 30, 2013                                   

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

5     Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnault, CEO and Chairman for                                     

      the Fiscal Year Ended on June 30, 2013                                   

6     Advisory Vote on Compensation of        For       For          Management

      Sidney Toledano, Vice CEO for the                                         

      Fiscal Year Ended on June 30, 2013                                       

7     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                      

8     Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

9     Renew Appointment of Mazars as Auditor  For       For          Management

10    Appoint Gilles Rainaut as Alternate     For       For          Management

      Auditor                                                                  

 

 

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CHUBU ELECTRIC POWER CO. INC.                                                  

 

Ticker:       9502           Security ID:  J06510101                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Amend Business Lines  For       For          Management

2.1   Elect Director Iwata, Yoshifumi         For       For          Management

2.2   Elect Director Ono, Tomohiko            For       For          Management

2.3   Elect Director Katsuno, Satoru          For       For          Management

2.4   Elect Director Katsumata, Hideko        For       For          Management

2.5   Elect Director Kurata, Chiyoji          For       For          Management

2.6   Elect Director Sakaguchi, Masatoshi     For       For          Management

2.7   Elect Director Ban, Kozo                For       For          Management

2.8   Elect Director Matsuura, Masanori       For       For          Management

2.9   Elect Director Matsubara, Kazuhiro      For       For          Management

 


 
 

2.10  Elect Director Mizuno, Akihisa          For       For          Management

2.11  Elect Director Mita, Toshio             For       For          Management

2.12  Elect Director Watanabe, Yutaka         For       For          Management

3     Conduct Meetings for Ratepayers to      Against   Against      Shareholder

      Explain Rationale for Electricity Rate                                   

      Increase                                                                 

4     Amend Articles to Shut Down Hamaoka     Against   Against      Shareholder

      Reactor                                                                    

5     Amend Articles to Prioritize Facility   Against   Against      Shareholder

      Investment Based on Safety, Prioritize                                   

      Construction of Spent Nuclear Fuel Dry                                   

      Cask Storage Facilities                                                  

6     Ban Investment Related to Nuclear Fuel  Against   Against      Shareholder

      Operations Including MOX Fuel                                            

      Development                                                              

7     Amend Articles to Take Full             Against   Against      Shareholder

      Responsibility for Implementing                                          

      Measures to Prevent Public Radiation                                     

      Exposure                                                                 

8     Launch Council of Representatives from  Against   Against      Shareholder

      Local Communities, Corporations,                                         

      Hospitals, and Nursing Homes, for                                        

      Nuclear Accident Emergency Action Plans                                  

9     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Education and Cooperation for                                         

      Sustainable Development                                                   

 

 

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

 

CHUGAI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                            

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Nagayama, Osamu          For       Against      Management

2.2   Elect Director Ueno, Motoo              For       For          Management

2.3   Elect Director Kosaka, Tatsuro          For       Against      Management

2.4   Elect Director Itaya, Yoshio            For       For          Management

2.5   Elect Director Tanaka, Yutaka           For       For          Management

2.6   Elect Director Ikeda, Yasuo             For       For          Management

2.7   Elect Director Franz B. Humer           For       For          Management

2.8   Elect Director Sophie Kornowski-Bonnet  For       For          Management

 

 

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CHUGOKU BANK LTD.                                                              

 

Ticker:       8382           Security ID:  J07014103                           


 
 

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8.5                                                

2     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   

3     Elect Director Sato, Yoshio             For       For          Management

4     Appoint Statutory Auditor Inoue, Shinji For       For          Management

 

 

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

 

CHUGOKU ELECTRIC POWER CO. INC.                                                

 

Ticker:       9504           Security ID:  J07098106                            

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Ogawa, Moriyoshi         For       For          Management

2.2   Elect Director Ono, Masaki              For       For          Management

2.3   Elect Director Karita, Tomohide         For       For          Management

2.4   Elect Director Sakotani, Akira          For       For          Management

2.5   Elect Director Shimizu, Mareshige       For       For          Management

2.6   Elect Director Segawa, Hiroshi          For       For          Management

2.7   Elect Director Tamura, Hiroaki          For       For          Management

2.8   Elect Director Nobusue, Kazuyuki        For       For          Management

2.9   Elect Director Hirano, Masaki           For       For          Management

2.10  Elect Director Furubayashi, Yukio       For       For          Management

2.11  Elect Director Matsuoka, Hideo          For       For          Management

2.12  Elect Director Matsumura, Hideo         For       For          Management

2.13  Elect Director Morimae, Shigehiko       For       For          Management

2.14  Elect Director Yamashita, Takashi       For       For          Management

2.15  Elect Director Watanabe, Nobuo          For       For          Management

3     Appoint Statutory Auditor Tamekumi,     For       For          Management

      Kazuhiko                                                                  

4     Amend Articles to Ban Nuclear Power,    Against   Against      Shareholder

      Decommission Reactors                                                    

5     Amend Articles to Preserve Community    Against   Against      Shareholder

      Seas and Mountains, Abandon Planned                                      

      Construction of Kaminoseki Nuclear                                       

      Power Station                                                            

6     Amend Articles to Retain Power          Against   Against      Shareholder

      Generation but Require Spinoff of                                        

      Power Transmission                                                       

7     Amend Articles to Require Nuclear       Against   Against      Shareholder

      Safety Covenants with Local Governments                                  

8     Amend Articles to Require Firm to       Against   Against      Shareholder

      Purchase Nuclear Accident Compensation                                   

      Insurance                                                                


 
 

 

 

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

 

CITIZEN HOLDINGS CO. LTD.                                                       

 

Ticker:       7762           Security ID:  J07938111                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                   

2.1   Elect Director Tokura, Toshio           For       For          Management

2.2   Elect Director Aoyagi, Ryota            For       For          Management

2.3   Elect Director Kabata, Shigeru          For       For          Management

2.4   Elect Director Nakajima, Takao          For       For          Management

2.5   Elect Director Nakajima, Keiichi        For       For          Management

2.6   Elect Director Aoki, Teruaki            For       For          Management

2.7   Elect Director Ito, Kenji               For       For          Management

 

 

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

 

CITY DEVELOPMENTS LTD.                                                         

 

Ticker:       C09            Security ID:  V23130111                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Approve Directors' Fees and Audit &     For       For          Management

      Risk Committee Fees                                                      

4a    Elect Kwek Leng Joo as Director         For       For          Management

4b    Elect Kwek Leng Peck as Director        For       For          Management

5a    Elect Kwek Leng Beng as Director        For       For          Management

5b    Elect Foo See Juan as Director          For       For          Management

5c    Elect Tang See Chim as Director         For       For          Management

6     Reappoint KPMG LLP Auditors and         For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

8     Authorize Share Repurchase Program      For       For          Management

9     Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

 

 

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

 


 
 

CLP HOLDINGS LTD.                                                              

 

Ticker:       00002          Security ID:  Y1660Q104                           

Meeting Date: JAN 22, 2014   Meeting Type: Special                             

Record Date:  JAN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CAPCO Acquisition Agreement,    For       For          Management

      PSDC Acquisition Agreement, and the                                      

      Related Transactions                                                     

2     Elect Richard Kendall Lancaster as      For       For          Management

      Director                                                                 

3     Elect Rajiv Behari Lall as Director     For       For          Management

 

 

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

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       00002          Security ID:  Y1660Q104                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect John Andrew Harry Leigh as        For       For          Management

      Director                                                                 

2b    Elect Roderick Ian Eddington as         For       Against      Management

      Director                                                                 

2c    Elect Ronald James McAulay as Director  For       Against      Management

2d    Elect Lee Yui Bor as Director           For       For          Management

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

CNH INDUSTRIAL N.V.                                                             

 

Ticker:       CNHI           Security ID:  N20944109                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

 


 
 

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Dividends of EUR 0.20 Per Share For       For          Management

2e    Approve Discharge of Directors          For       For          Management

3a    Reelect Sergio Marchionne as Executive  For       Against      Management

      Director                                                                 

3b    Reelect Richard J. Tobin as Executive   For       For          Management

      Director                                                                  

3c    Reelect Richard John P. Elkann as       For       Against      Management

      Non-Executive Director                                                   

3d    Reelect Richard Mina Gerowin as         For       For          Management

      Non-Executive Director                                                   

3e    Reelect Maria Patrizia Grieco as        For       For          Management

      Non-Executive Director                                                    

3f    Reelect Leo W. Houle as Non-Executive   For       For          Management

      Director                                                                 

3g    Reelect Peter Kalantzis as              For       Against      Management

      Non-Executive Director                                                   

3h    Reelect John B. Lanaway as              For       For          Management

      Non-Executive Director                                                    

3i    Reelect Guido Tabellini as              For       For          Management

      Non-Executive Director                                                   

3j    Reelect Jacqueline Tammenoms Bakker as  For       For          Management

      Non-Executive Director                                                   

3k    Reelect Jacques Theurillat as           For       For          Management

      Non-Executive Director                                                   

4a    Approve Remuneration Policy for         For       Against      Management

      Executive and Non-Executive Directors                                    

4b    Approve Omnibus Stock Plan              For       Against      Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Close Meeting                           None      None         Management

 

 

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

 

CNP ASSURANCES                                                                 

 

Ticker:       CNP            Security ID:  F1876N318                           

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

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.77 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of        For       For          Management

      Jean-Paul Faugere, Chairman of the                                        


 
 

      board                                                                    

6     Advisory Vote on Compensation of        For       Against      Management

      Frederic Lavenir, CEO                                                    

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Amend Article 16.1 of Bylaws Re:        For       For          Management

      Directors' Length of Mandate                                             

9     Amend Article 25 of Bylaws Re:          For       Against      Management

      Censors' Length of Mandate                                               

10    Ratify Appointment of Odile             For       Against      Management

      Renaud-Basso as Director                                                 

11    Ratify Appointment of Rose-Marie Van    For       For          Management

      Leberghe as Director                                                     

12    Ratify Appointment of Olivier Mareuse   For       Against      Management

      as Director                                                              

13    Reelect Olivier Mareuse as Director     For       Against      Management

14    Ratify Appointment of  Remy Weber as    For       Against      Management

      Director                                                                 

15    Reelect Remy Weber as Director          For       Against      Management

16    Reelect Jean-Yves Forel as Director     For       Against      Management

17    Reelect Francois Perol as Director      For       Against      Management

18    Reelect Franck Silvent as Director      For       Against      Management

19    Reelect Philippe Wahl as Director       For       Against      Management

20    Renew Appointment of Pierre Garcin as   For       Against      Management

      Censor                                                                    

21    Appoint Jean-Louis Davet as Censor      For       Against      Management

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

COBHAM PLC                                                                     

 

Ticker:       COB            Security ID:  G41440143                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Jonathan Flint as Director        For       For          Management

6     Elect Simon Nicholls as Director        For       For          Management

7     Re-elect John Devaney as Director       For       For          Management

8     Re-elect Mike Hagee as Director         For       For          Management

9     Re-elect Bob Murphy as Director         For       For          Management

10    Re-elect Mark Ronald as Director        For       For          Management

11    Re-elect Michael Wareing as Director    For       For          Management

12    Re-elect Alison Wood as Director        For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

 


 
 

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                    

16    Approve Executive Share Option Plan     For       For          Management

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2a    Elect Wallace Macarthur King as         For       For          Management

      Director                                                                  

2b    Elect David Edward Meiklejohn as        For       For          Management

      Director                                                                 

2c    Elect Krishnakumar Thirumalai as        For       For          Management

      Director                                                                 

3     Approve the Grant of 209,798 Shares to  For       For          Management

      A M Watkins, Executive Director of the                                   

      Company                                                                   

 

 

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COCA-COLA HBC AG                                                               

 

Ticker:       CCH            Security ID:  H1512E100                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6     Amend Articles of Association Re:       For       Against      Management


 
 

 

      Ordinance Against Excessive                                              

      Remuneration at Listed Companies                                         

7.1.1 Elect George David as Director and as   For       For          Management

      Board Chairman                                                           

7.1.2 Elect Antonio D'Amato as Director and   For       For          Management

      as Member of the Remuneration Committee                                  

7.1.3 Elect Sir Michael Llewellyn-Smith as    For       For          Management

      Director and as Member of the                                            

      Remuneration Committee                                                   

7.1.4 Elect Susan Kilsby as Director and as   For       For          Management

      Member of the Remuneration Committee                                     

7.1.5 Elect Dimitris Lois as Director         For       For          Management

7.1.6 Elect Anastassis David as Director      For       For          Management

7.1.7 Elect Irial Finan as Director           For       For          Management

7.1.8 Elect Christos Ioannou as Director      For       For          Management

7.1.9 Elect Nigel Macdonald as Director       For       For          Management

7.2.1 Elect Anastasios Leventis as Director   For       For          Management

7.2.2 Elect Christo Leventis as Director      For       For          Management

7.2.3 Elect Jose Octavio Reyes as Director    For       For          Management

7.2.4 Elect John Sechi as Director            For       For          Management

8     Designate Ines Poeschel as Independent  For       For          Management

      Proxy                                                                     

9.1   Appoint PricewaterhouseCoopers AG as    For       For          Management

      Auditors                                                                 

9.2   Advisory Vote on Re-Appointment of the  For       For          Management

      Independent Registered Public                                            

      Accounting Firm PricewaterhouseCoopers                                   

      SA for UK and US Purposes                                                 

9.3   Ratify Auditor Ernst & Young AG for     For       For          Management

      Audits of Capital Increases                                              

10    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

COCA-COLA WEST CO LTD                                                          

 

Ticker:       2579           Security ID:  J0814U109                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2.1   Elect Director Sueyoshi, Norio          For       For          Management

2.2   Elect Director Yoshimatsu, Tamio        For       For          Management

2.3   Elect Director Shibata, Nobuo           For       For          Management

2.4   Elect Director Wakasa, Jiro             For       For          Management

2.5   Elect Director Takemori, Hideharu       For       For          Management

2.6   Elect Director Fukami, Toshio           For       For          Management

2.7   Elect Director Okamoto, Shigeki         For       For          Management

2.8   Elect Director Fujiwara, Yoshiki        For       For          Management

2.9   Elect Director Koga, Yasunori           For       For          Management

2.10  Elect Director Honbo, Shunichiro        For       For          Management


 
 

 

2.11  Elect Director Kondo, Shiro             For       For          Management

2.12  Elect Director Vikas Tiku               For       For          Management

 

 

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

 

COCHLEAR LTD.                                                                   

 

Ticker:       COH            Security ID:  Q25953102                           

Meeting Date: OCT 15, 2013   Meeting Type: Annual                              

Record Date:  OCT 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve the Financial Statements and    For       For          Management

      Reports of the Directors and Auditor                                     

2.1   Approve the Remuneration Report         For       For          Management

3.1   Elect Donal O'Dwyer as Director         For       For          Management

3.2   Elect Yasmin Allen as Director          For       For          Management

4.1   Approve the Grant of Options to         For       For          Management

      Christopher Roberts, Chief Executive                                     

      Officer and President of the Company                                     

5.1   Approve Spill Resolution                Against   Against      Management

 

 

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COLOPLAST A/S                                                                  

 

Ticker:       COLO B         Security ID:  K16018192                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  NOV 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income            For       For          Management

4.1   Amend Articles Re: Remove Age Limit     For       For          Management

4.2   Approve Remuneration of Directors       For       For          Management

4.3   Authorize Share Repurchase Program      For       For          Management

5a    Elect Michael Rasmussen as Chairman     For       For          Management

5b    Elect Nils Louis-Hansen as Deputy       For       For          Management

      Chairman                                                                 

5c    Elect Sven Bjorklund as Director        For       For          Management

5d    Elect Per Magid as Director             For       For          Management

5e    Elect Brian Petersen as Director        For       For          Management

5f    Elect Jorgen Tang-Jensen as Director    For       For          Management

6     Ratify PwC as Auditors                  For       For          Management

7     Other Business                          None      None         Management

 

 

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

 

COMFORTDELGRO CORP LTD.                                                        

 


 
 

 

 

Ticker:       C52            Security ID:  Y1690R106                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Directors' Report, Financial      For       For          Management

      Statements and Auditors' Report                                          

2     Declare Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Sum Wai Fun, Adeline as Director  For       For          Management

5     Elect Wong Chin Huat, David as Director For       For          Management

6     Elect Lim Jit Poh as Director           For       For          Management

7     Elect Ong Ah Heng as Director           For       For          Management

8     Elect Kua Hong Pak as Director          For       For          Management

9     Elect Oo Soon Hee as Director           For       For          Management

10    Reappoint Deloitte & Touche LLP as      For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

COMMERZBANK AG                                                                 

 

Ticker:       CBK            Security ID:  D172W1279                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividend Omission                                                        

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2014                                                 

6     Ratify  PricewaterhouseCoopers AG as    For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2015                                                              

7.1   Elect Stefan Lippe to the Supervisory   For       For          Management

      Board                                                                    

7.2   Elect Nicholas Teller to the            For       For          Management

      Supervisory Board                                                        

7.3   Elect Solms Wittig as Alternate         For       For          Management

      Supervisory Board Member                                                 

8     Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

9     Amend Affiliation Agreements with       For       For          Management

      Subsidiary Atlas Vermoegensverwaltungs                                   


 
 

 

      GmbH                                                                      

 

 

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

 

COMMONWEALTH BANK OF AUSTRALIA                                                 

 

Ticker:       CBA            Security ID:  Q26915100                           

Meeting Date: NOV 08, 2013   Meeting Type: Annual                              

Record Date:  NOV 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Anderson as Director         For       For          Management

2b    Elect Brian Long as Director            For       For          Management

2c    Elect Jane Hemstritch as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Up to 62,966       For       For          Management

      Reward Rights to Ian Mark Narev, Chief                                    

      Executive Officer and Managing                                           

      Director of the Company                                                  

5a    Approve the Selective Buy-Back          For       For          Management

      Agreements                                                               

5b    Approve the Selective Reduction of      For       For          Management

      Capital                                                                  

 

 

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

 

COMPAGNIE DE SAINT GOBAIN                                                      

 

Ticker:       SGO            Security ID:  F80343100                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.24 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Reelect Pierre-Andre de Chalendar as    For       Against      Management

      Director                                                                  

6     Approve Severance Payment Agreement     For       Against      Management

      with Pierre-Andre de Chalendar                                           

7     Approve Additional Pension Scheme       For       For          Management

      Agreement with Pierre-Andre de                                           

      Chalendar                                                                

8     Approve Agreement with Pierre-Andre de  For       For          Management

      Chalendar Re: Employee Health Insurance                                  

9     Advisory Vote on Compensation of        For       For          Management

      Pierre-Andre de Chalendar, Chairman                                      


 
 

      and CEO                                                                  

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,100,000                                    

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Amend Article 9 of Bylaws Re: Employee  For       For          Management

      Representatives and Employee                                             

      Shareholder Representatives                                              

13    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

14    Authorize up to 0.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

COMPAGNIE FINANCIERE RICHEMONT SA                                              

 

Ticker:       CFR            Security ID:  H25662158                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       Against      Management

      Dividends of CHF 1.00 per A Bearer                                       

      Share and CHF 0.10 per B Registered                                      

      Share                                                                    

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Johann Rupert as Director       For       Against      Management

4.2   Reelect Franco Cologni as Director      For       Against      Management

4.3   Reelect Lord Douro as Director          For       Against      Management

4.4   Reelect Yves-Andre Istel as Director    For       Against      Management

4.5   Reelect Richard Lepeu as Director       For       For          Management

4.6   Reelect Ruggero Magnoni as Director     For       Against      Management

4.7   Reelect Josua Malherbe as Director      For       Against      Management

4.8   Reelect Frederick Mostert as Director   For       Against      Management

4.9   Reelect Simon Murray as Director        For       For          Management

4.10  Reelect Alain Dominique Perrin as       For       Against      Management

      Director                                                                  

4.11  Reelect Guillaume Pictet as Director    For       For          Management

4.12  Reelect Norbert Platt as Director       For       Against      Management

4.13  Reelect Alan Quasha as Director         For       Against      Management

4.14  Reelect Maria Ramos as Director         For       For          Management

4.15  Reelect Lord Renwick of Clifton as      For       Against      Management

      Director                                                                 

4.16  Reelect Jan Rupert as Director          For       Against      Management

4.17  Reelect Gary Saage as Director          For       Against      Management

 


 
 

 

4.18  Reelect Juergen Schrempp as Director    For       Against      Management

4.19  Elect Bernard Fornas as Director        For       For          Management

4.20  Elect Jean-Blaise Eckert as Director    For       Against      Management

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

6     Approve Conversion of A Bearer Shares   For       For          Management

      into Registered Shares                                                   

 

 

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

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN                                 

 

Ticker:       ML             Security ID:  F61824144                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.50 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Advisory Vote on Compensation of        For       For          Management

      Jean-Dominique Senard, General Manager                                   

7     Reelect Laurence Parisot as             For       For          Management

      Supervisory Board Member                                                 

8     Reelect Pat Cox as Supervisory Board    For       For          Management

      Member                                                                   

9     Elect Cyrille Poughon as Supervisory    For       For          Management

      Board Member                                                             

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 420,000                                      

11    Approve Issuance of Securities          For       For          Management

      Convertible into Debt, up to an                                          

      Aggregate Amount of EUR 1 Billion                                        

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 130 Million                                        

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 37.15 Million                                       

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 37.15 Million                                              

15    Authorize Board to Increase Capital in  For       For          Management

 


 
 

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Exchange Offers and Future Acquisitions                                  

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 130 Million                                                       

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296182                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Paul Walsh as Director            For       For          Management

6     Re-elect Dominic Blakemore as Director  For       For          Management

7     Re-elect Richard Cousins as Director    For       For          Management

8     Re-elect Gary Green as Director         For       For          Management

9     Re-elect Andrew Martin as Director      For       For          Management

10    Re-elect John Bason as Director         For       For          Management

11    Re-elect Susan Murray as Director       For       For          Management

12    Re-elect Don Robert as Director         For       For          Management

13    Re-elect Sir Ian Robinson as Director   For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management


 
 

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                          

 

 

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

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296182                           

Meeting Date: JUN 11, 2014   Meeting Type: Special                             

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       For          Management

2     Approve Matters Relating to the Return  For       For          Management

      of Cash to Shareholders                                                   

3     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

5     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                           

 

 

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

 

COMPUTERSHARE LIMITED                                                          

 

Ticker:       CPU            Security ID:  Q2721E105                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  NOV 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect A L Owen as Director              For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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

 

CONTACT ENERGY LTD.                                                            

 

Ticker:       CEN            Security ID:  Q2818G104                           

Meeting Date: OCT 15, 2013   Meeting Type: Annual                              

Record Date:  OCT 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Whaimutu Dewes as Director        For       For          Management

2     Elect Karen Moses as Director           For       For          Management

3     Appoint KPMG as Auditor of the Company  For       For          Management

 

 


 
 

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

 

CONTINENTAL AG                                                                  

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.50 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2013                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2013                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2013                                       

3.4   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2013                                     

3.5   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2013                                    

3.6   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schafer for Fiscal 2013                                  

3.7   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2013                                    

3.8   Approve Discharge of Management Board   For       For          Management

      Member Elke Strathmann for Fiscal 2013                                   

3.9   Approve Discharge of Management Board   For       For          Management

      Member Heinz-Gerhard Wente for Fiscal                                    

      2013                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2013                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Bischoff for Fiscal 2013                                   

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Deister for Fiscal 2013                                    

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2013                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2013                                       

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Juergen Geissinger for Fiscal                                     

      2013                                                                     

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2013                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2013                                    

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans-Olaf Henkel for Fiscal 2013                                  

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2013                                   


 
 

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Koehlinger for Fiscal 2013                                  

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2013                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2013                                     

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Normann for Fiscal 2013                                      

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Artur Otto for Fiscal 2013                                         

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2013                                   

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2013                                  

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth Schaeffler for                                    

      Fiscal 2013                                                              

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2013                                                                     

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Bernd Voss for Fiscal 2013                                        

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2013                                    

4.22  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2013                                      

5     Ratify KPMG as Auditors for Fiscal      For       For          Management

      2014 and for Review of Interim                                           

      Financial Reports                                                         

6.1   Elect Gunther Dunkel to the             For       For          Management

      Supervisory Board                                                        

6.2   Elect Peter Gutzmer to the Supervisory  For       Against      Management

      Board                                                                    

6.3   Elect Klaus Mangold to the Supervisory  For       For          Management

      Board                                                                     

6.4   Elect Sabine Neuss to the Supervisory   For       For          Management

      Board                                                                    

6.5   Elect Rolf Nonnenmacher to the          For       For          Management

      Supervisory Board from October 1, 2014                                   

      until the 2019 AGM                                                       

6.6   Elect Wolfgang Reizle to the            For       For          Management

      Supervisory Board                                                        

6.7   Elect Klaus Rosenfeld to the            For       Against      Management

      Supervisory Board                                                        

6.8   Elect Georg Schaeffler to the           For       Against      Management

      Supervisory Board                                                        

6.9   Elect  Maria-Elisabeth Schaeffler to    For       Against      Management

      the Supervisory Board                                                     

6.10  Elect Bernd Voss to the Supervisory     For       For          Management

      Board from the AGM until September 30,                                   

      2014                                                                     

6.11  Elect Siegfried Wolf to the             For       For          Management

      Supervisory Board                                                        

7     Approve Remuneration System for         For       For          Management


 
 

 

      Management Board Members                                                 

8     Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                              

 

 

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

 

CORIO NV                                                                       

 

Ticker:       CORA           Security ID:  N2273C104                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Discuss Remuneration Policy 2013        None      None         Management

4     Adopt Financial Statements              For       For          Management

5a    Approve Dividends of EUR 2.13 Per Share For       For          Management

5b    Approve Offering Optional Dividend in   For       For          Management

      Stock                                                                    

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Reelect B.A. van der Klift to           For       For          Management

      Management Board                                                         

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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

 

CREDIT AGRICOLE SA                                                             

 

Ticker:       ACA            Security ID:  F22797108                            

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

Record Date:  MAY 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

 


 
 

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.35 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Amendment to Guarantee          For       Against      Management

      Agreement with Regionales Banks                                          

      (Caisses Regionales de Credit Agricole)                                  

6     Ratify Appointment of Gerard            For       Against      Management

      Ouvrier-Buffet as Director                                               

7     Ratify Appointment of Pascal Celerier   For       Against      Management

      as Director                                                              

8     Elect Daniel Epron as Director          For       Against      Management

9     Elect Jean-Pierre Gaillard as Director  For       Against      Management

10    Reelect Caroline Catoire as Director    For       For          Management

11    Reelect Laurence Dors as Director       For       For          Management

12    Reelect Francoise Gri as Director       For       For          Management

13    Reelect Jean-Louis Delorme as Director  For       Against      Management

14    Reelect Gerard Ouvrier-Buffet as        For       Against      Management

      Director                                                                  

15    Reelect Christian Streiff as Director   For       For          Management

16    Reelect Francois Veverka as Director    For       For          Management

17    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.05                                         

      Million                                                                  

18    Advisory Vote on Compensation of        For       For          Management

      Jean-Marie Sander, Chairman                                              

19    Advisory Vote on Compensation of        For       For          Management

      Jean-Paul Chifflet, CEO                                                  

20    Advisory Vote on Compensation of        For       For          Management

      Jean-Yves Hocher, Bruno de Laage,                                        

      Michel Mathieu and Xavier Musca,                                         

      Vice-CEOs                                                                

21    Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2013 to Senior                                   

      Management, Responsible Officers and                                     

      Regulated Risk-Takers                                                    

22    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

23    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

24    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 3.75 Billion                                        

25    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 750 Million                                                

26    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 750 Million                                        

27    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   


 
 

      Vote under Items 24-26, 28-29, 33 and                                    

      34                                                                        

28    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

29    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights Under Items 25                                         

      and/or 26                                                                

30    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 3.75 Billion                                                      

31    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Amount of EUR 5 Billion                                        

32    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

33    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

34    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Employees                                              

35    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

36    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CREDIT SAISON CO. LTD.                                                         

 

Ticker:       8253           Security ID:  J7007M109                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Rinno, Hiroshi           For       For          Management

2.2   Elect Director Maekawa, Teruyuki        For       For          Management

2.3   Elect Director Takahashi, Naoki         For       For          Management

2.4   Elect Director Kaneko, Haruhisa         For       For          Management

2.5   Elect Director Yamamoto, Hiroshi        For       For          Management

2.6   Elect Director Yamashita, Masahiro      For       For          Management

2.7   Elect Director Kakusho, Junji           For       For          Management

2.8   Elect Director Hirase, Kazuhiro         For       For          Management

2.9   Elect Director Shimizu, Sadamu          For       For          Management

2.10  Elect Director Matsuda, Akihiro         For       For          Management

2.11  Elect Director Aoyama, Teruhisa         For       For          Management

2.12  Elect Director Yamamoto, Yoshihisa      For       For          Management

2.13  Elect Director Okamoto, Tatsunari       For       For          Management

 


 
 

2.14  Elect Director Mizuno, Katsumi          For       For          Management

2.15  Elect Director Takeda, Masako           For       For          Management

2.16  Elect Director Ueno, Yasuhisa           For       For          Management

 

 

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CREDIT SUISSE GROUP AG                                                          

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.70 per       For       For          Management

      Share from Capital Contributions                                         

      Reserves                                                                  

4     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

5     Reserve Additional CHF 1.2 Million in   For       Against      Management

      Nominal Share Capital for Pool of                                        

      Conditional Capital without Preemptive                                    

      Rights for Employee Stock Option                                         

      Programs                                                                 

6.1.a Reelect Urs Rohner as Director and      For       For          Management

      Board Chairman                                                           

6.1.b Reelect Jassim Al Thani as Director     For       For          Management

6.1.c Reelect Iris Bohnet as Director         For       For          Management

6.1.d Reelect Noreen Doyle as Director        For       For          Management

6.1.e Reelect Jean-Daniel Gerber as Director  For       For          Management

6.1.f Reelect Andreas Koopmann as Director    For       For          Management

6.1.g Reelect Jean Lanier as Director         For       For          Management

6.1.h Reelect Kai Nargolwala as Director      For       For          Management

6.1.i Reelect Anton van Rossum as Director    For       For          Management

6.1.j Reelect Richard Thornburgh as Director  For       For          Management

6.1.k Reelect John Tiner as Director          For       For          Management

6.1.l Reelect Severin Schwan as Director      For       For          Management

6.1.m Reelect Sebastian Thrun as Director     For       For          Management

6.2.1 Appoint Iris Bohnet as Member of the    For       For          Management

      Compensation Committee                                                   

6.2.2 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

6.2.3 Appoint Jean Lanier as Member of the    For       For          Management

      Compensation Committee                                                    


 
 

6.2.4 Appoint Kai Nargolwala as Member of     For       For          Management

      the Compensation Committee                                               

6.3   Ratify KPMG AG as Auditors              For       For          Management

6.4   Ratify BDO AG as Special Auditors       For       For          Management

6.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                         

7     Transact Other Business (Voting)        For       Against      Management

 

 

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CRH PLC                                                                        

 

Ticker:       CRG            Security ID:  G25508105                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5(a)  Re-elect Ernst Bartschi as Director     For       For          Management

5(b)  Re-elect Maeve Carton as Director       For       For          Management

5(c)  Re-elect Bill Egan as Director          For       For          Management

5(d)  Re-elect Utz-Hellmuth Felcht as         For       For          Management

      Director                                                                 

5(e)  Re-elect Nicky Hartery as Director      For       For          Management

5(f)  Re-elect John Kennedy as Director       For       For          Management

5(g)  Elect Don McGovern Jr. as Director      For       For          Management

5(h)  Re-elect Heather Ann McSharry as        For       For          Management

      Director                                                                  

5(i)  Re-elect Albert Manifold as Director    For       For          Management

5(j)  Re-elect Dan O'Connor as Director       For       For          Management

5(k)  Elect Henk Rottinghuis as Director      For       For          Management

5(l)  Re-elect Mark Towe as Director          For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Reappoint Ernst & Young as Auditors     For       For          Management

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

11    Authorise Reissuance of Treasury Shares For       For          Management

12    Approve Scrip Dividend Program          For       For          Management

13    Approve Performance Share Plan          For       For          Management

 

 

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

 

CRODA INTERNATIONAL PLC                                                        


 
 

 

Ticker:       CRDA           Security ID:  G25536106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sean Christie as Director      For       For          Management

6     Re-elect Alan Ferguson as Director      For       For          Management

7     Re-elect Martin Flower as Director      For       For          Management

8     Re-elect Steve Foots as Director        For       For          Management

9     Elect Helena Ganczakowski as Director   For       For          Management

10    Re-elect Keith Layden as Director       For       For          Management

11    Re-elect Nigel Turner as Director       For       For          Management

12    Re-elect Steve Williams as Director     For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve Performance Share Plan          For       For          Management

 

 

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

 

CROWN LTD                                                                      

 

Ticker:       CWN            Security ID:  Q3014T106                           

Meeting Date: OCT 30, 2013   Meeting Type: Annual                              

Record Date:  OCT 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Geoff Dixon as Director           For       For          Management

2b    Elect Ashok Jacob as Director           For       For          Management

2c    Elect Harold Mitchell as Director       For       For          Management

2d    Elect James Packer as Director          For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Change of Company Name to   For       For          Management

      Crown Resorts Limited                                                    

 

 

 


 
 

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

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 16, 2013   Meeting Type: Annual                              

Record Date:  OCT 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Akehurst as Director         For       For          Management

2b    Elect Marie McDonald as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Up to 25,000       For       For          Management

      Performance Rights to Paul Perreault,                                    

      Managing Director of the Company                                          

5     Approve the Termination Benefits of     For       For          Management

      Brian McNamee                                                            

 

 

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DAI NIPPON PRINTING CO. LTD.                                                   

 

Ticker:       7912           Security ID:  J10584100                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Kitajima, Yoshitoshi     For       For          Management

2.2   Elect Director Takanami, Koichi         For       For          Management

2.3   Elect Director Yamada, Masayoshi        For       For          Management

2.4   Elect Director Kitajima, Yoshinari      For       For          Management

2.5   Elect Director Hakii, Mitsuhiko         For       For          Management

2.6   Elect Director Wada, Masahiko           For       For          Management

2.7   Elect Director Morino, Tetsuji          For       For          Management

2.8   Elect Director Akishige, Kunikazu       For       For          Management

2.9   Elect Director Kitajima, Motoharu       For       For          Management

2.10  Elect Director Tsukada, Masaki          For       For          Management

2.11  Elect Director Hikita, Sakae            For       For          Management

2.12  Elect Director Yamazaki, Fujio          For       For          Management

2.13  Elect Director Kanda, Tokuji            For       For          Management

2.14  Elect Director Saito, Takashi           For       For          Management

2.15  Elect Director Hashimoto, Koichi        For       For          Management

2.16  Elect Director Inoue, Satoru            For       For          Management

2.17  Elect Director Tsukada, Tadao           For       Against      Management

2.18  Elect Director Miyajima, Tsukasa        For       For          Management

 

 

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

 

DAI-ICHI LIFE INSURANCE CO., LTD.                                              

 


 
 

Ticker:       8750           Security ID:  J09748112                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Saito, Katsutoshi        For       For          Management

2.2   Elect Director Watanabe, Koichiro       For       For          Management

2.3   Elect Director Tsuyuki, Shigeo          For       For          Management

2.4   Elect Director Ishii, Kazuma            For       For          Management

2.5   Elect Director Asano, Tomoyasu          For       For          Management

2.6   Elect Director Teramoto, Hideo          For       For          Management

2.7   Elect Director Sakurai, Kenji           For       For          Management

2.8   Elect Director Nagahama, Morinobu       For       For          Management

2.9   Elect Director Funabashi, Haruo         For       For          Management

2.10  Elect Director Miyamoto, Michiko        For       For          Management

3.1   Appoint Statutory Auditor Nagayama,     For       For          Management

      Atushi                                                                   

3.2   Appoint Statutory Auditor Omori,        For       For          Management

      Masasuke                                                                 

3.3   Appoint Statutory Auditor Wachi,        For       Against      Management

      Takashi                                                                  

 

 

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DAICEL CORP.                                                                   

 

Ticker:       4202           Security ID:  J08484149                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Fudaba, Misao            For       For          Management

2.2   Elect Director Fukuda, Masumi           For       For          Management

2.3   Elect Director Ogawa, Yoshimi           For       For          Management

2.4   Elect Director Nishimura, Hisao         For       For          Management

2.5   Elect Director Goto, Noboru             For       For          Management

2.6   Elect Director Okada, Akishige          For       For          Management

2.7   Elect Director Kondo, Tadao             For       For          Management

3.1   Appoint Statutory Auditor Okamoto,      For       Against      Management

      Kunie                                                                    

3.2   Appoint Statutory Auditor Ichida, Ryo   For       For          Management

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                  

6     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 


 
 

 

 

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DAIDO STEEL CO. LTD.                                                           

 

Ticker:       5471           Security ID:  J08778110                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 2.5                                                

2.1   Elect Director Ozawa, Masatoshi         For       For          Management

2.2   Elect Director Shimao, Tadashi          For       For          Management

2.3   Elect Director Okabe, Michio            For       For          Management

2.4   Elect Director Shinkai, Motoshi         For       For          Management

2.5   Elect Director Ishiguro, Takeshi        For       For          Management

2.6   Elect Director Miyajima, Akira          For       For          Management

2.7   Elect Director Itazuri, Yasuhiro        For       For          Management

2.8   Elect Director Takahashi, Hajime        For       For          Management

2.9   Elect Director Tachibana, Kazuto        For       For          Management

2.10  Elect Director Nishimura, Tsukasa       For       For          Management

2.11  Elect Director Tsujimoto, Satoshi       For       For          Management

2.12  Elect Director Sakamoto, Yoshitsugu     For       For          Management

2.13  Elect Director Shimura, Susumu          For       For          Management

2.14  Elect Director Matsubuchi, Shuuji       For       For          Management

2.15  Elect Director Naruse, Shinji           For       For          Management

2.16  Elect Director Muto, Takeshi            For       For          Management

2.17  Elect Director Hirabayashi, Kazuhiko    For       For          Management

2.18  Elect Director Amano, Hajime            For       For          Management

2.19  Elect Director Mori, Yoshiaki           For       For          Management

2.20  Elect Director Yoshinaga, Hirotaka      For       For          Management

2.21  Elect Director Hatano, Atsumi           For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Hattori, Yutaka                                                          

 

 

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DAIHATSU MOTOR CO. LTD.                                                        

 

Ticker:       7262           Security ID:  J09072117                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 34                                                 

2.1   Elect Director Ina, Koichi              For       Against      Management

2.2   Elect Director Mitsui, Masanori         For       Against      Management

2.3   Elect Director Kaneko, Tatsuya          For       For          Management

2.4   Elect Director Nakawaki, Yasunori       For       For          Management

2.5   Elect Director Kitagawa, Naoto          For       For          Management

2.6   Elect Director Sudirman Maman Rusdi     For       For          Management


 
 

2.7   Elect Director Fukutsuka, Masahiro      For       For          Management

2.8   Elect Director Irie, Makoto             For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Bessho, Norihide                                                         

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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DAIICHI SANKYO CO. LTD.                                                         

 

Ticker:       4568           Security ID:  J11257102                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                  

2.1   Elect Director Nakayama, Joji           For       For          Management

2.2   Elect Director Sato, Yuuki              For       For          Management

2.3   Elect Director Sakai, Manabu            For       For          Management

2.4   Elect Director Ogita, Takeshi           For       For          Management

2.5   Elect Director Hirokawa, Kazunori       For       For          Management

2.6   Elect Director Hirabayashi, Hiroshi     For       For          Management

2.7   Elect Director Ishihara, Kunio          For       For          Management

2.8   Elect Director Manabe, Sunao            For       For          Management

2.9   Elect Director Uji, Noritaka            For       For          Management

2.10  Elect Director Toda, Hiroshi            For       For          Management

3.1   Appoint Statutory Auditor Kimura, Akiko For       For          Management

3.2   Appoint Statutory Auditor Katagiri,     For       For          Management

      Yutaka                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Moriwaki, Sumio                                                          

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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DAIKIN INDUSTRIES LTD.                                                          

 

Ticker:       6367           Security ID:  J10038115                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27                                                  

2     Authorize Share Repurchase Program      For       For          Management

3.1   Elect Director Inoue, Noriyuki          For       For          Management

3.2   Elect Director Togawa, Masanori         For       For          Management

3.3   Elect Director Terada, Chiyono          For       For          Management

3.4   Elect Director Ikebuchi, Kosuke         For       For          Management


 
 

3.5   Elect Director Kawamura, Guntaro        For       For          Management

3.6   Elect Director Tayano, Ken              For       For          Management

3.7   Elect Director Minaka, Masatsugu        For       For          Management

3.8   Elect Director Tomita, Jiro             For       For          Management

3.9   Elect Director Matsuzaki, Takashi       For       For          Management

3.10  Elect Director Takahashi, Koichi        For       For          Management

3.11  Elect Director Frans Hoorelbeke         For       For          Management

3.12  Elect Director David Swift              For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Ono, Ichiro                                                              

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors                                      

      and Statutory Auditors                                                   

 

 

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DAIMLER AG                                                                      

 

Ticker:       DAI            Security ID:  D1668R123                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KMPG AG as Auditors for Fiscal   For       For          Management

      2014                                                                     

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

7.1   Elect Bernd Bohr to the Supervisory     For       For          Management

      Board                                                                    

7.2   Elect Joe Kaeser to the Supervisory     For       For          Management

      Board                                                                    

7.3   Elect Bernd Pischetsrieder to the       For       For          Management

      Supervisory Board                                                        

8     Approve Creation of EUR1 Billion of     For       For          Management

      Capital with Partial Exclusion of                                        

      Preemptive Rights                                                        

9     Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board                                                        

10    Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                              

 

 


 
 

 

 

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

 

DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.                                     

 

Ticker:       4506           Security ID:  J10542116                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Tada, Masayo             For       For          Management

2.2   Elect Director Noguchi, Hiroshi         For       For          Management

2.3   Elect Director Hara, Makoto             For       For          Management

2.4   Elect Director Okada, Yoshihiro         For       For          Management

2.5   Elect Director Ishidahara, Masaru       For       For          Management

2.6   Elect Director Nomura, Hiroshi          For       For          Management

2.7   Elect Director Sato, Hidehiko           For       For          Management

2.8   Elect Director Sato, Hiroshi            For       For          Management

3.1   Appoint Statutory Auditor Takeda, Nobuo For       For          Management

3.2   Appoint Statutory Auditor Uchida,       For       For          Management

      Harumichi                                                                

4     Amend Articles To Change Company Name   For       For          Management

      - Amend Business Lines                                                   

 

 

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DAITO TRUST CONSTRUCTION CO. LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 177                                                

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Uchida, Kanitsu          For       For          Management

3.2   Elect Director Takeuchi, Kei            For       For          Management

 

 

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

 

DAIWA HOUSE INDUSTRY CO. LTD.                                                   

 

Ticker:       1925           Security ID:  J11508124                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                  

 


 
 

2.1   Elect Director Higuchi, Takeo           For       For          Management

2.2   Elect Director Ono, Naotake             For       For          Management

2.3   Elect Director Ogawa, Tetsuji           For       For          Management

2.4   Elect Director Ishibashi, Tamio         For       For          Management

2.5   Elect Director Nishimura, Tatsushi      For       For          Management

2.6   Elect Director Kawai, Katsutomo         For       For          Management

2.7   Elect Director Ishibashi, Takuya        For       For          Management

2.8   Elect Director Numata, Shigeru          For       For          Management

2.9   Elect Director Fujitani, Osamu          For       For          Management

2.10  Elect Director Hama, Takashi            For       For          Management

2.11  Elect Director Tsuchida, Kazuto         For       For          Management

2.12  Elect Director Yamamoto, Makoto         For       For          Management

2.13  Elect Director Hori, Fukujiro           For       For          Management

2.14  Elect Director Kosokabe, Takeshi        For       For          Management

2.15  Elect Director Yoshii, Keiichi          For       For          Management

2.16  Elect Director Kiguchi, Masahiro        For       For          Management

2.17  Elect Director Kamikawa, Koichi         For       For          Management

2.18  Elect Director Kimura, Kazuyoshi        For       For          Management

2.19  Elect Director Shigemori, Yutaka        For       For          Management

3     Appoint Statutory Auditor Matsumoto,    For       For          Management

      Kuniaki                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

5     Approve Retirement Bonus Payment for    For       For          Management

      Statutory Auditor                                                         

 

 

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

 

DAIWA SECURITIES GROUP INC.                                                    

 

Ticker:       8601           Security ID:  J11718111                            

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Add Provisions on     For       For          Management

      Preferred Shares to Comply with Basel                                    

      III                                                                      

2.1   Elect Director Suzuki, Shigeharu        For       For          Management

2.2   Elect Director Hibino, Takashi          For       For          Management

2.3   Elect Director Iwamoto, Nobuyuki        For       For          Management

2.4   Elect Director Takahashi, Akio          For       For          Management

2.5   Elect Director Kusaki, Yoriyuki         For       For          Management

2.6   Elect Director Shirataki, Masaru        For       For          Management

2.7   Elect Director Yasuda, Ryuuji           For       For          Management

2.8   Elect Director Matsubara, Nobuko        For       For          Management

2.9   Elect Director Tadaki, Keiichi          For       For          Management

2.10  Elect Director Tsuda, Hiroki            For       For          Management

2.11  Elect Director Nakamura, Hiroshi        For       For          Management

2.12  Elect Director Tashiro, Keiko           For       For          Management

2.13  Elect Director Onodera, Tadashi         For       For          Management

3     Approve Stock Option Plan and Deep      For       For          Management

      Discount Stock Option Plan                                               


 
 

 

 

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

 

DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

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

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Reelect Bruno Bonnell as Director       For       For          Management

6     Reelect Bernard Hours as Director       For       For          Management

7     Reelect Isabelle Seillier as Director   For       For          Management

8     Reelect Jean-Michel Severino as         For       For          Management

      Director                                                                 

9     Elect Gaelle Olivier as Director        For       For          Management

10    Elect Lionel Zinsou-Derlin as Director  For       For          Management

11    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                          

12    Approve Transaction with J.P. Morgan    For       For          Management

13    Approve Severance Payment Agreement     For       For          Management

      with Bernard Hours                                                        

14    Approve Transaction with Bernard Hours  For       For          Management

15    Advisory Vote on Compensation of        For       For          Management

      Chairman and CEO, Franck Riboud                                           

16    Advisory Vote on Compensation of        For       For          Management

      Vice-CEO, Emmanuel Faber                                                 

17    Advisory Vote on Compensation of        For       For          Management

      Vice-CEO, Bernard Hours                                                  

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Amend Articles 15 and16 of Bylaws Re:   For       For          Management

      Employee Representatives                                                 

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

DANSKE BANK A/S                                                                

 

Ticker:       DANSKE         Security ID:  K22272114                           

 


 
 

 

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 2.00 Per Share                                          

4a    Reelect Ole Andersen as Director        For       For          Management

4b    Reelect Urban Backstrom as Director     For       For          Management

4c    Reelect Lars Forberg as Director        For       For          Management

4d    Reelect Jorn Jensen as Director         For       For          Management

4e    Reelect Carol Sergeant as Director      For       For          Management

4f    Reelect Jim Snabe as Director           For       For          Management

4g    Reelect Tront Westlie as Director       For       For          Management

4h    Elect Rolv Ryssdal as New Director      For       For          Management

5     Ratify KPMG as Auditors                 For       For          Management

6a    Approve Publication of Annual Report    For       For          Management

      in English                                                               

6b    Amend Articles Re: Approve Norwegian    For       For          Management

      and Swedish as Spoken Languages at                                       

      General Meeting                                                          

6c    Amend Articles Re: Registration by      For       For          Management

      Name in Article 4.4                                                      

6d    Amend Articles Re: Board's Entitlement  For       For          Management

      of Ballot to be Held                                                     

6e    Amend Articles Re: Proxy Requirement    For       For          Management

      in Article 12                                                             

6f    Adopt Danske Invest A/S as Secondary    For       For          Management

      Name                                                                     

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.42 Million for                                       

      Chairman, DKK 708,750 for Vice                                            

      Chairman, and 472,500 for Other                                          

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

9     Amend Company's Remuneration Policy     For       For          Management

10a   Require Inclusion of Certain Financial  Against   Against      Shareholder

      information to Meeting Notice                                             

10b   Require Annual Reports to be Available  Against   Against      Shareholder

      in Danish                                                                

10c   Simplify Access to Documents Available  Against   Against      Shareholder

      on Company's Website                                                     

10d   Require Refreshments to be Available    Against   Against      Shareholder

      During Annual General Meeting                                             

11    Establish Institution to Work on        Against   Against      Shareholder

      Integration of Copenhagen and                                            

      Landskrona                                                               

12a   Require Bank to Always State the Most   Against   Against      Shareholder

      Recent Quoted Price on a Regulated                                       

      Market                                                                   

12b   Require Bank to Never Set Trading       Against   Against      Shareholder


 
 

      Price of Its Share                                                       

12c   Limit Bank's Ability to Charge General  Against   Against      Shareholder

      Fees in Certain Cases                                                    

12d   Require Customer Transactions to be     Against   Against      Shareholder

      Executed at Lowest Price                                                 

12e   Amend Articles Re: Include Norwegian    Against   Against      Shareholder

      and Swedish as Corporate Language                                        

12f   Amend Articles Re: Allow Norwegian and  Against   Against      Shareholder

      Swedish to be Spoken at Annual General                                    

      Meeting                                                                  

12g   Require Immediate Cash Payment of       Against   Against      Shareholder

      Hybrid Core Capital Raised in May 2009                                    

12h   Amend Articles Re: Prohibit Board of    Against   Against      Shareholder

      Directors from Rejecting or Placing                                      

      Shareholder Proposals Under Other Items                                   

12i   Amend Articles Re: Prohibit Board from  Against   Against      Shareholder

      Rejecting Request for Voting by Ballot                                   

13a   Require Danske Bank to Refrain from     Against   Against      Shareholder

      using Tax Havens                                                         

13b   Request Danske Bank to take Position    Against   Against      Shareholder

      in Principle on Bank Secrecy                                             

14    Remove Ole Andersen from the Board of   Against   Against      Shareholder

      Directors                                                                

 

 

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

 

DASSAULT SYSTEMES                                                              

 

Ticker:       DSY            Security ID:  F2457H100                           

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

Record Date:  MAY 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.83 per Share                                          

4     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                   

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

6     Advisory Vote on Compensation of        For       For          Management

      Charles Edelstenne, Chairman                                              

7     Advisory Vote on Compensation of        For       Against      Management

      Bernard Charles, CEO                                                     

8     Reelect Charles Edelstenne as Director  For       Against      Management

9     Reelect Bernard Charles as Director     For       For          Management

10    Reelect Thibault de Tersant as Director For       Against      Management

11    Approve Remuneration of Directors in    For       For          Management


 
 

 

      the Aggregate Amount of EUR 350,000                                      

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Approve 2 for 1 Stock Split and Amend   For       For          Management

      Article 6 of Bylaws Accordingly                                          

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend Per Ordinary     For       For          Management

      Share                                                                     

3     Declare Final Dividend Per Non-Voting   For       For          Management

      Redeemable Convertible Preference Share                                  

4     Approve Directors' Fees                 For       Against      Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Elect Piyush Gupta as Director          For       For          Management

7     Elect Bart Joseph Broadman as Director  For       For          Management

8     Elect Ho Tian Yee as Director           For       For          Management

9     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management

      as Director                                                              

10    Approve Grant of Awards and Issue of    For       For          Management

      Shares Pursuant to the DBSH Share                                        

      Option Plan and DBSH Share Plan                                          

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares under the DBSH Scrip                                   

      Dividend Scheme for the Final                                            

      Dividends for the Year Ended Dec. 31,                                     

      2013                                                                     

13    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                         

      Preference Shares under the DBSH Scrip                                   

      Dividend Scheme for the Dividends                                        

      which may be Declared for the Year                                        

      Ending Dec. 31, 2014                                                     

 


 
 

 

 

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

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

DE MASTER BLENDERS 1753 NV                                                     

 

Ticker:       DE             Security ID:  N2563N109                           

Meeting Date: JUL 31, 2013   Meeting Type: Special                             

Record Date:  JUL 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Public Offer By Oak Leaf B.V    None      None         Management

3     Amend Articles Re: Public Offer By Oak  For       For          Management

      Leaf B.V                                                                 

4a    Elect B. Becht as Non-Executive         For       For          Management

      Director                                                                 

4b    Elect P. Harf as Non-Executive Director For       For          Management

4c    Elect O. Goudet as Non-Executive        For       For          Management

      Director                                                                 

4d    Elect A. Van Damme as Non-Executive     For       For          Management

      Director                                                                 

4e    Elect B. Trott as Non-Executive         For       For          Management

      Director                                                                 

4f    Elect A. Santo Domingo as               For       For          Management

      Non-Executive Director                                                   

4g    Elect  M.M.G. Cup as Executive Director For       For          Management

5a    Accept Resignation of J. Bennink as a   For       For          Management

      Board Member                                                             

5b    Accept Resignation of N.R.              For       For          Management

      Sorensen-Valdez as a Board Member                                        

5c    Accept Resignation of M.M.M. Corrales   For       For          Management

      as a Board Member (Non-contentious)                                      

5d    Accept Resignation of G.J.M. Picaud as  For       For          Management

      a Board Member (Non-contentious)                                          

5e    Accept Resignation of S.E. Taylor as a  For       For          Management

      Board Member (Non-contentious)                                           

6a    Approve Conditional Discharge of A.     For       For          Management

      Illy as Board Member                                                     

6b    Approve Conditional Discharge of R.     For       For          Management

      Zwartendijk as Board Member                                               

7a    Approve Discharge of C.J.A. van Lede    For       For          Management

      as Former Board Member                                                   


 
 

7b    Approve Discharge of M.J. Herkemij of   For       For          Management

      Former Board Member                                                      

8     Approve Conditional Merger Agreement    For       For          Management

      of Oak Sub BV and New Oak BV in Case                                     

      the Acceptance  Level of the Public                                      

      Tender Offer is Less than 95 Percent                                     

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 

 

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

 

DELEK GROUP LTD.                                                               

 

Ticker:       DLEKG          Security ID:  M27635107                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual/Special                      

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                             

2     Reappoint Kost Forer Gabbay &           For       Against      Management

      Kasierer, a member of Ernst & Young                                      

      Global as Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                 

3     Reelect Carmit Elroy as Director        For       For          Management

4     Approve Compensation of Moshe Amit      For       Against      Management

5     Approve bonus of NIS 400,000 to         For       For          Management

      Gabriel Last, CEO                                                        

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

 

 

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

 

DELEK GROUP LTD.                                                               

 

Ticker:       DLEKG          Security ID:  M27635107                           

Meeting Date: SEP 11, 2013   Meeting Type: Special                             

Record Date:  AUG 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

2     Approve Stock/Cash Award to Asaf (Asi)  For       For          Management

      Bartfeld, CEO                                                            

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                      


 
 

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

 

 

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

 

DELEK GROUP LTD.                                                               

 

Ticker:       DLEKG          Security ID:  M27635107                           

Meeting Date: JAN 22, 2014   Meeting Type: Special                             

Record Date:  DEC 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement  with Yitzhak         For       For          Management

      Tshuva's Brother In Law, and a Private                                   

      Company Controlled by Him, to Operate                                    

      a Gas Station in Givat Olga                                              

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

A2a   If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                    

      Law, 1968, vote FOR.  Otherwise vote                                     

      against.                                                                 

A2b   If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise vote                                      

      against.                                                                  

A2c   If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                            

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                        

      1994, vote FOR. Otherwise vote against.                                  

A2d   If you do not fall under any of the     None      Against      Management

      categories mentioned under items A2a                                     

      through A2c, vote FOR.  Otherwise vote                                   

      against.                                                                 

 

 

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DELTA LLOYD NV                                                                 

 

Ticker:       DL             Security ID:  N25633103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Receive Announcements  None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4a    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

4c    Approve Dividends of EUR 1.03 Per Share For       For          Management

5a    Approve Discharge of Management Board   For       For          Management

5b    Approve Discharge of Supervisory Board  For       For          Management

6     Announce Intention of the Supervisory   None      None         Management

      Board to Appoint I. de Graaf to the                                      

      Management Board                                                         

7     Announce Intention of the Supervisory   None      None         Management

      Board to Reappoint E. Roozen to the                                      

      Management Board                                                         

8a    Announce Vacancies on the Board         None      None         Management

8b    Opportunity to Make Recommendations     None      None         Management

8c    Announce Intention to elect A. Bergen   None      None         Management

      and R. Ruijter to Supervisory Board                                      

8d    Elect A.A.G. Bergen to Supervisory      For       For          Management

      Board                                                                    

8e    Elect R.A. Ruijter to Supervisory Board For       For          Management

8f    Reelect E.J. Fischer to Supervisory     For       For          Management

      Board                                                                    

8g    Reelect J.G. Haars to Supervisory Board For       For          Management

8h    Reelect S.G. van der Lecq to            For       For          Management

      Supervisory Board                                                        

9a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

9b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      9a                                                                        

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Allow Questions and Close Meeting       None      None         Management

 

 

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DENA CO LTD                                                                    

 

Ticker:       2432           Security ID:  J1257N107                            

Meeting Date: JUN 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 37                                                 

2     Appoint Statutory Auditor Kondo,        For       For          Management

 


 
 

      Yukinao                                                                  

 

 

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DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 58                                                 

2     Amend Articles To Allow Directors with  For       For          Management

      No Title to Fill Representative                                          

      Director Posts - Streamline Board                                        

      Structure                                                                 

3.1   Elect Director Kato, Nobuaki            For       For          Management

3.2   Elect Director Kobayashi, Koji          For       For          Management

3.3   Elect Director Miyaki, Masahiko         For       For          Management

3.4   Elect Director Shikamura, Akio          For       For          Management

3.5   Elect Director Maruyama, Haruya         For       For          Management

3.6   Elect Director Shirasaki, Shinji        For       For          Management

3.7   Elect Director Tajima, Akio             For       For          Management

3.8   Elect Director Adachi, Michio           For       For          Management

3.9   Elect Director Wakabayashi, Hiroyuki    For       For          Management

3.10  Elect Director Iwata, Satoshi           For       For          Management

3.11  Elect Director Ito, Masahiko            For       For          Management

3.12  Elect Director Toyoda, Shoichiro        For       For          Management

3.13  Elect Director George Olcott            For       For          Management

3.14  Elect Director Nawa, Takashi            For       For          Management

4     Appoint Statutory Auditor Shimmura,     For       For          Management

      Atsuhiko                                                                 

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

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DENTSU INC.                                                                    

 

Ticker:       4324           Security ID:  J1207N108                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2.1   Elect Director Ishii, Tadashi           For       For          Management

2.2   Elect Director Nakamoto, Shoichi        For       For          Management


 
 

2.3   Elect Director Kato, Yuzuru             For       For          Management

2.4   Elect Director Timothy Andree           For       For          Management

2.5   Elect Director Sugimoto, Akira          For       For          Management

2.6   Elect Director Matsushima, Kunihiro     For       For          Management

2.7   Elect Director Takada, Yoshio           For       For          Management

2.8   Elect Director Tonouchi, Akira          For       For          Management

2.9   Elect Director Hattori, Kazufumi        For       For          Management

2.10  Elect Director Yamamoto, Toshihiro      For       For          Management

2.11  Elect Director Nishizawa, Yutaka        For       For          Management

2.12  Elect Director Fukuyama, Masaki         For       For          Management

3     Appoint Statutory Auditor Kato, Kenichi For       For          Management

 

 

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DEUTSCHE BANK AG                                                               

 

Ticker:       DBK            Security ID:  D18190898                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                      

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Fix Maximum Variable Compensation       For       For          Management

      Ratio for Management Board Members to                                    

      200 Percent of Fixed Remuneration                                        

9     Fix Maximum Variable Compensation       For       For          Management

      Ratio for Key Employees to 200 Percent                                   

      of Fixed Remuneration                                                    

10    Approve Remuneration of Supervisory     For       For          Management

      Board Committees                                                         

11    Approve Creation of EUR 256 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

12    Approve Issuance of Convertible and     For       For          Management

      Warrant-Linked Bonds, Participation                                      

      Certificates, and Other Hybrid Notes                                     

      without Preemptive Rights up to                                          

      Nominal Amount of EUR 12 Billion;                                        


 
 

      Approve EUR 256 Million Pool of                                          

      Capital to Guarantee Conversion Rights                                   

13    Authorize Issuance of Participation     For       For          Management

      Certificates and Other Hybrid Notes up                                   

      to Aggregate Nominal Value of EUR 12                                     

      Billion                                                                  

14    Approve Affiliation Agreements with     For       For          Management

      Subsidiary Deutsche Immobilien Leasing                                   

      GmbH                                                                     

15    Approve Affiliation Agreements with     For       For          Management

      Subsidiary Deutsche Bank (Europe) GmbH                                   

 

 

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

 

DEUTSCHE BOERSE AG                                                              

 

Ticker:       DB1            Security ID:  D1882G119                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.10 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Approve Issuance of Warrants/Bonds      For       For          Management

      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                                                        

6     Approve Decrease in Size of             For       For          Management

      Supervisory Board to 12 Members                                           

7     Amend Articles Re: Distributions in     For       For          Management

      Kind                                                                     

8     Ratify KPMG as Auditors for Fiscal 2014 For       For          Management

 

 

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

 

DEUTSCHE LUFTHANSA AG                                                          

 

Ticker:       LHA            Security ID:  D1908N106                            

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.45 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Approve Creation of EUR 29 Pool of      For       For          Management

      Conditional Capital for Employee Stock                                   

      Purchase Plan                                                            

6     Approve Spin-Off and Acquisition        For       For          Management

      Agreement with Miles & More                                              

      International GmbH                                                       

7     Approve Affiliation Agreements with     For       For          Management

      Miles & More International GmbH                                          

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2014                                                  

9     Elect Monika Ribar to the Supervisory   For       For          Management

      Board                                                                    

 

 

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

 

DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2014                                                  

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of EUR 40                                    

      Million Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                               

9a    Elect Henning Kagermann to the          For       For          Management

      Supervisory Board                                                        

 


 
 

9b    Elect Simone Menne to the Supervisory   For       For          Management

      Board                                                                    

9c    Elect Ulrich Schroeder to the           For       For          Management

      Supervisory Board                                                        

9d    Elect Stefan Schulte to the             For       For          Management

      Supervisory Board                                                        

10a   Amend Affiliation Agreement with        For       For          Management

      Subsidiary DHL Home Delivery GmbH                                        

10b   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post IT Services                                     

      GmbH                                                                      

10c   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Assekuranz                                      

      Vermittlungs GmbH                                                         

10d   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Beteiligungen                                   

      Holding GmbH                                                              

10e   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Consult GmbH                                    

10f   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post DHL Research                                    

      and Innovation  GmbH                                                     

10g   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post                                                 

      Grundstuecks-Vermietungsgesellschaft                                     

      beta mbH                                                                  

10h   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post IT Brief GmbH                                   

10i   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Werbeagentur Janssen GmbH                                     

 

 

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

 

DEUTSCHE TELEKOM AG                                                             

 

Ticker:       DTE            Security ID:  D2035M136                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2014                                                 

6     Elect Johannes Geismann to the          For       Against      Management

      Supervisory Board                                                        

 


 
 

 

7     Elect Lars Hinrichs to the Supervisory  For       For          Management

      Board                                                                     

8     Elect Ulrich Schroeder to the           For       Against      Management

      Supervisory Board                                                        

9     Elect Karl-Heinz Streibich to the       For       For          Management

      Supervisory Board                                                        

10    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                        

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 6.5 Billion;                                       

      Approve Creation of EUR 1.1 Billion                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

 

 

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

 

DEUTSCHE WOHNEN AG                                                             

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  MAY 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.34 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

6     Elect Claus Wisser to the Supervisory   For       For          Management

      Board                                                                     

7     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

8     Approve Creation of EUR 85 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 950                                       

      Million; Approve Creation of EUR 50                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

10    Approve Affiliation Agreement with      For       For          Management

      Subsidiary GSW Immobilien AG; Approve                                    

      Creation of EUR 15 Million Pool of                                       

      Capital Reserved for Cash Compensation                                   

 


 
 

      for Settlement of GSW Immobilien AG                                      

      Shares Held by Minority Shareholders                                     

11    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Deutsche Wohnen Management                                    

      GmbH                                                                     

12    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Deutsche Wohnen Immobilien                                    

      Management GmbH                                                          

13    Approve Affiliation Agreements with     For       For          Management

      Subsidiary Deutsche Wohnen                                               

      Constructions and Facilities GmbH                                        

14    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

15    Approve Conversion of Registered        For       For          Management

      Shares into Bearer Shares                                                

16    Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of EUR 12.                                    

      9 Million Pool of Conditional Capital                                    

      to Guarantee Conversion Rights                                           

 

 

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

 

DEXUS PROPERTY GROUP                                                           

 

Ticker:       DXS            Security ID:  Q3190P100                           

Meeting Date: OCT 29, 2013   Meeting Type: Annual                              

Record Date:  OCT 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Craig Mitchell as Director        For       For          Management

3.1   Approve the Grant of Performance        For       For          Management

      Rights to Darren Steinberg, Chief                                        

      Executive Officer and Executive                                          

      Director of the Company                                                  

3.2   Approve the Grant of Performance        For       For          Management

      Rights to Craig Mitchell, Chief                                           

      Financial Officer and Executive                                          

      Director of the Company                                                  

 

 

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

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Laurence Danon as Director     For       For          Management

6     Re-elect Lord Davies as Director        For       For          Management

7     Re-elect Ho KwonPing as Director        For       For          Management

8     Re-elect Betsy Holden as Director       For       For          Management

9     Re-elect Dr Franz Humer as Director     For       For          Management

10    Re-elect Deirdre Mahlan as Director     For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Philip Scott as Director       For       For          Management

13    Appoint KPMG LLP as Auditors            For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

DIRECT LINE INSURANCE GROUP PLC                                                

 

Ticker:       DLG            Security ID:  G2871V106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Mike Biggs as Director         For       For          Management

6     Re-elect Paul Geddes as Director        For       For          Management

7     Re-elect Jane Hanson as Director        For       For          Management

8     Re-elect Glyn Jones as Director         For       For          Management

9     Re-elect Andrew Palmer as Director      For       For          Management

10    Re-elect John Reizenstein as Director   For       For          Management

11    Re-elect Clare Thompson as Director     For       For          Management

12    Re-elect Priscilla Vacassin as Director For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management


 
 

 

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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

 

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION  SA                                 

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Standard Accounting Transfers   For       For          Management

1.4   Approve Discharge of Board              For       For          Management

2.1   Reelect Richard Golding as Director     For       For          Management

2.2   Reelect Mariano Martin Mampaso as       For       For          Management

      Director                                                                 

2.3   Reelect Nadra Moussalem as Director     For       For          Management

2.4   Reelect Antonio Urcelay Alonso as       For       For          Management

      Director                                                                  

3     Approve Stock-for-Salary                For       For          Management

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

      Plan                                                                      

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                  

4     Accept Financial Statements and         For       For          Management


 
 

 

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.70                                      

      Per Share                                                                

5     Approve Remuneration of Auditors        For       For          Management

6     Reelect Grieg, Lower, Rollefsen,        For       For          Management

      Mogster, Thorsen, and Eidesvik as                                        

      Members of Supervisory Board; Elect                                      

      Halvorsen, Ulstein, Tronsgaard, and                                      

      Salbuvik as New Members of Supervisory                                   

      Board                                                                    

7     Elect Karl Hovden as New Vice Chairman  For       For          Management

      of Control Committee; Elect Ida                                           

      Helliesen and Ole Trasti as New Member                                   

      and Deputy Member of Control Committee                                   

8     Reelect Camilla Grieg and Karl          For       For          Management

      Moursund as Members of Nominating                                        

      Committee; Elect Mette Wikborg as New                                    

      Member of Nominating Committee                                            

9     Approve Remuneration of Supervisory     For       For          Management

      Board, Control Committee, and                                            

      Nominating Committee                                                      

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

11a   Approve Advisory Part of Remuneration   For       For          Management

      Policy And Other Terms of Employment                                     

      For Executive Management                                                 

11b   Approve Binding Part of Remuneration    For       For          Management

      Policy And Other Terms of Employment                                     

      For Executive Management                                                 

12    Approve Corporate Governance Statement  For       For          Management

 

 

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

 

DON QUIJOTE                                                                    

 

Ticker:       7532           Security ID:  J1235L108                           

Meeting Date: SEP 26, 2013   Meeting Type: Annual                              

Record Date:  JUN 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2     Appoint Statutory Auditor Inoe,         For       For          Management

      Yukihiko                                                                  

3     Approve Retirement Bonus Payment for    For       Against      Management

      Statutory Auditor                                                        

 

 

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

 

DON QUIJOTE CO LTD.                                                            

 

Ticker:       7532           Security ID:  J1235L108                           

 


 
 

 

Meeting Date: NOV 29, 2013   Meeting Type: Special                              

Record Date:  SEP 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                     

      to New Wholly Owned Subsidiary                                           

2     Amend Articles To Change Company Name   For       For          Management

      - Amend Business Lines                                                   

3     Elect Director Sekiguchi, Kenji         For       For          Management

4     Appoint Statutory Auditor Yoshimura,    For       For          Management

      Yasunori                                                                  

 

 

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

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Isabel P. Dunst          For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Roslyn M. Watson         For       For          Management

 

 

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

 

DSV A/S                                                                        

 

Ticker:       DSV            Security ID:  K3013J154                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Remuneration of Directors for   For       For          Management

      2014 in the Amount of DKK 1.2 Million                                    

      for the Chairman, DKK 600,000 for the                                    

      Vice Chairman, and DKK 400,000 for                                       

      Other Members; Approve Remuneration                                      

      for Committee Work                                                        

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 1.50 ($) Per Share                                      

5.1   Elect Kurt Larsen as Director           For       For          Management

5.2   Reelect Erik Pedersen as Director       For       For          Management

5.3   Reelect Annette Sadolin as Director     For       For          Management

5.4   Reelect Birgit Norgaard as Director     For       For          Management

5.5   Reelect Thomas Plenborg as Director     For       For          Management

5.6   Elect Robert Kledal as Director         For       For          Management

 


 
 

6.1   Ratify KPMG Statsautoriseret            For       For          Management

      Revisionspartnerselskab as Auditors                                      

6.2   Ratify KMPG International, KPMG 2014    Abstain   Abstain      Shareholder

      P/S as Auditors                                                          

7.1   Approve DKK 3 Million Reduction in      For       For          Management

      Share Capital via Share Cancellation;                                    

      Amend Articles Accordingly                                               

7.2   Amend Articles Re: Amend General        For       For          Management

      Guidelines for Incentive Pay for                                         

      Employees of DSV A/S                                                     

7.3   Amend Articles Re: Validity of Proxies  For       For          Management

      Issued to Board of Directors                                             

7.4   Amend Articles Re: Auditor Duties       For       For          Management

7.5a  Amend Articles: Inclusion of            Against   Against      Shareholder

      Additional Financial Information                                         

      Alongside Meeting Notice                                                 

7.5b  Require No More than Three Menus to     Against   Against      Shareholder

      Access Financial Statements on Company                                   

      Website                                                                  

7.5c  Require Company to Offer at AGM a Meal  Against   Against      Shareholder

      Corresponding to Company's Outlook                                       

8     Other Business                          None      None         Management

 

 

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

 

E.ON SE                                                                        

 

Ticker:       EOAN           Security ID:  D24914133                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5a    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2014                                                 

5b    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for the Inspection of the                                       

      Abbreviated Financial Statements for                                     

      the First Half of Fiscal 2014                                            

6     Ammend Affiliation Agreements with      For       For          Management

      Subsidiary E.ON US Holding GmbH                                           

 

 

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

 


 
 

EAST JAPAN RAILWAY CO.                                                         

 

Ticker:       9020           Security ID:  J1257M109                            

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Seino, Satoshi           For       For          Management

2.2   Elect Director Ogata, Masaki            For       For          Management

2.3   Elect Director Tomita, Tetsuro          For       For          Management

2.4   Elect Director Fukasawa, Yuuji          For       For          Management

2.5   Elect Director Yagishita, Naomichi      For       For          Management

2.6   Elect Director Morimoto, Yuuji          For       For          Management

2.7   Elect Director Haraguchi, Tsukasa       For       For          Management

2.8   Elect Director Kawanobe, Osamu          For       For          Management

2.9   Elect Director Ichinose, Toshiro        For       For          Management

2.10  Elect Director Sawamoto, Takashi        For       For          Management

2.11  Elect Director Nakai, Masahiko          For       For          Management

2.12  Elect Director Umehara, Yasuyoshi       For       For          Management

2.13  Elect Director Takahashi, Makoto        For       For          Management

2.14  Elect Director Fukuda, Yasushi          For       For          Management

2.15  Elect Director Nishiyama, Takao         For       For          Management

2.16  Elect Director Eto, Takashi             For       For          Management

2.17  Elect Director Sasaki, Takeshi          For       For          Management

2.18  Elect Director Hamaguchi, Tomokazu      For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                          

4     Amend Articles to Allow Shareholder     Against   Against      Shareholder

      Meeting Resolutions on Business Plans                                    

      Related to Tohoku Earthquake                                              

      Reconstruction                                                           

5     Create Damaged Railroad Reconstruction  Against   Against      Shareholder

      Committee                                                                 

6     Amend Articles to Allow Proposals on    Against   Against      Shareholder

      Compliance Matters at Shareholder                                        

      Meetings                                                                  

7     Create Compliance Committee             Against   Against      Shareholder

8     Amend Articles to Require Disclosure    Against   For          Shareholder

      of Top Five Individual Director                                          

      Compensation in Proxy Materials                                          

9     Amend Articles to Require At Least      Against   For          Shareholder

      Three Outsiders on Board of Directors                                    

10.1  Remove Chairman Satoshi Seino from the  Against   Against      Shareholder

      Board of Directors                                                       

10.2  Remove Vice Chairman Masaki Ogata from  Against   Against      Shareholder

      the Board of Directors                                                   

10.3  Remove Representative Director and      Against   Against      Shareholder

      President Tetsuro Tomita from the                                        

      Board of Directors                                                        

10.4  Remove Representative Director and      Against   Against      Shareholder

      Vice President Yuuji Fukasawa from the                                   

      Board of Directors                                                        


 
 

10.5  Remove Executive Director Yuuji         Against   Against      Shareholder

      Morimoto from the Board of Directors                                     

11    Reduce Director and Statutory Auditor   Against   Against      Shareholder

      Compensation by 20 Percent                                               

12    Approve Alternate Income Allocation to  Against   Against      Shareholder

      Establish Reserves for Disaster                                           

      Recovery Fund for the Tohoku                                             

      Earthquake and for Consolidation of                                      

      Local Rail Lines                                                         

 

 

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

 

EASYJET PLC                                                                    

 

Ticker:       EZJ            Security ID:  G3030S109                           

Meeting Date: JUL 11, 2013   Meeting Type: Special                             

Record Date:  JUL 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Purchase of 35 Current          For       For          Management

      Generation A320 Aircraft and 100 New                                     

      Generation A320NEO Aircraft Under the                                    

      New Framework Arrangements                                               

 

 

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

 

EASYJET PLC                                                                    

 

Ticker:       EZJ            Security ID:  G3030S109                           

Meeting Date: FEB 13, 2014   Meeting Type: Annual                              

Record Date:  FEB 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Ordinary Dividend               For       For          Management

5     Approve Special Dividend                For       For          Management

6     Elect John Barton as Director           For       For          Management

7     Re-elect Charles Gurassa as Director    For       For          Management

8     Re-elect Carolyn McCall as Director     For       For          Management

9     Re-elect Chris Kennedy as Director      For       For          Management

10    Re-elect Adele Anderson as Director     For       For          Management

11    Re-elect David Bennett as Director      For       For          Management

12    Re-elect John Browett as Director       For       For          Management

13    Re-elect Rigas Doganis as Director      For       For          Management

14    Re-elect Keith Hamill as Director       For       For          Management

15    Re-elect Andy Martin as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management


 
 

      Auditors                                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

ECHO ENTERTAINMENT GROUP LTD.                                                  

 

Ticker:       EGP            Security ID:  Q3383N102                           

Meeting Date: NOV 08, 2013   Meeting Type: Annual                              

Record Date:  NOV 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Katie Lahey as Director           For       For          Management

4     Elect Richard Sheppard as Director      For       For          Management

5     Elect Gerard Bradley as Director        For       For          Management

6     Approve the Grant of Performance        For       For          Management

      Rights to John Redmond, Managing                                         

      Director and Chief Executive Officer                                     

      of the Company                                                            

7     Approve the Grant of Performance        For       For          Management

      Rights to Matthias (Matt) Bekier,                                        

      Chief Financial Officer and Executive                                     

      Director of the Company                                                  

 

 

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

 

EDENRED                                                                         

 

Ticker:       EDEN           Security ID:  F3192L109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.83 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Advisory Vote on Compensation of        For       For          Management

 


 
 

      Jacques Stern, Chairman and CEO                                          

6     Ratify Appointment of Jean-Romain       For       For          Management

      Lhomme as Director                                                        

7     Reelect Jean-Romain Lhomme as Director  For       For          Management

8     Reelect Galateri di Genola as Director  For       For          Management

9     Elect Maelle Gavet as Director          For       For          Management

10    Reelect Jacques Stern as Director       For       Against      Management

11    Approve Severance Payment Agreement     For       For          Management

      with Jacques Stern                                                        

12    Approve Unemployment Private Insurance  For       For          Management

      Agreement with Jacques Stern                                             

13    Approve Health Insurance Coverage       For       For          Management

      Agreement with Jacques Stern                                             

14    Approve Additional Pension Scheme       For       For          Management

      Agreement with Jacques Stern                                             

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 225 Million                                        

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 45 Million                                         

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 45 Million                                         

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 225 Million for Bonus                                       

      Issue or Increase in Par Value                                           

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

EDP-ENERGIAS DE PORTUGAL  S.A                                                  

 

Ticker:       EDP            Security ID:  X67925119                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

 


 
 

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3.1   Approve Discharge of Executive Board    For       For          Management

3.2   Approve Discharge of General and        For       For          Management

      Supervisory Board                                                        

3.3   Approve Discharge of Statutory Auditor  For       For          Management

4     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                    

5     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                         

6     Approve Remuneration Policy for         For       For          Management

      Executive Board                                                          

7     Approve Remuneration Policy for Other   For       For          Management

      Corporate Bodies                                                          

 

 

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

 

EISAI CO. LTD.                                                                 

 

Ticker:       4523           Security ID:  J12852117                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Naito, Haruo             For       For          Management

1.2   Elect Director Izumi, Tokuji            For       For          Management

1.3   Elect Director Ota, Kiyochika           For       For          Management

1.4   Elect Director Matsui, Hideaki          For       For          Management

1.5   Elect Director Deguchi, Nobuo           For       For          Management

1.6   Elect Director Graham Fry               For       For          Management

1.7   Elect Director Suzuki, Osamu            For       For          Management

1.8   Elect Director Patricia Robinson        For       For          Management

1.9   Elect Director Yamashita, Toru          For       For          Management

1.10  Elect Director Nishikawa, Ikuo          For       For          Management

1.11  Elect Director Naoe, Noboru             For       For          Management

 

 

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

 

ELAN CORPORATION PLC                                                           

 

Ticker:       DRX            Security ID:  G29539106                           

Meeting Date: NOV 18, 2013   Meeting Type: Court                                

Record Date:  NOV 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 


 
 

 

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

 

ELAN CORPORATION PLC                                                           

 

Ticker:       DRX            Security ID:  G29539106                           

Meeting Date: NOV 18, 2013   Meeting Type: Special                             

Record Date:  NOV 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Cancellation of Elan Shares     For       For          Management

      Pursuant to the Scheme                                                   

3     Approve Issuance of Shares to New       For       For          Management

      Perrigo Pursuant to the Scheme                                           

4     Amend Memorandum and Articles of        For       For          Management

      Association                                                              

5     Approve Creation of Distributable       For       For          Management

      Reserves of New Perrigo Pursuant to                                      

      the Scheme                                                               

6     Adjourn Meeting                         For       For          Management

 

 

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

 

ELECTRIC POWER DEVELOPMENT CO. (J-POWER)                                       

 

Ticker:       9513           Security ID:  J12915104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Maeda, Yasuo             For       For          Management

2.2   Elect Director Kitamura, Masayoshi      For       For          Management

2.3   Elect Director Sakanashi, Yoshihiko     For       For          Management

2.4   Elect Director Hino, Minoru             For       For          Management

2.5   Elect Director Watanabe, Toshifumi      For       For          Management

2.6   Elect Director Mizunuma, Seigo          For       For          Management

2.7   Elect Director Takemata, Kuniharu       For       For          Management

2.8   Elect Director Nagashima, Junji         For       For          Management

2.9   Elect Director Murayama, Hitoshi        For       For          Management

2.10  Elect Director Uchiyama, Masato         For       For          Management

2.11  Elect Director Fukuda, Naori            For       For          Management

2.12  Elect Director Kajitani, Go             For       For          Management

2.13  Elect Director Fujii, Mariko            For       For          Management

3     Appoint Statutory Auditor Fujioka,      For       For          Management

      Hiroshi                                                                  

 

 

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

 

ELECTRICITE DE FRANCE                                                          

 


 
 

 

Ticker:       EDF            Security ID:  F2940H113                           

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

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                          

A     Approve Dividends of EUR 0.80 per       Against   Against      Shareholder

      Share and Loyalty Dividends  of EUR 0.                                   

      88 per Share                                                             

4     Approve Stock Dividend Program          For       For          Management

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Advisory Vote on Compensation of Henri  For       For          Management

      Proglio, Chairman And CEO                                                

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 45 Million                                         

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 45 Million                                         

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 45 Million                                         

11    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

12    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

13    Authorize Capital Increase of Up to     For       For          Management

      EUR 45 Million for Future Exchange                                        

      Offers                                                                   

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Amend Article 10 of Bylaws  Re:         For       Against      Management

      Shareholding Disclosure Thresholds                                       


 
 

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

19    Ratify Appointment of Colette Lewiner   For       Against      Management

      as Director                                                              

 

 

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ELECTROLUX AB                                                                   

 

Ticker:       ELUX B         Security ID:  W24713120                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6.50 Per Share                                          

11    Amend Articles Re: Number of Auditors,  For       Against      Management

      Auditor Term                                                             

12    Determine Number of Members (9) and     For       For          Management

      Deputy Members of Board (0)                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.8 Million for                                        

      Chairman, SEK 625,000 for Vice                                           

      Chairman, and SEK 540,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

14    Reelect Lorna Davis, Hasse Johansson,   For       For          Management

      Ronnie Leten (Chairman), Keith                                           

      McLoughlin, Bert Nordberg, Fredrik                                       

      Persson, Ulrika Saxon, and Torben                                        

      Ballegaard Sorensen as Directors;                                        

      Elect Petra Hedengran as New Director                                     

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Approve 2014 Share-Related Long Term    For       Against      Management


 
 

 

      Incentive Plan                                                           

18a   Authorize Share Repurchase Program      For       For          Management

18b   Authorize Reissuance of Repurchased     For       For          Management

      Class B Shares in Connection to                                          

      Company Acquisitions                                                     

19    Close Meeting                           None      None         Management

 

 

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ELEKTA AB                                                                      

 

Ticker:       EKTA B         Security ID:  W2479G107                           

Meeting Date: SEP 03, 2013   Meeting Type: Annual                              

Record Date:  AUG 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

8     Receive President's Report; Receive     None      None         Management

      Board and Committee Reports                                              

9     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2 per Share                                              

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Receive Nominating Committee Report     None      None         Management

13    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

14    Approve Remuneration of Directors;      For       Against      Management

      Approve Remuneration of Auditors                                         

15    Reelect Hans Barella, Luciano Cattani,  For       For          Management

      Laurent Leksell, Siaou-Sze Lien,                                         

      Wolfgang Reim, Jan Secher, and                                           

      Birgitta Stymne Goransson as Directs;                                    

      Elect Tomas Puusepp as New Director                                      

16    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18    Approve Restricted Stock Plan           For       For          Management

19a   Authorize Share Repurchase Program      For       For          Management

19b   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 


 
 

 

19c   Approve Transfer of Shares to           For       For          Management

      Participants in Performance Share                                        

      Program 2013                                                             

19d   Approve Transfer of Shares to Cover     For       For          Management

      Certain Expenditures in Connection                                       

      with Performance Share Programs 2011                                     

      and 2012                                                                  

20    Approve Nominating Committee Principles For       For          Management

21    Close Meeting                           None      None         Management

 

 

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ELISA CORPORATION                                                              

 

Ticker:       ELI1V          Security ID:  X1949T102                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Monthly Remuneration of         For       For          Management

      Directors in the Amount of EUR 9,000                                      

      for Chairman, EUR 6,000 for Vice                                         

      Chairman, and EUR 5,000 for Other                                        

      Directors; Approve Meeting Fees;                                         

      Approve Remuneration for Committee Work                                  

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Raimo Lind, Leena Niemisto,     For       For          Management

      Eira Palin-Lehtinen, Jaakko Uotila,                                      

      and Mika Vehvilainen as Directors;                                       

      Elect Petteri Koponen and Seija                                          

      Turunen as New Directors                                                 

13    Approve Remuneration of Auditors        For       Against      Management

14    Fix Number of Auditors at One           For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 15 Million    For       For          Management

      Shares without Preemptive Rights                                         

18    Close Meeting                           None      None         Management


 
 

 

 

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EMS CHEMIE HOLDING AG                                                           

 

Ticker:       EMSN           Security ID:  H22206199                           

Meeting Date: AUG 10, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting (Non-Voting)               None      None         Management

2     Acknowledge Proper Convening of Meeting None      None         Management

3.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3.2.1 Approve Remuneration of Board of        For       For          Management

      Directors                                                                

3.2.2 Approve Remuneration of Executive       For       Against      Management

      Management                                                                

4     Approve Allocation of Income and        For       For          Management

      Ordinary Dividends of CHF 7.00 per                                       

      Share and CHF 2.50 per Share                                             

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6.1.1 Reelect Ulf Berg as Director            For       For          Management

6.1.2 Reelect Magdalena Martullo as Director  For       For          Management

6.1.3 Elect Urs Fankhauser as Director        For       For          Management

6.1.4 Elect Joachim Streu as Director         For       For          Management

6.2   Ratify KPMG AG as Auditors              For       Against      Management

 

 

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ENAGAS S.A.                                                                    

 

Ticker:       ENG            Security ID:  E41759106                           

Meeting Date: MAR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte SL as     For       For          Management

      Auditor                                                                  

5.1   Reelect Antonio Llarden Carratala as    For       For          Management

      Director                                                                 

5.2   Reelect Marcelino Oreja Arburua as      For       For          Management

      Director                                                                 

5.3   Elect Ana Palacio Vallelersundi as      For       For          Management

      Director                                                                 

5.4   Elect Isabel Tocino Biscarolasaga as    For       For          Management

 


 
 

 

      Director                                                                 

5.5   Elect Antonio Hernandez Mancha as       For       For          Management

      Director                                                                 

5.6   Elect Gonzalo Solana Gonzalez as        For       For          Management

      Director                                                                 

5.7   Elect Luis Valero Artola as Director    For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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ENEL GREEN POWER S.P.A.                                                        

 

Ticker:       EGPW           Security ID:  T3679C106                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.1   Slate Submitted by Enel Spa             None      Did Not Vote Shareholder

3.2   Slate Submitted by Fondazione ENPAM     None      For          Shareholder

      and INARCASSA                                                            

4     Approve Internal Auditors' Remuneration For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration of Auditors        For       For          Management

 

 

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ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

1     Amend Articles Re: Director             None      Against      Shareholder

      Honorability Requirements                                                

2     Amend Company Bylaws Re: Article 13.2   For       For          Management

      (Meeting Announcements)                                                   

3     Fix Number of Directors                 For       For          Management

4     Fix Board Terms for Directors           For       For          Management

5.1   Slate Submitted by the Italian Treasury None      Did Not Vote Shareholder

5.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                


 
 

 

6     Elect Maria Patrizia Grieco as Board    None      For          Management

      Chair                                                                    

7     Approve Remuneration of Directors       For       Against      Management

8     Approve Remuneration of Executive       For       For          Management

      Directors                                                                

9     Approve Remuneration Report             For       For          Management

 

 

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ENI S.P.A.                                                                      

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program      For       For          Management

4     Amend Articles Re: Director             None      Against      Shareholder

      Honorability Requirements                                                

5     Amend Company Bylaws Re: Shareholder    For       For          Management

      Meetings                                                                  

6     Fix Number of Directors                 For       For          Management

7     Fix Board Terms for Directors           For       For          Management

8.1   Slate Submitted by the Italian Treasury None      Did Not Vote Shareholder

8.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                

9     Elect Board Chair                       None      For          Management

10    Approve Remuneration of Directors       For       Against      Management

11    Approve Remuneration of Executive       None      For          Management

      Directors                                                                

12.1  Slate Submitted by the Italian Treasury None      Against      Shareholder

12.2  Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                

13    Appoint Chair of the Board of           None      For          Shareholder

      Statutory Auditors                                                       

14    Approve Internal Auditors' Remuneration For       For          Management

15    Approve Compensation of the Judicial    For       For          Management

      Officer of Corte dei Conti Responsible                                   

      for Eni's Financial Control                                              

16    Approve Long-Term Monetary Incentive    For       For          Management

      Plan 2014-2016                                                           

17    Approve Remuneration Report             For       For          Management

 

 

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ERSTE GROUP BANK AG                                                            

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

 


 
 

Record Date:  MAY 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6.1   Approve Increase of Board Size          For       For          Management

6.2   Elect Bettina Breiteneder as            For       For          Management

      Supervisory Board Member                                                 

6.3   Elect Jan Homann as Supervisory Board   For       For          Management

      Member                                                                   

6.4   Elect Juan Maria Nin Genova as          For       For          Management

      Supervisory Board Member                                                  

6.5   Elect Friedrich Roedler as Supervisory  For       For          Management

      Board Member                                                             

6.6   Elect Elisabeth Bleyleben-Koren as      For       For          Management

      Supervisory Board Member                                                 

6.7   Elect Gunter Griss as Supervisory       For       For          Management

      Board Member                                                              

6.8   Elect Elisabeth Krainer Senger-Weiss    For       For          Management

      as Supervisory Board Member                                              

7     Ratify Ernst & Young as Auditors        For       For          Management

8     Approve Creation of EUR 171.8 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

9     Amend Articles                          For       For          Management

 

 

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ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.94 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Philippe Alfroid as Director    For       For          Management

6     Reelect Yi He as Director               For       For          Management

7     Reelect Maurice Marchand-Tonel as       For       For          Management

      Director                                                                  

8     Reelect Aicha Mokdahi as Director       For       For          Management


 
 

9     Reelect Michel Rose as Director         For       For          Management

10    Reelect Hubert Sagnieres as Director    For       Against      Management

11    Advisory Vote on Compensation of        For       For          Management

      Hubert Sagnieres, Chairman and CEO                                       

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 580,000                                      

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to One Third of                                     

      the Issued Capital                                                       

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                      

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                     

      Percent of Issued Capital Per Year for                                   

      Qualified Investors or Restricted                                        

      Number of Investors , up to Aggregate                                    

      Nominal Amount of EUR 1.2 Billion                                        

21    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights Under Items 17                                         

      and/or 20                                                                

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      under Items 17 to 21 at 10 Percent of                                    

      Issued Share Capital                                                     

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

24    Amend Article 14 of Bylaws Re:          For       For          Management

      Directors' Length of Mandate                                             

25    Insert New Article 12.4 of Bylaws Re:   For       For          Management

      Appointment of Employee Representatives                                  

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 


 
 

 

ETS FRANZ COLRUYT                                                              

 

Ticker:       COLR           Security ID:  B26882231                            

Meeting Date: SEP 25, 2013   Meeting Type: Annual                              

Record Date:  SEP 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Directors' and      For       Did Not Vote Management

      Auditors' Reports, and Report of the                                     

      Works Council                                                            

2     Approve Remuneration Report             For       Did Not Vote Management

3a    Adopt Financial Statements              For       Did Not Vote Management

3b    Adopt Consolidated Financial Statements For       Did Not Vote Management

4     Approve Dividends of EUR 1 Per Share    For       Did Not Vote Management

5     Approve Allocation of Income            For       Did Not Vote Management

6     Approve Profit Participation of         For       Did Not Vote Management

      Employees Through Allotment of                                           

      Repurchased Shares of Colruyt                                            

7     Approve Discharge of Directors          For       Did Not Vote Management

8     Approve Discharge of Auditors           For       Did Not Vote Management

9a    Reelect NV Herbeco, Permanently         For       Did Not Vote Management

      Represented by Piet Colruyt, as                                          

      Director                                                                  

9b    Reelect Franciscus Colruyt as Director  For       Did Not Vote Management

9c    Reelect NV Farik, Permanently           For       Did Not Vote Management

      Represented by Franciscus Colruyt, as                                     

      Director                                                                 

10    Elect Astrid De Lathauwer as Director   For       Did Not Vote Management

11    Ratify KPMG as Auditors                 For       Did Not Vote Management

12    Allow Questions                         None      None         Management

 

 

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

 

ETS FRANZ COLRUYT                                                               

 

Ticker:       COLR           Security ID:  B26882231                           

Meeting Date: OCT 14, 2013   Meeting Type: Special                             

Record Date:  SEP 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

I.1   Receive Special Board Report Re:        None      None         Management

      Employee Stock Purchase Plan                                             

I.2   Receive Special Auditor Report Re:      None      None         Management

      Employee Stock Purchase Plan                                             

I.3   Approve Employee Stock Purchase Plan    For       Did Not Vote Management

      Up To 1,000,000 Shares                                                   

I.4   Approve Fixing of the Price of Shares   For       Did Not Vote Management

      to Be Issued                                                             

I.5   Eliminate Preemptive Rights Re: Item 3  For       Did Not Vote Management

I.6   Approve Increase of Capital following   For       Did Not Vote Management

      Issuance of Equity without Preemptive                                    

      Rights Re: Item 3                                                         

 


 
 

I.7   Approve Subscription Period Re: Item 3  For       Did Not Vote Management

I.8   Authorize Board to Implement Approved   For       Did Not Vote Management

      Resolutions and Fill Required                                             

      Documents/Formalities at Trade Registry                                  

II.1  Authorize Board to Repurchase Shares    For       Did Not Vote Management

      in the Event of a Serious and Imminent                                    

      Harm and Under Normal Conditions                                         

II.2  Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares under Item II.1                                                    

II.3  Authorize Board to Reissue Repurchased  For       Did Not Vote Management

      Shares in the Event of a Public Tender                                   

      Offer or Share Exchange Offer                                             

 

 

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

 

EURAZEO                                                                        

 

Ticker:       RF             Security ID:  F3296A108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

3     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                  

4     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

6     Reelect Michel David-Weill as           For       For          Management

      Supervisory Board Member                                                 

7     Reelect Anne Lalou as Supervisory       For       For          Management

      Board Member                                                             

8     Reelect Michel Mathieu as Supervisory   For       For          Management

      Board Member                                                              

9     Reelect Olivier Merveilleux du Vignaux  For       For          Management

      as Supervisory Board Member                                              

10    Renew Appointment of Jean-Pierre        For       Against      Management

      Richardson as Censor                                                     

11    Approve Differed Remuneration           For       Against      Management

      Agreements with Patrick sayer                                            

12    Approve Differed Remuneration           For       Against      Management

      Agreements with Bruno Keller                                             

13    Approve Differed Remuneration           For       Against      Management

      Agreements with Virginie Morgon                                          

14    Approve Differed Remuneration           For       Against      Management

      Agreements with Philippe Audouin                                         

15    Approve Differed Remuneration           For       Against      Management

      Agreements with Fabrice de Gaudemar                                      

16    Advisory Vote on Compensation of        For       Against      Management

 


 
 

      Patrick Sayer, Chairman of the                                            

      Management Board                                                         

17    Advisory Vote on Compensation of Bruno  For       Against      Management

      Keller, Virginie Morgon, Philippe                                         

      Audouin and Fabrice de Gaudemar,                                         

      Members of the Management Board                                          

18    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

19    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                         

20    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.6 Billion for Bonus                                       

      Issue or Increase in Par Value                                           

22    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

23    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 75 Million                                         

24    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 1 Billion                                          

25    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights Under Items 23 and 24                                  

26    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

27    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

28    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                      

      Under Items 22 to 27 at EUR 100 Million                                  

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

30    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                              

31    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital Resulting from the Conversion                                    

      of Preference Shares Reserved for                                        

      Corporate Officers Employees and                                         

      Subsidiaries, Subject to Approval of                                     

      Item 32                                                                  

32    Insert New Article 24 and Amend         For       Against      Management

 


 
 

      Articles 6, 7, 9 and 23 Re: Conversion                                   

      of Ordinary Shares into Preference                                       

      Shares, Subject to Approval of Item 31                                   

      Above                                                                    

33    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

EUTELSAT COMMUNICATIONS                                                        

 

Ticker:       ETL            Security ID:  F3692M128                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual/Special                      

Record Date:  NOV 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.08 per Share                                          

5     Reelect Bertrand Mabille as Director    For       For          Management

6     Ratify Appointment of Ross McInnes as   For       For          Management

      Director                                                                 

7     Advisory Vote on Compensation of CEO    For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Vice-CEO                                                                 

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 44 Million for Bonus                                        

      Issue or Increase in Par Value                                           

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                          

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 22 Million                                         

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 22 Million                                                 

15    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        


 
 

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 12-14                                                   

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 22 Million for Future Exchange                                       

      Offers                                                                    

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

19    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                    

      22 Million                                                               

20    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                            

      Aggregate Amount of EUR 1.5 Billion                                      

21    Approve Employee Stock Purchase Plan    For       For          Management

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

EXOR S.P.A.                                                                    

 

Ticker:       EXO            Security ID:  T3833E113                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2a    Approve Remuneration Report             For       For          Management

2b    Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

 

 

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

 

EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Deirdre Mahlan as Director        For       For          Management

4     Elect George Rose as Director           For       For          Management

5     Re-elect Fabiola Arredondo as Director  For       For          Management


 
 

6     Re-elect Chris Callero as Director      For       For          Management

7     Re-elect Brian Cassin as Director       For       For          Management

8     Re-elect Roger Davis as Director        For       For          Management

9     Re-elect Alan Jebson as Director        For       For          Management

10    Re-elect Sir John Peace as Director     For       For          Management

11    Re-elect Don Robert as Director         For       For          Management

12    Re-elect Sir Alan Rudge as Director     For       For          Management

13    Re-elect Judith Sprieser as Director    For       For          Management

14    Re-elect Paul Walker as Director        For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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

 

FAMILYMART CO. LTD.                                                            

 

Ticker:       8028           Security ID:  J13398102                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ueda, Junji              For       Against      Management

1.2   Elect Director Nakayama, Isamu          For       Against      Management

1.3   Elect Director Kato, Toshio             For       For          Management

1.4   Elect Director Takada, Motoo            For       For          Management

1.5   Elect Director Kosaka, Masaaki          For       For          Management

1.6   Elect Director Wada, Akinori            For       For          Management

1.7   Elect Director Komatsuzaki, Yukihiko    For       For          Management

1.8   Elect Director Tamamaki, Hiroaki        For       For          Management

1.9   Elect Director Kitamura, Kimio          For       For          Management

2     Appoint Statutory Auditor Tanabe,       For       Against      Management

      Noriki                                                                   

 

 

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

 

FANUC CORP.                                                                     

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 93.26                                               

 


 
 

 

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Inaba, Yoshiharu         For       For          Management

3.2   Elect Director Yamaguchi, Kenji         For       For          Management

3.3   Elect Director Uchida, Hiroyuki         For       For          Management

3.4   Elect Director Gonda, Yoshihiro         For       For          Management

3.5   Elect Director Inaba, Kiyonori          For       For          Management

3.6   Elect Director Matsubara, Shunsuke      For       For          Management

3.7   Elect Director Noda, Hiroshi            For       For          Management

3.8   Elect Director Kohari, Katsuo           For       For          Management

3.9   Elect Director Okada, Toshiya           For       For          Management

3.10  Elect Director Richard E. Schneider     For       For          Management

3.11  Elect Director Olaf C. Gehrels          For       For          Management

3.12  Elect Director Ono, Masato              For       For          Management

4     Appoint Statutory Auditor Sumikawa,     For       For          Management

      Masaharu                                                                 

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

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

 

FAST RETAILING                                                                 

 

Ticker:       9983           Security ID:  J1346E100                           

Meeting Date: NOV 21, 2013   Meeting Type: Annual                              

Record Date:  AUG 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yanai, Tadashi           For       For          Management

1.2   Elect Director Hambayashi, Toru         For       For          Management

1.3   Elect Director Hattori, Nobumichi       For       For          Management

1.4   Elect Director Murayama, Toru           For       For          Management

1.5   Elect Director Shintaku, Masaaki        For       For          Management

1.6   Elect Director Nawa, Takashi            For       For          Management

 

 

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

 

FEDERATION CENTRES LTD                                                         

 

Ticker:       FDC            Security ID:  Q3752X103                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual/Special                      

Record Date:  OCT 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Robert (Bob) Edgar as Director    For       For          Management

2b    Elect Peter Day as Director             For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Steven Sewell, Chief                                           

      Executive Officer and Managing                                           

      Director of the Company                                                   

 


 
 

 

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

 

FERROVIAL SA                                                                   

 

Ticker:       FER            Security ID:  E49512119                            

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                             

      Repurchased Shares                                                       

8.1   Amend Articles Re: Corporate Purpose    For       For          Management

      and Share Representation                                                  

8.2   Amend Article 57 Re: Director           For       For          Management

      Remuneration                                                             

9     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

10    Authorize Issuance of Non-Convertible   For       For          Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities                                      

      Without Preemptive Rights                                                

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

12    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

13    Receive Information on Debt Securities  None      None         Management

      Issuance Approved by October 2009 EGM                                    

 

 

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

 

FIAT INDUSTRIAL S.P.A.                                                          

 

Ticker:       FI             Security ID:  T42136100                           

Meeting Date: JUL 09, 2013   Meeting Type: Special                             

Record Date:  JUN 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of Fiat    For       For          Management


 
 

      Industrial SpA into FI CBM Holdings N.                                   

      V.                                                                       

 

 

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

 

FIAT SPA                                                                       

 

Ticker:       F              Security ID:  T4R136137                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                     

2.A   Approve Remuneration Report             For       Against      Management

2.B   Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

 

 

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

 

FINMECCANICA SPA                                                               

 

Ticker:       FNC            Security ID:  T4502J151                           

Meeting Date: JUL 03, 2013   Meeting Type: Special                             

Record Date:  JUN 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director to Replace Franco        For       Against      Management

      Bonferroni                                                               

1.2   Elect Director to Replace Giuseppe Orsi For       Against      Management

1.3   Appoint Dario Frigerio as Director to   None      For          Shareholder

      Replace Christian Streiff                                                

 

 

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

 

FINMECCANICA SPA                                                               

 

Ticker:       FNC            Security ID:  T4502J151                           

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

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Director             None      Against      Shareholder

      Honorability Requirements                                                

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                      

      Income                                                                   

2     Fix Number of Directors                 For       For          Management

3     Fix Board Terms for Directors           For       For          Management

4.1   Slate Submitted by Institutional        None      For          Shareholder


 
 

 

      Investors                                                                

4.2   Slate Submitted by the Italian Treasury None      Did Not Vote Shareholder

5     Elect Board Chair                       None      For          Management

6     Approve Remuneration of Directors       For       Against      Management

7     Integrate Remuneration of External      For       For          Management

      Auditors                                                                  

8     Approve Remuneration of Executive       For       For          Management

      Directors                                                                

9     Approve Remuneration Report             For       For          Management

 

 

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

 

FIRST PACIFIC CO., LTD.                                                        

 

Ticker:       00142          Security ID:  G34804107                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

4a    Elect Robert C. Nicholson as Director   For       Against      Management

4b    Elect Benny S. Santoso as Director      For       Against      Management

4c    Elect Graham L. Pickles as Director     For       For          Management

4d    Elect Napoleon L. Nazareno as Director  For       For          Management

4e    Elect Tedy Djuhar as Director           For       For          Management

5     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                               

6     Authorize Board to Appoint Additional   For       For          Management

      Directors                                                                

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

10    Adopt Consolidated Bye-Laws             For       For          Management

 

 

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

 

FLETCHER BUILDING LTD.                                                          

 

Ticker:       FBU            Security ID:  Q3915B105                           

Meeting Date: OCT 16, 2013   Meeting Type: Annual                              

Record Date:  OCT 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

1     Elect Antony John Carter as Director    For       For          Management

2     Elect John Frederick Judge as Director  For       For          Management

3     Elect Ralph Graham Waters as Director   For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                              

 

 

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

 

FLIGHT CENTRE LTD.                                                             

 

Ticker:       FLT            Security ID:  Q39175106                            

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  OCT 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Gary Smith as Director            For       For          Management

2     Elect Robert Baker as Director          For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

5     Approve the Change of Company Name to   For       For          Management

      Flight Centre Travel Group Limited                                       

 

 

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

 

FONCIERE DES REGIONS                                                           

 

Ticker:       FDR            Security ID:  F42399109                           

Meeting Date: JUL 19, 2013   Meeting Type: Special                             

Record Date:  JUL 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capital Increase of Up to     For       For          Management

      EUR 37.3 Million for Future Exchange                                     

      Offers                                                                   

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

FONCIERE DES REGIONS                                                           

 

Ticker:       FDR            Security ID:  F42399109                           

Meeting Date: APR 28, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors, CEO and Vice-CEOs                                   

2     Approve Consolidated Financial          For       For          Management


 
 

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.20 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Elect Sigrid Duhamel as Director        For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Advisory Vote on Compensation of Jean   For       For          Management

      Laurent, Chairman                                                        

8     Advisory Vote on Compensation of        For       For          Management

      Christophe Kullman, CEO                                                  

9     Advisory Vote on Compensation of        For       For          Management

      Olivier Esteve, Vice CEO                                                 

10    Advisory Vote on Compensation of Aldo   For       Against      Management

      Mazzocco, Vice CEO                                                        

11    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 20 Million for Bonus                                        

      Issue or Increase in Par Value                                            

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                          

14    Authorize Issuance of Equity-Linked     For       For          Management

      Securities without Preemptive Rights                                     

      up to Aggregate Nominal Amount of EUR                                    

      25 Million                                                               

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

FORTESCUE METALS GROUP LTD.                                                     

 

Ticker:       FMG            Security ID:  Q39360104                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  NOV 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Elizabeth Gaines as Director      For       For          Management

3     Elect Peter Meurs as Director           For       For          Management

4     Elect Sharon Warburton as Director      For       For          Management

5     Elect Mark Barnaba as Director          For       For          Management

6     Approve the Grant of Up to 5.50         For       For          Management

      Million Performance Rights to                                            


 
 

      Executive Directors                                                       

 

 

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

 

FORTUM OYJ                                                                     

 

Ticker:       FUM1V          Security ID:  X2978Z118                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive CEO's Review                                  

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 75,000 for Chairman,                                   

      EUR 57,000 for Deputy Chairman, and                                      

      EUR 40,000 for Other Directors;                                           

      Approve Committee and Meeting Fees                                       

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Sari Baldauf (Chairman), Kim    For       For          Management

      Ignatius (Deputy Chair), Minoo                                           

      Akhtarzand, Heinz-Werner Binzel, Ilona                                   

      Ervasti-Vaintola, Christian                                               

      Ramm-Schmidt as Directors; Elect                                         

      Petteri Taalas and Jyrki Talvitie as                                     

      New Directors                                                             

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Deloitte & Touch as Auditors     For       For          Management

15    Amend Articles Re: Director Age Limit;  For       For          Management

      Convocation of General Meeting;                                          

      Editorial Amendments                                                     

16    Close Meeting                           None      None         Management

 

 

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

 

FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                

 

Ticker:       FRA            Security ID:  D3856U108                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              


 
 

 

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2014                                                 

6.1   Elect Peter Gerber to the Supervisory   For       Against      Management

      Board                                                                     

6.2   Elect Frank-Peter Kaufmann to the       For       Against      Management

      Supervisory Board                                                        

7     Amend Articles Re: Management Board     For       For          Management

      Transactions Requiring Approval of the                                   

      Supervisory Board                                                        

 

 

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

 

FRESENIUS MEDICAL CARE AG & CO. KGAA                                           

 

Ticker:       FME            Security ID:  D2734Z107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.77 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2013                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                     

6     Amend Affiliation Agreements with       For       For          Management

      Subsidiary Fresenius Medical Care                                        

      Beteiligungsgesellschaft mbH                                             

 

 

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

 

FRESENIUS SE & CO KGAA                                                         

 

Ticker:       FRE            Security ID:  D27348123                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2013                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                     

6     Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

7     Approve Capitalization of Reserves by   For       For          Management

      Issuing 2 New Shares for Every                                           

      Existing Share; Approve Connected                                        

      Stock Option Plan Amendment,                                             

      Proportionate Increase of Capital                                        

      Pools, and Adjustment of the Variable                                    

      Compensation Element for Supervisory                                     

      Board Members                                                             

8     Approve Creation of EUR 121 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                           

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.5 Million;                                       

      Approve Creation of EUR 49 Million                                        

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

11    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

 

 

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

 

FRESNILLO PLC                                                                  

 

Ticker:       FRES           Security ID:  G371E2108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Special Dividend                For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

 


 
 

5     Re-elect Alberto Bailleres as Director  For       Abstain      Management

6     Re-elect Fernando Ruiz as Director      For       For          Management

7     Re-elect Guy Wilson as Director         For       For          Management

8     Re-elect Juan Bordes as Director        For       For          Management

9     Re-elect Arturo Fernandez as Director   For       For          Management

10    Re-elect Rafael Mac Gregor as Director  For       For          Management

11    Re-elect Jaime Lomelin as Director      For       For          Management

12    Re-elect Maria Asuncion Aramburuzabala  For       For          Management

      as Director                                                              

13    Re-elect Alejandro Bailleres as         For       For          Management

      Director                                                                 

14    Elect Barbara Garza Laguera as Director For       For          Management

15    Elect Jaime Serra as Director           For       For          Management

16    Elect Charles Jacobs as Director        For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

FUGRO NV                                                                       

 

Ticker:       FUR            Security ID:  N3385Q197                           

Meeting Date: NOV 27, 2013   Meeting Type: Special                             

Record Date:  OCT 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

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

      Board                                                                    

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

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

 

FUGRO NV                                                                       

 

Ticker:       FUR            Security ID:  N3385Q197                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Supervisory Board     None      None         Management

 


 
 

      (Non-Voting)                                                              

2b    Discuss Remuneration Report             None      None         Management

3     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

4a    Adopt Financial Statements              For       For          Management

4b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

4c    Approve Dividends of EUR 1.50 Per Share For       For          Management

5a    Approve Discharge of Management Board   For       For          Management

5b    Approve Discharge of Supervisory Board  For       For          Management

6a    Amend Remuneration Policy for           For       For          Management

      Management Board Members                                                 

6b    Approve Grant of Stock Options and      For       For          Management

      Restricted Stock under LTI Re: Item 6a                                   

7     Ratify KPMG as Auditors                 For       For          Management

8     Reelect P. van Riel as CEO              For       For          Management

9a    Reelect G-J Kramer to Supervisory Board For       For          Management

9b    Elect D.J. Wall to Supervisory Board    For       For          Management

9c    Elect A.J. Campo to Supervisory Board   For       For          Management

10a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

10b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 10a                                      

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Approve Cancellation of Shares          For       For          Management

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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

 

FUJI ELECTRIC CO., LTD.                                                         

 

Ticker:       6504           Security ID:  J14112106                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kitazawa, Michihiro      For       For          Management

1.2   Elect Director Okuno, Yoshio            For       For          Management

1.3   Elect Director Abe, Michio              For       For          Management

1.4   Elect Director Matsumoto, Junichi       For       For          Management

1.5   Elect Director Sugai, Kenzo             For       For          Management

1.6   Elect Director Eguchi, Naoya            For       For          Management

1.7   Elect Director Kurokawa, Hiroaki        For       For          Management

1.8   Elect Director Suzuki, Motoyuki         For       For          Management

1.9   Elect Director Sako, Mareto             For       For          Management

2     Appoint Statutory Auditor Shinozaki,    For       For          Management

      Toshio                                                                   

 

 

 


 
 

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

 

FUJI HEAVY INDUSTRIES LTD.                                                     

 

Ticker:       7270           Security ID:  J14406136                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 33                                                 

2     Amend Articles to Change Location of    For       For          Management

      Head Office                                                               

3.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management

3.2   Elect Director Kondo, Jun               For       For          Management

3.3   Elect Director Mabuchi, Akira           For       For          Management

3.4   Elect Director Muto, Naoto              For       For          Management

3.5   Elect Director Takahashi, Mitsuru       For       For          Management

3.6   Elect Director Tachimori, Takeshi       For       For          Management

3.7   Elect Director Arima, Toshio            For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Tamazawa, Kenji                                                          

 

 

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

 

FUJIFILM HOLDINGS CORP.                                                        

 

Ticker:       4901           Security ID:  J14208102                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Komori, Shigetaka        For       For          Management

2.2   Elect Director Nakajima, Shigehiro      For       For          Management

2.3   Elect Director Tamai, Koichi            For       For          Management

2.4   Elect Director Toda, Yuuzo              For       For          Management

2.5   Elect Director Ishikawa, Takatoshi      For       For          Management

2.6   Elect Director Sukeno, Kenji            For       For          Management

2.7   Elect Director Furuya, Kazuhiko         For       For          Management

2.8   Elect Director Asami, Masahiro          For       For          Management

2.9   Elect Director Yamamoto, Tadahito       For       For          Management

2.10  Elect Director Kitayama, Teisuke        For       For          Management

2.11  Elect Director Takahashi, Toru          For       For          Management

2.12  Elect Director Inoue, Hiroshi           For       For          Management

3     Appoint Statutory Auditor Kosugi, Takeo For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kobayakawa, Hisayoshi                                                    

 

 

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

 


 
 

FUJITSU LTD.                                                                   

 

Ticker:       6702           Security ID:  J15708159                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mazuka, Michiyoshi       For       For          Management

1.2   Elect Director Yamamoto, Masami         For       For          Management

1.3   Elect Director Fujita, Masami           For       For          Management

1.4   Elect Director Urakawa, Chikafumi       For       For          Management

1.5   Elect Director Ito, Haruo               For       For          Management

1.6   Elect Director Okimoto, Takashi         For       For          Management

1.7   Elect Director Furukawa, Tatsuzumi      For       For          Management

1.8   Elect Director Suda, Miyako             For       For          Management

1.9   Elect Director Kudo, Yoshikazu          For       For          Management

1.10  Elect Director Taniguchi, Norihiko      For       For          Management

1.11  Elect Director Yokota, Jun              For       For          Management

2     Appoint Statutory Auditor Kato,         For       For          Management

      Kazuhiko                                                                 

 

 

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

 

FUKUOKA FINANCIAL GROUP INC.                                                    

 

Ticker:       8354           Security ID:  J17129107                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6.5                                                

2.1   Elect Director Tani, Masaaki            For       For          Management

2.2   Elect Director Shibato, Takashige       For       For          Management

2.3   Elect Director Yoshikai, Takashi        For       For          Management

2.4   Elect Director Aoyagi, Masayuki         For       For          Management

2.5   Elect Director Yoshida, Yasuhiko        For       For          Management

2.6   Elect Director Shirakawa, Yuuji         For       For          Management

2.7   Elect Director Morikawa, Yasuaki        For       For          Management

2.8   Elect Director Takeshita, Ei            For       For          Management

2.9   Elect Director Sakurai, Fumio           For       For          Management

2.10  Elect Director Murayama, Noritaka       For       For          Management

2.11  Elect Director Yoshizawa, Shunsuke      For       For          Management

2.12  Elect Director Fukuda, Satoru           For       For          Management

2.13  Elect Director Yasuda, Ryuuji           For       For          Management

2.14  Elect Director Takahashi, Hideaki       For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Habu, Kiyofumi                                                           

 

 

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

 

G4S PLC                                                                        

 


 
 

 

Ticker:       GFS            Security ID:  G39283109                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Long Term Incentive Plan        For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Elect Himanshu Raja as Director         For       For          Management

7     Re-elect Ashley Almanza as Director     For       For          Management

8     Re-elect John Connolly as Director      For       For          Management

9     Re-elect Adam Crozier as Director       For       For          Management

10    Re-elect Mark Elliott as Director       For       For          Management

11    Re-elect Winnie Kin Wah Fok as Director For       For          Management

12    Re-elect Grahame Gibson as Director     For       For          Management

13    Re-elect Mark Seligman as Director      For       For          Management

14    Re-elect Paul Spence as Director        For       For          Management

15    Re-elect Clare Spottiswoode as Director For       For          Management

16    Re-elect Tim Weller as Director         For       For          Management

17    Reappoint KPMG Audit plc as Auditors    For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

GALAXY ENTERTAINMENT GROUP LTD.                                                

 

Ticker:       00027          Security ID:  Y2679D118                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Paddy Tang Lui Wai Yu as Director For       For          Management

2b    Elect William Yip Shue Lam as Director  For       For          Management

2c    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

3     Reappoint Auditors and Authorize Board  For       For          Management


 
 

      to Fix Their Remuneration                                                

4a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

5a    Delete Memorandum of Association        For       For          Management

5b    Amend Articles of Association           For       For          Management

5c    Adopt New Articles of Association       For       For          Management

 

 

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

 

GALP ENERGIA, SGPS S.A.                                                        

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Management and     For       For          Management

      Supervisory Boards                                                       

4     Approve Remuneration Policy             For       For          Management

5     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

6     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                         

 

 

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

 

GAS NATURAL SDG S.A                                                            

 

Ticker:       GAS            Security ID:  E5499B123                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:  APR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

6.1   Reelect Antonio Brufau Niubo as         For       For          Management


 
 

      Director                                                                 

6.2   Reelect Enrique Alcantara-Garcia        For       For          Management

      Irazoqui as Director                                                     

6.3   Reelect Luis Suarez de Lezo Mantilla    For       For          Management

      as Director                                                               

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

8     Approve Segregation of the              For       For          Management

      Hydroelectric, Coal-fired, Oil-fired                                     

      and Gas-fired Power Generation                                           

      Business from Company to Fully-Owned                                      

      Subsidiary Gas Natural Fenosa                                            

      Generacion SLU                                                           

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GDF SUEZ                                                                       

 

Ticker:       GSZ            Security ID:  F42768105                           

Meeting Date: APR 28, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

7     Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

8     Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

9     Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                  

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 225 Million                                        

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 225 Million                                        

12    Approve Issuance of Equity or           For       For          Management

 


 
 

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements up to Aggregate                                       

      Nominal Amount of EUR 225 Million                                        

13    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize Capital Issuances for Use in  For       For          Management

       Employee Stock Purchase Plan Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

17    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 265 Million                                                       

18    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

21    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan Reserved for a few Employees and                                     

      Corporate Officers                                                       

22    Allow Loyalty Dividends to Long-Term    For       Against      Management

      Registered Shareholders, and Amend                                        

      Article 26 Accordingly                                                   

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

24    Advisory Vote on Compensation of        For       Against      Management

      Gerard Mestrallet, Chairman and CEO                                      

25    Advisory Vote on Compensation of        For       Against      Management

      Jean-Francois Cirelli, Vice-Chairman                                     

      and Vice-CEO                                                             

A     Approve Dividends of EUR 0.83 per Share Against   Against      Shareholder

 

 

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

 

GEA GROUP AG                                                                   

 

Ticker:       G1A            Security ID:  D28304109                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0,60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                     

6     Approve Creation of EUR 99 Million      For       For          Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

7     Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

8     Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

9     Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

 

 

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

 

GEBERIT AG                                                                     

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 7.50 per Share                                           

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Albert Baehny as Director and   For       For          Management

      Chairman of the Board of Directors                                        

4.1.2 Reelect Felix Ehrat as Director         For       For          Management

4.1.3 Reelect Hartmut Reuter as Director      For       For          Management

4.1.4 Reelect Robert Spoerry as Director      For       For          Management

4.1.5 Reelect Jorgen Tang-Jensen as Director  For       For          Management

4.2.1 Appoint Robert Spoerry as Member of     For       For          Management

      the Compensation Committee                                                

4.2.2 Appoint Hartmut Reuter as Member of     For       For          Management

      the Compensation Committee                                               

4.2.3 Appoint Jorgen Tang-Jensen as Member    For       For          Management

      of the Compensation Committee                                            

5     Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                         

6     Ratify PricewaterhouseCoopers AG as     For       Against      Management

      Auditors                                                                 


 
 

7.1   Amend Articles Re: General Amendments,  For       Against      Management

      Outside Mandates, Contracts, Loans,                                      

      and Credits (Ordinance Against                                           

      Excessive Remuneration at Listed                                         

      Companies)                                                                 

7.2   Amend Articles Re: Remuneration of the  For       Against      Management

      Board of Directors and Executive                                         

      Management (Ordinance Against                                            

      Excessive Remuneration at Listed                                         

      Companies)                                                               

 

 

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

 

GECINA                                                                         

 

Ticker:       GFC            Security ID:  F4268U171                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Transfer of Revaluation Gains   For       For          Management

      to Corresponding Reserves Account                                        

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.60 per Share                                          

5     Approve Severance Payment Agreement     For       Against      Management

      with Philippe Depoux, CEO                                                 

6     Advisory Vote on Compensation of        For       Against      Management

      Bernard Michel, Chairman and CEO up to                                   

      June 3, 2013                                                              

7     Advisory Vote on Compensation of        For       For          Management

      Bernard Michel, Chairman as of June 3,                                   

      2013                                                                     

8     Advisory Vote on Compensation of        For       Against      Management

      Philippe Depoux, CEO as of June 3, 2013                                  

9     Ratify Appointment of Eduardo Paraja    For       Against      Management

      Quiros as Director                                                       

10    Ratify Appointment of Sylvia Fonseca    For       For          Management

      as Director                                                              

11    Reelect Bernard Michel as Director      For       Against      Management

12    Reelect Jacques-Yves Nicol as Director  For       For          Management

13    Reelect Eduardo Paraja Quiros as        For       Against      Management

      Director                                                                  

14    Elect Meka Brunel as Director           For       Against      Management

15    Revoke Victoria Soler Lujan as Director For       For          Management

16    Revoke Vicente Fons Carrion as Director For       For          Management

17    Elect Anthony Myers as Director         For       Against      Management

18    Elect Claude Gendron as Director        For       Against      Management

19    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          


 
 

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

GEMALTO                                                                        

 

Ticker:       GTO            Security ID:  N3465M108                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Annual Report 2013              None      None         Management

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

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

6a    Approve Discharge of Chief Executive    For       For          Management

      Officer                                                                  

6b    Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

7     Reelect Philippe Alfroid as             For       For          Management

      Non-executive Director                                                   

8a    Amend Articles Re: Implementation of    For       For          Management

      Act on Governance and Supervision                                        

8b    Amend Articles Re: Implementation of    For       For          Management

      Act on Shareholder Rights                                                

8c    Amend Articles Re: Reflect other        For       For          Management

      Legislative Changes                                                       

8d    Amend Articles Re: Technical and        For       For          Management

      Textual Changes                                                          

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

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

      5 Percent of Issued Share Capital                                         

      Within the Framework of 2014-2017 LTI                                    

      Plans                                                                    

10b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital and                                    

      Restricting/Excluding Preemptive Rights                                  

10c   Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 10 Percent of                                    

      Issued Capital                                                           

10d   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

11    Reappointment of                        For       For          Management

      PricewaterhouseCoopers as Auditors                                       

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management


 
 

 

 

 

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

 

GENTING SINGAPORE PLC                                                          

 

Ticker:       G13            Security ID:  G3825Q102                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Directors' Fees                 For       For          Management

2     Elect Tan Sri Lim Kok Thay as Director  For       For          Management

3     Elect Koh Seow Chuan as Director        For       Against      Management

4     Reappoint PricewaterhouseCoopers LLP,   For       Against      Management

      Singapore as Auditors and Authorize                                      

      Board to Fix Their Remuneration                                           

5     Declare Final Dividend                  For       For          Management

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

7     Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

8     Authorize Share Repurchase Program      For       For          Management

9     Amend Articles of Association           For       For          Management

 

 

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

 

GETINGE AB                                                                     

 

Ticker:       GETI B         Security ID:  W3443C107                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7b    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

7c    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                             

      Remuneration for Executive Management                                    

7d    Receive Board's Dividend Proposal       None      None         Management

8     Receive Board and Board Committee       None      None         Management

      Reports                                                                  


 
 

9     Receive President's Report              None      None         Management

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.15 Per Share                                          

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.1 Million for                                        

      Chairman and SEK 550,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

15    Reelect Carl Bennet (Chairman), Johan   For       For          Management

      Bygge, Cecilia Wennborg, Carola Lemne,                                   

      Johan Malmquist, Johan Stern, and                                        

      Maths Wahlstrom as Directors; Elect                                       

      Malin Persson as New Director                                            

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

17    Change Location of Headquarters to      For       For          Management

      Gothenburg Municipality; Change                                          

      Location of General Meeting to                                           

      Gothenburg Municipality and Halmstad                                     

      Municipality                                                             

18    Close Meeting                           None      None         Management

 

 

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

 

GIVAUDAN SA                                                                    

 

Ticker:       GIVN           Security ID:  H3238Q102                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 47.00 per Share                                         

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Amend Articles Re: Removal of           For       For          Management

      Registration and Voting Rights                                           

      Restrictions                                                             

5.2   Amend Articles Re: Convening AGM        For       For          Management

5.3   Amend Articles Re: Implementation of    For       For          Management

      Ordinance Against Excessive                                              

      Remuneration at Listed Companies                                          


 
 

 

6.1.1 Reelect Juerg Witmer as Director        For       For          Management

6.1.2 Reelect Andre Hoffmann as Director      For       For          Management

6.1.3 Reelect Lilian Biner as Director        For       For          Management

6.1.4 Reelect Peter Kappeler as Director      For       For          Management

6.1.5 Reelect Thomas Rufer as Director        For       For          Management

6.1.6 Reelect Nabil Sakkab as Director        For       For          Management

6.2.1 Elect Werner Bauer as Director          For       For          Management

6.2.2 Elect Calvin Greider as Director        For       For          Management

6.3   Elect Juerg Witmer as Board Chairman    For       For          Management

6.4.1 Elect Andre Hoffmann as Member of the   For       For          Management

      Remuneration Committee                                                   

6.4.2 Elect Peter Kappeler as Member of the   For       For          Management

      Remuneration Committee                                                   

6.4.3 Elect Werner Bauer as Member of the     For       For          Management

      Remuneration Committee                                                   

6.5   Designate Manuel Isler as Independent   For       For          Management

      Proxy                                                                    

6.6   Ratify Deloitte SA as Auditors          For       For          Management

7.1   Approve Remuneration of Directors       For       For          Management

      Until the 2015 AGM in the Amount of                                      

      CHF 3 Million (Non-Binding)                                              

7.2.1 Approve 2013 Short-Term Variable        For       For          Management

      Compensation for the Executive                                           

      Committee in the Amount of CHF 3                                         

      Million (Non-Binding)                                                     

7.2.2 Approve Fixed and Long-Term Variable    For       Against      Management

      Compensation for the Executive                                           

      Committee for the 2014 Financial Year                                     

      in the Amount of CHF 15.5 Million                                        

      (Non-Binding                                                             

 

 

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

 

GJENSIDIGE FORSIKRING ASA                                                      

 

Ticker:       GJF            Security ID:  R2763X101                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                  

5     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 12.80                                     

      Per Share                                                                

6a    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

 


 
 

 

6b    Approve Remuneration Guidelines For     For       For          Management

      Executive Management                                                     

6c    Approve Guidelines for Allotment of     For       For          Management

      Shares and Subscription Rights                                            

7     Approve Equity Plan Financing           For       Against      Management

8     Authorize Distribution of Dividends     For       For          Management

9.1   Elect Benedikte Bettina Bjorn as a      For       For          Management

      Member of the Supervisory Board                                          

      (Corporate Assembly)                                                     

9.2   Elect Knud Peder Daugaard as a Member   For       For          Management

      of the Supervisory Board (Corporate                                      

      Assembly)                                                                

9.3   Elect Randi Dille as a Member of the    For       For          Management

      Supervisory Board (Corporate Assembly)                                   

9.4   Elect Marit Frogner as a Member of the  For       For          Management

      Supervisory Board (Corporate Assembly)                                   

9.5   Elect Hanne Solheim Hansen as a Member  For       For          Management

      of the Supervisory Board (Corporate                                      

      Assembly)                                                                

9.6   Elect Geir Holtet as a Member of the    For       For          Management

      Supervisory Board (Corporate Assembly)                                   

9.7   Elect Bjorn Iversen as a Member of the  For       For          Management

      Supervisory Board (Corporate Assembly)                                   

9.8   Elect Pal Olimb as a Member of the      For       For          Management

      Supervisory Board (Corporate Assembly)                                   

9.9   Elect John Ove Ottestad as a Member of  For       For          Management

      the Supervisory Board (Corporate                                         

      Assembly)                                                                

9.10  Elect Stephen Adler Petersen as a       For       For          Management

      Member of the Supervisory Board                                          

      (Corporate Assembly)                                                     

9.11  Elect Lilly Tonnevold Stakkeland as a   For       For          Management

      Member of the Supervisory Board                                          

      (Corporate Assembly)                                                     

9.12  Elect Christina Stray as a Member of    For       For          Management

      the Supervisory Board (Corporate                                         

      Assembly)                                                                

9.13  Elect Even Softeland as a Member of     For       For          Management

      the Supervisory Board (Corporate                                         

      Assembly)                                                                

9.14  Elect Terje Wold as a Member of the     For       For          Management

      Supervisory Board (Corporate Assembly)                                   

9.15  Elect Ivar Kvinlaug as a Deputy Member  For       For          Management

      of the Supervisory Board (Corporate                                      

      Assembly)                                                                 

9.16  Elect Nils-Ragnar Myhra as a Deputy     For       For          Management

      Member of the Supervisory Board                                          

      (Corporate Assembly)                                                      

9.17  Elect Hanne Ronneberg as a Deputy       For       For          Management

      Member of the Supervisory Board                                          

      (Corporate Assembly)                                                      

9.18  Elect Bjornar Kleiven as a Deputy       For       For          Management

      Member of the Supervisory Board                                          

      (Corporate Assembly)                                                      

 


 
 

9.19  Elect Bjorn Iversen as Chairman of the  For       For          Management

      Supervisory Board (Corporate Assembly)                                   

9.20  Elect Christina Stray as Vice-Chairman  For       For          Management

      of the Supervisory Board (Corporate                                      

      Assembly)                                                                

9.21  Elect Sven Iver Steen as Chairman of    For       For          Management

      the Control Committee                                                    

9.22  Elect Liselotte Aune Lee as a Member    For       For          Management

      of the Control Committee                                                 

9.23  Elect Hallvard Stromme as a Member of   For       For          Management

      the Control Committee                                                    

9.24  Elect Vigdis Myhre Naesseth as a        For       For          Management

      Deputy Member of the Control Committee                                   

9.25  Elect Bjorn Iversen as Chairman of the  For       For          Management

      Nominating Committee                                                     

9.26  Elect Benedikte Bettina Bjorn as a      For       For          Management

      Member of the Nominating Committee                                       

9.27  Elect Mai-Lill Ibsen as a Member of     For       For          Management

      the Nominating Committee                                                 

9.28  Elect Ivar Kvinlaug as a Member of the  For       For          Management

      Nominating Committee                                                     

9.29  Elect John Ove Ottestad as a Member of  For       For          Management

      the Nominating Committee                                                 

10    Approve Remuneration of the             For       For          Management

      Supervisory Board, Control Committee,                                     

      and the Nomination Committee                                             

 

 

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

 

GKN PLC                                                                         

 

Ticker:       GKN            Security ID:  G39004232                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Michael Turner as Director     For       For          Management

4     Re-elect Nigel Stein as Director        For       For          Management

5     Re-elect Marcus Bryson as Director      For       For          Management

6     Re-elect Andrew Reynolds Smith as       For       For          Management

      Director                                                                 

7     Elect Adam Walker as Director           For       For          Management

8     Re-elect Angus Cockburn as Director     For       For          Management

9     Re-elect Tufan Erginbilgic as Director  For       For          Management

10    Re-elect Shonaid Jemmett-Page as        For       For          Management

      Director                                                                 

11    Re-elect Richard Parry-Jones as         For       For          Management

      Director                                                                  

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

 


 
 

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Sir Christopher Gent as        For       For          Management

      Director                                                                  

5     Re-elect Sir Andrew Witty as Director   For       For          Management

6     Re-elect Sir Roy Anderson as Director   For       For          Management

7     Re-elect Dr Stephanie Burns as Director For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Sir Deryck Maughan as Director For       For          Management

13    Re-elect Dr Daniel Podolsky as Director For       For          Management

14    Re-elect Dr Moncef Slaoui as Director   For       For          Management

15    Re-elect Tom de Swaan as Director       For       For          Management

16    Re-elect Jing Ulrich as Director        For       For          Management

17    Re-elect Hans Wijers as Director        For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


 
 

 

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

GLENCORE XSTRATA PLC                                                           

 

Ticker:       GLEN           Security ID:  G39420107                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Company Name to       For       For          Management

      Glencore plc                                                             

2     Adopt New Articles of Association       For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Final Distribution              For       For          Management

5     Re-elect Anthony Hayward as Director    For       For          Management

6     Re-elect Leonhard Fischer as Director   For       For          Management

7     Re-elect William Macaulay as Director   For       For          Management

8     Re-elect Ivan Glasenberg as Director    For       For          Management

9     Re-elect Peter Coates as Director       For       For          Management

10    Elect John Mack as Director             For       For          Management

11    Elect Peter Grauer as Director          For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Scrip Dividend Program          For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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

 

GLOBAL LOGISTIC PROPERTIES LTD.                                                

 

Ticker:       MC0            Security ID:  Y27187106                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Jeffrey H. Schwartz as Director   For       For          Management

4     Elect Steven Lim Kok Hoong as Director  For       For          Management

5     Elect Dipak Chand Jain as Director      For       For          Management

6     Elect Wei Benhua as Director            For       For          Management

7     Elect Lim Swe Guan as Director          For       For          Management

8     Elect Paul Cheng Ming Fun as Director   For       For          Management

9     Elect Yoichiro Furuse as Director       For       For          Management

10    Approve Directors' Fees                 For       For          Management

11    Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

13    Approve Grant of Awards and Issuance    For       Against      Management

      of Shares under the GLP Performance                                       

      Share Plan and GLP Restricted Share                                      

      Plan                                                                     

14    Authorize Share Repurchase Program      For       For          Management

 

 

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

 

GLOBAL LOGISTIC PROPERTIES LTD.                                                

 

Ticker:       MC0            Security ID:  Y27187106                           

Meeting Date: APR 24, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Issuance of Shares     For       For          Management

 

 

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

 

GOLDEN AGRI-RESOURCES LTD                                                       

 

Ticker:       E5H            Security ID:  V39076134                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Frankle (Djafar) Widjaja as       For       For          Management

      Director                                                                  

5     Elect Lew Syn Pau as Director           For       For          Management

6     Elect Jacques Desire Laval Elliah as    For       For          Management


 
 

      Director                                                                  

7     Reappoint Moore Stephens LLP Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

8     Approve Issuance of Equity or Equity    For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                         

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                           

 

 

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

 

GOODMAN GROUP                                                                  

 

Ticker:       GMG            Security ID:  Q4229W132                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual/Special                      

Record Date:  NOV 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports of Goodman Logistics                                   

      (HK) Limited                                                              

2     Appoint KPMG as Auditor of Goodman      For       For          Management

      Logistics (HK) Limited                                                   

3     Elect Phillip Pryke as Director         For       For          Management

4     Elect Philip Pearce as Director         For       For          Management

5     Elect Danny Peeters as Director         For       For          Management

6     Elect Anthony Rozic as Director         For       For          Management

7     Approve the Remuneration Report         For       For          Management

8     Approve the Grant of 947,368            For       For          Management

      Performance Rights to Gregory Goodman,                                   

      Executive Director of the Company                                        

9     Approve the Grant of 394,737            For       For          Management

      Performance Rights to Philip Pearce,                                     

      Executive Director of the Company                                        

10    Approve the Grant of 421,053            For       For          Management

      Performance Rights to Danny Peeters,                                     

      Executive Director of the Company                                        

11    Approve the Grant of 421,053            For       For          Management

      Performance Rights to Anthony Rozic,                                     

      Executive Director of the Company                                         

12    Approve the Amendments to the Goodman   For       For          Management

      Industrial Trust Constitution                                            

 

 

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

 

GOVERNOR AND COMPANY OF THE BANK OF IRELAND                                    

 

Ticker:       BIR            Security ID:  G49374146                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                               

Record Date:  APR 23, 2014                                                     

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3.1   Elect Brad Martin as Director           For       For          Management

3.2a  Reelect Kent Atkinson as Director       For       For          Management

3.2b  Reelect Richie Boucher as Director      For       For          Management

3.2c  Reelect Pat Butler Director             For       For          Management

3.2d  Reelect Patrick Haren as Director       For       For          Management

3.2e  Reelect Archie Kane as Director         For       For          Management

3.2f  Reelect Andrew Keating as Director      For       For          Management

3.2g  Reelect Patrick Kennedy as Director     For       For          Management

3.2h  Reelect Davida Marston as Director      For       For          Management

3.2i  Reelect Patrick Mulvihill as Director   For       For          Management

3.2j  Reelect Patrick O'Sullivan as Director  For       For          Management

3.2k  Reelect Wilbur Ross Jr. as Director     For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Authorise Reissuance of Repurchased     For       For          Management

      Shares                                                                   

6     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Cash                                               

7     Authorise Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights Other than for Cash                                    

8     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Cash or Non-cash                                   

9     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

GPT GROUP                                                                      

 

Ticker:       GPT            Security ID:  Q4252X155                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gene Tilbrook as Director         For       For          Management

2     Approve the Remuneration Report         For       For          Management

3     Approve the Amendment of the GPT Group  For       For          Management

      Stapled Securities Rights Plan                                           

4     Approve the Grant of Performance        For       For          Management

      Rights (Deferred Short Term Incentive)                                   

      to Michael Cameron, Chief Executive                                      

      Officer and Managing Director of the                                     

      Company                                                                   

5     Approve the Grant of Performance        For       For          Management

      Rights (Long Term Incentive) to                                          


 
 

      Michael Cameron, Chief Executive                                          

      Officer and Managing Director of the                                     

      Company                                                                  

6     Approve the Amendments to the Trust     For       For          Management

      Constitution                                                             

 

 

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

 

GREE INC.                                                                      

 

Ticker:       3632           Security ID:  J18807107                           

Meeting Date: SEP 27, 2013   Meeting Type: Annual                              

Record Date:  JUN 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                 

2     Amend Articles To Reduce Directors'     For       For          Management

      Term                                                                     

3.1   Elect Director Araki, Eiji              For       For          Management

3.2   Elect Director Shino, Sanku             For       For          Management

3.3   Elect Director Akiyama, Jin             For       For          Management

3.4   Elect Director Maeda, Yuta              For       For          Management

 

 

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

 

GRIFOLS SA                                                                     

 

Ticker:       GRF            Security ID:  E5706X124                           

Meeting Date: DEC 16, 2013   Meeting Type: Special                              

Record Date:  DEC 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2:1 Stock Split                 For       For          Management

2     Receive Report on Acquisition of a      None      None         Management

      Diagnostic Business Unit of Novartis                                     

      International AG                                                         

3     Approve Listing of Class A Shares on    For       For          Management

      NASDAQ                                                                   

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GRIFOLS SA                                                                     

 

Ticker:       GRF            Security ID:  E5706X124                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Approve Standalone Financial            For       For          Management

      Statements, Allocation of Income, and                                    

      Dividend Payment                                                          

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of KPMG as Auditor    For       For          Management

      of Standalone Financial Statements                                       

5     Renew Appointment of KPMG as Auditor    For       For          Management

      of Consolidated Financial Statements                                     

6.A   Elect Marla E. Salmon as Director       For       Against      Management

6.B   Fix Number of Directors at 13           For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                    

9     Approve 2:1 Stock Split                 For       For          Management

10    Approve Listing of Class A Shares on    For       For          Management

      NASDAQ                                                                    

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GROUPE BRUXELLES LAMBERT                                                       

 

Ticker:       GBLB           Security ID:  B4746J115                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2.1   Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

2.2   Adopt Financial Statements              For       Did Not Vote Management

3     Approve Discharge of Directors          For       Did Not Vote Management

4     Approve Discharge of Auditors           For       Did Not Vote Management

5     Elect Paul Desmarais III as Director    For       Did Not Vote Management

6     Approve Change-of-Control Clause Re :   For       Did Not Vote Management

      Convertible Bonds 2013-2018                                              

7     Approve Remuneration Report             For       Did Not Vote Management

8.1   Approve Stock Option Plan               For       Did Not Vote Management

8.2   Approve Change-of-Control Clause Re:    For       Did Not Vote Management

      Stock Option Plan under Item 8.1                                         

8.3   Approve Stock Option Plan Grants for    For       Did Not Vote Management

      2014 up to EUR 13.5 Million Re: Stock                                    

      Option Plan under Item 8.1                                               

8.4   Approve Special Board Report Re:        For       Did Not Vote Management

      Article 629 of the Company Code Re:                                      

      Item 8.5                                                                 

8.5   Approve Guarantee to Acquire Shares     For       Did Not Vote Management

      under New Stock Option Plan Re: Item 8.                                  

 


 
 

 

      1                                                                        

9     Transact Other Business                 None      None         Management

 

 

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

 

GROUPE EUROTUNNEL SA                                                           

 

Ticker:       GET            Security ID:  F477AL114                           

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

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.15 per Share                                           

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Additional Pension Scheme       For       For          Management

      Agreement with Emmanuel Moulin,                                          

      Vice-CEO                                                                 

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jacques Gounon as Director      For       Against      Management

7     Reelect Philippe Camu as Director       For       For          Management

8     Reelect Patricia Hewitt as Director     For       For          Management

9     Reelect Robert Rochefort as Director    For       For          Management

10    Reelect Philippe Vasseur as Director    For       For          Management

11    Reelect Tim Yeo as Director             For       For          Management

12    Advisory Vote on Compensation of        For       For          Management

      Jacques Gounon, Chairman and CEO                                         

13    Authorize up to 0.07 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize New Class of Preferred Stock  For       Against      Management

      and Amend Articles 9 to 11 and 37 of                                     

      Bylaws Accordingly                                                       

15    Authorize up to 1.50 Million Shares     For       Against      Management

      Resulting from the Conversion of                                         

      Preference Shares reserved for                                           

      Executive Corporate Officers and Key                                      

      Employees                                                                

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Approve Change of Corporate Form to     For       For          Management

      Societas Europaea (SE)                                                   

19    Pursuant to Approval of Item 18,        For       For          Management

      Change Company Name to Groupe                                            

      Eurotunnel SE and Amend Bylaws                                           

      Accordingly                                                              

20    Pursuant to Items 18 and 19 Above,      For       For          Management


 
 

      Adopt New Bylaws                                                          

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

GUNGHO ONLINE ENTERTAINMENT INC                                                

 

Ticker:       3765           Security ID:  J18912105                           

Meeting Date: MAR 24, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Limit Rights of       For       For          Management

      Odd-Lot Holders                                                          

2.1   Elect Director Son, Taizo               For       Against      Management

2.2   Elect Director Morishita, Kazuki        For       Against      Management

2.3   Elect Director Sakai, Kazuya            For       For          Management

2.4   Elect Director Kitamura, Yoshinori      For       For          Management

2.5   Elect Director Ochi, Masato             For       For          Management

2.6   Elect Director Yoshida, Koji            For       For          Management

2.7   Elect Director Oba, Norikazu            For       For          Management

 

 

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

 

GUNMA BANK LTD.                                                                

 

Ticker:       8334           Security ID:  J17766106                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Yomo, Hiroshi            For       For          Management

2.2   Elect Director Saito, Kazuo             For       For          Management

2.3   Elect Director Kibe, Kazuo              For       For          Management

2.4   Elect Director Takai, Kenichi           For       For          Management

2.5   Elect Director Tsunoda, Hisao           For       For          Management

2.6   Elect Director Kimura, Takaya           For       For          Management

2.7   Elect Director Tsukui, Isamu            For       For          Management

2.8   Elect Director Kurihara, Hiroshi        For       For          Management

2.9   Elect Director Horie, Nobuyuki          For       For          Management

2.10  Elect Director Fukai, Akihiko           For       For          Management

2.11  Elect Director Ninomiya, Shigeaki       For       For          Management

2.12  Elect Director Minami, Shigeyoshi       For       For          Management

2.13  Elect Director Hirasawa, Yoichi         For       For          Management

2.14  Elect Director Kanai, Yuji              For       For          Management

3.1   Appoint Statutory Auditor Hagiwara,     For       For          Management

      Yoshihiro                                                                

3.2   Appoint Statutory Auditor Fukushima,    For       Against      Management

      Kaneo                                                                    


 
 

 

 

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

 

H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Receive President's Report; Allow       None      None         Management

      Questions                                                                

4     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

5     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

7     Acknowledge Proper Convening of Meeting For       For          Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor Report                  None      None         Management

8c    Receive Chairman Report                 None      None         Management

8d    Receive Nominating Committee Report     None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9.50 Per Share                                           

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members of Board (0)                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.500,000 for                                           

      Chairman, SEK 525,000 for the Other                                      

      Directors; Approve Remuneration of                                       

      Auditors                                                                  

12    Reelect Anders Dahlvig, Lottie          For       For          Management

      Knutson, Sussi Kvart, Stefan Persson,                                    

      Melker Schorling, and Christian                                          

      Sievert; Elect Lena Patriksson Keller,                                   

      and Niklas Zennstrom as New Directors                                    

13    Elect Stefan Persson, Lottie Tham,      For       Against      Management

      Liselott Ledin, Jan Andersson, and                                       

      Anders Oscarsson to the Nominating                                       

      Committee; Approve Nominating                                            

      Committee Guidelines                                                      

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Close Meeting                           None      None         Management

 


 
 

 

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

 

HACHIJUNI BANK LTD.                                                             

 

Ticker:       8359           Security ID:  J17976101                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                   

2.1   Elect Director Yamaura, Yoshiyuki       For       For          Management

2.2   Elect Director Hamamura, Kunio          For       For          Management

3.1   Appoint Statutory Auditor Miyazawa,     For       For          Management

      Kenji                                                                    

3.2   Appoint Statutory Auditor Miyashita,    For       For          Management

      Hiroshi                                                                   

 

 

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

 

HAKUHODO DY HOLDINGS INC.                                                      

 

Ticker:       2433           Security ID:  J19174101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Narita, Junji            For       Against      Management

2.2   Elect Director Toda, Hirokazu           For       Against      Management

2.3   Elect Director Sawada, Kunihiko         For       For          Management

2.4   Elect Director Matsuzaki, Mitsumasa     For       For          Management

2.5   Elect Director Nishioka, Masanori       For       For          Management

2.6   Elect Director Nakatani, Yoshitaka      For       For          Management

2.7   Elect Director Nishimura, Osamu         For       For          Management

2.8   Elect Director Ochiai, Hiroshi          For       For          Management

2.9   Elect Director Nakada, Yasunori         For       For          Management

2.10  Elect Director Omori, Hisao             For       For          Management

3.1   Appoint Statutory Auditor Hoshiko,      For       For          Management

      Otoharu                                                                  

3.2   Appoint Statutory Auditor Uchida,       For       For          Management

      Minoru                                                                    

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Retirement Bonus Payment for    For       Against      Management

      Director and Statutory Auditor                                           

 

 

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

 

HAMAMATSU PHOTONICS                                                            

 


 
 

 

Ticker:       6965           Security ID:  J18270108                           

Meeting Date: DEC 20, 2013   Meeting Type: Annual                              

Record Date:  SEP 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27                                                 

2.1   Elect Director Hiruma, Teruo            For       For          Management

2.2   Elect Director Hiruma, Akira            For       For          Management

2.3   Elect Director Otsuka, Haruji           For       For          Management

2.4   Elect Director Yamamoto, Koei           For       For          Management

2.5   Elect Director Takeuchi, Junichi        For       For          Management

2.6   Elect Director Iida, Hitoshi            For       For          Management

2.7   Elect Director Suzuki, Kenji            For       For          Management

2.8   Elect Director Takemura, Mitsutaka      For       For          Management

2.9   Elect Director Hara, Tsutomu            For       For          Management

2.10  Elect Director Yoshida, Kenji           For       For          Management

2.11  Elect Director Uchiyama, Hirofumi       For       For          Management

2.12  Elect Director Koike, Takashi           For       For          Management

2.13  Elect Director Shimazu, Tadahiko        For       For          Management

2.14  Elect Director Okudaira, Soichiro       For       For          Management

 

 

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

 

HAMMERSON PLC                                                                   

 

Ticker:       HMSO           Security ID:  G4273Q107                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect David Atkins as Director       For       For          Management

6     Re-elect Gwyn Burr as Director          For       For          Management

7     Re-elect Peter Cole as Director         For       For          Management

8     Re-elect Timon Drakesmith as Director   For       For          Management

9     Re-elect Terry Duddy as Director        For       For          Management

10    Re-elect Jacques Espinasse as Director  For       For          Management

11    Re-elect Judy Gibbons as Director       For       For          Management

12    Re-elect Jean-Philippe Mouton as        For       For          Management

      Director                                                                 

13    Re-elect David Tyler as Director        For       For          Management

14    Re-elect Anthony Watson as Director     For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

 


 
 

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

HANG LUNG PROPERTIES LTD.                                                      

 

Ticker:       00101          Security ID:  Y30166105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Nelson Wai Leung Yuen as Director For       For          Management

3b    Elect Hon Kwan Cheng as Director        For       For          Management

3c    Elect Laura Lok Yee Chen as Director    For       Against      Management

3d    Elect Pak Wai Liu as Director           For       For          Management

3e    Approve Remuneration of Directors       For       For          Management

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt New Articles of Association and   For       For          Management

      Amend Memorandum of Association of the                                   

      Company                                                                  

 

 

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

 

HANG SENG BANK                                                                 

 

Ticker:       00011          Security ID:  Y30327103                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Raymond K F Ch'ien as Director    For       Against      Management

2b    Elect Nixon L S Chan as Director        For       For          Management

2c    Elect L Y Chiang as Director            For       For          Management

2d    Elect Sarah C Legg as Director          For       For          Management

2e    Elect Kenneth S Y Ng as Director        For       For          Management


 
 

2f    Elect Michael W K Wu as Director        For       For          Management

3     Reappoint KPMG as Auditor and           For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Adopt New Articles of Association       For       For          Management

 

 

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

 

HANKYU HANSHIN HOLDINGS INC.                                                   

 

Ticker:       9042           Security ID:  J18439109                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3.5                                                 

2.1   Elect Director Sumi, Kazuo              For       For          Management

2.2   Elect Director Sakai, Shinya            For       For          Management

2.3   Elect Director Inoue, Noriyuki          For       For          Management

2.4   Elect Director Mori, Shosuke            For       For          Management

2.5   Elect Director Matsuoka, Isao           For       For          Management

2.6   Elect Director Sugioka, Shunichi        For       For          Management

2.7   Elect Director Fujiwara, Takaoki        For       For          Management

2.8   Elect Director Namai, Ichiro            For       For          Management

2.9   Elect Director Okafuji, Seisaku         For       For          Management

2.10  Elect Director Nozaki, Mitsuo           For       For          Management

2.11  Elect Director Shin, Masao              For       For          Management

2.12  Elect Director Nakagawa, Yoshihiro      For       For          Management

2.13  Elect Director Nogami, Naohisa          For       For          Management

3.1   Appoint Statutory Auditor Sakaguchi,    For       For          Management

      Haruo                                                                    

3.2   Appoint Statutory Auditor Ishii, Junzo  For       For          Management

 

 

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

 

HANNOVER RUECKVERSICHERUNG AG                                                  

 

Ticker:       HNR1           Security ID:  D3015J135                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

 


 
 

      Dividends of EUR 3.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5a    Elect Herbert Haas to the Supervisory   For       Against      Management

      Board                                                                    

5b    Elect Klaus Sturany to the Supervisory  For       Against      Management

      Board                                                                    

5c    Elect Wolf-Dieter Baumgartl to the      For       Against      Management

      Supervisory Board                                                        

5d    Elect Andrea Pollak to the Supervisory  For       For          Management

      Board                                                                    

5e    Elect Immo Querner to the Supervisory   For       Against      Management

      Board                                                                     

5f    Elect Erhard Schipporeit to the         For       For          Management

      Supervisory Board                                                        

6     Amend Affiliation Agreements with       For       For          Management

      Subsidiary Hannover Rueck Beteiligung                                    

      Verwaltungs-GmbH                                                         

 

 

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

 

HARGREAVES LANSDOWN PLC                                                        

 

Ticker:       HL.            Security ID:  G43940108                           

Meeting Date: OCT 25, 2013   Meeting Type: Annual                              

Record Date:  OCT 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Appoint PwC LLP as Auditors and         For       For          Management

      Authorise Their Remuneration                                             

4     Re-elect Mike Evans as Director         For       For          Management

5     Re-elect Ian Gorham as Director         For       For          Management

6     Re-elect Tracey Taylor as Director      For       For          Management

7     Re-elect Peter Hargreaves as Director   For       For          Management

8     Re-elect Chris Barling as Director      For       For          Management

9     Re-elect Stephen Robertson as Director  For       For          Management

10    Re-elect Dharmash Mistry as Director    For       For          Management

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                     

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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

 

HARVEY NORMAN HOLDINGS LTD.                                                    


 
 

 

Ticker:       HVN            Security ID:  Q4525E117                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  NOV 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve the Remuneration Report         For       For          Management

3     Approve the Declaration of Dividend     For       For          Management

4     Elect Kay Lesley Page as Director       For       For          Management

5     Elect David Matthew Ackery as Director  For       Against      Management

6     Elect John Evyn Slack-Smith as Director For       Against      Management

7     Elect Kenneth William Gunderson-Briggs  For       For          Management

      as Director                                                              

 

 

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

 

HEIDELBERGCEMENT AG                                                             

 

Ticker:       HEI            Security ID:  D31709104                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                           

3a    Approve  Discharge of Management Board  For       For          Management

      Member Bernd Scheifele for Fiscal 2013                                   

3b    Approve  Discharge of Management Board  For       For          Management

      Member Dominik von Achten for Fiscal                                     

      2013                                                                     

3c    Approve  Discharge of Management Board  For       For          Management

      Member Daniel Gauthier for Fiscal 2013                                   

3d    Approve  Discharge of Management Board  For       For          Management

      Member Andreas Kern for Fiscal 2013                                      

3e    Approve  Discharge of Management Board  For       For          Management

      Member Lorenz Naeger for Fiscal 2013                                     

3f    Approve  Discharge of Management Board  For       For          Management

      Member Albert Scheuer for Fiscal 2013                                    

4a    Approve Discharge of Supervisory Board  For       For          Management

      Member Fritz-Juergen Heckmann for                                        

      Fiscal 2013                                                               

4b    Approve Discharge of Supervisory Board  For       For          Management

      Member Heinz Schmitt for Fiscal 2013                                     

4c    Approve Discharge of Supervisory Board  For       For          Management

      Member Robert Feiger for Fiscal 2013                                     

4d    Approve Discharge of Supervisory Board  For       For          Management

      Member Josef Heumann for Fiscal 2013                                      

4e    Approve Discharge of Supervisory Board  For       For          Management


 
 

      Member Max Kley for Fiscal 2013                                          

4f    Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Kraut for Fiscal 2013                                        

4g    Approve Discharge of Supervisory Board  For       For          Management

      Member Ludwig Merckle for Fiscal 2013                                     

4h    Approve Discharge of Supervisory Board  For       For          Management

      Member Tobias Merckle for Fiscal 2013                                    

4i    Approve Discharge of Supervisory Board  For       For          Management

      Member allan Murray for Fiscal 2013                                      

4j    Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Schraeder for Fiscal 2013                                  

4k    Approve Discharge of Supervisory Board  For       For          Management

      Member Frank-Dirk Steininger for                                         

      Fiscal 2013                                                              

4l    Approve Discharge of Supervisory Board  For       For          Management

      Member Marion Weissenberger-Eiblfor                                      

      Fiscal 2013                                                              

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

6.1   Elect Fritz-Juergen Heckmann to the     For       For          Management

      Supervisory Board                                                         

6.2   Elect Ludwig Merckle to the             For       For          Management

      Supervisory Board                                                        

6.3   Elect Tobias Merckle to the             For       For          Management

      Supervisory Board                                                        

6.4   Elect Alan Murray to the Supervisory    For       For          Management

      Board                                                                     

6.5   Elect Dr. Juergen Schneider to the      For       For          Management

      Supervisory Board                                                        

6.6   Elect Marion Weissenberger-Eibl to the  For       For          Management

      Supervisory Board                                                        

7     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

8     Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

 

 

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

 

HEINEKEN HOLDING NV                                                            

 

Ticker:       HEIO           Security ID:  N39338194                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2     Discuss Remuneration Report             None      None         Management

3     Adopt Financial Statements              For       For          Management

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Discharge of Board of Directors For       For          Management

6a    Authorize Repurchase of Up to 10        For       For          Management


 
 

      Percent of Issued Share Capital                                          

6b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

6c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6b                                       

7     Ratify Deloitte as Auditors             For       For          Management

8a    Reelect J.A. Fernandez Carbajal as      For       Against      Management

      Non-Executive Director                                                   

8b    Accept Resignation of K. Vuursteen as   For       For          Management

      a Board Member (Non-contentious)                                         

 

 

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

 

HEINEKEN NV                                                                     

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

1b    Discuss Remuneration Report             None      None         Management

1c    Adopt Financial Statements              For       For          Management

1d    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.89 per Share                                          

1e    Approve Discharge of Management Board   For       For          Management

1f    Approve Discharge of Supervisory Board  For       Against      Management

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

2c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2b                                       

3     Amend Performance Criteria of           For       For          Management

      Long-Term Incentive Plan                                                 

4     Ratify Deloitte as Auditors             For       For          Management

5a    Reelect A.M. Fentener van Vlissingen    For       For          Management

      to Supervisory Board                                                     

5b    Reelect J.A. Fernandez Carbajal to      For       For          Management

      Supervisory Boardto Supervisory Board                                     

5c    Reelect J.G. Astaburuaga Sanjines to    For       For          Management

      Supervisory Board                                                        

5d    Elect J.M. Huet to Supervisory Board    For       For          Management

 

 

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

 

HENDERSON LAND DEVELOPMENT CO. LTD.                                            

 

Ticker:       00012          Security ID:  Y31476107                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  JUN 04, 2014                                                     


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Lee Ka Kit as Director            For       Against      Management

3b    Elect Lee Ka Shing as Director          For       Against      Management

3c    Elect Suen Kwok Lam as Director         For       Against      Management

3d    Elect Fung Lee Woon King as Director    For       Against      Management

3e    Elect Lau Yum Chuen, Eddie as Director  For       Against      Management

3f    Elect Lee Pui Ling, Angelina as         For       Against      Management

      Director                                                                  

3g    Elect Wu King Cheong as Director        For       For          Management

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                 

5a    Approve Issuance of Bonus Shares        For       For          Management

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5c    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5d    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Adopt New Articles of Association       For       For          Management

 

 

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

 

HENKEL AG & CO. KGAA                                                           

 

Ticker:       HEN3           Security ID:  D3207M102                           

Meeting Date: APR 04, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Ordinary                                       

      Share and EUR 1.22 per Preferred Share                                   

3.    Approve Discharge of the Personally     For       For          Management

      Liable Partnerfor Fiscal 2013                                            

4.    Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5.    Approve Discharge of the Shareholders'  For       For          Management

      Committee for Fiscal 2013                                                

6.    Ratify KPMG as Auditors for Fiscal 2014 For       For          Management

7.    Elect Barbara Kux to the Supervisory    For       For          Management

      Board                                                                    

 

 

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

 

HEXAGON AB                                                                      


 
 

 

Ticker:       HEXA B         Security ID:  W40063104                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAY 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

8c    Receive Presentation of Board Proposal  None      None         Management

      of Dividend                                                              

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.31 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1,000,000 for the                                      

      Chairman and SEK 475,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Melker Schorling (Chairman),    For       For          Management

      Ola Rollen, Gun Nilsson, Ulrik                                           

      Svensson, Ulrika Francke, and Jill                                       

      Smith as Directors; Ratify Ernst &                                       

      Young as Auditors                                                        

13    Reelect Mikael Ekdahl, Jan Andersson,   For       For          Management

      Anders Oscarsson, and Bengt Belfrage                                     

      as Members of Nominating Committee                                       

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

16    Close Meeting                           None      None         Management

 

 

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

 

 


 
 

HINO MOTORS LTD.                                                                

 

Ticker:       7205           Security ID:  433406105                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Streamline Board      For       For          Management

      Structure                                                                 

2     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 20                                                 

3.1   Elect Director Ichikawa, Masakazu       For       Against      Management

3.2   Elect Director Ichihashi, Yasuhiko      For       Against      Management

3.3   Elect Director Wagu, Kenji              For       For          Management

3.4   Elect Director Ojima, Koichi            For       For          Management

3.5   Elect Director Kokaji, Hiroshi          For       For          Management

3.6   Elect Director Suzuki, Kenji            For       For          Management

3.7   Elect Director Kajikawa, Hiroshi        For       For          Management

3.8   Elect Director Mita, Susumu             For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

HIROSE ELECTRIC CO. LTD.                                                       

 

Ticker:       6806           Security ID:  J19782101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 110                                                

2     Amend Articles To Increase Maximum      For       For          Management

      Number of Statutory Auditors                                              

3.1   Appoint Statutory Auditor Chiba,        For       For          Management

      Yoshikazu                                                                

3.2   Appoint Statutory Auditor Miura,        For       For          Management

      Kentaro                                                                  

4     Approve Stock Option Plan               For       For          Management

 

 

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

 

HIROSHIMA BANK LTD.                                                            

 

Ticker:       8379           Security ID:  J03864105                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4.5                                                

 


 
 

2.1   Elect Director Miyoshi, Kichiso         For       For          Management

2.2   Elect Director Kojima, Yasunori         For       For          Management

3     Appoint Statutory Auditor Takaki,       For       Against      Management

      Seiichi                                                                  

 

 

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

 

HISAMITSU PHARMACEUTICAL CO. INC.                                              

 

Ticker:       4530           Security ID:  J20076121                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Nakatomi, Hirotaka       For       Against      Management

2.2   Elect Director Nakatomi, Kazuhide       For       For          Management

2.3   Elect Director Akiyama, Tetsuo          For       For          Management

2.4   Elect Director Sugiyama, Kosuke         For       For          Management

2.5   Elect Director Tsuruta, Toshiaki        For       For          Management

2.6   Elect Director Higo, Naruhito           For       For          Management

2.7   Elect Director Kabashima, Mitsumasa     For       For          Management

2.8   Elect Director Takao, Shinichiro        For       For          Management

2.9   Elect Director Saito, Kyu               For       For          Management

2.10  Elect Director Tsutsumi, Nobuo          For       For          Management

2.11  Elect Director Murayama, Shinichi       For       For          Management

3     Approve Retirement Bonus Payment for    For       Against      Management

      Directors                                                                

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

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HITACHI CHEMICAL CO. LTD.                                                      

 

Ticker:       4217           Security ID:  J20160107                            

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Amend Business Lines  For       For          Management

2.1   Elect Director Kawamura, Takashi        For       Against      Management

2.2   Elect Director Osawa, Yoshio            For       For          Management

2.3   Elect Director Oto, Takemoto            For       For          Management

2.4   Elect Director Matsuda, Chieko          For       Against      Management

2.5   Elect Director Tanaka, Kazuyuki         For       For          Management

2.6   Elect Director Nomura, Yoshihiro        For       For          Management

2.7   Elect Director Azuhata, Shigeru         For       Against      Management

2.8   Elect Director George Olcott            For       For          Management

2.9   Elect Director Tsunoda, Kazuyoshi       For       For          Management

 


 
 

 

 

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HITACHI CONSTRUCTION MACHINERY CO. LTD.                                        

 

Ticker:       6305           Security ID:  J20244109                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Amend Business Lines  For       For          Management

2.1   Elect Director Kawamura, Takashi        For       Against      Management

2.2   Elect Director Azuhata, Shigeru         For       Against      Management

2.3   Elect Director Mitamura, Hideto         For       For          Management

2.4   Elect Director Arima, Yukio             For       For          Management

2.5   Elect Director Okada, Osamu             For       For          Management

2.6   Elect Director Tabei, Mitsuhiro         For       For          Management

2.7   Elect Director Tsujimoto, Yuuichi       For       Against      Management

2.8   Elect Director Tokushige, Hiroshi       For       For          Management

2.9   Elect Director Mizutani, Tsutomu        For       For          Management

 

 

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HITACHI HIGH-TECHNOLOGIES CORP.                                                 

 

Ticker:       8036           Security ID:  J20416103                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mori, Kazuhiro           For       Against      Management

1.2   Elect Director Hisada, Masao            For       For          Management

1.3   Elect Director Dairaku, Yoshikazu       For       For          Management

1.4   Elect Director Hayakawa, Hideyo         For       For          Management

1.5   Elect Director Toda, Hiromichi          For       For          Management

1.6   Elect Director Nakamura, Toyoaki        For       Against      Management

 

 

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HITACHI LTD.                                                                   

 

Ticker:       6501           Security ID:  J20454112                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katsumata, Nobuo         For       For          Management

1.2   Elect Director Cynthia Carroll          For       For          Management

1.3   Elect Director Sakakibara, Sadayuki     For       For          Management

1.4   Elect Director George Buckley           For       For          Management

1.5   Elect Director Mochizuki, Harufumi      For       For          Management

1.6   Elect Director Philip Yeo               For       For          Management


 
 

1.7   Elect Director Yoshihara, Hiroaki       For       For          Management

1.8   Elect Director Nakanishi, Hiroaki       For       For          Management

1.9   Elect Director Hatchoji, Takashi        For       For          Management

1.10  Elect Director Higashihara, Toshiaki    For       For          Management

1.11  Elect Director Miyoshi, Takashi         For       For          Management

1.12  Elect Director Mochida, Nobuo           For       For          Management

 

 

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HITACHI METALS LTD.                                                            

 

Ticker:       5486           Security ID:  J20538112                            

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yamada, Taiji            For       For          Management

1.2   Elect Director Konishi, Kazuyuki        For       For          Management

1.3   Elect Director Takahashi, Hideaki       For       For          Management

1.4   Elect Director Noguchi, Yasutoshi       For       For          Management

1.5   Elect Director Machida, Hisashi         For       For          Management

1.6   Elect Director Tanaka, Koji             For       Against      Management

1.7   Elect Director Nishino, Toshikazu       For       Against      Management

1.8   Elect Director Shima, Nobuhiko          For       For          Management

 

 

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HKT LIMITED                                                                    

 

Ticker:       06823          Security ID:  Y3R29Z107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Alexander Anthony Arena as        For       For          Management

      Director of the Company and the                                          

      Trustee-Manager                                                           

2b    Elect Chung Cho Yee, Mico as Director   For       Against      Management

      of the Company and the Trustee-Manager                                   

2c    Elect Raymond George Hardenbergh Seitz  For       For          Management

      as Director of the Company and the                                       

      Trustee-Manager                                                          

2d    Authorize Board of the Company and the  For       For          Management

      Trustee-Manager to Fix their                                             

      Remuneration                                                             

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors of the HKT Trust, the Company                                   

      and the Trustee-Manager and Authorize                                    

      Directors of the Company and                                             

      Trustee-Manager to Fix Their                                             


 
 

      Remuneration                                                             

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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HOCHTIEF AG                                                                    

 

Ticker:       HOT            Security ID:  D33134103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2014                                                  

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

7a    Amend Corporate Purpose                 For       For          Management

7b    Amend Articles Re: Composition of the   For       For          Management

      Supervisory Board                                                         

8a    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

8b    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

8c    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

8d    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

8e    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                              

8f    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

8g    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

8h    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                              

8i    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

9a    Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

9b    Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                              


 
 

9c    Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

9d    Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

9e    Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

9f    Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

 

 

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HOKKAIDO ELECTRIC POWER CO. INC.                                               

 

Ticker:       9509           Security ID:  J21378104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Accounting Transfers            For       For          Management

2     Amend Articles To Amend Business Lines  For       For          Management

3     Amend Articles to Create Class A        For       For          Management

      Preferred Shares                                                         

4     Approve Issuance of Class A Preferred   For       For          Management

      Shares for a Private Placement                                           

5.1   Elect Director Ommura, Hiroyuki         For       For          Management

5.2   Elect Director Kawai, Katsuhiko         For       For          Management

5.3   Elect Director Sakai, Ichiro            For       For          Management

5.4   Elect Director Sakai, Osamu             For       For          Management

5.5   Elect Director Sasaki, Ryoko            For       For          Management

5.6   Elect Director Sato, Yoshitaka          For       For          Management

5.7   Elect Director Soma, Michihiro          For       For          Management

5.8   Elect Director Takahashi, Kenyuu        For       For          Management

5.9   Elect Director Togashi, Taiji           For       For          Management

5.10  Elect Director Hayashi, Hiroyuki        For       For          Management

5.11  Elect Director Mayumi, Akihiko          For       For          Management

5.12  Elect Director Mori, Masahiro           For       For          Management

6     Appoint Statutory Auditor Shimomura,    For       Against      Management

      Yukihiro                                                                  

7     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder

      Plant Operations                                                         

8     Amend Articles to Add Nuclear Reactor   Against   Against      Shareholder

      Decommissioning to Business Objectives                                   

9     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Nuclear Disaster Prevention                                           

      Operation                                                                 

10    Amend Articles to Allow Shareholders    Against   For          Shareholder

      to Inspect and Copy Shareholder                                          

      Register at Head Office                                                   

11    Amend Articles to Require the Utility   Against   For          Shareholder

      to Count Votes Cast at Shareholder                                       

      Meetings                                                                  

12    Amend Articles to Require Individual    Against   For          Shareholder

      Director Compensation Disclosure                                         

 


 
 

 

 

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HOKUHOKU FINANCIAL GROUP INC.                                                  

 

Ticker:       8377           Security ID:  J21903109                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2.1   Elect Director Sekihachi, Yoshihiro     For       For          Management

2.2   Elect Director Ihori, Eishin            For       For          Management

2.3   Elect Director Mugino, Hidenori         For       For          Management

2.4   Elect Director Sasahara, Masahiro       For       For          Management

2.5   Elect Director Nakano, Takashi          For       For          Management

2.6   Elect Director Morita, Tsutomu          For       For          Management

2.7   Elect Director Nikaido, Hirotaka        For       For          Management

2.8   Elect Director Oshima, Yuuji            For       For          Management

3     Appoint Statutory Auditor Inaba,        For       For          Management

      Junichi                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kikushima, Satoshi                                                       

 

 

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HOKURIKU ELECTRIC POWER                                                        

 

Ticker:       9505           Security ID:  J22050108                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Akamaru, Junichi         For       For          Management

2.2   Elect Director Ojima, Shiro             For       For          Management

2.3   Elect Director Kanai, Yutaka            For       For          Management

2.4   Elect Director Kyuuwa, Susumu           For       Against      Management

2.5   Elect Director Nagahara, Isao           For       Against      Management

2.6   Elect Director Nishino, Akizumi         For       For          Management

2.7   Elect Director Hasegawa, Toshiyuki      For       For          Management

2.8   Elect Director Hori, Yuuichi            For       For          Management

2.9   Elect Director Horita, Masayuki         For       For          Management

2.10  Elect Director Minabe, Mitsuaki         For       For          Management

2.11  Elect Director Yano, Shigeru            For       For          Management

3     Appoint Statutory Auditor Takagi,       For       Against      Management

      Shigeo                                                                    

4     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder

      Generation                                                               

5     Amend Articles to Establish Department  Against   Against      Shareholder


 
 

 

      Charged with Decommissioning of Shiga                                    

      Nuclear Power Station                                                    

6     Amend Articles to Ban Reprocessing of   Against   Against      Shareholder

      Spent Nuclear Fuel                                                       

7     Amend Articles to Reduce Maximum Board  Against   Against      Shareholder

      Size to Eight, Maximum Statutory                                         

      Auditor Board Size to Four, Require                                      

      Appointment of Female Board Members,                                     

      Ban Appointment of Former Directors as                                   

      Statutory Auditors                                                       

8     Amend Articles to Require Individual    Against   For          Shareholder

      Disclosure of Compensation of                                            

      Directors, Statutory Auditors, Senior                                    

      Advisers, et al                                                          

 

 

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HOLCIM LTD.                                                                     

 

Ticker:       HOLN           Security ID:  H36940130                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 1.30 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

4.1.1 Reelect Wolfgang Reitzle as Director    For       For          Management

4.1.2 Elect Wolfgang Reitzle as Board         For       For          Management

      Chairman                                                                  

4.1.3 Reelect Beat Hess as Director           For       For          Management

4.1.4 Reelect Alexander Gut as Director       For       For          Management

4.1.5 Reelect Adrian Loader as Director       For       For          Management

4.1.6 Reelect Thomas Schmidheiny as Director  For       For          Management

4.1.7 Reelect Hanne Breinbjerg Sorensen as    For       For          Management

      Director                                                                  

4.1.8 Reelect Dieter Spaelti as Director      For       For          Management

4.1.9 Reelect Anne Wade as Director           For       For          Management

4.2.1 Elect Juerg Oleas as Director           For       For          Management

4.3.1 Appoint Adrian Loader as Member of the  For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Wolfgang Reitzle as Member of   For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Thomas Schmidheiny as Member    For       For          Management

      of the Compensation Committee                                             

4.3.4 Appoint Hanne Breinbjerg Sorensen as    For       For          Management

      Member of the Compensation Committee                                     

 


 
 

4.4   Ratify Ernst & Young Ltd as Auditors    For       For          Management

4.5   Designate Thomas Ris as Independent     For       For          Management

      Proxy                                                                    

 

 

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HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Ike, Fumihiko            For       For          Management

2.2   Elect Director Ito, Takanobu            For       For          Management

2.3   Elect Director Iwamura, Tetsuo          For       For          Management

2.4   Elect Director Yamamoto, Takashi        For       For          Management

2.5   Elect Director Yamamoto, Yoshiharu      For       For          Management

2.6   Elect Director Nonaka, Toshihiko        For       For          Management

2.7   Elect Director Yoshida, Masahiro        For       For          Management

2.8   Elect Director Kuroyanagi, Nobuo        For       For          Management

2.9   Elect Director Kunii, Hideko            For       For          Management

2.10  Elect Director Shiga, Yuuji             For       For          Management

2.11  Elect Director Takeuchi, Kohei          For       For          Management

2.12  Elect Director Aoyama, Shinji           For       For          Management

2.13  Elect Director Kaihara, Noriya          For       For          Management

 

 

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HONG KONG EXCHANGES AND CLEARING LTD                                            

 

Ticker:       00388          Security ID:  Y3506N139                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Kwok Chi Piu, Bill as Director    For       For          Management

3b    Elect Lee Kwan Ho, Vincent Marshall as  For       For          Management

      Director                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        


 
 

7a    Approve Remuneration Payable to the     For       For          Management

      Chairman and Other Non-executive                                         

      Directors                                                                

7b    Approve Remuneration Payable to the     For       For          Management

      Chairman and Members of the Audit                                        

      Committee, and  Remuneration Payable                                     

      to the Chairman and Members of                                            

      Executive Committee, Investment                                          

      Advisory Committee, and Remuneration                                     

      Committee                                                                 

8     Adopt New Articles of Association       For       For          Management

 

 

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HOPEWELL HOLDINGS LTD.                                                          

 

Ticker:       00054          Security ID:  Y37129163                           

Meeting Date: OCT 21, 2013   Meeting Type: Annual                              

Record Date:  OCT 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Gordon Ying Sheung Wu as Director For       For          Management

3a2   Elect Thomas Jefferson Wu as Director   For       For          Management

3a3   Elect William Wing Lam Wong as Director For       Against      Management

3a4   Elect Carmelo Ka Sze Lee as Director    For       Against      Management

3a5   Elect Ahito Nakamura as Director        For       Against      Management

3b    Approve Remuneration of Directors       For       For          Management

4     Approve as Auditors and Authorize       For       For          Management

      Board to Fix Their Remuneration                                          

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

6     Adopt New Share Option Scheme of the    For       Against      Management

      Company and Terminate Existing Share                                     

      Option Scheme                                                             

7     Adopt New Share Option Scheme of        For       Against      Management

      Hopewell Highway Infrastructure Ltd.                                     

 

 

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HOYA CORP.                                                                     

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kodama, Yukiharu         For       For          Management

1.2   Elect Director Koeda, Itaru             For       For          Management

1.3   Elect Director Aso, Yutaka              For       For          Management

1.4   Elect Director Uchinaga, Yukako         For       For          Management

1.5   Elect Director Urano, Mitsudo           For       For          Management

1.6   Elect Director Takasu, Takeo            For       For          Management

1.7   Elect Director Suzuki, Hiroshi          For       For          Management

2.8   Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Kubozono, Yu                                                             

2.9   Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Yamaguchi, Mitsutaka                                                     

2.10  Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Yamanaka, Noriko                                                         

3     Amend Articles to Prohibit Biased       Against   Against      Shareholder

      Treatment of Non-Votes on Shareholder                                    

      vs. Company Proposals                                                    

4     Amend Articles to Require Disclosure    Against   For          Shareholder

      of Individual Director and Executive                                     

      Officer Compensation                                                     

5     Amend Articles to Require a             Against   For          Shareholder

      Non-Executive Board Chairman                                             

6     Amend Articles to Deny Reappointment    Against   Against      Shareholder

      of External Audit Firm                                                    

7     Amend Articles to Increase Disclosure   Against   Against      Shareholder

      of Director Term Limit                                                   

8     Amend Articles to Increase Disclosure   Against   Against      Shareholder

      of Director Age Limit                                                    

9     Amend Articles to Disclose Board        Against   Against      Shareholder

      Training Policy                                                          

10    Amend Articles to Increase Disclosure   Against   Against      Shareholder

      of Hereditary Succession of                                              

      Representative Executive Officer and                                     

      Chief Executive Officer                                                  

11    Amend Articles to Add Language on       Against   Against      Shareholder

      Opposing Proposals and Amendment                                         

      Proposals                                                                 

12    Amend Articles to Add Language on the   Against   Against      Shareholder

      Length of Time for Explaining                                            

      Shareholder Proposals                                                     

13    Amend Articles to Add Language on       Against   Against      Shareholder

      Advisory Votes                                                           

14    Amend Articles to Establish Special     Against   Against      Shareholder

      Investigation Committee regarding                                        

      Expansion into Ophthalmology-Pharma                                      

      Business                                                                  

15    Amend Articles to Establish Special     Against   Against      Shareholder

      Investigation Committee regarding Loss                                   

      in Enterprise Value from Pentax                                           

      Acquisition                                                              

16    Amend Articles to Establish Technology  Against   Against      Shareholder

      Management Committee                                                     

17    Amend Articles to Add Language on Say   Against   Against      Shareholder


 
 

      on Pay Proposals                                                         

18    Amend Articles to Prohibit Creation of  Against   Against      Shareholder

      False Transcripts of General                                             

      Shareholder Meeting Proceedings                                          

 

 

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

 

HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Variable Pay Cap                For       For          Management

5(a)  Elect Kathleen Casey as Director        For       For          Management

5(b)  Elect Sir Jonathan Evans as Director    For       For          Management

5(c)  Elect Marc Moses as Director            For       For          Management

5(d)  Elect Jonathan Symonds as Director      For       For          Management

5(e)  Re-elect Safra Catz as Director         For       For          Management

5(f)  Re-elect Laura Cha as Director          For       For          Management

5(g)  Re-elect Marvin Cheung as Director      For       For          Management

5(h)  Re-elect Joachim Faber as Director      For       For          Management

5(i)  Re-elect Rona Fairhead as Director      For       For          Management

5(j)  Re-elect Renato Fassbind as Director    For       For          Management

5(k)  Re-elect Douglas Flint as Director      For       For          Management

5(l)  Re-elect Stuart Gulliver as Director    For       For          Management

5(m)  Re-elect Sam Laidlaw as Director        For       For          Management

5(n)  Re-elect John Lipsky as Director        For       For          Management

5(o)  Re-elect Rachel Lomax as Director       For       For          Management

5(p)  Re-elect Iain Mackay as Director        For       For          Management

5(q)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

6     Reappoint KPMG Audit plc as Auditors    For       For          Management

7     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

10    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        


 
 

      Contingent Convertible Securities                                        

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

HUGO BOSS AG                                                                   

 

Ticker:       BOSS           Security ID:  D34902102                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.34 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst and Young GmbH as          For       For          Management

      Auditors for Fiscal 2014                                                 

6     Approve Creation of EUR 35.2 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

 

 

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

 

HULIC CO., LTD.                                                                

 

Ticker:       3003           Security ID:  J23594112                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Nishiura, Saburo         For       For          Management

3.2   Elect Director Shiga, Hidehiro          For       For          Management

3.3   Elect Director Furuichi, Shinji         For       For          Management

3.4   Elect Director Kobayashi, Hajime        For       For          Management

3.5   Elect Director Maeda, Takaya            For       For          Management

3.6   Elect Director Miyajima, Tsukasa        For       For          Management

3.7   Elect Director Yamada, Hideo            For       For          Management

3.8   Elect Director Fukushima, Atsuko        For       For          Management

3.9   Elect Director Sato, Masatoshi          For       For          Management

4     Appoint Statutory Auditor Sekiguchi,    For       Against      Management

      Kenichi                                                                  

 


 
 

 

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

 

HUSQVARNA AB                                                                   

 

Ticker:       HUSQ B         Security ID:  W4235G116                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1.50 Per Share                                          

8c    Approve Discharge of Board and          For       For          Management

      President                                                                 

9     Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                              

10    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration of Auditors                                         

11    Reelect Lars Westerberg (Chairman),     For       Against      Management

      Magdalena Gerger, Tom Johnstone, Ulla                                    

      Litzen, Katarina Martinson, and Daniel                                   

      Nodhall as Directors; Elect Lars                                         

      Pettersson, David Lumley, and Kai Warn                                   

      as New Directors                                                          

12    Ratify Ernst & Young as Auditors        For       For          Management

13    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

14    Approve Incentive Program LTI 2014      For       Against      Management

15a   Authorize Repurchase of up to Three     For       Against      Management

      Percent of Issued Share Capital to                                       

      Hedge Company's Obligations under                                        

      Incentive Programs                                                        

15b   Approve Reissuance of Shares to Hedge   For       Against      Management

      Company's Obligations under Incentive                                    

      Programs                                                                  

15c   Approve Reissuance of up to 1.8         For       Against      Management

      Million Repurchased Shares in                                            

      Connection with LTI 2014 Proposed                                         

      under Item 14                                                            

16    Approve Issuance of 57.6 Million Class  For       For          Management

      B Shares without Preemptive Rights                                        


 
 

 

17    Close Meeting                           None      None         Management

 

 

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

 

HUTCHISON PORT HOLDINGS TRUST                                                  

 

Ticker:       NS8U           Security ID:  Y3780D104                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee-Manager,        For       For          Management

      Statement by Trustee-Manager,                                            

      Financial Statements, and Auditor's                                      

      Report                                                                   

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize the Manager                                    

      to Fix Their Remuneration                                                

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

 

 

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

 

HUTCHISON PORT HOLDINGS TRUST                                                   

 

Ticker:       NS8U           Security ID:  Y3780D104                           

Meeting Date: APR 28, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Trust Deed                        For       For          Management

 

 

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

 

HUTCHISON WHAMPOA LIMITED                                                      

 

Ticker:       00013          Security ID:  Y38024108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Fok Kin Ning, Canning as Director For       For          Management

3b    Elect Lai Kai Ming, Dominic as Director For       Against      Management

3c    Elect Kam Hing Lam as Director          For       Against      Management

3d    Elect William Shurniak as Director      For       For          Management

3e    Elect Wong Chung Hin as Director        For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

 


 
 

 

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

6     Adopt New Articles of Association       For       For          Management

7a    Add Chinese Name to Existing Company    For       For          Management

      Name                                                                      

7b    Amend Articles of Association           For       For          Management

 

 

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

 

HYSAN DEVELOPMENT CO. LTD.                                                      

 

Ticker:       00014          Security ID:  Y38203124                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Irene Yun Lien Lee as Director    For       For          Management

2b    Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                  

2c    Elect Hans Michael Jebsen as Director   For       For          Management

2d    Elect Anthony Hsien Pin Lee as Director For       For          Management

3     Approve Revision of Annual Fees         For       For          Management

      Payable to Audit Committee Chairman                                      

      and Remuneration Committee Chairman                                      

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Amend Articles of Association           For       For          Management

 

 

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

 

IBERDROLA S.A.                                                                  

 

Ticker:       IBE            Security ID:  E6165F166                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

 


 
 

 

      Financial Statements                                                      

2     Approve Management Reports              For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

6.A   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

6.B   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Approve Restricted Stock Plan           For       For          Management

8     Reelect Georgina Yamilet Kessel         For       For          Management

      Martinez as Director                                                     

9     Authorize Share Repurchase Program      For       For          Management

10.A  Amend Article 34.5 Re: Technical and    For       For          Management

      Textual Adjustments                                                       

10.B  Amend Article 44.3 Re: Term of Audit    For       For          Management

      Committee Chairman                                                       

11    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

13    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

 

 

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

 

IBIDEN CO. LTD.                                                                

 

Ticker:       4062           Security ID:  J23059116                            

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takenaka, Hiroki         For       For          Management

1.2   Elect Director Kodaka, Hironobu         For       For          Management

1.3   Elect Director Kurita, Shigeyasu        For       For          Management

1.4   Elect Director Sakashita, Keiichi       For       For          Management

1.5   Elect Director Kuwayama,Yoichi          For       For          Management

1.6   Elect Director Sagisaka, Katsumi        For       For          Management

1.7   Elect Director Nishida, Tsuyoshi        For       For          Management

1.8   Elect Director Aoki, Takeshi            For       For          Management

1.9   Elect Director Iwata, Yoshiyuki         For       For          Management

1.10  Elect Director Ono, Kazushige           For       For          Management

1.11  Elect Director Ikuta, Masahiko          For       For          Management

1.12  Elect Director Saito, Shozo             For       For          Management

1.13  Elect Director Yamaguchi, Chiaki        For       For          Management

 

 

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

 

 


 
 

 

ICADE                                                                          

 

Ticker:       ICAD           Security ID:  F4931M119                           

Meeting Date: DEC 27, 2013   Meeting Type: Special                             

Record Date:  DEC 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of Silic   For       For          Management

      by Icade                                                                 

2     Issue Shares in Connection with Merger  For       For          Management

      Above                                                                    

3     Transfer to Icade Silic's Outstanding   For       For          Management

      Stock-Options at the Date of the                                          

      Completion of the Merger, and                                            

      Eliminate Preemptive Rights in Favor                                     

      of Beneficiaries of Stock-Options                                         

4     Transfer to Icade Silic's Restricted    For       For          Management

      Shares to be Acquired at the Date of                                     

      the Completion of the Merger, and                                         

      Eliminate Preemptive Rights in Favor                                     

      of Beneficiaries of Restricted Shares                                    

5     Transfer to Icade Silic's Outstanding   For       For          Management

      Convertible Bonds at the Date of the                                     

      Completion of the Merger and Eliminate                                   

      Preemptive Rights in Favor of Holders                                    

      of Bonds                                                                 

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ICADE                                                                          

 

Ticker:       ICAD           Security ID:  F4931M119                           

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

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

3     Approve Discharge of Directors and      For       For          Management

      Chairman/CEO                                                             

4     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 3.67 per Share                                          

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

6     Advisory Vote on Compensation of Serge  For       Against      Management

      Grzybowski, Chairman and CEO                                             

7     Ratify Appointment of Franck Silvent    For       Against      Management

      as Director                                                              

8     Reelect Franck Silvent as Director      For       Against      Management

 


 
 

9     Reelect Olivier de Poulpiquet as        For       For          Management

      Director                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 250,000                                      

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 38 Million                                         

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ICAP PLC                                                                       

 

Ticker:       IAP            Security ID:  G46981117                           

Meeting Date: JUL 10, 2013   Meeting Type: Annual                              

Record Date:  JUL 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Charles Gregson as Director    For       For          Management

4     Re-elect Michael Spencer as Director    For       For          Management

5     Re-elect John Nixon as Director         For       For          Management

6     Re-elect Iain Torrens as Director       For       For          Management

7     Re-elect Diane Schueneman as Director   For       For          Management

8     Re-elect John Sievwright as Director    For       For          Management

9     Re-elect Robert Standing as Director    For       For          Management

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

12    Approve Remuneration Report             For       For          Management

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise the Company to Call EGM with  For       For          Management


 
 

      Two Weeks' Notice                                                        

18    Adopt New Articles of Association       For       For          Management

 

 

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

 

IDEMITSU KOSAN CO., LTD.                                                       

 

Ticker:       5019           Security ID:  J2388K103                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Indemnify Directors   For       For          Management

2.1   Elect Director Nakano, Kazuhisa         For       For          Management

2.2   Elect Director Tsukioka, Takashi        For       For          Management

2.3   Elect Director Matsumoto, Yoshihisa     For       For          Management

2.4   Elect Director Seki, Daisuke            For       For          Management

2.5   Elect Director Maeda, Yasunori          For       For          Management

2.6   Elect Director Seki, Hiroshi            For       For          Management

2.7   Elect Director Saito, Katsumi           For       For          Management

2.8   Elect Director Matsushita, Takashi      For       For          Management

2.9   Elect Director Kito, Shunichi           For       For          Management

2.10  Elect Director Yokota, Eri              For       For          Management

2.11  Elect Director Ito, Ryosuke             For       For          Management

3.1   Appoint Statutory Auditor Kuniyasu,     For       For          Management

      Takanori                                                                 

3.2   Appoint Statutory Auditor Niwayama,     For       For          Management

      Shoichiro                                                                

 

 

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

 

IHI CORP.                                                                      

 

Ticker:       7013           Security ID:  J2398N105                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Kama, Kazuaki            For       For          Management

2.2   Elect Director Saito, Tamotsu           For       For          Management

2.3   Elect Director Nakamura, Fusayoshi      For       For          Management

2.4   Elect Director Degawa, Sadao            For       For          Management

2.5   Elect Director Sekido, Toshinori        For       For          Management

2.6   Elect Director Sakamoto, Joji           For       For          Management

2.7   Elect Director Terai, Ichiro            For       For          Management

2.8   Elect Director Iwamoto, Hiroshi         For       For          Management

2.9   Elect Director Hamamura, Hiromitsu      For       For          Management

2.10  Elect Director Yoshida, Eiichi          For       For          Management

2.11  Elect Director Hamaguchi, Tomokazu      For       For          Management

2.12  Elect Director Okamura, Tadashi         For       For          Management

 


 
 

 

2.13  Elect Director Mitsuoka, Tsugio         For       For          Management

2.14  Elect Director Otani, Hiroyuki          For       For          Management

2.15  Elect Director Abe, Akinori             For       For          Management

3     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

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

 

IIDA GROUP HOLDINGS CO., LTD.                                                  

 

Ticker:       3291           Security ID:  J23426109                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                  

2     Appoint Alternate Statutory Auditor     For       For          Management

      Arai, Isamu                                                              

3     Set Aggregate Compensation Ceilings     For       For          Management

      for Directors and Statutory Auditors                                     

 

 

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

 

ILIAD                                                                           

 

Ticker:       ILD            Security ID:  F4958P102                           

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

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.37 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 180,000                                      

6     Advisory Vote on Compensation of Cyril  For       For          Management

      Poidatz, Chairman                                                         

7     Advisory Vote on Compensation of        For       For          Management

      Maxime Lombardini, CEO                                                   

8     Advisory Vote on Compensation of Rani   For       For          Management

      Assaf, Antoine Levavasseur, Xavier                                       

      Niel and Thomas Reynaud, Vice-CEOs                                       

9     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

10    Authorize Capital Increase of up to 1   For       Against      Management

 


 
 

 

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

11    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                     

12    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

13    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                            

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Amend Article 12 of Bylaws  Re:         For       Against      Management

      Shareholding Disclosure Thresholds                                       

16    Amend Articles 21 and 28 of Bylaws:     For       Against      Management

      Shareholders Meetings                                                    

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ILUKA RESOURCES LTD.                                                           

 

Ticker:       ILU            Security ID:  Q4875J104                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jennifer Anne Seabrook as         For       For          Management

      Director                                                                 

2     Elect Marcelo Hubmeyer De Almeida       For       For          Management

      Bastos as Director                                                       

3     Approve the Remuneration Report         For       For          Management

 

 

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

 

IMERYS                                                                         

 

Ticker:       NK             Security ID:  F49644101                           

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

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Advisory Vote on Compensation of        For       Against      Management


 
 

      Gilles Michel, Chairman and CEO                                          

6     Reelect Gerard Buffiere as Director     For       For          Management

7     Reelect Aldo Cardoso as Director        For       For          Management

8     Reelect Marion Guillou as Director      For       For          Management

9     Reelect Arielle Malard de Rothschild    For       For          Management

      as Director                                                              

10    Elect Paul Desmarais III as Director    For       For          Management

11    Elect Arnaud Laviolette as Director     For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                     

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

15    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

16    Authorize Issuance of Warrants (BSA)    For       Against      Management

      Without Preemptive Rights up to 3                                         

      Percent of Issued Share Capital                                          

      Reserved for Employees and Corporate                                     

      Officers                                                                 

17    Amend Article 12 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

IMI PLC                                                                        

 

Ticker:       IMI            Security ID:  G47152106                           

Meeting Date: FEB 13, 2014   Meeting Type: Special                             

Record Date:  FEB 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       For          Management

2     Approve Matters Relating to the Return  For       For          Management

      of Cash to Shareholders                                                   

3     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

5     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                           

 

 

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

 

IMI PLC                                                                        

 

Ticker:       IMI            Security ID:  G47152114                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

 


 
 

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Mark Selway as Director           For       For          Management

6     Re-elect Douglas Hurt as Director       For       For          Management

7     Re-elect Roy Twite as Director          For       For          Management

8     Re-elect Phil Bentley as Director       For       For          Management

9     Re-elect Carl-Peter Forster as Director For       For          Management

10    Re-elect Anita Frew as Director         For       For          Management

11    Re-elect Roberto Quarta as Director     For       For          Management

12    Re-elect Birgit Norgaard as Director    For       For          Management

13    Re-elect Bob Stack as Director          For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

A     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

B     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

C     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

IMMOFINANZ AG                                                                  

 

Ticker:       IIA            Security ID:  A27849149                           

Meeting Date: OCT 02, 2013   Meeting Type: Annual                              

Record Date:  SEP 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify Auditors                         For       For          Management

7     Amend Corporate Purpose                 For       For          Management

 

 

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

 

 


 
 

IMMOFINANZ AG                                                                   

 

Ticker:       IIA            Security ID:  A27849149                           

Meeting Date: MAR 14, 2014   Meeting Type: Special                             

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement with BUWOG   For       For          Management

      AG                                                                        

 

 

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

 

IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 05, 2014   Meeting Type: Annual                              

Record Date:  FEB 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Dr Ken Burnett as Director     For       For          Management

6     Re-elect Alison Cooper as Director      For       For          Management

7     Re-elect David Haines as Director       For       For          Management

8     Re-elect Michael Herlihy as Director    For       For          Management

9     Re-elect Susan Murray as Director       For       For          Management

10    Re-elect Matthew Phillips as Director   For       For          Management

11    Elect Oliver Tant as Director           For       For          Management

12    Re-elect Mark Williamson as Director    For       For          Management

13    Re-elect Malcolm Wyman as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

INCITEC PIVOT LTD                                                              

 

 


 
 

 

Ticker:       IPL            Security ID:  Q4887E101                           

Meeting Date: DEC 19, 2013   Meeting Type: Annual                              

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John Marlay as Director           For       For          Management

2     Approve the Grant of Performance        For       For          Management

      Rights to James Fazzino, Managing                                        

      Director and Chief Executive Officer                                     

      of the Company                                                           

3     Approve the Remuneration Report         For       For          Management

 

 

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

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  E6282J109                           

Meeting Date: JUL 16, 2013   Meeting Type: Annual                              

Record Date:  JUL 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements, and Discharge of Board                                       

3     Approve Updated Balance Sheets to       For       For          Management

      Benefit from New Tax Regulation                                          

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

5     Approve Long Term Incentive Plan        For       For          Management

6     Authorize Share Repurchase Program      For       For          Management

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

INDUSTRIVARDEN AB                                                              

 

Ticker:       INDU A         Security ID:  W45430126                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                               

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management


 
 

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

7c    Receive Board's Dividend Proposal       None      None         Management

8     Receive President's Report              None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.50 Per Share                                          

9c    Approve Record Date for Dividend        For       For          Management

      Payment                                                                  

9d    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (9) and     For       For          Management

      Deputy Members of Board (0)                                               

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2 Million for                                          

      Chairman and SEK 600,000 for the Other                                    

      Directors                                                                

12    Reelect Par Boman, Christian Caspar,    For       Against      Management

      Boel Flodgren, Stuart Graham, Fredrik                                    

      Lundberg, Sverker Martin-Lof                                             

      (Chairman), and Anders Nyren as                                          

      Directors; Elect Annika Lundius and                                      

      Nina Linander as New Directors                                           

13    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Approve 2014 Share Matching Plan for    For       Against      Management

      Key Employees                                                            

18a   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                     

      Abolition of Voting Power Differences                                    

      at Swedish Limited Liability Companies                                   

18b   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders Association                                     

18c   Request Board to Prepare a Proposal     None      Against      Shareholder

      Regarding Board Representation for the                                    

      Small and Midsize Shareholders                                           

19    Amend Articles of Association Re: Set   None      Against      Shareholder

      Minimum (380 Million) and Maximum (1.                                    

      52 Billion) Number of Shares, All                                        

      Carrying Equal Rights                                                    

20    Approve Special Investigation as Per    None      Against      Shareholder

      Chapter 10 Section 21 of the Swedish                                     

      Companies Act                                                            

21    Close Meeting                           None      None         Management

 


 
 

 

 

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

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 13, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012/2013                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.12 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012/2013                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012/2013                                                     

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2013/2014                                                                

6     Approve Affiliation Agreement with      For       For          Management

      Infineon Technologies Finance GmbH                                        

7     Approve Cancellation of Conditional     For       For          Management

      Capital 1999/I                                                           

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion;                                         

      Approve Creation of EUR 260 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

 

 

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

 

ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Announcements          None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Discuss Remuneration Report             None      None         Management

2d    Approve Amendments to Remuneration      For       For          Management

      Policy for Management Board Members                                      

2e    Adopt Financial Statements              For       For          Management


 
 

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4a    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

4b    Increase Share Capital by EUR 13        For       For          Management

      Billion by Reduction in Share Premium                                     

      Reserve and Increase Nominal per Share                                   

4c    Decrease Share Capital by EUR 13        For       For          Management

      Billion by Reduction in Nominal Value                                    

      per Share and With Repayment of                                          

      Capital in Kind to Shareholders                                          

4d    Amend Articles Re: Representation of    For       For          Management

      the Board                                                                

5     Receive Announcements on Sustainability None      None         Management

6a    Approve Discharge of Management Board   For       For          Management

6b    Approve Discharge of Supervisory Board  For       For          Management

7     Elect Eric Boyer de la Giroday to       For       For          Management

      Supervisory Board                                                        

8a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

8b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital in                                    

      Case of Takeover/Merger and                                              

      Restricting/Excluding Preemptive Rights                                   

9a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Connection with a Major Capital                                          

      Restructuring                                                            

10    Other Business (Non-Voting) and Closing None      None         Management

 

 

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

 

INMARSAT PLC                                                                   

 

Ticker:       ISAT           Security ID:  G4807U103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Dr Abraham Peled as Director      For       For          Management

6     Elect Simon Bax as Director             For       For          Management

7     Elect Robert Kehler as Director         For       For          Management

8     Re-elect Andrew Sukawaty as Director    For       For          Management

9     Re-elect Rupert Pearce as Director      For       For          Management

10    Re-elect Sir Bryan Carsberg as Director For       For          Management


 
 

 

11    Re-elect Stephen Davidson as Director   For       For          Management

12    Re-elect Kathleen Flaherty as Director  For       For          Management

13    Re-elect Janice Obuchowski as Director  For       For          Management

14    Re-elect John Rennocks as Director      For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve Sharesave Plan, Share           For       For          Management

      Incentive Plan and Executive Share Plan                                  

22    Amend Articles of Association           For       For          Management

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Kuroda, Naoki            For       For          Management

2.2   Elect Director Sugioka, Masatoshi       For       For          Management

2.3   Elect Director Kitamura, Toshiaki       For       For          Management

2.4   Elect Director Yui, Seiji               For       For          Management

2.5   Elect Director Sano, Masaharu           For       For          Management

2.6   Elect Director Sugaya, Shunichiro       For       For          Management

2.7   Elect Director Murayama, Masahiro       For       For          Management

2.8   Elect Director Ito, Seiya               For       For          Management

2.9   Elect Director Tanaka, Wataru           For       For          Management

2.10  Elect Director Ikeda, Takahiko          For       For          Management

2.11  Elect Director Kurasawa, Yoshikazu      For       For          Management

2.12  Elect Director Wakasugi, Kazuo          For       For          Management

2.13  Elect Director Kagawa, Yoshiyuki        For       For          Management

2.14  Elect Director Kato, Seiji              For       For          Management

2.15  Elect Director Tonoike, Rentaro         For       For          Management

2.16  Elect Director Okada, Yasuhiko          For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 


 
 

 

INSURANCE AUSTRALIA GROUP LTD.                                                 

 

Ticker:       IAG            Security ID:  Q49361100                           

Meeting Date: OCT 30, 2013   Meeting Type: Annual                              

Record Date:  OCT 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve the Grant of Deferred Award     For       For          Management

      Rights and Executive Performance                                         

      Rights to Michael Wilkins, Managing                                      

      Director and Chief Executive Officer                                      

      of the Company                                                           

3     Elect Peter Bush as Director            For       For          Management

4     Elect Brian Schwartz as Director        For       For          Management

5     Elect Alison Deans as Director          For       For          Management

6     Elect Raymond Lim as Director           For       For          Management

7     Elect Nora Scheinkestel as Director     For       For          Management

8     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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

 

INTERCONTINENTAL HOTELS GROUP PLC                                              

 

Ticker:       IHG            Security ID:  G4804L130                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5a    Elect Ian Dyson as Director             For       For          Management

5b    Elect Paul Edgecliffe-Johnson as        For       For          Management

      Director                                                                 

5c    Elect Jill McDonald as Director         For       For          Management

5d    Re-elect Patrick Cescau as Director     For       For          Management

5e    Re-elect David Kappler as Director      For       For          Management

5f    Re-elect Kirk Kinsell as Director       For       For          Management

5g    Re-elect Jennifer Laing as Director     For       For          Management

5h    Re-elect Jonathan Linen as Director     For       For          Management

5i    Re-elect Luke Mayhew as Director        For       For          Management

5j    Re-elect Dale Morrison as Director      For       For          Management

5k    Re-elect Tracy Robbins as Director      For       For          Management

5l    Re-elect Richard Solomons as Director   For       For          Management

5m    Re-elect Ying Yeh as Director           For       For          Management

6     Reappoint Ernst & Young LLP as Auditors For       For          Management

7     Authorise the Audit Committee to Fix    For       For          Management

 


 
 

 

      Remuneration of Auditors                                                 

8     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

10    Approve Long Term Incentive Plan        For       For          Management

11    Approve Annual Performance Plan         For       For          Management

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                         

 

 

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

 

INTERCONTINENTAL HOTELS GROUP PLC                                              

 

Ticker:       IHG            Security ID:  G4804L130                           

Meeting Date: JUN 30, 2014   Meeting Type: Special                             

Record Date:  JUN 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Return  For       For          Management

      of Cash to Shareholders                                                  

2     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                          

 

 

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

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                   

 

Ticker:       IAG            Security ID:  E67674106                           

Meeting Date: SEP 25, 2013   Meeting Type: Special                             

Record Date:  SEP 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Purchase of 18 Boeing 787       For       For          Management

      Aircraft by British Airways plc                                          

2     Approve Purchase of 18 Airbus A350      For       For          Management

      Aircraft by British Airways plc                                           

3     Approve Purchase of 30 Airbus A320ceo   For       For          Management

      Aircraft and 32 Airbus A320neo                                           

      Aircraft by Vueling Airlines S.A.                                         

4     Elect Enrique Dupuy de Lome Chavarri    For       For          Management

      as Director                                                              

5     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 


 
 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                   

 

Ticker:       IAG            Security ID:  E67674106                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  JUN 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Directors          For       For          Management

4a    Reappoint Ernst & Young as Auditors     For       For          Management

4b    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Amend Article 36 of the Corporate       For       For          Management

      Bylaws                                                                    

6a    Re-elect Antonio Vazquez Romero as      For       For          Management

      Director                                                                 

6b    Re-elect Sir Martin Broughton as        For       For          Management

      Director                                                                 

6c    Re-elect William Walsh as Director      For       For          Management

6d    Re-elect Cesar Alierta Izuel as         For       For          Management

      Director                                                                 

6e    Re-elect Patrick Cescau as Director     For       For          Management

6f    Re-elect Enrique Dupuy de Lome as       For       For          Management

      Director                                                                 

6g    Re-elect Baroness Kingsmill as Director For       For          Management

6h    Re-elect James Lawrence as Director     For       For          Management

6i    Re-elect Jose Pedro Perez-Llorca as     For       For          Management

      Director                                                                 

6j    Re-elect Kieran Poynter as Director     For       For          Management

6k    Re-elect Alberto Terol Esteban as       For       For          Management

      Director                                                                 

6l    Ratify Appointment by Co-option and     For       For          Management

      Elect Dame Marjorie Scardino as                                           

      Director                                                                 

6m    Ratify Appointment by Co-option and     For       For          Management

      Elect Maria Fernanda Mejia Campuzano                                      

      as Director                                                              

7     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issuance of Securities        For       For          Management

      Including Warrants Convertible Into                                      

      and/or Exchangeable for Shares with                                      

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issuance of Bonds or Simple   For       For          Management

      Debentures and Other Debt Securities                                     

12    Apply the Spanish Consolidation Tax     For       For          Management

      Regime                                                                   

13    Approve Remuneration Report             For       For          Management


 
 

14    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sir David Reid as Director     For       For          Management

6     Re-elect Edward Astle as Director       For       For          Management

7     Re-elect Alan Brown as Director         For       For          Management

8     Re-elect Wolfhart Hauser as Director    For       For          Management

9     Re-elect Christopher Knight as Director For       For          Management

10    Re-elect Louise Makin as Director       For       For          Management

11    Re-elect Lloyd Pitchford as Director    For       For          Management

12    Re-elect Michael Wareing as Director    For       For          Management

13    Elect Mark Williams as Director         For       For          Management

14    Re-elect Lena Wilson as Director        For       For          Management

15    Reappoint KPMG Audit plc as Auditors    For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Amend 2011 Long Term Incentive Plan     For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income through    For       For          Management


 
 

      Partial Distribution of Reserves                                         

2a    Approve Remuneration Report             For       For          Management

2b    Approve Leveraged Employee              For       Against      Management

      Co-Investment Plan 2014                                                  

2c    Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

1     Amend Company Bylaws Re: Article 5      For       Against      Management

      (Equity-Plan Related)                                                    

2     Approve Equity Plan Financing           For       Against      Management

 

 

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

 

INTU PROPERTIES PLC                                                             

 

Ticker:       INTU           Security ID:  G18687106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Patrick Burgess as Director    For       For          Management

4     Re-elect John Whittaker as Director     For       For          Management

5     Re-elect David Fischel as Director      For       For          Management

6     Re-elect Matthew Roberts as Director    For       For          Management

7     Re-elect Adele Anderson as Director     For       For          Management

8     Re-elect Richard Gordon as Director     For       For          Management

9     Re-elect Andrew Huntley as Director     For       For          Management

10    Re-elect Louise Patten as Director      For       For          Management

11    Re-elect Neil Sachdev as Director       For       For          Management

12    Re-elect Andrew Strang as Director      For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                          

      Remuneration                                                             

14    Approve Remuneration Report             For       For          Management

15    Approve Remuneration Policy             For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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

 

INVENSYS PLC                                                                   

 

Ticker:       ISYS           Security ID:  G49133203                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUL 23, 2013                                                     

 

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Wayne Edmunds as Director      For       For          Management

4     Re-elect Bay Green as Director          For       For          Management

5     Re-elect Victoria Hull as Director      For       For          Management

6     Re-elect Paul Lester as Director        For       For          Management

7     Re-elect Deena Mattar as Director       For       For          Management

8     Re-elect Michael Parker as Director     For       For          Management

9     Re-elect Dr Martin Read as Director     For       For          Management

10    Re-elect Sir Nigel Rudd as Director     For       For          Management

11    Re-elect David Thomas as Director       For       For          Management

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Approve Final Dividend                  For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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

 

INVENSYS PLC                                                                   

 

Ticker:       ISYS           Security ID:  G49133203                           

Meeting Date: OCT 10, 2013   Meeting Type: Court                               

Record Date:  OCT 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

INVENSYS PLC                                                                   

 

Ticker:       ISYS           Security ID:  G49133203                           

Meeting Date: OCT 10, 2013   Meeting Type: Special                             

Record Date:  OCT 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Acquisition of Invensys plc by                                           

      Schneider Electric SA                                                    

 

 

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


 
 

 

INVESTEC PLC                                                                   

 

Ticker:                      Security ID:  G49188116                           

Meeting Date: JUL 09, 2013   Meeting Type: Special                             

Record Date:  JUL 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Share Sale and Option       For       For          Management

      Agreement Between the Company, Between                                   

      Investec Limited, Investec plc,                                           

      Investec 1 Limited and Forty Two Point                                   

      Two                                                                      

2     Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Act to                                      

      Some or All of the Participants in                                       

      Relation to the Transaction                                               

 

 

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

 

INVESTEC PLC                                                                   

 

Ticker:                      Security ID:  G49188116                            

Meeting Date: JUL 09, 2013   Meeting Type: Special                             

Record Date:  JUL 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Class A         For       For          Management

      Variable Rate, Compulsorily                                              

      Convertible, Non-cumulative Preference                                   

      Shares                                                                    

2     Amend Memorandum of Incorporation       For       For          Management

3     Approve Increase in Authorised Share    For       For          Management

      Capital by Creation of Redeemable                                        

      Programme Preference Shares                                              

4     Amend Memorandum of Incorporation       For       For          Management

5     Amend Memorandum of Incorporation       For       For          Management

1     Authorise Issuance of New Redeemable,   For       For          Management

      Non-Participating Preference Shares                                      

 

 

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

 

INVESTEC PLC                                                                   

 

Ticker:       INP            Security ID:  G49188116                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  AUG 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect George Alford as Director      For       Against      Management

2     Re-elect Glynn Burger as Director       For       For          Management

3     Re-elect Cheryl Carolus as Director     For       For          Management


 
 

 

4     Re-elect Peregrine Crosthwaite as       For       For          Management

      Director                                                                 

5     Re-elect Olivia Dickson as Director     For       For          Management

6     Re-elect Hendrik du Toit as Director    For       For          Management

7     Re-elect Bradley Fried as Director      For       Against      Management

8     Re-elect Haruko Fukuda as Director      For       For          Management

9     Re-elect Bernard Kantor as Director     For       For          Management

10    Re-elect Ian Kantor as Director         For       Against      Management

11    Re-elect Stephen Koseff as Director     For       For          Management

12    Re-elect Peter Malungani as Director    For       For          Management

13    Re-elect Sir David Prosser as Director  For       For          Management

14    Re-elect Peter Thomas as Director       For       Against      Management

15    Re-elect Fani Titi as Director          For       For          Management

16    Elect David Friedland as Director       For       Against      Management

17    Approve the DLC Remuneration Report     For       For          Management

18    Present the DLC Audit Committee Report  None      None         Management

19    Present the DLC Social and Ethics       None      None         Management

      Committee Report                                                         

20    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

21    Present Financial Statements and        None      None         Management

      Statutory Reports for the Year Ended                                     

      31 March 2013                                                             

22    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                          

23    Sanction the Interim Dividend on the    For       For          Management

      Dividend Access (South African                                           

      Resident) Redeemable Preference Share                                    

24    Approve Final Dividend on the Ordinary  For       For          Management

      Shares and the Dividend Access (South                                    

      African Resident) Redeemable                                             

      Preference Share                                                         

25    Reappoint Ernst & Young Inc as Joint    For       For          Management

      Auditors of the Company                                                  

26    Reappoint KPMG Inc as Joint Auditors    For       For          Management

      of the Company                                                           

27    Place Five Percent of the Unissued      For       For          Management

      Ordinary Shares Under Control of                                         

      Directors                                                                 

28    Place Unissued Variable Rate,           For       For          Management

      Cumulative, Redeemable Preference                                        

      Shares Under Control of Directors                                         

29    Place Unissued Non-Redeemable,          For       For          Management

      Non-Cumulative, Non-Participating                                        

      Preference Shares Under Control of                                        

      Directors                                                                

30    Place Unissued Special Convertible      For       For          Management

      Redeemable Preference Shares Under                                       

      Control of Directors                                                     

31    Authorise Board to Issue Ordinary       For       For          Management

      Shares for Cash in Respect of Five                                        

      Percent of the Unissued Ordinary Shares                                  

32    Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Ordinary Shares                                         

 


 
 

33    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Directors                                               

34    Approve Directors' Fees for the Period  For       For          Management

      from 1 April 2013 to 31 March 2014                                       

35    Amend Memorandum of Incorporation       For       For          Management

36    Amend Memorandum of Incorporation       For       For          Management

37    Amend Memorandum of Incorporation       For       For          Management

38    Approve Increase in Authorised Share    For       For          Management

      Capital                                                                  

39    Amend Memorandum of Incorporation       For       For          Management

40    Amend Memorandum of Incorporation       None      None         Management

41    Authorise Directors to Allot and Issue  For       For          Management

      the New Non-Redeemable,                                                   

      Non-Cumulative, Non-Participating                                        

      Preference Shares                                                        

42    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

43    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                           

44    Approve Final Dividend                  For       For          Management

45    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                              

      Remuneration                                                             

46    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

47    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

48    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

49    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

50    Adopt New Articles of Association       For       For          Management

51    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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

 

INVESTEC PLC                                                                   

 

Ticker:       INP            Security ID:  G49188116                           

Meeting Date: AUG 08, 2013   Meeting Type: Special                             

Record Date:  AUG 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Executive Incentive Plan        For       For          Management

 

 

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

 

INVESTMENT AB KINNEVIK                                                         

 

Ticker:       KINV B         Security ID:  W4832D110                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

 


 
 

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Chairman's Report               None      None         Management

8     Receive President's Report              None      None         Management

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7.00 Per Share                                          

12    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Members (0) of Board                                              

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.1 Million for the                                    

      Chairman, SEK 900,000 for Vice                                           

      Chairman, and SEK 525,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

15    Reelect Tom Boardman, Vigo Carlund,     For       For          Management

      Dame Amelia Fawcett, Wilhelm                                             

      Klingspor, Erik Mitteregger, and                                         

      Cristina Stenbeck (Chairman) as                                           

      Directors; Elect John Shakeshaft as                                      

      New Director                                                             

16    Authorize Chairman of Board and         For       Against      Management

      Representatives of At Least Three of                                     

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                             

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18a   Approve Stock Option Plan               For       For          Management

18b   Approve Synthetic Stock Option Plan     For       For          Management

19    Authorize Share Repurchase Program      For       For          Management

20a   Approve Special Examination Regarding   None      Against      Shareholder

      the Keeping of the Minutes and the                                       

      Minutes Checking at the 2013 AGM                                         

20b   Approve Special Examination Regarding   None      Against      Shareholder

      How the Board Has Handled Thorwald                                       

      Arvidsson's Request to Take Part of                                      

      the Audio Recording from the 2013 AGM                                    

20c   Approve That a Transcript of the Audio  None      Against      Shareholder


 
 

 

      Recording of the 2013 AGM Shall Be                                       

      Duly Prepared and Sent to the Swedish                                    

      Bar Association                                                          

20d   Approve That Individual Shareholders    None      Against      Shareholder

      Shall Have an Unconditional Right to                                     

      Take Part of Audio and/or Visual                                         

      Recordings from Investment AB                                            

      Kinnevik's General Meetings                                               

21    Close Meeting                           None      None         Management

 

 

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

 

INVESTOR AB                                                                     

 

Ticker:       INVE B         Security ID:  W48102128                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8     Receive Board and Board Committee       None      None         Management

      Reports                                                                   

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 8.00 Per Share                                           

12a   Determine Number of Members (13) and    For       For          Management

      Deputy Members (0) of Board                                              

12b   Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

13a   Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.2 Million for                                         

      Chairman and SEK 580,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

13b   Approve Remuneration of Auditors        For       For          Management

14    Reelect J. Ackermann, G. Brock, S.      For       For          Management

      Carlsson, B. Ekholm, T. Johnstone, G.                                    

      Skaugen, O. Sexton, H. Straberg, L.                                      

      Torell, J. Wallenberg, M. Wallenberg,                                    

      and P. Wallenberg Jr as Directors;                                       

      Elect Magdalena Gerger as New Director                                   


 
 

15    Ratify Deloitte as Auditors             For       For          Management

16a   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

16b   Approve 2014 Long-Term Incentive        For       For          Management

      Program                                                                   

17a   Authorize Repurchase of Issued Share    For       For          Management

      Capital and Reissuance of Repurchased                                    

      Shares for General Purposes and in                                       

      Support of Long-Term Incentive Program                                   

      and Synthetic Share Program for Board                                    

      of Directors                                                              

17b   Authorize Reissuance of up to 1.1       For       For          Management

      Million Repurchased Shares in Support                                    

      of Long-Term Incentive Program                                            

18    Liquidate Investor AB and Distribute    Against   Against      Shareholder

      All Shareholdings of the Company to                                      

      its Shareholders                                                          

19    Close Meeting                           None      None         Management

 

 

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

 

ISETAN MITSUKOSHI HOLDINGS LTD                                                 

 

Ticker:       3099           Security ID:  J25038100                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2.1   Elect Director Ishizuka, Kunio          For       For          Management

2.2   Elect Director Onishi, Hiroshi          For       For          Management

2.3   Elect Director Akamatsu, Ken            For       For          Management

2.4   Elect Director Sugie, Toshihiko         For       For          Management

2.5   Elect Director Takeda, Hidenori         For       For          Management

2.6   Elect Director Matsuo, Takuya           For       For          Management

2.7   Elect Director Utsuda, Shoei            For       For          Management

2.8   Elect Director Ida, Yoshinori           For       For          Management

2.9   Elect Director Nagayasu, Katsunori      For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

ISRAEL CHEMICALS LTD.                                                           

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: AUG 26, 2013   Meeting Type: Annual/Special                      

Record Date:  JUL 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

 

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                     

2     Update Bonus and Share-Based Payments   For       For          Management

      Employment Agreement of Stefan Borgas,                                   

      CEO                                                                      

3     Approve Bonus to Stefan Borgas, CEO     For       For          Management

4     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                             

5     Reappoint Somekh Chaikin as Auditors    For       Against      Management

      and Discuss Compensation of 2012                                         

6.1   Reelect Nir Gilad as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

6.2   Reelect Avisar Paz as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

6.3   Reelect Eran Sarig as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

6.4   Reelect Avraham (Baiga) Shochat as      For       For          Management

      Director Until the End of the Next                                        

      Annual General Meeting                                                   

6.5   Reelect Victor Medina as Director       For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

6.6   Reelect Chaim Erez as Director Until    For       Against      Management

      the End of the Next Annual General                                        

      Meeting                                                                  

6.7   Reelect Ovadia Eli as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

 

 

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

 

ISRAEL CHEMICALS LTD.                                                          

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: MAY 08, 2014   Meeting Type: Special                             

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Registration Rights Agreement   For       For          Management

      with The Israel Corporation Ltd.,                                        

      Controlling Shareholder, and Its                                         

      Affiliated Companies                                                     

2     Approve the Switch From the Reporting   For       For          Management

      Format In Accordance with Chapter VI                                      


 
 

      of the Securities Law of 1968 to the                                     

      Reporting Format In Accordance with                                      

      Chapter III of the Securities Law of                                      

      1968                                                                     

3     Approve Purchase of D&O Policy          For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                        

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

ISRAEL CORPORATION (THE)                                                        

 

Ticker:       ILCO           Security ID:  M8785N109                           

Meeting Date: JUL 11, 2013   Meeting Type: Special                             

Record Date:  JUN 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Gideon Lengholtz as External    For       For          Management

      Director                                                                  

2     Reelect Ofer Termechi as External       For       For          Management

      Director                                                                 

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

 

 

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

 


 
 

ISRAEL CORPORATION (THE)                                                       

 

Ticker:       ILCO           Security ID:  M8785N109                           

Meeting Date: FEB 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                              

2     Reappoint KPMG Somekh Chaikin as        For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3.1   Reelect Ron Moskovitz as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

3.2   Reelect Amnon Lion as Director Until    For       Against      Management

      the End of the Next Annual General                                       

      Meeting                                                                   

3.3   Reelect Zeev Nahari as Director Until   For       Against      Management

      the End of the Next Annual General                                       

      Meeting                                                                   

3.4   Reelect Zehavit Cohen as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

3.5   Reelect Yoav Doppelt as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

3.6   Reelect Aviad Kaufman as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3.7   Reelect Eitan Raff as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

3.8   Reelect Dan Suesskind as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3.9   Reelect Michael Bricker as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

4     Approve Directors' Compensation         For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

A2a   If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise vote                                     

      against.                                                                  

A2b   If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       


 
 

      Law, 1968, vote FOR. Otherwise vote                                      

      against.                                                                 

A2c   If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise vote against.                                  

 

 

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

 

ISRAEL CORPORATION (THE)                                                        

 

Ticker:       ILCO           Security ID:  M8785N109                           

Meeting Date: MAR 24, 2014   Meeting Type: Special                             

Record Date:  FEB 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Oded Degani as External Director  For       For          Management

      for a Three Year Term                                                     

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

A2a   If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise vote                                     

      against.                                                                 

A2b   If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise vote                                      

      against.                                                                  

A2c   If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                        

      1994, vote FOR. Otherwise vote against.                                  

 

 

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

 

ISRAEL CORPORATION (THE)                                                        

 

Ticker:       ILCO           Security ID:  M8785N109                           

Meeting Date: MAY 01, 2014   Meeting Type: Special                             

Record Date:  APR 03, 2014                                                      

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                     

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

ISRAEL CORPORATION (THE)                                                       

 

Ticker:       ILCO           Security ID:  M8785N109                           

Meeting Date: JUN 27, 2014   Meeting Type: Special                              

Record Date:  MAY 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Company's Part in the           For       For          Management

      Settlement between ZIM Integrated                                        

      Shipping Services, Subsidiary, and its                                   

      Creditors and Minority Shareholders                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    


 
 

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                            

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                        

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

ISUZU MOTORS LTD.                                                              

 

Ticker:       7202           Security ID:  J24994105                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Approve 2 into 1 Reverse Stock Split    For       For          Management

3     Amend Articles to Update Authorized     For       For          Management

      Capital to Reflect Reverse Stock Split                                   

      - Reduce Share Trading Unit - Clarify                                    

      Director Authorities - Streamline                                        

      Board Structure                                                          

4.1   Elect Director Hosoi, Susumu            For       For          Management

4.2   Elect Director Furuta, Takanobu         For       For          Management

4.3   Elect Director Ito,Kazuhiko             For       For          Management

4.4   Elect Director Kawahara, Makoto         For       For          Management

4.5   Elect Director Nakagawa, Kuniharu       For       For          Management

4.6   Elect Director Mori, Kazuhiro           For       For          Management

5     Appoint Statutory Auditor Kumazawa,     For       For          Management

      Fumihide                                                                 

 

 

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

 

ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Kobayashi, Eizo          For       For          Management


 
 

2.2   Elect Director Okafuji, Masahiro        For       For          Management

2.3   Elect Director Kobayashi, Yoichi        For       For          Management

2.4   Elect Director Seki, Tadayuki           For       For          Management

2.5   Elect Director Aoki, Yoshihisa          For       For          Management

2.6   Elect Director Takayanagi, Koji         For       For          Management

2.7   Elect Director Yoshida, Tomofumi        For       For          Management

2.8   Elect Director Okamoto, Hitoshi         For       For          Management

2.9   Elect Director Shiomi, Takao            For       For          Management

2.10  Elect Director Fukuda, Yuuji            For       For          Management

2.11  Elect Director Yonekura, Eiichi         For       For          Management

2.12  Elect Director Fujisaki, Ichiro         For       For          Management

2.13  Elect Director Kawakita, Chikara        For       For          Management

3     Appoint Statutory Auditor Mochizuki,    For       For          Management

      Harufumi                                                                  

 

 

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

 

ITOCHU TECHNO-SOLUTIONS CORP.                                                  

 

Ticker:       4739           Security ID:  J25022104                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Kikuchi, Satoshi         For       For          Management

2.2   Elect Director Ikeda, Shuuji            For       For          Management

2.3   Elect Director Matsushima, Toru         For       For          Management

2.4   Elect Director Matsuzawa, Masaaki       For       For          Management

2.5   Elect Director Takatori, Shigemitsu     For       For          Management

2.6   Elect Director Susaki, Takahiro         For       For          Management

2.7   Elect Director Shirota, Katsuyuki       For       For          Management

2.8   Elect Director Okubo, Tadataka          For       For          Management

2.9   Elect Director Nakamori, Makiko         For       For          Management

2.10  Elect Director Obi, Toshio              For       For          Management

2.11  Elect Director Noda, Shunsuke           For       For          Management

 

 

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

 

ITV PLC                                                                        

 

Ticker:       ITV            Security ID:  G4984A110                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management


 
 

5     Approve Special Dividend                For       For          Management

6     Elect Sir Peter Bazalgette as Director  For       For          Management

7     Re-elect Adam Crozier as Director       For       For          Management

8     Re-elect Roger Faxon as Director        For       For          Management

9     Re-elect Ian Griffiths as Director      For       For          Management

10    Re-elect Andy Haste as Director         For       For          Management

11    Re-elect Baroness Lucy Neville-Rolfe    For       For          Management

      as Director                                                              

12    Re-elect Archie Norman as Director      For       For          Management

13    Re-elect John Ormerod as Director       For       For          Management

14    Appoint KPMG LLP as Auditors            For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Approve Long Term Incentive Plan        For       For          Management

 

 

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

 

IYO BANK LTD.                                                                   

 

Ticker:       8385           Security ID:  J25596107                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2     Appoint Statutory Auditor Ichikawa,     For       Against      Management

      Takeshi                                                                  

 

 

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

 

J SAINSBURY PLC                                                                

 

Ticker:       SBRY           Security ID:  G77732173                           

Meeting Date: JUL 10, 2013   Meeting Type: Annual                              

Record Date:  JUL 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

 


 
 

 

4     Elect Susan Rice as Director            For       For          Management

5     Elect Jean Tomlin as Director           For       For          Management

6     Re-elect Matt Brittin as Director       For       For          Management

7     Re-elect Mike Coupe as Director         For       For          Management

8     Re-elect Mary Harris as Director        For       For          Management

9     Re-elect Gary Hughes as Director        For       For          Management

10    Re-elect Justin King as Director        For       For          Management

11    Re-elect John McAdam as Director        For       For          Management

12    Re-elect John Rogers as Director        For       For          Management

13    Re-elect David Tyler as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

J. FRONT RETAILING CO. LTD.                                                    

 

Ticker:       3086           Security ID:  J28711109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Update Authorized     For       For          Management

      Capital to Reflect 2 into 1 Reverse                                      

      Stock Split - Reduce Share Trading Unit                                  

2     Approve 2 into 1 Reverse Stock Split    For       For          Management

3.1   Elect Director Samura, Shunichi         For       For          Management

3.2   Elect Director Yamamoto, Ryoichi        For       For          Management

3.3   Elect Director Yoshimoto, Tatsuya       For       For          Management

3.4   Elect Director Makiyama, Kozo           For       For          Management

3.5   Elect Director Kobayashi, Yasuyuki      For       For          Management

3.6   Elect Director Hayashi, Toshiyasu       For       For          Management

3.7   Elect Director Fujino, Haruyoshi        For       For          Management

3.8   Elect Director Takayama, Tsuyoshi       For       For          Management

3.9   Elect Director Sakie Tachibana          For       For          Management

      Fukushima                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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


 
 

 

JAMES HARDIE INDUSTRIES PLC                                                    

 

Ticker:       JHX            Security ID:  N4723D104                           

Meeting Date: AUG 12, 2013   Meeting Type: Annual                               

Record Date:  AUG 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Financial Statements and    For       For          Management

      Reports of the Directors and Auditor                                     

2     Approve the Remuneration Report         For       For          Management

3a    Elect David Harrison as a Director      For       For          Management

3b    Elect Donald McGauchie as a Director    For       For          Management

4     Authorize the Board to Fix              For       For          Management

      Remuneration of Auditors                                                 

5     Approve the Grant of Return on Capital  For       For          Management

      Employed Restricted Stock Units to                                       

      Louis Gries, Chief Executive Officer                                     

      of the Company                                                           

6     Approve the Grant of Relative Total     For       For          Management

      Shareholder Return Restricted Stock                                      

      Units to Louis Gries, Chief Executive                                    

      Officer of the Company                                                   

 

 

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

 

JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 160                                                

2     Amend Articles To Update Authorized     For       For          Management

      Capital to Reflect Stock Split                                           

3.1   Elect Director Onishi, Masaru           For       For          Management

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Sato, Nobuhiro           For       For          Management

3.4   Elect Director Kamikawa, Hirohide       For       For          Management

3.5   Elect Director Okawa, Junko             For       For          Management

3.6   Elect Director Fujita, Tadashi          For       For          Management

3.7   Elect Director Saito, Norikazu          For       For          Management

3.8   Elect Director Kainaka, Tatsuo          For       For          Management

3.9   Elect Director Iwata, Kimie             For       For          Management

 

 

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JAPAN EXCHANGE GROUP INC.                                                      

 

Ticker:       8697           Security ID:  J2740B106                           


 
 

 

Meeting Date: JUN 17, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hayashi, Masakazu        For       For          Management

1.2   Elect Director Saito, Atsushi           For       For          Management

1.3   Elect Director Yoneda, Michio           For       For          Management

1.4   Elect Director Kiyota, Akira            For       For          Management

1.5   Elect Director Yamaji, Hiromi           For       For          Management

1.6   Elect Director Christina L. Ahmadjian   For       For          Management

1.7   Elect Director Okuda, Tsutomu           For       For          Management

1.8   Elect Director Kubori, Hideaki          For       For          Management

1.9   Elect Director Tomonaga, Michiko        For       For          Management

1.10  Elect Director Hirose, Masayuki         For       For          Management

1.11  Elect Director Honda, Katsuhiko         For       For          Management

1.12  Elect Director Matsuo, Kunihiro         For       For          Management

1.13  Elect Director Morimoto, Shigeru        For       For          Management

1.14  Elect Director Charle Ditmars Lake II   For       For          Management

 

 

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

 

JAPAN PETROLEUM EXPLORATION LTD.                                               

 

Ticker:       1662           Security ID:  J2740Q103                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2     Elect Director Hyodo, Motofumi          For       For          Management

3     Appoint Statutory Auditor Nakajima,     For       Against      Management

      Norio                                                                    

4     Approve Retirement Bonus Payment for    For       Against      Management

      Director and Statutory Auditor                                           

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                          

6     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

JAPAN PRIME REALTY INVESTMENT CORP.                                            

 

Ticker:       8955           Security ID:  J2741H102                           

Meeting Date: SEP 11, 2013   Meeting Type: Special                             

Record Date:  JUN 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Amend Asset           For       For          Management

      Management Compensation - Authorize                                      

      Unit Buybacks                                                            


 
 

 

2     Elect Executive Director Kaneko,        For       For          Management

      Hirohito                                                                  

3     Elect Alternate Executive Director      For       For          Management

      Okubo, Satoshi                                                           

4.1   Appoint Supervisory Director Yasuda,    For       For          Management

      Sosuke                                                                   

4.2   Appoint Supervisory Director Denawa,    For       For          Management

      Masato                                                                    

5     Appoint Alternate Supervisory Director  For       For          Management

      Sugiyama, Masaaki                                                        

 

 

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

 

JAPAN REAL ESTATE INVESTMENT CORP.                                             

 

Ticker:       8952           Security ID:  J27523109                           

Meeting Date: FEB 19, 2014   Meeting Type: Special                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Authorize Unit        For       For          Management

      Buybacks                                                                 

2     Amend Articles to Amend Incentive       For       For          Management

      Compensation for Asset Management                                        

      Company                                                                  

3     Amend Articles to Introduce Asset       For       For          Management

      Management Compensation Related to                                       

      Merger                                                                    

 

 

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

 

JAPAN RETAIL FUND INVESTMENT CORP.                                             

 

Ticker:       8953           Security ID:  J27544105                           

Meeting Date: NOV 29, 2013   Meeting Type: Special                             

Record Date:  AUG 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Authorize Unit        For       For          Management

      Buybacks                                                                 

2     Elect Executive Director Namba, Shuichi For       For          Management

3.1   Appoint Supervisory Director Nishida,   For       For          Management

      Masahiko                                                                 

3.2   Appoint Supervisory Director Usuki,     For       For          Management

      Masaharu                                                                 

4     Elect Alternate Executive Director      For       For          Management

      Imanishi, Fuminori                                                        

5     Appoint Alternate Supervisory Director  For       For          Management

      Murayama, Shuhei                                                         

 

 

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

 


 
 

 

JAPAN STEEL WORKS LTD.                                                         

 

Ticker:       5631           Security ID:  J27743103                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 2.5                                                

2.1   Elect Director Sato, Ikuo               For       For          Management

2.2   Elect Director Tanaka, Yoshitomo        For       For          Management

2.3   Elect Director Mizutani, Yutaka         For       For          Management

2.4   Elect Director Kadota, Akira            For       For          Management

2.5   Elect Director Shimizu, Nobuaki         For       For          Management

2.6   Elect Director Watanabe, Kenji          For       For          Management

2.7   Elect Director Higashiizumi, Yutaka     For       For          Management

2.8   Elect Director Sato, Motonobu           For       For          Management

3     Appoint Statutory Auditor Ishido, Takao For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                  

2     Amend Articles To Change Fiscal Year    For       For          Management

      End                                                                      

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Koizumi, Mitsuomi        For       For          Management

3.3   Elect Director Shingai, Yasushi         For       For          Management

3.4   Elect Director Okubo, Noriaki           For       For          Management

3.5   Elect Director Saeki, Akira             For       For          Management

3.6   Elect Director Miyazaki, Hideki         For       For          Management

3.7   Elect Director Oka, Motoyuki            For       For          Management

3.8   Elect Director Koda, Main               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                            

5     Approve Alternate Income Allocation,    Against   Against      Shareholder

      with a Final Dividend of JPY 150                                         

6     Authorize Share Repurchase of Up To     Against   For          Shareholder

      200 Million Shares in the Coming Year                                    

7     Amend Articles to Allow Binding         Against   For          Shareholder

      Shareholder Meeting Resolutions on                                       


 
 

      Cancellation of Treasury Shares                                          

8     Cancel the Company's Treasury Shares    Against   For          Shareholder

9     Amend Articles to Allow Shareholder     Against   Against      Shareholder

      Meetings to Resolve on Share Warrants                                    

 

 

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

 

JARDINE CYCLE & CARRIAGE LTD.                                                  

 

Ticker:       C07            Security ID:  Y43703100                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect James Watkins as Director         For       Against      Management

4b    Elect Tan Sri Azlan Zainol as Director  For       For          Management

4c    Elect Mark Greenberg as Director        For       Against      Management

5     Elect Boon Yoon Chiang as Director      For       For          Management

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights Documents                                      

7b    Authorize Share Repurchase Program      For       For          Management

7c    Approve Mandate for Transactions with   For       For          Management

      Interested Person                                                        

 

 

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

 

JCDECAUX SA                                                                    

 

Ticker:       DEC            Security ID:  F5333N100                           

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

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Management and Supervisory                                     

      Board Members                                                            

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.48 per Share                                          

4     Approve Non-Deductible Expenses         For       For          Management

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Reelect Monique Cohen as Supervisory    For       For          Management

 


 
 

      Board Member                                                             

7     Reelect Jean-Pierre Decaux as           For       For          Management

      Supervisory Board Member                                                  

8     Reelect Pierre-Alain Pariente as        For       For          Management

      Supervisory Board Member                                                 

9     Advisory Vote on Compensation of        For       Against      Management

      Jean-Francois Decaux, Chairman of the                                    

      Management Board                                                         

10    Advisory Vote on Compensation of        For       Against      Management

      Laurence Debroux, Jean-Charles Decaux,                                   

      Jean-Sebastien Decaux and Jeremy Male,                                   

      Management Board Members                                                 

11    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 350,000                                                           

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

14    Amend Article 16 of Bylaws Re:          For       For          Management

      Appointment of Employee Representatives                                  

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

JERONIMO MARTINS SGPS S.A                                                       

 

Ticker:       JMT            Security ID:  X40338109                           

Meeting Date: DEC 18, 2013   Meeting Type: Special                             

Record Date:  DEC 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors                 For       For          Management

2     Elect Board Chairman                    For       Against      Management

 

 

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

 

JERONIMO MARTINS SGPS S.A                                                      

 

Ticker:       JMT            Security ID:  X40338109                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports                                                    

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Discharge of Management and     For       For          Management


 
 

 

      Supervisory Boards                                                       

5     Approve Remuneration Policy             For       For          Management

6     Elect Chairman of General Meeting       For       For          Management

 

 

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

 

JFE HOLDINGS, INC.                                                             

 

Ticker:       5411           Security ID:  J2817M100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

3.1   Elect Director Bada, Hajime             For       For          Management

3.2   Elect Director Hayashida, Eiji          For       For          Management

3.3   Elect Director Okada, Shinichi          For       For          Management

3.4   Elect Director Ashida, Akimitsu         For       For          Management

3.5   Elect Director Maeda, Masafumi          For       For          Management

4.1   Appoint Statutory Auditor Itami,        For       For          Management

      Hiroyuki                                                                 

4.2   Appoint Statutory Auditor Oyagi, Shigeo For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Saiki, Isao                                                              

 

 

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

 

JGC CORP.                                                                      

 

Ticker:       1963           Security ID:  J26945105                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 46.5                                               

2.1   Elect Director Sato, Masayuki           For       For          Management

2.2   Elect Director Kawana, Koichi           For       For          Management

2.3   Elect Director Ishizuka, Tadashi        For       For          Management

2.4   Elect Director Yamazaki, Yutaka         For       For          Management

2.5   Elect Director Akabane, Tsutomu         For       For          Management

2.6   Elect Director Miura, Hideaki           For       For          Management

2.7   Elect Director Sato, Satoshi            For       For          Management

2.8   Elect Director Miyoshi, Hiroyuki        For       For          Management

2.9   Elect Director Suzuki, Masanori         For       For          Management

2.10  Elect Director Endo, Shigeru            For       For          Management

3     Appoint Statutory Auditor Ono Koichi    For       For          Management

 

 

 


 
 

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

 

JOHNSON MATTHEY PLC                                                            

 

Ticker:       JMAT           Security ID:  G51604158                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                               

Record Date:  JUL 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Colin Matthews as Director        For       For          Management

5     Elect Odile Desforges as Director       For       For          Management

6     Re-elect Tim Stevenson as Director      For       For          Management

7     Re-elect Neil Carson as Director        For       For          Management

8     Re-elect Alan Ferguson as Director      For       For          Management

9     Re-elect Robert MacLeod as Director     For       For          Management

10    Re-elect Larry Pentz as Director        For       For          Management

11    Re-elect Michael Roney as Director      For       For          Management

12    Re-elect Bill Sandford as Director      For       For          Management

13    Re-elect Dorothy Thompson as Director   For       For          Management

14    Appoint KPMG LLP as Auditors            For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

JOYO BANK LTD.                                                                 

 

Ticker:       8333           Security ID:  J28541100                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4.5                                                

 

 

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

 

JSR CORP.                                                                      


 
 

 

Ticker:       4185           Security ID:  J2856K106                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19                                                 

2.1   Elect Director Koshiba, Mitsunobu       For       For          Management

2.2   Elect Director Sato, Hozumi             For       For          Management

2.3   Elect Director Hasegawa, Hisao          For       For          Management

2.4   Elect Director Hirano, Hayato           For       For          Management

2.5   Elect Director Goto, Takuya             For       For          Management

2.6   Elect Director Kariya, Michio           For       For          Management

2.7   Elect Director Yagi, Kazunori           For       For          Management

3     Appoint Statutory Auditor Kato, Hisako  For       For          Management

4.1   Appoint Alternate Statutory Auditor     For       For          Management

      Doi, Makoto                                                              

4.2   Appoint Alternate Statutory Auditor     For       For          Management

      Mori, Sotaro                                                             

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

JTEKT CORP.                                                                    

 

Ticker:       6473           Security ID:  J2946V104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2.1   Elect Director Niimi, Atsushi           For       Against      Management

2.2   Elect Director Agata, Tetsuo            For       Against      Management

2.3   Elect Director Kawakami, Seiho          For       For          Management

2.4   Elect Director Isaka, Masakazu          For       For          Management

2.5   Elect Director Murase, Noriya           For       For          Management

2.6   Elect Director Nakano, Shiro            For       For          Management

2.7   Elect Director Kume, Atsushi            For       For          Management

2.8   Elect Director Miyazaki, Hiroyuki       For       For          Management

2.9   Elect Director Kaijima, Hiroyuki        For       For          Management

2.10  Elect Director Uetake, Shinji           For       For          Management

3.1   Appoint Statutory Auditor Enomoto,      For       For          Management

      Masatake                                                                 

3.2   Appoint Statutory Auditor Fukaya,       For       Against      Management

      Koichi                                                                   

3.3   Appoint Statutory Auditor Kobayashi,    For       For          Management

      Masaaki                                                                  

3.4   Appoint Statutory Auditor Saga, Koei    For       Against      Management

3.5   Appoint Statutory Auditor Takenaka,     For       For          Management

      Hiroshi                                                                  


 
 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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

 

JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.60 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                 

4.1.1 Reelect Daniel Sauter as Director       For       For          Management

4.1.2 Reelect Gilbert Achermann as Director   For       For          Management

4.1.3 Reelect Andreas Amschwand as Director   For       For          Management

4.1.4 Reelect Heinrich Baumann as Director    For       For          Management

4.1.5 Reelect Claire Giraut as Director       For       For          Management

4.1.6 Reelect Gareth Penny as Director        For       For          Management

4.1.7 Reelect Charles Stonehill as Director   For       For          Management

4.2   Elect Daniel Sauter as Board Chairman   For       For          Management

4.3.1 Appoint Gilbert Achermann as Member of  For       For          Management

      the Compensation Committee                                               

4.3.2 Appoint Heinrich Baumann as Member of   For       For          Management

      the Compensation Committee                                                

4.3.3 Appoint Gareth Penny as Member of the   For       For          Management

      Compensation Committee                                                   

5     Ratify KPMG AG as Auditors              For       For          Management

6     Amend Articles Re: Ordinance Against    For       Against      Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

7     Designate Marc Nater as Independent     For       For          Management

      Proxy                                                                    

 

 

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

 

JX HOLDINGS, INC.                                                              

 

Ticker:       5020           Security ID:  J29699105                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2.1   Elect Director Kimura, Yasushi          For       For          Management

 


 
 

 

2.2   Elect Director Matsushita, Isao         For       For          Management

2.3   Elect Director Uchida, Yukio            For       For          Management

2.4   Elect Director Kawada, Junichi          For       For          Management

2.5   Elect Director Tonoike, Rentaro         For       For          Management

2.6   Elect Director Omachi, Akira            For       For          Management

2.7   Elect Director Uchijima, Ichiro         For       For          Management

2.8   Elect Director Sugimori, Tsutomu        For       For          Management

2.9   Elect Director Miyake, Shunsaku         For       For          Management

2.10  Elect Director Oi, Shigeru              For       For          Management

2.11  Elect Director Komiyama, Hiroshi        For       For          Management

2.12  Elect Director Ota, Hiroko              For       For          Management

2.13  Elect Director Otsuka, Mutsutake        For       For          Management

2.14  Elect Director Kondo, Seiichi           For       For          Management

3.1   Appoint Statutory Auditor Setogawa,     For       For          Management

      Takashi                                                                  

3.2   Appoint Statutory Auditor Ushio, Naomi  For       For          Management

 

 

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K+S AKTIENGESELLSCHAFT                                                         

 

Ticker:       SDF            Security ID:  D48164129                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Deloitte and Touche GmbH as      For       For          Management

      Auditors for Fiscal 2014                                                  

6.a   Amend Affiliation Agreements with       For       For          Management

      Subsidiary K+S Beteiligungs GmbH                                         

6.b   Amend Affiliation Agreements with       For       For          Management

      Subsidiary K+S Consulting GmbH                                           

6.c   Amend Affiliation Agreements with       For       For          Management

      Subsidiary K+S Entsorgung GmbH                                            

6.d   Amend Affiliation Agreements with       For       For          Management

      Subsidiary K+S IT-Services GmbH                                          

6.e   Amend Affiliation Agreements with       For       For          Management

      Subsidiary K+S Kali GmbH                                                 

6.f   Amend Affiliation Agreements with       For       For          Management

      Subsidiary K+S Salz GmbH                                                 

6.g   Amend Affiliation Agreements with       For       For          Management

      Subsidiary K+S Transport GmbH                                            

6.h   Amend Affiliation Agreements with       For       For          Management

      Subsidiary K+S                                                           


 
 

      Versicherungsvermittlungs GmbH                                           

6.i   Amend Affiliation Agreements with       For       For          Management

      Subsidiary Wohnbau Salzdetfurth GmbH                                     

 

 

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KABEL DEUTSCHLAND HOLDING AG                                                   

 

Ticker:       KD8            Security ID:  D6424C104                           

Meeting Date: OCT 10, 2013   Meeting Type: Annual                              

Record Date:  SEP 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012/2013                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.50 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012/2013                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012/2013                                                     

5     Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2013/2014                                                          

6a    Approve Affiliation Agreements with     For       For          Management

      Kabel Deutschland Holding Erste                                          

      Beteiligungs GmbH                                                        

6b    Approve Affiliation Agreements with     For       For          Management

      Kabel Deutschland Holding Zweite                                         

      Beteiligungs GmbH                                                        

 

 

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

 

KABEL DEUTSCHLAND HOLDING AG                                                   

 

Ticker:       KD8            Security ID:  D6424C104                           

Meeting Date: FEB 13, 2014   Meeting Type: Special                             

Record Date:  JAN 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Affiliation Agreement Between   For       For          Management

      Vodafone Vierte Verwaltungs AG and                                       

      Kabel Deutschland Holding AG                                             

 

 

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KAJIMA CORP.                                                                   

 

Ticker:       1812           Security ID:  J29223120                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 2.5                                                

2.1   Elect Director Nakamura, Mitsuyoshi     For       Against      Management

2.2   Elect Director Kaneko, Hiroshi          For       For          Management

2.3   Elect Director Hinago, Takashi          For       For          Management

2.4   Elect Director Ishikawa, Hiroshi        For       For          Management

2.5   Elect Director Takano, Hironobu         For       For          Management

2.6   Elect Director Hiraizumi, Nobuyuki      For       For          Management

2.7   Elect Director Kajima, Shoichi          For       For          Management

2.8   Elect Director Kayano, Masayasu         For       For          Management

3.1   Appoint Statutory Auditor Nakamura,     For       Against      Management

      Kinro                                                                    

3.2   Appoint Statutory Auditor Kodama, Kimio For       For          Management

 

 

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KAKAKU.COM INC                                                                 

 

Ticker:       2371           Security ID:  J29258100                            

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12.5                                               

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Hayashi, Kaoru           For       For          Management

3.2   Elect Director Tanaka, Minoru           For       For          Management

3.3   Elect Director Hata, Shonosuke          For       For          Management

3.4   Elect Director Ieuji, Taizo             For       For          Management

3.5   Elect Director Fujiwara, Kenji          For       For          Management

3.6   Elect Director Uemura, Hajime           For       For          Management

3.7   Elect Director Yuuki, Shingo            For       For          Management

3.8   Elect Director Murakami, Atsuhiro       For       For          Management

3.9   Elect Director Matsumoto, Oki           For       For          Management

3.10  Elect Director Hayakawa, Yoshiharu      For       For          Management

3.11  Elect Director Akiyama, Ryuuhei         For       For          Management

4     Appoint Statutory Auditor Takano,Toshio For       For          Management

 

 

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KAMIGUMI CO. LTD.                                                              

 

Ticker:       9364           Security ID:  J29438116                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  


 
 

 

2.1   Elect Director Kubo, Masami             For       For          Management

2.2   Elect Director Fukai, Yoshihiro         For       For          Management

2.3   Elect Director Makita, Hideo            For       For          Management

2.4   Elect Director Hirase, Toshio           For       For          Management

2.5   Elect Director Saeki, Kuniharu          For       For          Management

2.6   Elect Director Tahara, Norihito         For       For          Management

2.7   Elect Director Horiuchi, Toshihiro      For       For          Management

2.8   Elect Director Ichihara, Yoichiro       For       For          Management

2.9   Elect Director Murakami, Katsumi        For       For          Management

2.10  Elect Director Miyazaki, Tatsuhiko      For       For          Management

3.1   Appoint Statutory Auditor Komae,        For       For          Management

      Masahide                                                                 

3.2   Appoint Statutory Auditor Muneyoshi,    For       For          Management

      Katsumasa                                                                

 

 

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

 

KANEKA CORP.                                                                   

 

Ticker:       4118           Security ID:  J2975N106                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sugawara, Kimikazu       For       For          Management

1.2   Elect Director Kadokura, Mamoru         For       For          Management

1.3   Elect Director Nagano, Hirosaku         For       For          Management

1.4   Elect Director Nakamura, Toshio         For       For          Management

1.5   Elect Director Kamemoto, Shigeru        For       For          Management

1.6   Elect Director Tanaka, Minoru           For       For          Management

1.7   Elect Director Kishine, Masami          For       For          Management

1.8   Elect Director Iwazawa, Akira           For       For          Management

1.9   Elect Director Amachi, Hidesuke         For       For          Management

1.10  Elect Director Kametaka, Shinichiro     For       For          Management

1.11  Elect Director Inokuchi, Takeo          For       For          Management

2     Appoint Alternate Statutory Auditor     For       Against      Management

      Uozumi, Yasuhiro                                                         

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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KANSAI ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9503           Security ID:  J30169106                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Accounting Transfers            For       For          Management

2     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   


 
 

3.1   Elect Director Mori, Shosuke            For       For          Management

3.2   Elect Director Yagi, Makoto             For       For          Management

3.3   Elect Director Ikoma, Masao             For       For          Management

3.4   Elect Director Toyomatsu, Hideki        For       For          Management

3.5   Elect Director Kagawa, Jiro             For       For          Management

3.6   Elect Director Iwane, Shigeki           For       For          Management

3.7   Elect Director Hashimoto, Noriaki       For       For          Management

3.8   Elect Director Mukae, Yoichi            For       For          Management

3.9   Elect Director Doi, Yoshihiro           For       For          Management

3.10  Elect Director Iwatani, Masahiro        For       For          Management

3.11  Elect Director Yashima, Yasuhiro        For       For          Management

3.12  Elect Director Sugimoto, Yasushi        For       For          Management

3.13  Elect Director Shirai, Ryohei           For       For          Management

3.14  Elect Director Inoue, Noriyuki          For       For          Management

3.15  Elect Director Tsujii, Akio             For       For          Management

3.16  Elect Director Okihara, Takamune        For       For          Management

4     Amend Articles to Set Company Credo to  Against   Against      Shareholder

      Quit Nuclear Power and Promote Social                                    

      Responsibility                                                           

5     Amend Articles to Require Operations    Against   Against      Shareholder

      be Based on Corporate Social                                             

      Responsibility Placing Highest                                           

      Priority on Safety of the Public                                          

6     Amend Articles to Require Detailed      Against   Against      Shareholder

      Shareholder Meeting Minutes Disclosure                                   

7     Amend Articles to Require Firm to       Against   Against      Shareholder

      Aggressively Support Environmental                                       

      Protection                                                               

8     Amend Articles to Require Priority be   Against   Against      Shareholder

      Given to Protecting Employee Human                                       

      Rights, Rights of Consumers and Local                                    

      Residents, Improving Labor Environment                                   

9     Amend Articles to Require Priority be   Against   Against      Shareholder

      Given to Facilities Investment and                                       

      Retention of Personnel Devoted to                                        

      Upgrading Lifeline Service for Poor                                       

10    Amend Articles to Demand Firm to Phase  Against   Against      Shareholder

      Out Nighttime Rate Discount, Strive to                                   

      Provide Information Related to Energy                                     

      Efficiency, Safety and Low CO2                                           

      Emissions                                                                

11    Decrease Transfer of Reserves by JPY 1  Against   Against      Shareholder

      Billion                                                                  

12    Remove President Makoto Yagi from the   Against   Against      Shareholder

      Board                                                                    

13    Amend Articles to Ban Nuclear Power     Against   Against      Shareholder

      Plant Operations                                                         

14    Amend Articles to Require Individual    Against   Against      Shareholder

      Disclosure of Compensation and Work of                                   

      Directors                                                                

15    Amend Articles to Require Abandonment   Against   Against      Shareholder

      of Nuclear Fuel Reprocessing                                             

16    Amend Articles to Create Committee to   Against   Against      Shareholder

      Make Policy Recommendations on Nuclear                                   


 
 

      Power Phase-out                                                           

17    Amend Articles to Withdraw Investment   Against   Against      Shareholder

      from Japan Atomic Power                                                  

18    Amend Articles to Promote Maximum       Against   Against      Shareholder

      Disclosure, Consumer Trust                                               

19    Amend Articles to Require Individual    Against   For          Shareholder

      Breakdown in Disclosure of Director Pay                                   

20    Amend Articles to Encourage Dispersed   Against   Against      Shareholder

      Renewable and Natural Gas Power                                          

21    Amend Articles to Encourage Dispersed   Against   Against      Shareholder

      Renewable and Natural Gas Power                                          

22    Amend Articles to Promote Reduced       Against   Against      Shareholder

      Power Demand, Increase Energy                                            

      Efficiency by Various Means                                              

23    Amend Articles to Ban Hiring or         Against   Against      Shareholder

      Service on the Board or at the Company                                   

      by Former Government Officials                                           

24    Amend Articles to Reduce Maximum Board  Against   Against      Shareholder

      of Directors Size from 20 to 10                                          

25    Amend Articles to Cease Nuclear         Against   Against      Shareholder

      Operations and Decommission All                                          

      Nuclear Facilities as Soon as Possible                                   

26    Amend Articles to Commit to Nurture of  Against   Against      Shareholder

      Work Climate Conducive to Improving                                      

      Quality of Nuclear Safety Mechanisms                                     

      Through Debate Among Employees                                            

27    Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Norio Murakami                                                           

28    Amend Articles to End Reliance on       Against   Against      Shareholder

      Nuclear Power                                                            

 

 

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

 

KANSAI PAINT CO. LTD.                                                           

 

Ticker:       4613           Security ID:  J30255129                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2     Appoint Alternate Statutory Auditor     For       For          Management

      Ueda, Jun                                                                

 

 

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KAO CORP.                                                                      

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 32                                                 

2.1   Elect Director Sawada, Michitaka        For       For          Management

2.2   Elect Director Yoshida, Katsuhiko       For       For          Management

2.3   Elect Director Takeuchi, Toshiaki       For       For          Management

2.4   Elect Director Kadonaga, Sonosuke       For       For          Management

2.5   Elect Director Nagashima, Toru          For       For          Management

2.6   Elect Director Oku, Masayuki            For       For          Management

3     Appoint Statutory Auditor Waseda,       For       Against      Management

      Yumiko                                                                   

 

 

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

 

KAWASAKI HEAVY INDUSTRIES, LTD.                                                

 

Ticker:       7012           Security ID:  J31502107                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Matsuoka, Kyohei         For       For          Management

2.2   Elect Director Takata, Hiroshi          For       For          Management

2.3   Elect Director Murayama, Shigeru        For       For          Management

2.4   Elect Director Iki, Joji                For       For          Management

2.5   Elect Director Inoue, Eiji              For       For          Management

2.6   Elect Director Kanehana, Yoshinori      For       For          Management

2.7   Elect Director Makimura, Minoru         For       For          Management

2.8   Elect Director Murakami, Akio           For       For          Management

2.9   Elect Director Morita, Yoshihiko        For       For          Management

2.10  Elect Director Ishikawa, Munenori       For       For          Management

2.11  Elect Director Hida, Kazuo              For       For          Management

2.12  Elect Director Kiyama, Shigehiko        For       For          Management

2.13  Elect Director Tomida, Kenji            For       For          Management

3     Appoint Statutory Auditor Shibahara,    For       For          Management

      Takafumi                                                                  

 

 

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

 

KBC GROEP NV                                                                   

 

Ticker:       KBC            Security ID:  B5337G162                            

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Consolidated Financial          None      None         Management

 


 
 

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Adopt Financial Statements              For       Did Not Vote Management

5     Approve Allocation of Income            For       Did Not Vote Management

6     Approve Remuneration Report             For       Did Not Vote Management

7     Approve Discharge of Directors          For       Did Not Vote Management

8     Approve Discharge of Directors KBC      For       Did Not Vote Management

      Global Services For the Period of Jan.                                   

      2013 to July 2013                                                        

9     Approve Discharge of Auditors           For       Did Not Vote Management

10    Approve Discharge of Auditors KBC       For       Did Not Vote Management

      Global Services For the Period of Jan.                                   

      2013 to July 2013                                                         

11a   Reelect M.De Ceuster as Director        For       Did Not Vote Management

11b   Reelect P. Vanthemsche as Director      For       Did Not Vote Management

11c   Reelect M. Wittemans as Director        For       Did Not Vote Management

11d   Elect J. Kiraly as Director             For       Did Not Vote Management

11e   Elect C. Van Rijsseghem as Director     For       Did Not Vote Management

11f   Indicate Thomas Leysen as Independent   For       Did Not Vote Management

      Board Member for his Remaining Term as                                   

      Director                                                                 

12    Transact Other Business                 None      None         Management

 

 

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

 

KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Onodera, Tadashi         For       For          Management

2.2   Elect Director Tanaka, Takashi          For       For          Management

2.3   Elect Director Morozumi, Hirofumi       For       For          Management

2.4   Elect Director Takahashi, Makoto        For       For          Management

2.5   Elect Director Ishikawa, Yuuzo          For       For          Management

2.6   Elect Director Inoue, Masahiro          For       For          Management

2.7   Elect Director Yuasa, Hideo             For       For          Management

2.8   Elect Director Fukuzaki, Tsutomu        For       For          Management

2.9   Elect Director Tajima, Hidehiko         For       For          Management

2.10  Elect Director Uchida, Yoshiaki         For       For          Management

2.11  Elect Director Kuba, Tetsuo             For       For          Management

2.12  Elect Director Kodaira, Nobuyori        For       For          Management

2.13  Elect Director Fukukawa, Shinji         For       For          Management

3     Appoint Statutory Auditor Kobayashi,    For       For          Management

      Hiroshi                                                                  

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

 


 
 

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

 

KEIKYU CORP                                                                    

 

Ticker:       9006           Security ID:  J3217R103                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2.1   Elect Director Ishiwata, Tsuneo         For       For          Management

2.2   Elect Director Harada, Kazuyuki         For       For          Management

2.3   Elect Director Tanaka, Shinsuke         For       For          Management

2.4   Elect Director Ogura, Toshiyuki         For       For          Management

2.5   Elect Director Kokusho, Shin            For       For          Management

2.6   Elect Director Kotani, Masaru           For       For          Management

2.7   Elect Director Kawamura, Mikio          For       For          Management

2.8   Elect Director Takeda, Yoshikazu        For       For          Management

2.9   Elect Director Imai, Mamoru             For       For          Management

2.10  Elect Director Hirokawa, Yuuichiro      For       For          Management

2.11  Elect Director Michihira, Takashi       For       For          Management

2.12  Elect Director Shibasaki, Akiyoshi      For       For          Management

2.13  Elect Director Honda, Toshiaki          For       For          Management

2.14  Elect Director Hirai, Takeshi           For       For          Management

2.15  Elect Director Ueno, Kenryo             For       For          Management

2.16  Elect Director Oga, Shosuke             For       For          Management

3.1   Appoint Statutory Auditor Tomonaga,     For       Against      Management

      Michiko                                                                  

3.2   Appoint Statutory Auditor Saruta,       For       Against      Management

      Akisato                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Retirement Bonus and Special    For       For          Management

      Payment in Connection with Abolition                                     

      of Retirement Bonus System                                               

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors                                      

      and Statutory Auditors                                                   

 

 

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

 

KEIO CORP                                                                      

 

Ticker:       9008           Security ID:  J32190126                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2.1   Elect Director Kato, Kan                For       For          Management

2.2   Elect Director Nagata, Tadashi          For       For          Management


 
 

2.3   Elect Director Takahashi, Taizo         For       For          Management

2.4   Elect Director Yamamoto, Mamoru         For       For          Management

2.5   Elect Director Komada, Ichiro           For       For          Management

2.6   Elect Director Maruyama, So             For       For          Management

2.7   Elect Director Yasuki, Kunihiko         For       For          Management

2.8   Elect Director Nakaoka, Kazunori        For       For          Management

2.9   Elect Director Takahashi, Atsushi       For       For          Management

2.10  Elect Director Kato, Sadao              For       For          Management

2.11  Elect Director Shimura, Yasuhiro        For       For          Management

2.12  Elect Director Kano, Toshiaki           For       For          Management

2.13  Elect Director Kawasugi, Noriaki        For       For          Management

2.14  Elect Director Komura, Yasushi          For       For          Management

2.15  Elect Director Matsuzaka, Yoshinobu     For       For          Management

2.16  Elect Director Kawase, Akinobu          For       For          Management

2.17  Elect Director Ito, Yoshihiko           For       For          Management

2.18  Elect Director Tomiya, Hideyuki         For       For          Management

3.1   Appoint Statutory Auditor Kuroiwa,      For       Against      Management

      Norio                                                                    

3.2   Appoint Statutory Auditor Kitamura,     For       For          Management

      Keiko                                                                    

3.3   Appoint Statutory Auditor Kaneko,       For       For          Management

      Masashi                                                                   

 

 

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

 

KEISEI ELECTRIC RAILWAY                                                        

 

Ticker:       9009           Security ID:  J32233108                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Hanada, Tsutomu          For       For          Management

3.2   Elect Director Saigusa, Norio           For       For          Management

3.3   Elect Director Mikoda, Takehiro         For       For          Management

3.4   Elect Director Hirata, Kenichiro        For       For          Management

3.5   Elect Director Kobayashi, Toshiya       For       For          Management

3.6   Elect Director Mashimo, Yukihito        For       For          Management

3.7   Elect Director Matsukami, Eiichiro      For       For          Management

3.8   Elect Director Omuro, Ken               For       For          Management

3.9   Elect Director Miyata, Hiroyuki         For       For          Management

3.10  Elect Director Sakayori, Hiroshi        For       For          Management

3.11  Elect Director Saito, Takashi           For       For          Management

3.12  Elect Director Shinozaki, Atsushi       For       For          Management

3.13  Elect Director Kato, Masaya             For       For          Management

3.14  Elect Director Koyama, Toshiaki         For       For          Management

3.15  Elect Director Akai, Fumiya             For       For          Management

3.16  Elect Director Furukawa, Yasunobu       For       For          Management

4     Appoint Statutory Auditor Uenishi,      For       For          Management

      Kyoichiro                                                                

 


 
 

 

 

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KEPPEL CORPORATION LTD.                                                        

 

Ticker:       BN4            Security ID:  Y4722Z120                           

Meeting Date: AUG 23, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Distribution by Way of a        For       For          Management

      Dividend in Specie                                                       

 

 

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KEPPEL CORPORATION LTD.                                                         

 

Ticker:       BN4            Security ID:  Y4722Z120                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Tony Chew Leong-Chee as Director  For       For          Management

4     Elect Tow Heng Tan as Director          For       For          Management

5     Elect Danny Teoh as Director            For       For          Management

6     Elect Loh Chin Hua as Director          For       For          Management

7     Approve Directors' Fees                 For       For          Management

8     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

 

 

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KEPPEL LAND LTD.                                                               

 

Ticker:       K17            Security ID:  V87778102                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management


 
 

3     Elect Heng Chiang Meng as Director      For       For          Management

4     Elect Oon Kum Loon as Director          For       For          Management

5     Elect Yap Chee Meng as Director         For       For          Management

6     Elect Huang Jing as Director            For       For          Management

7     Elect Tan Yam Pin as Director           For       For          Management

8     Approve Directors' Fees                 For       For          Management

9     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

 

 

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KERING                                                                         

 

Ticker:       KER            Security ID:  F5433L103                           

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

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.75 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Elect Daniela Riccardi as Director      For       For          Management

6     Reelect Laurence Boone as Director      For       For          Management

7     Reelect Yseulys Costes as Director      For       Against      Management

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 877,000                                      

9     Advisory Vote on Compensation of        For       For          Management

      Francois-Henri Pinault, Chairman and                                     

      CEO                                                                      

10    Advisory Vote on Compensation of        For       Against      Management

      Jean-Francois Palus, Vice-CEO                                            

11    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

12    Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                  

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Amend Article 10 of Bylaws Re:          For       For          Management

      Appointment of Employee Representatives                                  

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              


 
 

 

 

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KERRY GROUP PLC                                                                

 

Ticker:       KRZ            Security ID:  G52416107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividends                 For       For          Management

3(a)  Elect Michael Ahern as Director         For       Against      Management

3(b)  Elect Hugh Brady as Director            For       For          Management

3(c)  Elect James Devane as Director          For       Against      Management

3(d)  Elect John O'Connor as Director         For       Against      Management

4(a)  Re-elect Denis Buckley as Director      For       For          Management

4(b)  Re-elect Gerry Behan as Director        For       For          Management

4(c)  Re-elect Michael Dowling as Director    For       Against      Management

4(d)  Re-elect Joan Garahy as Director        For       For          Management

4(e)  Re-elect Flor Healy as Director         For       For          Management

4(f)  Re-elect James Kenny as Director        For       For          Management

4(g)  Re-elect Stan McCarthy as Director      For       For          Management

4(h)  Re-elect Brian Mehigan as Director      For       For          Management

4(i)  Re-elect Philip Toomey as Director      For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Remuneration Report             For       For          Management

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorize Share Repurchase Program      For       For          Management

10    Amend Articles of Association           For       For          Management

 

 

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KERRY PROPERTIES LTD.                                                          

 

Ticker:       00683          Security ID:  G52440107                           

Meeting Date: NOV 01, 2013   Meeting Type: Special                             

Record Date:  OCT 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Adoption of Share      For       Against      Management

      Option Schemes by Kerry Logistics                                        

      Network Ltd.                                                             

2     Amend Bylaws of the Company             For       For          Management

 


 
 

 

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KERRY PROPERTIES LTD.                                                          

 

Ticker:       00683          Security ID:  G52440107                            

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Ho Shut Kan as Director           For       For          Management

3b    Elect Bryan Pallop Gaw as Director      For       For          Management

3c    Elect Wong Yu Pok, Marina as Director   For       For          Management

4     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 30                                                 

2     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                    

3.1   Elect Director Takizaki, Takemitsu      For       For          Management

3.2   Elect Director Yamamoto, Akinori        For       For          Management

3.3   Elect Director Kanzawa, Akira           For       For          Management

3.4   Elect Director Kimura, Tsuyoshi         For       For          Management

3.5   Elect Director Konishi, Masayuki        For       For          Management

3.6   Elect Director Kimura, Keiichi          For       For          Management

3.7   Elect Director Miki, Masayuki           For       For          Management

3.8   Elect Director Sasaki, Michio           For       For          Management

3.9   Elect Director Fujimoto, Masato         For       For          Management

4     Appoint Statutory Auditor Ueda,         For       For          Management

      Yoshihiro                                                                


 
 

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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KIKKOMAN CORP.                                                                 

 

Ticker:       2801           Security ID:  J32620106                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Mogi, Yuuzaburo          For       For          Management

2.2   Elect Director Horikiri, Noriaki        For       For          Management

2.3   Elect Director Saito, Kenichi           For       For          Management

2.4   Elect Director Negishi, Koji            For       For          Management

2.5   Elect Director Shigeyama, Toshihiko     For       For          Management

2.6   Elect Director Amano, Katsumi           For       For          Management

2.7   Elect Director Yamazaki, Koichi         For       For          Management

2.8   Elect Director Shimada, Masanao         For       For          Management

2.9   Elect Director Fukui, Toshihiko         For       For          Management

2.10  Elect Director Ozaki, Mamoru            For       For          Management

2.11  Elect Director Inokuchi, Takeo          For       For          Management

3     Appoint Statutory Auditor Kajikawa,     For       For          Management

      Toru                                                                     

4     Appoint Alternate Statutory Auditor     For       For          Management

      Endo, Kazuyoshi                                                          

 

 

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KINDEN CORP.                                                                    

 

Ticker:       1944           Security ID:  J33093105                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                  

2     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

3.1   Elect Director Saito, Norihiko          For       For          Management

3.2   Elect Director Fujita, Kunihiko         For       For          Management

3.3   Elect Director Maeda, Yukikazu          For       For          Management

3.4   Elect Director Kawaguchi, Mitsunori     For       For          Management

3.5   Elect Director Kawagoe, Eiji            For       For          Management

3.6   Elect Director Urashima, Sumio          For       For          Management

3.7   Elect Director Maeda, Hidetaka          For       For          Management

3.8   Elect Director Ishida, Koji             For       For          Management

3.9   Elect Director Onishi, Yoshio           For       For          Management


 
 

 

3.10  Elect Director Kobayashi, Kenji         For       For          Management

3.11  Elect Director Matsuo, Shiro            For       For          Management

3.12  Elect Director Yoshida, Harunori        For       For          Management

4     Appoint Statutory Auditor Satake, Ikuzo For       For          Management

 

 

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KINGFISHER PLC                                                                 

 

Ticker:       KGF            Security ID:  G5256E441                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Daniel Bernard as Director     For       For          Management

6     Re-elect Andrew Bonfield as Director    For       For          Management

7     Re-elect Pascal Cagni as Director       For       For          Management

8     Re-elect Clare Chapman as Director      For       For          Management

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

10    Re-elect Anders Dahlvig as Director     For       For          Management

11    Re-elect Janis Kong as Director         For       For          Management

12    Re-elect Kevin O'Byrne as Director      For       For          Management

13    Re-elect Mark Seligman as Director      For       For          Management

14    Re-elect Philippe Tible as Director     For       For          Management

15    Re-elect Karen Witts as Director        For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

23    Adopt New Articles of Association       For       For          Management

24    Approve Incentive Share Plan            For       For          Management

 

 

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KINTETSU CORP.                                                                 

 

Ticker:       9041           Security ID:  J33136128                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              


 
 

 

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                     

      to Wholly Owned Subsidiaries                                             

3     Amend Articles To Change Company Name   For       Against      Management

      - Amend Business Lines - Increase                                        

      Authorized Capital - Indemnify                                           

      Directors and Statutory Auditors                                         

4.1   Elect Director Yamaguchi, Masanori      For       For          Management

4.2   Elect Director Kobayashi, Tetsuya       For       For          Management

4.3   Elect Director Wadabayashi, Michiyoshi  For       For          Management

4.4   Elect Director Yoshida,Yoshinori        For       For          Management

4.5   Elect Director Akasaka, Hidenori        For       For          Management

4.6   Elect Director Ueda, Kazuyasu           For       For          Management

4.7   Elect Director Miwa, Takashi            For       For          Management

4.8   Elect Director Tabuchi, Hirohisa        For       For          Management

4.9   Elect Director Futamura, Takashi        For       For          Management

4.10  Elect Director Ogura, Toshihide         For       For          Management

4.11  Elect Director Yasumoto, Yoshihiro      For       For          Management

4.12  Elect Director Morishima, Kazuhiro      For       For          Management

4.13  Elect Director Nishimura, Takashi       For       For          Management

4.14  Elect Director Maeda, Hajimu            For       For          Management

4.15  Elect Director Okamoto, Kunie           For       For          Management

4.16  Elect Director Obata, Naotaka           For       For          Management

4.17  Elect Director Araki, Mikio             For       For          Management

5.1   Appoint Statutory Auditor Maeda,        For       For          Management

      Masahiro                                                                 

5.2   Appoint Statutory Auditor Kudo,         For       For          Management

      Kazuhide                                                                 

 

 

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KIRIN HOLDINGS CO., LTD.                                                       

 

Ticker:       2503           Security ID:  497350108                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                 

2.1   Elect Director Miyake, Senji            For       For          Management

2.2   Elect Director Kobayashi, Hirotake      For       For          Management

2.3   Elect Director Nakajima, Hajime         For       For          Management

2.4   Elect Director Nishimura, Keisuke       For       For          Management

2.5   Elect Director Ito, Akihiro             For       For          Management

2.6   Elect Director Miki, Shigemitsu         For       For          Management

2.7   Elect Director Arima, Toshio            For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management


 
 

      Masahito                                                                 

3.2   Appoint Statutory Auditor Hashimoto,    For       For          Management

      Fukutaka                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                          

 

 

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KLEPIERRE                                                                      

 

Ticker:       LI             Security ID:  F5396X102                           

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

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.55 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Dominique Aubernon as           For       Against      Management

      Supervisory Board Member                                                 

6     Reelect Catherine Simoni as             For       For          Management

      Supervisory Board Member                                                  

7     Advisory Vote on Compensation of        For       Against      Management

      Laurent Morel, Chairman of the                                           

      Management Board                                                          

8     Advisory Vote on Compensation of        For       Against      Management

      Jean-Michel Gault, and Jean-Marc                                         

      Jestin, Members of the Management Board                                  

9     Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 300,000                                                           

10    Authorize Repurchase of Up to 5         For       Against      Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

13    Amend Articles 26 and 28 of Bylaws Re:  For       Against      Management

      Attendance to General Meetings, Proxy                                    

      Voting, Quorum, and Voting Rights                                        

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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KOBE STEEL LTD.                                                                


 
 

 

Ticker:       5406           Security ID:  J34555144                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sato, Hiroshi            For       For          Management

1.2   Elect Director Kawasaki, Hiroya         For       For          Management

1.3   Elect Director Tanaka, Jun              For       For          Management

1.4   Elect Director Naraki, Kazuhide         For       For          Management

1.5   Elect Director Kasuya, Tsuyoshi         For       For          Management

1.6   Elect Director Kitabata, Takao          For       For          Management

1.7   Elect Director Onoe, Yoshinori          For       For          Management

1.8   Elect Director Kaneko, Akira            For       For          Management

1.9   Elect Director Umehara, Naoto           For       For          Management

1.10  Elect Director Sugizaki, Yasuaki        For       For          Management

1.11  Elect Director Ochi, Hiroshi            For       For          Management

2.1   Appoint Statutory Auditor Fujiwara,     For       For          Management

      Hiroaki                                                                  

2.2   Appoint Statutory Auditor               For       For          Management

      Yamamoto,Yoshimasa                                                       

 

 

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KOITO MANUFACTURING CO. LTD.                                                    

 

Ticker:       7276           Security ID:  J34899104                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                  

 

 

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KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 29                                                 

2.1   Elect Director Noji, Kunio              For       For          Management

2.2   Elect Director Ohashi, Tetsuji          For       For          Management

2.3   Elect Director Fujitsuka, Mikio         For       For          Management

2.4   Elect Director Takamura, Fujitoshi      For       For          Management

2.5   Elect Director Shinozuka, Hisashi       For       For          Management

2.6   Elect Director Kuromoto, Kazunori       For       For          Management

2.7   Elect Director Mori, Masanao            For       For          Management


 
 

2.8   Elect Director Ikeda, Koichi            For       For          Management

2.9   Elect Director Oku, Masayuki            For       For          Management

2.10  Elect Director Yabunaka, Mitoji         For       For          Management

3     Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Hirohide                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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KONAMI CORP.                                                                    

 

Ticker:       9766           Security ID:  J35996107                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kozuki, Kagemasa         For       For          Management

1.2   Elect Director Kozuki, Takuya           For       For          Management

1.3   Elect Director Higashio, Kimihiko       For       For          Management

1.4   Elect Director Tanaka, Fumiaki          For       For          Management

1.5   Elect Director Sakamoto, Satoshi        For       For          Management

1.6   Elect Director Godai, Tomokazu          For       For          Management

1.7   Elect Director Mizuno, Hiroyuki         For       For          Management

1.8   Elect Director Gemma, Akira             For       For          Management

1.9   Elect Director Yamaguchi, Kaori         For       For          Management

 

 

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KONE CORPORATION                                                                

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: DEC 02, 2013   Meeting Type: Special                             

Record Date:  NOV 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Approve Special Dividends               For       For          Management

7     Approve 2:1 Stock Split                 For       For          Management

8     Close Meeting                           None      None         Management

 

 

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KONE CORPORATION                                                                


 
 

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: FEB 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's and                                   

      Auditor's Reports; Receive CEO's Review                                  

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.9975 per Class A                                       

      Share and EUR 1.00 per Class B Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 54,000 for Chairman,                                   

      EUR 44,000 for Vice Chairman, EUR                                        

      33,000 for Other Directors, and EUR                                      

      16,500 for Deputy Members; Approve                                       

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Nine; Fix    For       For          Management

      Number of Deputy Members at One                                          

12    Reelect Shinichiro Akiba, Matti         For       Against      Management

      Alahuhta, Anne Brunila, Antti Herlin,                                    

      Jussi Herlin,  Sirkka                                                    

      Hamalainen-Lindfors, Juhani Kaskeala,                                     

      and Sirpa Pietikainenas Directors, and                                   

      Elect Ravi Kant as New Director; Elect                                   

      Iiris Herlin as New Deputy Member                                         

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at Two           For       For          Management

15    Ratify PricewaterhouseCoopers Oy and    For       For          Management

      Heikki Lassila as Auditors                                               

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

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KONICA MINOLTA INC.                                                            

 

Ticker:       4902           Security ID:  J36060119                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matsuzaki, Masatoshi     For       For          Management

1.2   Elect Director Yamana, Shoei            For       For          Management

1.3   Elect Director Kondo, Shoji             For       For          Management

1.4   Elect Director Yoshikawa, Hirokazu      For       For          Management

1.5   Elect Director Enomoto, Takashi         For       For          Management

1.6   Elect Director Kama, Kazuaki            For       For          Management

1.7   Elect Director Kitani, Akio             For       For          Management

1.8   Elect Director Ando, Yoshiaki           For       For          Management

1.9   Elect Director Sugiyama, Takashi        For       For          Management

1.10  Elect Director Osuga, Ken               For       For          Management

1.11  Elect Director Hatano, Seiji            For       For          Management

 

 

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KONINKLIJKE AHOLD NV                                                            

 

Ticker:       AH             Security ID:  N0139V142                           

Meeting Date: JAN 21, 2014   Meeting Type: Special                             

Record Date:  DEC 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Capital Reduction with          For       For          Management

      Shareholder Distribution of EUR 1                                        

      Billion                                                                  

3     Close Meeting                           None      None         Management

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V142                            

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

5     Adopt Financial Statements              For       For          Management

6     Approve Dividends of EUR 0.47 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Elect L.J. Hijmans van den Bergh to     For       For          Management

      Executive Board                                                          


 
 

10    Elect J.A. Sprieser to Supervisory      For       For          Management

      Board                                                                     

11    Elect D.R. Hooft Graafland to           For       For          Management

      Supervisory Board                                                        

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

14    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

15    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 14                                       

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

17    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares                                                   

18    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE BOSKALIS WESTMINSTER NV                                            

 

Ticker:       BOKA           Security ID:  N14952266                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Policy             None      None         Management

4a    Adopt Financial Statements              For       For          Management

4b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5b    Approve Dividends of EUR 1.24 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8a    Announce Vacancies on the Board         None      None         Management

8b    Omit Opportunity to Make                For       For          Management

      Recommendations by the AGM                                               

8c    Reelect H.J. Hazenwinkel as Deputy      For       For          Management

      Chairman of the Supervisory Board                                        

9     Announce Intention to Reappoint J.H.    None      None         Management

      Kamps to Executive Board                                                 

10    Announce Intention to Reappoint F.A.    None      None         Management

      Verhoeven to Executive Board                                             

11    Ratify Ernst & Young as Auditors        For       For          Management

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

 


 
 

 

14    Other Business (Non-Voting)             None      None         Management

15    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE DSM NV                                                             

 

Ticker:       DSM            Security ID:  N5017D122                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

5b    Approve Dividends of EUR 1.65 Per Share For       For          Management

6a    Approve Discharge of Management Board   For       For          Management

6b    Approve Discharge of Supervisory Board  For       For          Management

7a    Reelect R-D Schwalb  to Executive Board For       For          Management

7b    Eelect G. Matchett  to Executive Board  For       For          Management

8a    Reelect R. Routs to Supervisory Board   For       For          Management

8b    Reelect T. de Swaan to Supervisory      For       Against      Management

      Board                                                                    

9     Ratify KPMG Accountants as Auditors     For       For          Management

      Re: Financial Years 2015, 2016, and                                      

      2017                                                                     

10a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

10b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 10a                                      

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Approve Cancellation of Shares          For       For          Management

13    Allow Questions                         None      None         Management

14    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE KPN NV                                                             

 

Ticker:       KPN            Security ID:  N4297B146                           

Meeting Date: OCT 02, 2013   Meeting Type: Special                             

Record Date:  SEP 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

 


 
 

2     Approve Sale of E-Plus to Telefonica    For       For          Management

      Deutschland Holding AG                                                    

3a    Amend Restricted Stock Plan Re:         For       For          Management

      Adjustment Following Rights Issuance                                     

3b    Approve Retention Cash Award of EUR     For       Against      Management

      650,000 to T. Dirks if the Sale of                                       

      E-Plus is not Completed                                                  

4     Close Meeting                           None      None         Management

 

 

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KONINKLIJKE KPN NV                                                             

 

Ticker:       KPN            Security ID:  N4297B146                            

Meeting Date: JAN 10, 2014   Meeting Type: Special                             

Record Date:  DEC 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Decrease Nominal Value per Share from   For       For          Management

      EUR 0.24 to EUR 0.04                                                     

3     Authorize Repurchase of All             For       For          Management

      Outstanding Preference Shares B and                                      

      Cancellation of Preference Shares B                                      

4     Close Meeting                           None      None         Management

 

 

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KONINKLIJKE KPN NV                                                             

 

Ticker:       KPN            Security ID:  N4297B146                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal Year 2014                                            

9     Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal Year 2015                                                         

10    Opportunity to Make Recommendations     None      None         Management

11    Elect C. Zuiderwijk to Supervisory      For       For          Management

      Board                                                                    

12    Elect D.W. Sickinghe to Supervisory     For       For          Management

 


 
 

      Board                                                                    

13    Composition of Supervisory Board in     None      None         Management

      2015                                                                     

14    Announce Intention to Reappoint E.      None      None         Management

      Blok to Management Board                                                 

15    Amend Long-Term Incentive Plan          For       For          Management

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

18    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                       

      Restricting/Excluding Preemptive Rights                                  

19    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 18                                        

20    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE PHILIPS N.V.                                                        

 

Ticker:       PHIA           Security ID:  N6817P109                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     President's Speech                      None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements              For       For          Management

2d    Approve Dividends of EUR 0.80 Per Share For       For          Management

2e    Approve Discharge of Management Board   For       For          Management

2f    Approve Discharge of Supervisory Board  For       For          Management

3     Elect Orit Gadiesh to Supervisory Board For       For          Management

4     Reappoint KPMG as Auditors for an       For       For          Management

      Intermim Period of One Year                                              

5a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 5a                                       

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

8     Allow Questions                         None      None         Management

 

 

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KONINKLIJKE VOPAK NV                                                           

 

Ticker:       VPK            Security ID:  N5075T159                            

Meeting Date: SEP 17, 2013   Meeting Type: Special                             

Record Date:  AUG 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Grant Board Authority to Issue          For       For          Management

      Cumulative Preference C Shares                                            

2b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2a                                       

3     Amend Articles Re: Create Cumulative    For       For          Management

      Preference C Shares                                                      

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Stock Dividend Program          For       For          Management

6     Amend Call-Option Agreement with        For       Against      Management

      Company Friendly Foundation                                              

7     Other Business (Non-Voting)             None      None         Management

8     Close Meeting                           None      None         Management

 

 

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KONINKLIJKE VOPAK NV                                                            

 

Ticker:       VPK            Security ID:  N5075T159                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Dividends of EUR 0.90 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Reelect E.M. Hoekstra as Executive      For       For          Management

      Director                                                                 

10    Reelect F. Eulderink as Executive       For       For          Management

      Director                                                                 

11    Reelect C.J. van den Driestto           For       Against      Management

      Supervisory Board                                                        

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Approve Cancellation of Cumulative      For       For          Management

      Financing Preference Shares                                               

14    Ratify Deloitte as Auditors             For       For          Management


 
 

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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KUBOTA CORP.                                                                   

 

Ticker:       6326           Security ID:  J36662138                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Masumoto, Yasuo          For       For          Management

1.2   Elect Director Kimata, Masatoshi        For       For          Management

1.3   Elect Director Kubo, Toshihiro          For       For          Management

1.4   Elect Director Kimura, Shigeru          For       For          Management

1.5   Elect Director Ogawa, Kenshiro          For       For          Management

1.6   Elect Director Kitao, Yuuichi           For       For          Management

1.7   Elect Director Funo, Yukitoshi          For       For          Management

1.8   Elect Director Matsuda, Yuzuru          For       For          Management

2.1   Appoint Statutory Auditor Sakamoto,     For       For          Management

      Satoru                                                                   

2.2   Appoint Statutory Auditor Fukuyama,     For       For          Management

      Toshikazu                                                                

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:       KNIN           Security ID:  H4673L145                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 3.85 per Share and                                      

      Special Dividends of CHF 2 per Share                                      

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Reelect Renato Fassbind as Director     For       For          Management

4.1b  Reelect Juergen Fitschen as Director    For       For          Management

4.1c  Reelect Karl Gernandt as Director       For       Against      Management

4.1d  Reelect Klaus-Michael Kuehne as         For       For          Management

      Director                                                                 

4.1e  Reelect Hans Lerch as Director          For       For          Management

4.1f  Reelect Thomas Staehelin as Director    For       Against      Management

4.1g  Reelect Joerg Wolle as Director         For       For          Management

4.1h  Reelect Bernd Wrede as Director         For       Against      Management


 
 

4.2   Elect Martin Wittig as Director         For       For          Management

4.3   Reelect Karl Gernandt as Board Chairman For       Against      Management

4.4a  Appoint Karl Gernandt as Member of the  For       Against      Management

      Compensation Committee                                                   

4.4b  Appoint Klaus-Michael Kuehne as Member  For       Against      Management

      of the Compensation Committee                                            

4.4c  Appoint Hans Lerch as Member of the     For       For          Management

      Compensation Committee                                                   

4.4d  Appoint Joerg Wolle as Member of the    For       For          Management

      Compensation Committee                                                   

4.4e  Appoint Bernd Wrede as Member of the    For       Against      Management

      Compensation Committee                                                   

4.5   Designate Kurt Gubler as Independent    For       For          Management

      Proxy                                                                     

4.6   Ratify Ernst & Young AG as Auditors     For       For          Management

5     Approve Creation of CHF 20 Million      For       For          Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

6     Transact Other Business (Voting)        For       Against      Management

 

 

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KURARAY CO. LTD.                                                               

 

Ticker:       3405           Security ID:  J37006137                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                 

2     Amend Articles To Change Fiscal Year    For       For          Management

      End                                                                       

3.1   Elect Director Ito, Fumio               For       For          Management

3.2   Elect Director Yamashita, Setsuo        For       For          Management

3.3   Elect Director Murakami, Keiji          For       For          Management

3.4   Elect Director Tenkumo, Kazuhiro        For       For          Management

3.5   Elect Director Kawarasaki, Yuuichi      For       For          Management

3.6   Elect Director Yukiyoshi, Kunio         For       For          Management

3.7   Elect Director Fujii, Nobuo             For       For          Management

3.8   Elect Director Matsuyama, Sadaaki       For       For          Management

3.9   Elect Director Kugawa, Kazuhiko         For       For          Management

3.10  Elect Director Ito, Masaaki             For       For          Management

3.11  Elect Director Shioya, Takafusa         For       For          Management

3.12  Elect Director Hamaguchi, Tomokazu      For       For          Management

4     Appoint Statutory Auditor Nakura, Mikio For       Against      Management

 

 

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KURITA WATER INDUSTRIES LTD.                                                   

 

Ticker:       6370           Security ID:  J37221116                           


 
 

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Nakai, Toshiyuki         For       For          Management

2.2   Elect Director Kajii, Kaoru             For       For          Management

2.3   Elect Director Iioka, Koichi            For       For          Management

2.4   Elect Director Ito, Kiyoshi             For       For          Management

2.5   Elect Director Namura, Takahito         For       For          Management

2.6   Elect Director Kurokawa, Yoichi         For       For          Management

2.7   Elect Director Kodama, Toshitaka        For       For          Management

2.8   Elect Director Yamada, Yoshio           For       For          Management

2.9   Elect Director Kadota, Michiya          For       For          Management

2.10  Elect Director Nakamura, Seiji          For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Tsuji, Yoshihiro                                                         

 

 

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KYOCERA CORP.                                                                  

 

Ticker:       6971           Security ID:  J37479110                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

 

 

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KYOWA HAKKO KIRIN CO LTD                                                       

 

Ticker:       4151           Security ID:  J38296117                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12.5                                               

2.1   Elect Director Hanai, Nobuo             For       Against      Management

2.2   Elect Director Kawai, Hiroyuki          For       For          Management

2.3   Elect Director Tachibana, Kazuyoshi     For       For          Management

2.4   Elect Director Nishino, Fumihiro        For       For          Management

2.5   Elect Director Mikayama, Toshifumi      For       For          Management

2.6   Elect Director Nakajima, Hajime         For       For          Management

2.7   Elect Director Nishikawa, Koichiro      For       For          Management

3     Appoint Statutory Auditor Yamazaki,     For       For          Management

      Nobuhisa                                                                 

4     Approve Deep Discount Stock Option Plan For       For          Management


 
 

 

 

 

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KYUSHU ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9508           Security ID:  J38468104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   

2     Amend Articles to Create Class A        For       For          Management

      Preferred Shares                                                         

3     Approve Issuance of Class A Preferred   For       For          Management

      Shares for a Private Placement                                           

4.1   Elect Director Nuki, Masayoshi          For       For          Management

4.2   Elect Director Uriu, Michiaki           For       For          Management

4.3   Elect Director Yamamoto, Haruyoshi      For       For          Management

4.4   Elect Director Chinzei, Masanao         For       For          Management

4.5   Elect Director Yoshizako, Toru          For       For          Management

4.6   Elect Director Sato, Naofumi            For       For          Management

4.7   Elect Director Aramaki, Tomoyuki        For       For          Management

4.8   Elect Director Hirata, Sojuu            For       For          Management

4.9   Elect Director Oshima, Hiroshi          For       For          Management

4.10  Elect Director Izaki, Kazuhiro          For       For          Management

4.11  Elect Director Yakushinji, Hideomi      For       For          Management

4.12  Elect Director Sasaki, Yuzo             For       For          Management

4.13  Elect Director Watanabe, Akiyoshi       For       For          Management

5     Appoint Statutory Auditor Hirano,       For       For          Management

      Toshiaki                                                                 

6     Appoint Alternate Statutory Auditor     For       For          Management

      Yamade, Kazuyuki                                                         

7     Amend Articles to Replace Heat Supply   Against   Against      Shareholder

      Operation with Thermoelectric                                             

      Generation Operation as Permitted                                        

      Business Objectives                                                      

8     Amend Articles to Ban Investment in     Against   Against      Shareholder

      Recycling of Plutonium from Spent                                        

      Uranium Fuel                                                             

9     Amend Articles to Ban Resumption of     Against   Against      Shareholder

      Nuclear Power Operation until Viable                                     

      Evacuation Plans are Confirmed                                           

10    Amend Articles to Review Long-Term      Against   Against      Shareholder

      Nuclear Power Generation Cost to Avoid                                   

      Electricity Rate Increase                                                

11    Amend Articles to State that Steps      Against   Against      Shareholder

      Shall Be Taken to Promptly                                                

      Decommission Sendai Nuclear Plant                                        

      Because of Undeniable Risk of 7.3                                        

      Magnitude Earthquake                                                      

 

 

 


 
 

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

 

L AIR LIQUIDE                                                                  

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.55 per Share                                           

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Benoit Potier as Director       For       Against      Management

6     Reelect Paul Skinner as Director        For       For          Management

7     Reelect Jean-Paul Agon as Director      For       For          Management

8     Elect Sin Leng Low as Director          For       For          Management

9     Elect Annette Winkler as Director       For       For          Management

10    Approve Agreement with Benoit Potier    For       Against      Management

11    Approve Agreement with Pierre Dufour    For       Against      Management

12    Advisory Vote on Compensation of        For       For          Management

      Benoit Potier                                                            

13    Advisory Vote on Compensation of        For       For          Management

      Pierre Dufour                                                             

14    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 250 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Shareholder Representatives                                      

18    Amend Article 13 of Bylaws Re: Lead     For       For          Management

      Director                                                                 

19    Amend Article 21 of Bylaws Re:          For       For          Management

      Allocation of Income                                                     

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           

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

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.50 per Share                                          

4     Elect Belen Garijo as Director          For       For          Management

5     Reelect Jean-Paul Agon as Director      For       Against      Management

6     Reelect Xavier Fontanet as Director     For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.45                                         

      Million                                                                  

8     Advisory Vote on Remuneration of        For       For          Management

      Jean-Paul Agon, Chairman and CEO                                         

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

10    Approve Transaction with Nestle Re:     For       For          Management

      Repurchase of 48,500 Million Shares                                      

      Held by Nestle                                                            

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Amend Article 8 of Bylaws Re: Age       For       For          Management

      Limit of Directors, Election of                                          

      Employee Representative, Director                                        

      Length of Term, and Director Elections                                   

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

14    Approve Transaction Re: Sale by L       For       For          Management

      Oreal of its Entire Stake in Galderma                                    

      Group Companies  to Nestle                                               

 

 

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

 

LAFARGE                                                                         

 

Ticker:       LG             Security ID:  F54432111                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1 per Share                                             

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          

5     Reelect Veronique Weill as Director     For       For          Management

6     Elect Mina Gerowin as Director          For       For          Management

7     Elect Christine Ramon as Director       For       For          Management

8     Advisory Vote on Compensation of Bruno  For       For          Management

 


 
 

      Lafont, Chairman and CEO                                                 

9     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

10    Amend Article 14.5 of Bylaws Re:        For       For          Management

      Employee Representative                                                  

11    Amend Article 14.1 and 14.2 of Bylaws   For       For          Management

      Re: Age Limit of Directors, Director                                     

      Length of Term                                                            

12    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LAGARDERE SCA                                                                  

 

Ticker:       MMB            Security ID:  F5485U100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Special Dividends of EUR 6.00   For       For          Management

      per Share                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 10.30 per Share                                         

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Advisory Vote on Compensation of        For       For          Management

      Arnaud Lagardere, Managing Partner                                       

7     Advisory Vote on Compensation of        For       For          Management

      Dominique D Hinnin, Thierry                                              

      Funck-Brentano and Pierre Leroy,                                         

      Vice-CEOs of Arjil                                                       

8     Reelect Xavier Sarrau as Supervisory    For       For          Management

      Board Member                                                             

9     Reelect Martine Chene as Supervisory    For       For          Management

      Board Member                                                              

10    Reelect Francois David as Supervisory   For       For          Management

      Board Member                                                             

11    Reelect Pierre Lescure as Supervisory   For       For          Management

      Board Member                                                             

12    Reelect Jean-Claude Magendie as         For       For          Management

      Supervisory Board Member                                                 

13    Reelect Javier Monzon as Supervisory    For       For          Management

      Board Member                                                             

14    Reelect Patrick Valroff as Supervisory  For       For          Management

      Board Member                                                             

15    Elect Yves Guillemot as Supervisory     For       Against      Management

      Board Member                                                              

16    Renew Appointment of Mazars as Auditor  For       For          Management


 
 

      and Appoint Thierry Colin as Alternate                                   

      Auditor                                                                   

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

LAND SECURITIES GROUP PLC                                                      

 

Ticker:       LAND           Security ID:  G5375M118                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  JUL 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Policy Report                   For       For          Management

4     Approve Implementation Report           For       For          Management

5     Re-elect Alison Carnwath as Director    For       For          Management

6     Re-elect Robert Noel as Director        For       For          Management

7     Re-elect Martin Greenslade as Director  For       For          Management

8     Re-elect Richard Akers as Director      For       For          Management

9     Re-elect Kevin O'Byrne as Director      For       For          Management

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

11    Re-elect Simon Palley as Director       For       For          Management

12    Re-elect David Rough as Director        For       For          Management

13    Re-elect Christopher Bartram as         For       For          Management

      Director                                                                 

14    Re-elect Stacey Rauch as Director       For       For          Management

15    Appoint Ernst & Young LLP as Auditors   For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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

 

LANXESS AG                                                                     

 

Ticker:       LXS            Security ID:  D5032B102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

 


 
 

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2014                                                 

6     Elect Claudia Nemat to the Supervisory  For       For          Management

      Board                                                                    

7     Amend Affiliation Agreements with       For       For          Management

      Subsidiaries LANXESS Deutschland GmbH                                     

      and LANXESS International Holding GmbH                                   

 

 

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

 

LAWSON, INC.                                                                    

 

Ticker:       2651           Security ID:  J3871L103                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 110                                                

2.1   Elect Director Niinami, Takeshi         For       For          Management

2.2   Elect Director Tamatsuka, Genichi       For       For          Management

2.3   Elect Director Takemasu, Sadanobu       For       For          Management

2.4   Elect Director Gonai, Masakatsu         For       For          Management

2.5   Elect Director Yonezawa, Reiko          For       For          Management

2.6   Elect Director Kakiuchi, Takehiko       For       For          Management

2.7   Elect Director Osono, Emi               For       For          Management

2.8   Elect Director Kyoya, Yutaka            For       For          Management

2.9   Elect Director Akiyama, Sakie           For       For          Management

3     Amend Deep Discount Stock Option Plan   For       For          Management

      Approved at 2006 AGM                                                     

 

 

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LEGAL & GENERAL GROUP PLC                                                       

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAY 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Lizabeth Zlatkus as Director      For       For          Management


 
 

4     Re-elect Mark Zinkula as Director       For       For          Management

5     Re-elect Lindsay Tomlinson as Director  For       For          Management

6     Re-elect Stuart Popham as Director      For       For          Management

7     Re-elect Julia Wilson as Director       For       For          Management

8     Re-elect Mark Gregory as Director       For       For          Management

9     Re-elect Rudy Markham as Director       For       For          Management

10    Re-elect John Pollock as Director       For       For          Management

11    Re-elect John Stewart as Director       For       For          Management

12    Re-elect Nigel Wilson as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Remuneration Policy             For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Approve Performance Share Plan          For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

LEGRAND                                                                        

 

Ticker:       LR             Security ID:  F56196185                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                          

4     Reelect Olivier Bazil as Director       For       For          Management

5     Reelect Francois Grappotte as Director  For       For          Management

6     Reelect Dongsheng Li as Director        For       For          Management

7     Reelect Gilles Schnepp as Director      For       Against      Management

8     Advisory Vote on Compensation of        For       For          Management

      Gilles Schnepp, Chairman and CEO                                         

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                      

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management


 
 

      via Cancellation of Repurchased Shares                                   

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 200 Million                                         

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 100 Million                                        

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements up to Aggregate Nominal                                       

      Amount of EUR 100 Million                                                

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Increase of up to 5   For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                      

      under Items 12,13,14,15,17 and 18 at                                     

      EUR 200 Million                                                          

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LEIGHTON HOLDINGS LTD.                                                          

 

Ticker:       LEI            Security ID:  Q55190104                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAY 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3.1   Elect Michael James Hutchinson as       For       For          Management

      Director                                                                 

3.2   Elect Pedro Lopez Jimenez as Director   For       Against      Management

3.3   Elect Jose Luis del Valle Perez as      For       Against      Management

      Director                                                                 

4.1   Approve the Termination Benefits of     For       Against      Management

      Hamish Tyrwhitt, Chief Executive                                         

      Officer of the Company                                                   

4.2   Approve the Termination Benefits of     For       Against      Management

      Peter Gregg, Chief Financial Officer                                     

      of the Company                                                            


 
 

 

 

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LEND LEASE GROUP                                                               

 

Ticker:       LLC            Security ID:  Q55368114                           

Meeting Date: NOV 15, 2013   Meeting Type: Annual/Special                      

Record Date:  NOV 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Crawford as Director        For       For          Management

2b    Elect Jane Hemstritch as Director       For       For          Management

2c    Elect David Ryan as Director            For       For          Management

2d    Elect Nicola Wakefield Evans as         For       For          Management

      Director                                                                 

3     Approve the Grant of Performance        For       For          Management

      Securities and Deferred Securities to                                    

      Stephen McCann, Managing Director of                                     

      the Company                                                               

4     Approve the Remuneration Report         For       For          Management

5     Approve the Spill Resolution            Against   Against      Management

 

 

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LI & FUNG LIMITED                                                              

 

Ticker:       00494          Security ID:  G5485F169                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect William Fung Kwok Lun as Director For       For          Management

3b    Elect Allan Wong Chi Yun as Director    For       Against      Management

3c    Elect Paul Edward Selway-Swift as       For       For          Management

      Director                                                                 

4     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Adopt Share Option Scheme               For       Against      Management

9     Approve Share Premium Reduction         For       For          Management

 

 


 
 

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LINDE AG                                                                       

 

Ticker:       LIN            Security ID:  D50348107                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                      

 

 

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LINDT & SPRUENGLI AG                                                           

 

Ticker:       LISN           Security ID:  H49983176                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income and        For       For          Management

      Dividends of CHF 95 per Registered                                       

      Share and CHF 9.50 per Participation                                     

      Certificate                                                              

3.2   Approve Dividends from Capital          For       For          Management

      Contribution Reserves of CHF 555 per                                     

      Registered Share and CHF 55.50 per                                       

      Participation Certificate                                                 

4.1   Reelect Ernst Tanner as Director and    For       Against      Management

      Board Chairman                                                           

4.2   Reelect Antonio Bulgheroni as Director  For       Against      Management

4.3   Reelect Rudolf Spruengli as Director    For       Against      Management

4.4   Reelect Franz Oesch as Director         For       Against      Management

4.5   Reelect Elisabeth Guertler as Director  For       For          Management

4.6   Elect Petra Schadeberg-Herrmann as      For       For          Management

      Director                                                                 

4.7   Appoint Elisabeth Guertler as Member    For       For          Management

      of the Compensation Committee                                            

4.8   Appoint Antonio Bulgheroni as Member    For       Against      Management


 
 

 

      of the Compensation Committee                                            

4.9   Appoint Rudolf Spruengli as Member of   For       Against      Management

      the Compensation Committee                                               

4.10  Designate Christoph Reinhardt as        For       For          Management

      Independent Proxy                                                         

4.11  Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

 

 

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

 

LIXIL GROUP CORPORATION                                                        

 

Ticker:       5938           Security ID:  J3893W103                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ushioda, Yoichiro        For       For          Management

1.2   Elect Director Fujimori, Yoshiaki       For       For          Management

1.3   Elect Director Tsutsui, Takashi         For       For          Management

1.4   Elect Director Kanamori, Yoshizumi      For       For          Management

1.5   Elect Director Kikuchi, Yoshinobu       For       For          Management

1.6   Elect Director Ina, Keiichiro           For       For          Management

1.7   Elect Director Sudo, Fumio              For       Against      Management

1.8   Elect Director Sato, Hidehiko           For       For          Management

1.9   Elect Director Kawaguchi, Tsutomu       For       For          Management

1.10  Elect Director Koda, Main               For       For          Management

 

 

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

 

LLOYDS BANKING GROUP PLC                                                       

 

Ticker:       LLOY           Security ID:  G5533W248                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Juan Colombas as Director         For       For          Management

3     Elect Dyfrig John as Director           For       For          Management

4     Re-elect Lord Blackwell as Director     For       For          Management

5     Re-elect George Culmer as Director      For       For          Management

6     Re-elect Carolyn Fairbairn as Director  For       For          Management

7     Re-elect Anita Frew as Director         For       For          Management

8     Re-elect Antonio Horta-Osorio as        For       For          Management

      Director                                                                  

9     Re-elect Nicholas Luff as Director      For       For          Management

10    Re-elect David Roberts as Director      For       For          Management


 
 

 

11    Re-elect Anthony Watson as Director     For       For          Management

12    Re-elect Sara Weller as Director        For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                                

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

18    Approve Scrip Dividend Programme        For       For          Management

19    Approve Remuneration Policy             For       For          Management

20    Approve Remuneration Report             For       Against      Management

21    Approve Variable Component of           For       For          Management

      Remuneration for Code Staff                                              

22    Amend Articles of Association           For       For          Management

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                   

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

27    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

28    Approve Related Party and Class 1       For       For          Management

      Transaction                                                              

 

 

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

 

LONDON STOCK EXCHANGE GROUP PLC                                                

 

Ticker:       LSE            Security ID:  G5689U103                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  JUL 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Chris Gibson-Smith as Director For       For          Management

5     Re-elect Paul Heiden as Director        For       For          Management

6     Re-elect Raffaele Jerusalmi as Director For       For          Management

7     Re-elect Andrea Munari as Director      For       For          Management

8     Re-elect Xavier Rolet as Director       For       For          Management


 
 

9     Re-elect Paolo Scaroni as Director      For       For          Management

10    Re-elect Massimo Tononi as Director     For       For          Management

11    Re-elect David Warren as Director       For       For          Management

12    Re-elect Robert Webb as Director        For       For          Management

13    Elect Jacques Aigrain as Director       For       For          Management

14    Elect Stuart Lewis as Director          For       For          Management

15    Elect Stephen O'Connor as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

LONZA GROUP LTD.                                                               

 

Ticker:       LONN           Security ID:  H50524133                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.15 per Share                                          

5.1a  Reelect Patrick Aebischer as Director   For       For          Management

5.1b  Reelect Werner Bauer as Director        For       For          Management

5.1c  Reelect Thomas Ebeling as Director      For       For          Management

5.1d  Reelect Jean-Daniel Gerber as Director  For       For          Management

5.1e  Reelect Margot Scheltema as Director    For       For          Management

5.1f  Reelect Rolf Soiron as Director         For       For          Management

5.1g  Reelect Antonio Trius as Director       For       For          Management

5.2a  Elect Barbara Richmond as Director      For       For          Management

5.2b  Elect Juergen Steinemann as Director    For       For          Management

5.3   Elect Rolf Soiron as Board Chairman     For       For          Management

5.4a  Appoint Thomas Ebeling as Member of     For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                

5.4b  Appoint Jean-Daniel Gerber as Member    For       For          Management

 


 
 

      of the Nomination and Compensation                                       

      Committee                                                                

5.4c  Appoint Juergen Steinemann as Member    For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                

6     Ratify KPMG Ltd, Zurich, as Auditors    For       For          Management

7     Designate Daniel Pluess as Independent  For       For          Management

      Proxy                                                                    

8     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

 

 

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

 

LUNDIN PETROLEUM AB                                                            

 

Ticker:       LUPE           Security ID:  W64566107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Omission of Dividend                                                     

11    Approve Discharge of Board and          For       For          Management

      President                                                                 

12    Receive Nomination Committee's Report   None      None         Management

13    Receive Presentation on Remuneration    None      None         Management

      of Board Members for Special                                              

      Assignments                                                              

14    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                               

15a   Reelect Peggy Bruzelius as Director     For       For          Management

15b   Reelect Ashley Heppenstall as Director  For       For          Management

15c   Reelect Asbjorn Larsen as Director      For       For          Management

15d   Reelect Ian Lundin as Director          For       Against      Management

15e   Reelect Lukas Lundin as Director        For       Against      Management

15f   Reelect William Rand as Director        For       Against      Management

15g   Reelect Magnus Unger as Director        For       Against      Management

15h   Reelect Cecilia Vieweg as Director      For       For          Management

15i   Elect Ian Lundin as Board Chairman      For       For          Management


 
 

16    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.05 Million for the                                   

      Chairman and SEK 500,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work                                                           

17    Reserve SEK 1.5 Million for             None      Against      Shareholder

      Remuneration of Board Members for                                        

      Special Assignments                                                      

18    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

19    Approve Remuneration of Auditors        For       For          Management

20    Receive Presentation Regarding Items    None      None         Management

      21-25                                                                     

21    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

22    Approve LTIP 2014 Stock Plan            For       For          Management

23.1  Approve SEK 68,403 Reduction in Share   For       For          Management

      Capital via Share Cancellation                                           

23.2  Approve SEK 68,403 Bonus Issue          For       For          Management

24    Approve Issuance of up to 34 Million    For       For          Management

      Shares without Preemptive Rights                                         

25    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

26    Authorize Representatives of Four of    For       For          Management

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

27    Other Business                          None      None         Management

28    Close Meeting                           None      None         Management

 

 

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

 

LUXOTTICA GROUP S.P.A.                                                         

 

Ticker:       LUX            Security ID:  T6444Z110                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

 

 

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

 

LVMH MOET HENNESSY LOUIS VUITTON                                                

 

Ticker:       MC             Security ID:  F58485115                           

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

Record Date:  APR 04, 2014                                                      

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.10 per Share                                           

5     Reelect Delphine Arnault as Director    For       Against      Management

6     Reelect Nicolas Bazire as Director      For       Against      Management

7     Reelect Antonio Belloni as Director     For       Against      Management

8     Reelect Diego Della Valle as Director   For       For          Management

9     Reelect Pierre Gode as Director         For       Against      Management

10    Reelect Marie-Josee Kravis as Director  For       For          Management

11    Renew Appointment Paolo Bulgari as      For       Against      Management

      Censor                                                                   

12    Renew Appointment Patrick Houel as      For       Against      Management

      Censor                                                                    

13    Renew Appointment Felix G. Rohatyn as   For       Against      Management

      Censor                                                                   

14    Elect Marie-Laure Sauty de Chalon as    For       For          Management

      Director                                                                 

15    Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnault                                                           

16    Advisory Vote on Compensation of        For       Against      Management

      Antonio Belloni                                                          

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

19    Approve Change of Corporate Form to     For       For          Management

      Societas Europaea (SE)                                                   

20    Pursuant to Item Above, Adopt New       For       For          Management

      Bylaws                                                                   

 

 

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

 

M3 INC                                                                         

 

Ticker:       2413           Security ID:  J4697J108                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 1300                                               

2     Amend Articles To Limit Rights of       For       Against      Management

      Odd-Lot Holders - Reduce Directors'                                      

      Term - Authorize Board to Determine                                      

      Income Allocation                                                         

3.1   Elect Director Tanimura, Itaru          For       For          Management

3.2   Elect Director Nagata, Tomoyuki         For       For          Management


 
 

 

3.3   Elect Director Chuujo, Osamu            For       For          Management

3.4   Elect Director Yokoi, Satoshi           For       For          Management

3.5   Elect Director Yoshida, Yasuhiko        For       For          Management

3.6   Elect Director Tsuji, Takahiro          For       For          Management

3.7   Elect Director Tomaru, Akihiko          For       For          Management

3.8   Elect Director Urae, Akinori            For       For          Management

3.9   Elect Director Yoshida, Kenichiro       For       For          Management

4     Approve Stock Option Plan and Deep      For       Against      Management

      Discount Stock Option Plan                                               

 

 

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

 

MABUCHI MOTOR CO. LTD.                                                         

 

Ticker:       6592           Security ID:  J39186101                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 87                                                  

 

 

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

 

MACQUARIE GROUP LIMITED                                                        

 

Ticker:       MQG            Security ID:  Q57085104                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUL 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Michael J. Hawker as a Director   For       For          Management

3     Elect Michael J. Coleman as a Director  For       For          Management

4     Approve the Remuneration Report         For       For          Management

5     Approve the Termination Benefits to     For       For          Management

      Current or Future Key Management                                         

      Personnel of the Company                                                 

6     Approve the Grant of Restricted Share   For       For          Management

      Units and Performance Share Units to                                     

      Nicholas Moore, Managing Director and                                    

      Chief Executive Officer of the Company                                   

7     Approve the Issuance of Up to 6         For       For          Management

      Million Macquarie Group Capital Notes                                    

 

 

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

 

MACQUARIE GROUP LIMITED                                                        

 

Ticker:       MQG            Security ID:  Q57085104                           

Meeting Date: DEC 12, 2013   Meeting Type: Special                             

Record Date:  DEC 10, 2013                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

2     Approve the Return of Capital           For       For          Management

3     Approve the Consolidation of Shares on  For       For          Management

      a 0.9438 for 1 Basis                                                     

 

 

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

 

MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 73                                                 

2     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

MAN SE                                                                         

 

Ticker:       MAN            Security ID:  D51716104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.14 per Common Share                                   

      and EUR 0.14 per Preferred Share                                         

3.1   Approve Discharge of Management Board   For       For          Management

      Member Georg Pachta-Reyhofen for                                         

      Fiscal 2013                                                              

3.2   Approve Discharge of Management Board   For       For          Management

      Member Ulf Berkenhagen for Fiscal 2013                                   

3.3   Approve Discharge of Management Board   For       For          Management

      Member Frank Lutz for Fiscal 2013                                        

3.4   Approve Discharge of Management Board   For       For          Management

      Member Jochen Schumm for Fiscal 2013                                     

3.5   Approve Discharge of Management Board   For       For          Management

      Member Rene Umlauft for Fiscal 2013                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Ferdinand Piech for Fiscal 2013                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Juergen Kerner for Fiscal 2013                                    


 
 

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Ekkehard Schulz for Fiscal 2013                                   

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Behrendt for Fiscal 2013                                  

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Marek Berdychowski for Fiscal                                     

      2013                                                                     

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Detlef Dirks for Fiscal 2013                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Juergen Dorn for Fiscal 2013                                       

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Gerhard Kreutzer for Fiscal 2013                                  

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Wilfrid Loos for Fiscal 2013                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Nicola Lopopolo for Fiscal 2013                                   

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Leif Oestling for Fiscal 2013                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Thomas Otto for Fiscal 2013                                       

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Angelika Pohlenz for Fiscal 2013                                  

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Dieter Poetsch for Fiscal                                    

      2013                                                                     

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Karina Schnur for Fiscal 2013                                     

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Erich Schwarz for Fiscal 2013                                      

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Rupert Stadler for Fiscal 2013                                    

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Martin Winterkorn for Fiscal                                      

      2013                                                                     

5     Approval of the Settlement Between      For       For          Management

      Allianz Global Corporate  & Specialty                                    

      AG, AIG Europe Ltd., HDI Gerling                                         

      Industrie  Versicherung AG, CNA                                          

      Insurance Company Limited, Chubb                                         

      Insurance Company of Europe S.E. and                                     

      MAN SE                                                                   

6a    Approve Settltement with Hakan          For       For          Management

      Samuelsson                                                               

6b    Approve Settlement with Anton Weinman   For       For          Management

6c    Approve Settlement with Karlheinz       For       For          Management

      Hornung                                                                  

7a    Amend Affiliation Agreements with the   For       For          Management

      Subsidiary MAN IT Services GmbH                                          

7b    Amend Affiliation Agreements with the   For       For          Management

      Subsidiary MAN HR Services GmbH                                          

7c    Amend Affiliation Agreements with the   For       For          Management

      Subsidiary MAN GHH Immobilien GmbH                                       

7d    Amend Affiliation Agreements with the   For       For          Management

 


 
 

 

      Subsidiary MAN                                                            

      Grundstuecksgesellschaft mbH                                             

8     Ratify PricewaterhouseCoopers           For       For          Management

      Aktiengesellschaft                                                        

      Wirtschaftsprufungsgesellschaft,                                         

      Munich as Auditors for Fiscal 2014                                       

 

 

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

 

MAPFRE S.A.                                                                    

 

Ticker:       MAP            Security ID:  E3449V125                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Discharge of Board              For       For          Management

3     Ratify Appointment of and Elect         For       For          Management

      Catalina Minarro Brugarolas as Director                                  

4     Reelect Antonio Huertas Mejias as       For       Against      Management

      Director                                                                 

5     Reelect Francisco Vallejo Vallejo as    For       For          Management

      Director                                                                 

6     Reelect Rafael Beca Borrego as Director For       For          Management

7     Reelect Rafael Fontoira Suris as        For       For          Management

      Director                                                                 

8     Reelect Andres Jimenez Herradon as      For       For          Management

      Director                                                                  

9     Reelect Rafael Marquez Osorio as        For       For          Management

      Director                                                                 

10    Reelect Francisca Martin Tabernero as   For       For          Management

      Director                                                                 

11    Reelect Matias Salva Bennasar as        For       For          Management

      Director                                                                  

12    Approve Allocation of Income and        For       For          Management

      Dividends                                                                

13    Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                   

14    Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                   

15    Authorize President and Secretary to    For       For          Management

      Ratify and Execute Approved Resolutions                                  

16    Authorize Board to Clarify or           For       For          Management

      Interpret Previous Agenda Items                                          

17    Thank Individuals Who Loyally           For       For          Management

      Contribute to Company's Management in                                     

      FY 2013                                                                  

 

 

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

 


 
 

MARKS AND SPENCER GROUP PLC                                                     

 

Ticker:       MKS            Security ID:  G5824M107                           

Meeting Date: JUL 09, 2013   Meeting Type: Annual                              

Record Date:  JUL 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Patrick Bousquet-Chavanne as      For       For          Management

      Director                                                                  

5     Elect Andy Halford as Director          For       For          Management

6     Elect Steve Rowe as Director            For       For          Management

7     Re-elect Vindi Banga as Director        For       For          Management

8     Re-elect Marc Bolland as Director       For       For          Management

9     Re-elect Miranda Curtis as Director     For       For          Management

10    Re-elect John Dixon as Director         For       For          Management

11    Re-elect Martha Lane Fox as Director    For       For          Management

12    Re-elect Steven Holliday as Director    For       For          Management

13    Re-elect Jan du Plessis as Director     For       For          Management

14    Re-elect Alan Stewart as Director       For       For          Management

15    Re-elect Robert Swannell as Director    For       For          Management

16    Re-elect Laura Wade-Gery as Director    For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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

 

MARUBENI CORP.                                                                  

 

Ticker:       8002           Security ID:  J39788138                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Asada, Teruo             For       For          Management

1.2   Elect Director Kokubu, Fumiya           For       For          Management

1.3   Elect Director Ota, Michihiko           For       For          Management

1.4   Elect Director Akiyoshi, Mitsuru        For       For          Management


 
 

 

1.5   Elect Director Yamazoe, Shigeru         For       For          Management

1.6   Elect Director Kawai, Shinji            For       For          Management

1.7   Elect Director Tanaka, Kazuaki          For       For          Management

1.8   Elect Director Matsumura, Yukihiko      For       For          Management

1.9   Elect Director Terakawa, Akira          For       For          Management

1.10  Elect Director Takahara, Ichiro         For       For          Management

1.11  Elect Director Kitabata, Takao          For       Against      Management

1.12  Elect Director Kuroda, Yukiko           For       For          Management

2     Appoint Statutory Auditor Takahashi,    For       For          Management

      Kyohei                                                                    

 

 

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

 

MARUI GROUP CO. LTD.                                                           

 

Ticker:       8252           Security ID:  J40089104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Aoi, Hiroshi             For       For          Management

2.2   Elect Director Sato, Motohiko           For       For          Management

2.3   Elect Director Nakamura, Masao          For       For          Management

2.4   Elect Director Horiuchi, Koichiro       For       For          Management

2.5   Elect Director Okajima, Etsuko          For       For          Management

2.6   Elect Director Wakashima, Takashi       For       For          Management

2.7   Elect Director Ishii, Tomo              For       For          Management

2.8   Elect Director Takimoto, Toshikazu      For       For          Management

2.9   Elect Director Fuse, Nariaki            For       For          Management

2.10  Elect Director Sasaki, Hajime           For       For          Management

3     Appoint Statutory Auditor Sunami,       For       For          Management

      Tetsuji                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Nozaki, Akira                                                             

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

MARUICHI STEEL TUBE LTD.                                                       

 

Ticker:       5463           Security ID:  J40046104                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Make Technical        For       For          Management

      Changes                                                                  

2.1   Elect Director Suzuki, Hiroyuki         For       For          Management

2.2   Elect Director Yoshimura, Yoshinori     For       For          Management


 
 

2.3   Elect Director Horikawa, Daiji          For       For          Management

2.4   Elect Director Suzuki, Shozo            For       For          Management

2.5   Elect Director Meguro, Yoshitaka        For       For          Management

2.6   Elect Director Takasago, Yoshifumi      For       For          Management

2.7   Elect Director Nakano, Kenjiro          For       For          Management

 

 

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

 

MAZDA MOTOR CORP.                                                              

 

Ticker:       7261           Security ID:  J41551102                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 1                                                   

2     Approve 5 into 1 Reverse Stock Split    For       For          Management

3     Amend Articles To Update Authorized     For       For          Management

      Capital to Reflect Reverse Stock Split                                    

      - Reduce Share Trading Unit                                              

4.1   Elect Director Kanai, Seita             For       For          Management

4.2   Elect Director Kogai, Masamichi         For       For          Management

4.3   Elect Director Marumoto, Akira          For       For          Management

5     Appoint Statutory Auditor Kawamura,     For       For          Management

      Hirofumi                                                                  

 

 

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

 

MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.                                       

 

Ticker:       2702           Security ID:  J4261C109                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Amend Articles To Clarify Director      For       For          Management

      Authorities                                                              

3     Elect Director Sarah L. Casanova        For       Against      Management

 

 

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

 

MEDIOBANCA SPA                                                                  

 

Ticker:       MB             Security ID:  T10584117                           

Meeting Date: OCT 28, 2013   Meeting Type: Annual                              

Record Date:  OCT 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

 

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                      

      Income                                                                   

2     Decisions in Conformity with Art. 6 of  None      For          Management

      the Ministerial Decree Dated March 18,                                    

      1998, n. 161 Re: Remove Director Marco                                   

      Tronchetti Provera                                                       

3     Elect Director                          For       Against      Management

4     Approve Remuneration Report             For       Against      Management

 

 

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

 

MEDIPAL HOLDINGS CORP                                                           

 

Ticker:       7459           Security ID:  J4189T101                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kumakura, Sadatake       For       For          Management

1.2   Elect Director Watanabe, Shuuichi       For       For          Management

1.3   Elect Director Yoda, Toshihide          For       For          Management

1.4   Elect Director Sakon, Yuuji             For       For          Management

1.5   Elect Director Chofuku, Yasuhiro        For       For          Management

1.6   Elect Director Hasegawa, Takuro         For       For          Management

1.7   Elect Director Watanabe, Shinjiro       For       For          Management

1.8   Elect Director Orime, Koji              For       For          Management

1.9   Elect Director Kawanobe, Michiko        For       For          Management

1.10  Elect Director Kagami, Mitsuko          For       For          Management

 

 

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

 

MEGGITT PLC                                                                    

 

Ticker:       MGGT           Security ID:  G59640105                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sir Colin Terry as Director    For       For          Management

6     Re-elect Stephen Young as Director      For       For          Management

7     Re-elect Guy Berruyer as Director       For       For          Management

8     Re-elect Philip Cox as Director         For       For          Management

9     Re-elect Philip Green as Director       For       For          Management

10    Re-elect Paul Heiden as Director        For       For          Management

11    Re-elect Brenda Reichelderfer as        For       For          Management

      Director                                                                 


 
 

12    Re-elect David Williams as Director     For       For          Management

13    Elect Doug Webb as Director             For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Approve Long Term Incentive Plan        For       For          Management

22    Approve Creation of Overseas Share      For       For          Management

      Plans Based on the Long Term Incentive                                   

      Plan                                                                      

 

 

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

 

MEIJI HOLDINGS CO LTD                                                          

 

Ticker:       2269           Security ID:  J41729104                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Asano, Shigetaro         For       For          Management

1.2   Elect Director Matsuo, Masahiko         For       For          Management

1.3   Elect Director Hirahara, Takashi        For       For          Management

1.4   Elect Director Saza, Michiro            For       For          Management

1.5   Elect Director Furuta, Jun              For       For          Management

1.6   Elect Director Iwashita, Shuichi        For       For          Management

1.7   Elect Director Kawamura, Kazuo          For       For          Management

1.8   Elect Director Kobayashi, Daikichiro    For       For          Management

1.9   Elect Director Yajima, Hidetoshi        For       For          Management

1.10  Elect Director Sanuki, Yoko             For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Imamura, Makoto                                                          

 

 

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

 

MELROSE INDUSTRIES PLC                                                         

 

Ticker:       MRO            Security ID:  G5973J103                           

Meeting Date: FEB 07, 2014   Meeting Type: Special                             

Record Date:  FEB 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

 

1     Approve Matters Relating to the Return  For       For          Management

      of Capital to Shareholders                                               

 

 

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

 

MELROSE INDUSTRIES PLC                                                          

 

Ticker:       MRO            Security ID:  ADPV24824                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Christopher Miller as Director For       For          Management

6     Re-elect David Roper as Director        For       For          Management

7     Re-elect Simon Peckham as Director      For       For          Management

8     Re-elect Geoffrey Martin as Director    For       For          Management

9     Re-elect Perry Crosthwaite as Director  For       For          Management

10    Re-elect John Grant as Director         For       For          Management

11    Re-elect Justin Dowley as Director      For       For          Management

12    Elect Liz Hewitt as Director            For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

MERCK KGAA                                                                     

 

Ticker:       MRK            Security ID:  D5357W103                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                              

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

 


 
 

      Dividends of EUR 1.90 per Share                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

5     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                     

7.1   Elect Wolfgang Buechele to the          For       For          Management

      Supervisory Board                                                        

7.2   Elect Michaela Freifrau von Glenck to   For       For          Management

      the Supervisory Board                                                    

7.3   Elect Albrecht Merck to the             For       Against      Management

      Supervisory Board                                                        

7.4   Elect Helga Ruebsamen-Schaeff to the    For       For          Management

      Supervisory Board                                                        

7.5   Elect Gregor Schulz to the Supervisory  For       For          Management

      Board                                                                    

7.6   Elect Theo Siegert to the Supervisory   For       For          Management

      Board                                                                     

8     Approve 2:1 Stock Split                 For       For          Management

9     Approve Creation of EUR 56.5 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

10    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion;                                          

      Approve Creation of EUR 16.8 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

11    Amend Articles Re: Exclusion of         For       For          Management

      Shareholder Right to Certify Shares                                      

 

 

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

 

METCASH LTD                                                                    

 

Ticker:       MTS            Security ID:  Q6014C106                           

Meeting Date: AUG 28, 2013   Meeting Type: Annual                              

Record Date:  AUG 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2(a)  Elect Fiona Balfour as a Director       For       For          Management

2(b)  Elect Neil Hamilton as a Director       For       For          Management

2(c)  Elect Patrick Allaway as a Director     For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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

 

METRO AG                                                                       

 

 


 
 

Ticker:       MEO            Security ID:  D53968125                           

Meeting Date: FEB 12, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for the Abbreviated                                    

      Fiscal Year 2013 (Non-Voting)                                            

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3     Approve Discharge of Management Board   For       For          Management

      for Abbreviated Fiscal Year 2013                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Abbreviated Fiscal Year 2013                                         

5     Ratify KPMG AG  as Auditors for Fiscal  For       For          Management

      2013/2014                                                                

6     Elect Fredy Raas to the Supervisory     For       For          Management

      Board                                                                     

7     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

 

 

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

 

METSO CORPORATION                                                              

 

Ticker:       MEO1V          Security ID:  X53579102                           

Meeting Date: OCT 01, 2013   Meeting Type: Special                             

Record Date:  SEP 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Approve Demerger Plan                   For       For          Management

7     Fix Number of Directors at Valmet to    For       For          Management

      Seven (7)                                                                

8     Approve Remuneration of Directors at    For       For          Management

      Valmet in the Amount of EUR 25,000 for                                   

      Chairman, EUR 15,000 for Deputy                                          

      Chairman and Chairman of Audit                                            

      Committee, and EUR 12,000 for Other                                      

      Directors                                                                

9     Elect Jukka Viinanen (Chairman),        For       For          Management

      Mikael von Frenckell (Deputy Chair),                                     

      Erkki Pehu-Lehtonen, and Pia Rudengren                                   

      as Transition Directors in Valmet;                                       

      Elect Friederike Helfer, Pekka                                           

      Lundmark, and Rogerio Ziviani as New                                     

      Directors in Valmet                                                      


 
 

10    Approve Remuneration of Auditors in     For       For          Management

      Valmet                                                                   

11    Ratify Ernst & Young as Auditors in     For       For          Management

      Valmet                                                                    

12    Fix Number of Directors at Metso at     For       For          Management

      Seven (7)                                                                

13    Approve Remuneration of Directors at    For       For          Management

      Metso in the Amount of EUR 25,000 for                                    

      Chairman, EUR 15,000 for Deputy                                          

      Chairman and Chairman of Audit                                            

      Committee, and EUR 12,000 for New                                        

      Directors                                                                

14    Elect Wilson Brumer, Lars Josefsson,    For       Against      Management

      and Nina Kopola as New Directors at                                      

      Metso; Elect Mikael Lilius as Chairman                                   

      and Christer Gardell as Vice Chairman                                     

15    Authorize Share Repurchase Program at   For       For          Management

      Valmet                                                                   

16    Approve Issuance and Reissuance of      For       For          Management

      Shares without Preemptive Rights at                                      

      Valmet                                                                   

17    Close Meeting                           None      None         Management

 

 

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

 

METSO CORPORATION                                                              

 

Ticker:       MEO1V          Security ID:  X53579102                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 100,000 for                                            

      Chairman, EUR 60,000 for Vice Chairman                                   

      and Audit Committee Chairman, and EUR                                     

      48,000 for Other Directors; Approve                                      

      Meeting Fees; Approve Remuneration for                                   

 


 
 

 

      Committee Work                                                            

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Mikael Lilius (Chairman),       For       For          Management

      Christer Gardell (Vice Chairman),                                         

      Wilson Brumer, Ozey Horton, Lars                                         

      Josefsson, Nina Kopola, and Eeva                                         

      Sipila as Directors                                                       

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 15 Million    For       For          Management

      Shares and Conveyance of up to 10                                        

      Million Treasury Shares without                                          

      Preemptive Rights                                                        

17    Close Meeting                           None      None         Management

 

 

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

 

MGM CHINA HOLDINGS LTD.                                                         

 

Ticker:       02282          Security ID:  G60744102                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAY 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a1   Elect Pansy Ho as Director              For       For          Management

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

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

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

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Approve Repurchase of Up to 10 Percent  For       For          Management

      of the Issued Capital                                                     

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

MILLICOM INTERNATIONAL CELLULAR S.A.                                           

 

Ticker:       MIC SDB        Security ID:  L6388F128                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2014                                                     


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Jean-Michel Schmit as Chairman  For       For          Management

      of Meeting and Empower Chairman to                                       

      Appoint Other Members of Bureau                                          

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

3     Accept Consolidated and Standalone      For       For          Management

      Financial Statements                                                     

4     Approve Allocation of Income and        For       For          Management

      Dividends of USD 2.64 per Share                                          

5     Approve Discharge of Directors          For       For          Management

6     Fix Number of Directors at 9            For       For          Management

7     Reelect Mia Brunell Livfors as Director For       For          Management

8     Reelect Paul Donovan as Director        For       For          Management

9     Reelect Alejandro Santo Domingo as      For       For          Management

      Director                                                                  

10    Reelect Lorenzo Grabau as Director      For       For          Management

11    Reelect Ariel Eckstein as Director      For       For          Management

12    Elect Cristina Stenbeck as Director     For       For          Management

13    Elect Dame Amelia as Director           For       For          Management

14    Elect Dominique Lafont as Director      For       For          Management

15    Elect Tomas Eliasson as Director        For       For          Management

16    Appoint Christina Stenbeck as Board     For       For          Management

      Chairman                                                                 

17    Approve Remuneration of Directors       For       For          Management

18    Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

19    Approve Remuneration of Auditors        For       For          Management

20    Approve (i) Procedure on Appointment    For       Against      Management

      of Nomination Committee and (ii)                                         

      Determination of Assignment of                                           

      Nomination Committee                                                      

21    Approve Share Repurchase                For       For          Management

22    Approve Guidelines for Remuneration to  For       For          Management

      Senior Management                                                         

1     Appoint Jean-Michel Schmit as Chairman  For       For          Management

      of Meeting and Empower Chairman to                                       

      Appoint Other Members of Bureau                                           

2     Authorize Board to Increase Share       For       For          Management

      Capital to a Maximum Amount of USD 199.                                  

      99 Million within the Framework of                                        

      Authorized Capital                                                       

3     Receive Special Directors' Report Re:   None      None         Management

      Limit Preemptive Rights                                                   

4     Change Date of Annual Meeting           For       For          Management

 

 

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

 

MIRACA HOLDINGS INC                                                             

 

Ticker:       4544           Security ID:  J4352B101                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suzuki, Hiromasa         For       For          Management

1.2   Elect Director Ogawa, Shinji            For       For          Management

1.3   Elect Director Koyama, Takeshi          For       For          Management

1.4   Elect Director Hattori, Nobumichi       For       For          Management

1.5   Elect Director Kaneko, Yasunori         For       For          Management

1.6   Elect Director Nonaka, Hisatsugu        For       For          Management

1.7   Elect Director Iguchi, Naoki            For       For          Management

1.8   Elect Director Ishiguro, Miyuki         For       For          Management

1.9   Elect Director Ito, Ryoji               For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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

 

MIRVAC GROUP LTD.                                                               

 

Ticker:       MGR            Security ID:  Q62377108                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual/Special                      

Record Date:  NOV 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect James Millar as Director          For       For          Management

2.2   Elect John Mulcahy as Director          For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Amendments to the Mirvac    For       For          Management

      Limited Constitution                                                      

5     Approve the Amendments to the Mirvac    For       For          Management

      Limited Constitution                                                     

6     Approve the Amendments to the Mirvac    For       For          Management

      Property Trust Constitution                                              

7     Approve the Amendments to the Mirvac    For       For          Management

      Property Trust Constitution                                              

8.1   Approve the Long Term Performance Plan  For       For          Management

8.2   Approve the General Employee Exemption  For       For          Management

      Plan                                                                     

9     Approve the Grant of Performance        For       For          Management

      Rights to Susan Lloyd-Hurwitz, CEO and                                   

      Managing Director of the Company                                         

10    Ratify the Past Issuance of 236.69      For       For          Management

      Million Stapled Securities to                                            

      Institutional, Professional and Other                                    

      Wholesale Investors                                                       

 

 

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

 

MITSUBISHI CHEMICAL HOLDINGS CORP.                                             

 

Ticker:       4188           Security ID:  J44046100                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Kobayashi, Yoshimitsu    For       For          Management

2.2   Elect Director Tsuda, Noboru            For       For          Management

2.3   Elect Director Ishizuka, Hiroaki        For       For          Management

2.4   Elect Director Ubagai, Takumi           For       For          Management

2.5   Elect Director Ochi, Hitoshi            For       For          Management

2.6   Elect Director Kikkawa, Takeo           For       For          Management

2.7   Elect Director Mitsuka, Masayuki        For       For          Management

2.8   Elect Director Glenn H. Fredrickson     For       For          Management

3.1   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Kazuchika                                                                

3.2   Appoint Statutory Auditor Watanabe,     For       For          Management

      Kazuhiro                                                                 

3.3   Appoint Statutory Auditor Ito, Taigi    For       For          Management

 

 

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

 

MITSUBISHI CORP.                                                               

 

Ticker:       8058           Security ID:  J43830116                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 38                                                 

2     Amend Articles To Clarify that Company  For       For          Management

      President is a Role Filled by an                                          

      Executive Officer                                                        

3.1   Elect Director Kojima, Yorihiko         For       For          Management

3.2   Elect Director Kobayashi, Ken           For       For          Management

3.3   Elect Director Nakahara, Hideto         For       For          Management

3.4   Elect Director Yanai, Jun               For       For          Management

3.5   Elect Director Kinukawa, Jun            For       For          Management

3.6   Elect Director Miyauchi, Takahisa       For       For          Management

3.7   Elect Director Uchino, Shuma            For       For          Management

3.8   Elect Director Mori, Kazuyuki           For       For          Management

3.9   Elect Director Hirota, Yasuhito         For       For          Management

3.10  Elect Director Ito, Kunio               For       For          Management

3.11  Elect Director Tsukuda, Kazuo           For       For          Management

3.12  Elect Director Kato, Ryozo              For       For          Management

3.13  Elect Director Konno, Hidehiro          For       For          Management

3.14  Elect Director Sakie Tachibana          For       For          Management

      Fukushima                                                                

4     Appoint Statutory Auditor Nabeshima,    For       For          Management

      Hideyuki                                                                 

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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


 
 

 

MITSUBISHI ELECTRIC CORP.                                                       

 

Ticker:       6503           Security ID:  J43873116                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamanishi, Kenichiro     For       For          Management

1.2   Elect Director Sakuyama, Masaki         For       For          Management

1.3   Elect Director Yoshimatsu, Hiroki       For       For          Management

1.4   Elect Director Hashimoto, Noritomo      For       For          Management

1.5   Elect Director Okuma, Nobuyuki          For       For          Management

1.6   Elect Director Matsuyama, Akihiro       For       For          Management

1.7   Elect Director Sasakawa, Takashi        For       For          Management

1.8   Elect Director Sasaki, Mikio            For       Against      Management

1.9   Elect Director Miki, Shigemitsu         For       Against      Management

1.10  Elect Director Makino, Fujiatsu         For       For          Management

1.11  Elect Director Yabunaka, Mitoji         For       For          Management

1.12  Elect Director Obayashi, Hiroshi        For       For          Management

 

 

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

 

MITSUBISHI ESTATE CO LTD                                                       

 

Ticker:       8802           Security ID:  J43916113                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Kimura, Keiji            For       For          Management

2.2   Elect Director Sugiyama, Hirotaka       For       For          Management

2.3   Elect Director Yanagisawa, Yutaka       For       For          Management

2.4   Elect Director Kazama, Toshihiko        For       For          Management

2.5   Elect Director Kato, Jo                 For       For          Management

2.6   Elect Director Aiba, Naoto              For       For          Management

2.7   Elect Director Ono, Masamichi           For       For          Management

2.8   Elect Director Okusa, Toru              For       For          Management

2.9   Elect Director Tanisawa, Junichi        For       For          Management

2.10  Elect Director Matsuhashi, Isao         For       For          Management

2.11  Elect Director Tokiwa, Fumikatsu        For       For          Management

2.12  Elect Director Gomi, Yasumasa           For       For          Management

2.13  Elect Director Tomioka, Shuu            For       For          Management

3     Appoint Statutory Auditor Matsuo, Kenji For       Against      Management

 

 

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

 

MITSUBISHI GAS CHEMICAL CO. INC.                                               

 

Ticker:       4182           Security ID:  J43959113                           


 
 

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakai, Kazuo             For       For          Management

1.2   Elect Director Kurai, Toshikiyo         For       For          Management

1.3   Elect Director Watanabe, Takayuki       For       For          Management

1.4   Elect Director Sakai, Yukio             For       For          Management

1.5   Elect Director Sugita, Katsuhiko        For       For          Management

1.6   Elect Director Yamane, Yoshihiro        For       For          Management

1.7   Elect Director Kawa, Kunio              For       For          Management

1.8   Elect Director Hayashi, Katsushige      For       For          Management

1.9   Elect Director Jono, Masahiro           For       For          Management

1.10  Elect Director Inamasa, Kenji           For       For          Management

1.11  Elect Director Nihei, Yoshimasa         For       For          Management

2.1   Appoint Statutory Auditor Hata, Jin     For       For          Management

2.2   Appoint Statutory Auditor Kimura,       For       Against      Management

      Takashi                                                                  

3     Approve Pension Reserve Plan for        For       For          Management

      Directors                                                                

 

 

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

 

MITSUBISHI HEAVY INDUSTRIES, LTD.                                              

 

Ticker:       7011           Security ID:  J44002129                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2.1   Elect Director Omiya, Hideaki           For       For          Management

2.2   Elect Director Miyanaga, Shunichi       For       For          Management

2.3   Elect Director Maekawa, Atsushi         For       For          Management

2.4   Elect Director Kujirai, Yoichi          For       For          Management

2.5   Elect Director Mizutani, Hisakazu       For       For          Management

2.6   Elect Director Nojima, Tatsuhiko        For       For          Management

2.7   Elect Director Funato, Takashi          For       For          Management

2.8   Elect Director Kodama, Toshio           For       For          Management

2.9   Elect Director Kimura, Kazuaki          For       For          Management

2.10  Elect Director Kojima, Yorihiko         For       Against      Management

2.11  Elect Director Christina Ahmadjian      For       For          Management

2.12  Elect Director Tsuda, Hiroki            For       For          Management

 

 

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

 

MITSUBISHI LOGISTICS CORP.                                                     

 

Ticker:       9301           Security ID:  J44561108                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Okamoto, Tetsuro         For       For          Management

2.2   Elect Director Matsui, Akio             For       For          Management

2.3   Elect Director Hashimoto, Yuuichi       For       For          Management

2.4   Elect Director Watabe, Yoshinori        For       For          Management

2.5   Elect Director Hoki, Masato             For       For          Management

2.6   Elect Director Takayama, Kazuhiko       For       For          Management

2.7   Elect Director Miyazaki, Takanori       For       For          Management

2.8   Elect Director Makihara, Minoru         For       For          Management

2.9   Elect Director Miki, Shigemitsu         For       Against      Management

2.10  Elect Director Irie, Kenji              For       For          Management

2.11  Elect Director Miyahara, Koji           For       For          Management

2.12  Elect Director Ohara, Yoshiji           For       For          Management

2.13  Elect Director Hara, yoichiro           For       For          Management

3     Appoint Statutory Auditor Sakurai,      For       Against      Management

      Kenji                                                                    

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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

 

MITSUBISHI MATERIALS CORP.                                                     

 

Ticker:       5711           Security ID:  J44024107                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ide, Akihiko             For       For          Management

1.2   Elect Director Yao, Hiroshi             For       For          Management

1.3   Elect Director Kato, Toshinori          For       For          Management

1.4   Elect Director Takeuchi, Akira          For       For          Management

1.5   Elect Director Hamaji, Akio             For       For          Management

1.6   Elect Director Aramaki, Masaru          For       For          Management

1.7   Elect Director Iida, Osamu              For       For          Management

1.8   Elect Director Okamoto, Yukio           For       For          Management

1.9   Elect Director Ono, Naoki               For       For          Management

2.1   Appoint Statutory Auditor Utsumi, Akio  For       Against      Management

2.2   Appoint Statutory Auditor Kasai, Naoto  For       For          Management

 

 

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

 

MITSUBISHI MOTORS CORP.                                                        

 

Ticker:       7211           Security ID:  J44131167                           

Meeting Date: DEC 26, 2013   Meeting Type: Special                             

Record Date:  NOV 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

 

1     Amend Articles To Increase Authorized   For       For          Management

      Capital - Remove Provisions on Classes                                   

      B through F Preferred Shares                                             

2     Amend Articles To Amend Provisions on   For       For          Management

      Classes A and G Preferred Shares                                         

3     Authorize Classes A and G Preferred     For       For          Management

      Share Repurchase Program                                                 

4     Amend Articles To Increase Authorized   For       For          Management

      Capital - Remove Provisions on Classes                                   

      B through F Preferred Shares                                             

5     Amend Articles To Amend Provisions on   For       For          Management

      Classes A and G Preferred Shares                                         

 

 

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

 

MITSUBISHI MOTORS CORP.                                                         

 

Ticker:       7211           Security ID:  J44131167                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2     Amend Articles To Remove Provisions on  For       For          Management

      Preferred Shares to Reflect                                              

      Cancellation - Allow Chairman of the                                     

      Company to Preside over Shareholder                                      

      Meetings                                                                 

3.1   Elect Director Masuko, Osamu            For       For          Management

3.2   Elect Director Aikawa, Tetsuro          For       For          Management

3.3   Elect Director Harunari, Hiroshi        For       For          Management

3.4   Elect Director Nakao, Ryuugo            For       For          Management

3.5   Elect Director Uesugi, Gayuu            For       For          Management

3.6   Elect Director Aoto, Shuuichi           For       For          Management

3.7   Elect Director Hattori, Toshihiko       For       For          Management

3.8   Elect Director Izumisawa, Seiji         For       For          Management

3.9   Elect Director Sasaki, Mikio            For       For          Management

3.10  Elect Director Sakamoto, Harumi         For       For          Management

3.11  Elect Director Tabata, Yutaka           For       For          Management

3.12  Elect Director Ando, Takeshi            For       For          Management

3.13  Elect Director Miyanaga, Shunichi       For       For          Management

3.14  Elect Director Niinami, Takeshi         For       For          Management

4.1   Appoint Statutory Auditor Nagayasu,     For       Against      Management

      Katsunori                                                                

4.2   Appoint Statutory Auditor Iwanami,      For       For          Management

      Toshimitsu                                                               

5     Approve Retirement Bonuses and Special  For       Against      Management

      Payments in Connection with Abolition                                     

      of Retirement Bonus System                                               

6     Approve Retirement Bonus Payment for    For       Against      Management

      Statutory Auditors                                                       

7     Approve Adjustment to Aggregate         For       For          Management


 
 

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

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

 

MITSUBISHI TANABE PHARMA CORP.                                                 

 

Ticker:       4508           Security ID:  J4448H104                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Tsuchiya, Michihiro      For       Against      Management

2.2   Elect Director Mitsuka, Masayuki        For       For          Management

2.3   Elect Director Nakamura, Koji           For       For          Management

2.4   Elect Director Kobayashi, Takashi       For       For          Management

2.5   Elect Director Ishizaki, Yoshiaki       For       For          Management

2.6   Elect Director Kosakai, Kenkichi        For       For          Management

2.7   Elect Director Hattori, Shigehiko       For       For          Management

2.8   Elect Director Sato, Shigetaka          For       For          Management

3     Appoint Statutory Auditor Yanagisawa,   For       For          Management

      Kenichi                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Tomita, Hidetaka                                                         

 

 

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

 

MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Sono, Kiyoshi            For       For          Management

2.2   Elect Director Wakabayashi, Tatsuo      For       For          Management

2.3   Elect Director Hirano, Nobuyuki         For       For          Management

2.4   Elect Director Tanaka, Masaaki          For       For          Management

2.5   Elect Director Yuuki, Taihei            For       For          Management

2.6   Elect Director Kagawa, Akihiko          For       For          Management

2.7   Elect Director Kuroda, Tadashi          For       For          Management

2.8   Elect Director Nagaoka, Takashi         For       For          Management

2.9   Elect Director Okamoto, Junichi         For       For          Management

2.10  Elect Director Noguchi, Hiroyuki        For       For          Management

2.11  Elect Director Okuda, Tsutomu           For       For          Management

2.12  Elect Director Araki, Ryuuji            For       For          Management

2.13  Elect Director Okamoto, Kunie           For       For          Management

2.14  Elect Director Kawamoto, Yuuko          For       For          Management


 
 

 

2.15  Elect Director Matsuyama, Haruka        For       For          Management

3     Appoint Statutory Auditor Sato,         For       Against      Management

      Yukihiro                                                                 

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                        

 

 

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

 

MITSUBISHI UFJ LEASE & FINANCE CO.                                             

 

Ticker:       8593           Security ID:  J4706D100                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Murata, Ryuuichi         For       For          Management

1.2   Elect Director Shiraishi, Tadashi       For       For          Management

1.3   Elect Director Seki, Kazuo              For       For          Management

1.4   Elect Director Sakamoto, Koichi         For       For          Management

1.5   Elect Director Ishii, Nobuyoshi         For       For          Management

1.6   Elect Director Sakata, Yasuyuki         For       For          Management

1.7   Elect Director Tada, Kiyoshi            For       For          Management

1.8   Elect Director Takahashi, Tatsuhisa     For       For          Management

1.9   Elect Director Kobayakawa, Hideki       For       For          Management

1.10  Elect Director Nonoguchi, Tsuyoshi      For       For          Management

1.11  Elect Director Minoura, Teruyuki        For       For          Management

1.12  Elect Director Tanabe, Eiichi           For       For          Management

1.13  Elect Director Kuroda, Tadashi          For       For          Management

1.14  Elect Director Inomata, Hajime          For       For          Management

1.15  Elect Director Haigo, Toshio            For       For          Management

2.1   Appoint Statutory Auditor Matsumoto,    For       For          Management

      Kaoru                                                                    

2.2   Appoint Statutory Auditor Sato,         For       For          Management

      Kunihiko                                                                  

2.3   Appoint Statutory Auditor Yasuda, Shota For       Against      Management

2.4   Appoint Statutory Auditor Hayakawa,     For       Against      Management

      Shinichiro                                                               

 

 

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

 

MITSUI & CO.                                                                   

 

Ticker:       8031           Security ID:  J44690139                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 34                                                 

2     Amend Articles To Add Provisions on     For       For          Management

      Executive Officers - Allow an                                            

      Executive Officer to Fill Post of                                        


 
 

 

      Company President                                                        

3.1   Elect Director Utsuda, Shoei            For       For          Management

3.2   Elect Director Iijima, Masami           For       For          Management

3.3   Elect Director Saiga, Daisuke           For       For          Management

3.4   Elect Director Okada, Joji              For       For          Management

3.5   Elect Director Kinoshita, Masayuki      For       For          Management

3.6   Elect Director Ambe, Shintaro           For       For          Management

3.7   Elect Director Tanaka, Koichi           For       For          Management

3.8   Elect Director Kato, Hiroyuki           For       For          Management

3.9   Elect Director Hombo, Yoshihiro         For       For          Management

3.10  Elect Director Nonaka, Ikujiro          For       For          Management

3.11  Elect Director Hirabayashi, Hiroshi     For       For          Management

3.12  Elect Director Muto, Toshiro            For       For          Management

3.13  Elect Director Kobayashi, Izumi         For       For          Management

4     Appoint Statutory Auditor Matsuyama,    For       For          Management

      Haruka                                                                   

5     Approve Deep Discount Stock Option Plan For       For          Management

6     Amend Articles to Add Trading of        Against   Against      Shareholder

      Second Generation Biodiesel and                                          

      Treatment of Radiation Contaminated                                      

      Water to Business Lines                                                  

7     Amend Articles to Exclude               Against   Against      Shareholder

      Genetically-Modified Feed, Clinical                                      

      Trial-Related Facilities and Medical                                     

      Tourism Related Facilities from                                          

      Business Lines                                                           

8     Amend Articles to Clarify that Nuclear  Against   Against      Shareholder

      Power Generation is Excluded and                                         

      Biomass Power Generation is Included                                     

      in Business Lines                                                         

9     Amend Articles to Exclude Narcotics     Against   Against      Shareholder

      from Business Lines                                                      

10    Amend Articles to Delete Provision      Against   For          Shareholder

      that Authorizes Share Buybacks at                                        

      Board's Discretion                                                       

11    Amend Articles to Remove Provisions     Against   Against      Shareholder

      Prohibiting Cumulative Voting                                            

12    Remove Chairman Shoei Utsuda from the   Against   Against      Shareholder

      Board of Directors                                                       

13    Authorize Share Repurchase of up to     Against   For          Shareholder

      120 Million Shares in the Coming Year                                    

 

 

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

 

MITSUI CHEMICALS INC.                                                          

 

Ticker:       4183           Security ID:  J4466L102                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tannowa, Tsutomu         For       For          Management

1.2   Elect Director Omura, Yasuji            For       For          Management


 
 

 

1.3   Elect Director Koshibe, Minoru          For       For          Management

1.4   Elect Director Kubo, Masaharu           For       For          Management

1.5   Elect Director Isayama, Shigeru         For       For          Management

1.6   Elect Director Ayukawa, Akio            For       For          Management

1.7   Elect Director Ueki, Kenji              For       For          Management

1.8   Elect Director Nagai, Taeko             For       For          Management

1.9   Elect Director Suzuki, Yoshio           For       For          Management

2     Appoint Statutory Auditor Koga,         For       For          Management

      Yoshinori                                                                 

 

 

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MITSUI FUDOSAN CO. LTD.                                                        

 

Ticker:       8801           Security ID:  J4509L101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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MITSUI O.S.K. LINES LTD.                                                        

 

Ticker:       9104           Security ID:  J45013109                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                   

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Muto, Koichi             For       For          Management

3.2   Elect Director Sato, Kazuhiro           For       For          Management

3.3   Elect Director Watanabe, Tsuneo         For       For          Management

3.4   Elect Director Ikeda, Junichiro         For       For          Management

3.5   Elect Director Tanabe, Masahiro         For       For          Management

3.6   Elect Director Takahashi, Shizuo        For       For          Management

3.7   Elect Director Komura, Takeshi          For       For          Management

3.8   Elect Director Matsushima, Masayuki     For       For          Management

3.9   Elect Director Nishida, Atsutoshi       For       For          Management

4     Appoint Statutory Auditor Yamashita,    For       For          Management

      Hideki                                                                   

5     Appoint Alternate Statutory Auditor     For       For          Management

      Fujiyoshi, Masaomi                                                       

6     Approve Stock Option Plan               For       For          Management

 

 


 
 

 

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

 

MIZRAHI TEFAHOT BANK LTD.                                                      

 

Ticker:       MZTF           Security ID:  M7031A135                           

Meeting Date: AUG 27, 2013   Meeting Type: Special                             

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Avi Zigelman as External        For       For          Management

      Director for an Additional Three Year                                    

      Term                                                                     

2     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

 

 

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

 

MIZRAHI TEFAHOT BANK LTD.                                                      

 

Ticker:       MZTF           Security ID:  M7031A135                           

Meeting Date: OCT 23, 2013   Meeting Type: Special                             

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Osnat Ronen as External Director  For       For          Management

      as Defined According to 1999 Companies                                   

      Law for a Period of Three Years                                          

2     Reelect Joseph Shachak as External      For       For          Management

      Director Defined According to Article                                    

      301 of Proper Conduct of Banking                                          

      Business Regulations for an Additional                                   

      Three Year Period                                                        

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

A2a   If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise vote                                     

      against.                                                                 

A2b   If you are an Institutional Investor    None      Against      Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

 


 
 

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise vote against.                                  

A2c   If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise vote                                      

      against.                                                                  

 

 

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

 

MIZRAHI TEFAHOT BANK LTD.                                                      

 

Ticker:       MZTF           Security ID:  M7031A135                            

Meeting Date: DEC 19, 2013   Meeting Type: Annual                              

Record Date:  NOV 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                             

2.1   Reelect Moshe Vidman as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.2   Reelect Moshe Wertheim as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.3   Reelect Zvi Ephrat as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.4   Reelect Ron Gazit as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.5   Reelect Liora Ofer as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.6   Reelect Mordechai Meir as Director      For       Against      Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

2.7   Reelect Jonathan Kaplan as Director     For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

2.8   Reelect Joav-Asher Nachshon as          For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

3     Reappoint Brightman Almagor Zohar & Co. For       For          Management

       as Auditors and Discuss Their                                           

      Remuneration                                                             

 

 

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

 

MIZRAHI TEFAHOT BANK LTD.                                                       

 


 
 

Ticker:       MZTF           Security ID:  M7031A135                           

Meeting Date: MAR 25, 2014   Meeting Type: Special                             

Record Date:  FEB 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve One-Time Bonus of NIS 615,000   For       For          Management

      for 2012 to Yaakov Peri, Former                                           

      Chairman                                                                 

2     Approve Purchase of D&O Liability       For       For          Management

      Insurance Policies For Directors and                                      

      Officers of the Company and Companies                                    

      in the Company's Group                                                   

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

A2a   If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise vote                                     

      against.                                                                 

A2b   If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                        

      Law, 1968, vote FOR. Otherwise vote                                      

      against.                                                                 

A2c   If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                        

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise vote against.                                   

 

 

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

 

MIZRAHI TEFAHOT BANK LTD.                                                      

 

Ticker:       MZTF           Security ID:  M7031A135                            

Meeting Date: JUN 10, 2014   Meeting Type: Special                             

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Updated Compensation Policy     For       For          Management

      for the Directors and Officers of the                                    

      Company                                                                   

2     Approve CEO's Employment Terms          For       For          Management

3     Approve Discretionary Bonus Component   For       For          Management

      for Moshe Vidman, Chairman                                               

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           


 
 

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                            

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

MIZUHO FINANCIAL GROUP INC.                                                    

 

Ticker:       8411           Security ID:  J4599L102                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 3.5                                                

2     Amend Articles To Adopt U.S.-Style      For       For          Management

      Board Structure - Reduce Directors'                                      

      Term - Recognize Validity of Board                                       

      Resolutions in Written or Electronic                                     

      Format - Authorize Board to Determine                                    

      Income Allocation - Remove Provisions                                    

      on Class 13 Preferred Shares                                             

3.1   Elect Director Sato, Yasuhiro           For       For          Management

3.2   Elect Director Tsujita, Yasunori        For       For          Management

3.3   Elect Director Aya, Ryusuke             For       For          Management

3.4   Elect Director Shimbo, Junichi          For       For          Management

3.5   Elect Director Fujiwara, Koji           For       For          Management

3.6   Elect Director Takahashi, Hideyuki      For       For          Management

3.7   Elect Director Funaki, Nobukatsu        For       For          Management

3.8   Elect Director Nomiyama, Akihiko        For       For          Management

3.9   Elect Director Ohashi, Mitsuo           For       For          Management

3.10  Elect Director Kawamura, Takashi        For       For          Management

3.11  Elect Director Kainaka, Tatsuo          For       Against      Management

3.12  Elect Director Anraku, Kanemitsu        For       For          Management


 
 

 

3.13  Elect Director Ota, Hiroko              For       For          Management

4     Amend Articles to Guide Subsidiaries    Against   Against      Shareholder

      and Affiliates to Make Appropriate                                       

      Valuation Reports when Hired to Do So                                    

5     Approve Alternate Income Allocation,    Against   For          Shareholder

      with a Final Dividend of JPY 5                                           

6     Amend Articles to Put Director          Against   Against      Shareholder

      Nominees' and Statutory Auditor                                          

      Nominees' Concurrent Posts at Listed                                     

      Companies in Proxy Materials                                             

7     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                       

      Allied Firms to Vote Shares                                              

      Appropriately                                                            

8     Amend Articles to Prohibit Directors,   Against   Against      Shareholder

      Employees or Shareholders from Using                                     

      Defamatory Terms Such as "Vulture" to                                    

      Characterize Foreign Shareholders                                         

9     Amend Articles to Attach Unique Number  Against   Against      Shareholder

      to Each Account Created after My                                         

      Number Act Takes Effect                                                   

10    Amend Articles to Refrain from          Against   Against      Shareholder

      Disrespecting Shareholders and                                           

      Providing Loans to Anti-Social Groups                                     

11    Amend Articles to Disclose Voting       Against   Against      Shareholder

      Decisions of Asset Managers Managing                                     

      Pension Funds on the Company's Website                                   

12    Amend Articles to Prohibit Mizuho       Against   Against      Shareholder

      Financial Group's Securities Companies                                   

      from Manipulating Stock Prices on                                        

      Green-Sheet Markets                                                      

 

 

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

 

MS&AD INSURANCE GROUP HOLDINGS                                                 

 

Ticker:       8725           Security ID:  J4687C105                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2.1   Elect Director Suzuki, Hisahito         For       For          Management

2.2   Elect Director Karasawa, Yasuyoshi      For       For          Management

2.3   Elect Director Egashira, Toshiaki       For       For          Management

2.4   Elect Director Tsuchiya, Mitsuhiro      For       For          Management

2.5   Elect Director Fujimoto, Susumu         For       For          Management

2.6   Elect Director Fujii, Shiro             For       For          Management

2.7   Elect Director Kanasugi, Yasuzo         For       For          Management

2.8   Elect Director Yanagawa, Nampei         For       For          Management

2.9   Elect Director Ui, Junichi              For       For          Management

2.10  Elect Director Watanabe, Akira          For       For          Management


 
 

 

2.11  Elect Director Tsunoda, Daiken          For       For          Management

2.12  Elect Director Ogawa, Tadashi           For       For          Management

2.13  Elect Director Matsunaga, Mari          For       For          Management

 

 

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

 

MTR CORPORATION LTD                                                            

 

Ticker:       00066          Security ID:  Y6146T101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Alasdair George Morrison as       For       For          Management

      Director                                                                 

3b    Elect Ng Leung-sing as Director         For       For          Management

3c    Elect Abraham Shek Lai-him as Director  For       Against      Management

3d    Elect Pamela Chan Wong Shui as Director For       For          Management

3e    Elect Dorothy Chan Yuen Tak-fai as      For       For          Management

      Director                                                                  

3f    Elect Frederick Ma Si-hang as Director  For       For          Management

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Authorize Board to Offer Scrip          For       For          Management

      Dividend Alternative in Respect of                                       

      Dividends Declared                                                       

9     Adopt New Amended and Restated          For       For          Management

      Articles of Association                                                  

 

 

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

 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                  

 

Ticker:       MUV2           Security ID:  D55535104                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 a   Receive Report of the Supervisory       None      None         Management

      Board, Corporate Governance Report and                                   

      Remuneration Report for 2013                                             

 


 
 

 

      (Non-Voting)                                                             

1 b   Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 7.25 per Bearer Share                                    

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8a    Elect Ann-Kristin Achleitner to the     For       For          Management

      Supervisory Board                                                        

8b    Elect Benita Ferrero-Waldner to the     For       For          Management

      Supervisory Board                                                        

8c    Elect Ursula Gather to the Supervisory  For       For          Management

      Board                                                                    

8d    Elect Peter Gruss to the Supervisory    For       For          Management

      Board                                                                     

8e    Elect Gerd Haeusler to the Supervisory  For       For          Management

      Board                                                                    

8f    Elect Henning Kagermann to the          For       Against      Management

      Supervisory Board                                                        

8g    Elect Wolfgang Mayrhuber to the         For       Against      Management

      Supervisory Board                                                         

8h    Elect Bernd Pischetsrieder to the       For       Against      Management

      Supervisory Board                                                        

8i    Elect Anton van Rossum to the           For       For          Management

      Supervisory Board                                                        

8j    Elect Ron Sommer to the Supervisory     For       Against      Management

      Board                                                                     

9a    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

9b    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

9c    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                              

9d    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

9e    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

9f    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

9g    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

 

 

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


 
 

 

 

MURATA MANUFACTURING CO. LTD.                                                  

 

Ticker:       6981           Security ID:  J46840104                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                  

2.1   Elect Director Fujita, Yoshitaka        For       For          Management

2.2   Elect Director Yoshihara, Hiroaki       For       For          Management

3     Appoint Statutory Auditor Toyoda,       For       For          Management

      Masakazu                                                                 

 

 

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

 

NABTESCO CORP.                                                                  

 

Ticker:       6268           Security ID:  J4707Q100                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                  

2.1   Elect Director Kotani, Kazuaki          For       For          Management

2.2   Elect Director Mishiro, Yosuke          For       For          Management

2.3   Elect Director Sakamoto, Tsutomu        For       For          Management

2.4   Elect Director Aoi, Hiroyuki            For       For          Management

2.5   Elect Director Osada, Nobutaka          For       For          Management

2.6   Elect Director Nakamura, Kenichi        For       For          Management

2.7   Elect Director Sakai, Hiroaki           For       For          Management

2.8   Elect Director Yoshikawa, Toshio        For       For          Management

2.9   Elect Director Yamanaka, Nobuyoshi      For       For          Management

2.10  Elect Director Fujiwara, Yutaka         For       For          Management

3     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

NAMCO BANDAI HOLDINGS INC.                                                     

 

Ticker:       7832           Security ID:  J48454102                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2     Amend Articles to Change Company Name   For       For          Management

3.1   Elect Director Ishikawa, Shukuo         For       For          Management

3.2   Elect Director Ueno, Kazunori           For       For          Management


 
 

3.3   Elect Director Otsu, Shuuji             For       For          Management

3.4   Elect Director Asako, Yuuji             For       For          Management

3.5   Elect Director Oshita, Satoshi          For       For          Management

3.6   Elect Director Hagiwara, Hitoshi        For       For          Management

3.7   Elect Director Sayama, Nobuo            For       For          Management

3.8   Elect Director Tabuchi, Tomohisa        For       For          Management

3.9   Elect Director Matsuda, Yuzuru          For       For          Management

4.1   Appoint Statutory Auditor Asami, Kazuo  For       For          Management

4.2   Appoint Statutory Auditor Kotari,       For       For          Management

      Katsuhiko                                                                

4.3   Appoint Statutory Auditor Sudo, Osamu   For       For          Management

4.4   Appoint Statutory Auditor Kamijo,       For       For          Management

      Katsuhiko                                                                

 

 

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

 

NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 19, 2013   Meeting Type: Annual                              

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Ratify the Past Issuance of NAB         For       For          Management

      Convertible Preference Shares to                                         

      Subscribers Under a Prospectus                                           

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Cameron Clyne, Group Chief                                     

      Executive Officer of the Company                                         

5a    Elect Daniel Gilbert as Director        For       For          Management

5b    Elect Jillian Segal as Director         For       For          Management

5c    Elect Anthony Kwan Tao Yuen as Director For       For          Management

5d    Elect David Barrow as Director          Against   Against      Shareholder

 

 

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

 

NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 29, 2013   Meeting Type: Annual                              

Record Date:  JUL 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sir Peter Gershon as Director  For       For          Management

4     Re-elect Steve Holliday as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Tom King as Director           For       For          Management

7     Re-elect Nick Winser as Director        For       For          Management


 
 

 

8     Re-elect Philip Aiken as Director       For       For          Management

9     Re-elect Nora Brownell as Director      For       For          Management

10    Elect Jonathan Dawson as Director       For       For          Management

11    Re-elect Paul Golby as Director         For       For          Management

12    Re-elect Ruth Kelly as Director         For       For          Management

13    Re-elect Maria Richter as Director      For       For          Management

14    Elect Mark Williamson as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve Remuneration Report             For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

NATIXIS                                                                        

 

Ticker:       KN             Security ID:  F6483L100                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUL 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer from Carry Forward     For       For          Management

      Account to Other Reserves Account                                        

2     Subject to Approval of Item 1, Approve  For       For          Management

      Special Dividends of EUR 0.65 per Share                                  

3     Elect Nicolas de Tavernost as Director  For       Against      Management

4     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

NATIXIS                                                                        

 

Ticker:       KN             Security ID:  F6483L100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management


 
 

 

      Dividends of EUR 0.16 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Amendment n 1 to Severance      For       For          Management

      Payment Agreement and Non-Competition                                     

      Agreement with Laurent Mignon                                            

6     Advisory Vote on Compensation of        For       For          Management

      Francois Perol, Chairman                                                  

7     Advisory Vote on Compensation of        For       Against      Management

      Laurent Mignon, CEO                                                      

8     Advisory Vote on the Overall Envelope   For       For          Management

      of Compensation of Certain Senior                                        

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

9     Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

10    Ratify Appointment of Michel Grass as   For       Against      Management

      Director                                                                  

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

NEC CORP.                                                                       

 

Ticker:       6701           Security ID:  J48818124                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yano, Kaoru              For       For          Management

1.2   Elect Director Endo, Nobuhiro           For       For          Management

1.3   Elect Director Niino, Takashi           For       For          Management

1.4   Elect Director Yasui, Junji             For       For          Management

1.5   Elect Director Shimizu, Takaaki         For       For          Management

1.6   Elect Director Kawashima, Isamu         For       For          Management

1.7   Elect Director Kunibe, Takeshi          For       For          Management

1.8   Elect Director Ogita, Hitoshi           For       For          Management

1.9   Elect Director Sasaki, Kaori            For       For          Management

1.10  Elect Director Oka, Motoyuki            For       For          Management

1.11  Elect Director Noji, Kunio              For       For          Management

2.1   Appoint Statutory Auditor Fujioka,      For       For          Management

      Tetsuya                                                                  

2.2   Appoint Statutory Auditor Okumiya,      For       For          Management

      Kyoko                                                                      

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 


 
 

NESTE OIL OYJ                                                                  

 

Ticker:       NES1V          Security ID:  X5688A109                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports, Consolidated                                          

      Financial Statements  and Statutory                                       

      Reports, the Board's Report, and the                                     

      Auditor's Report; Receive Review by                                      

      the  CEO                                                                  

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 66,000 for Chairman,                                   

      EUR 49,200 for Vice Chairman, and EUR                                    

      35,400 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Jorma Eloranta (Chairman),      For       For          Management

      Maija-Liisa Friman (Vice Chairman),                                      

      Per-Arne Blomquist, Laura Raitio,                                        

      Willem Schoeber, and Kirsi Sormunen as                                   

      Directors; Elect Jean-Baptiste Renard                                    

      as New Director                                                           

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

15    Amend Articles Re: Director Age Limit;  For       For          Management

      Convocation of General Meeting                                           

16    Authorize Share Repurchase Program      For       For          Management

17    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

18    Close Meeting                           None      None         Management

 

 

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

 

NESTLE SA                                                                      

 


 
 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                             

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.15 per Share                                          

4     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

5.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                  

5.1b  Reelect Paul Bulcke as Director         For       For          Management

5.1c  Reelect Andreas Koopmann as Director    For       For          Management

5.1d  Reelect Rolf Haenggi as Director        For       For          Management

5.1e  Reelect Beat Hess as Director           For       For          Management

5.1f  Reelect Daniel Borel as Director        For       For          Management

5.1g  Reelect Steven Hoch as Director         For       For          Management

5.1h  Reelect Naina Lal Kidwai as Director    For       For          Management

5.1i  Reelect Titia de Lange as Director      For       For          Management

5.1j  Reelect Jean-Pierre Roth as Director    For       For          Management

5.1k  Reelect Ann Veneman as Director         For       For          Management

5.1l  Reelect Henri de Castries as Director   For       For          Management

5.1m  Reelect Eva Cheng as Director           For       For          Management

5.2   Elect Peter Brabeck-Letmathe as Board   For       For          Management

      Chairman                                                                 

5.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

5.3.2 Appoint Daniel Borel as Member of the   For       For          Management

      Compensation Committee                                                   

5.3.3 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

5.3.4 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

5.4   Ratify KMPG SA as Auditors              For       For          Management

5.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                         

 

 

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

 

NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       00017          Security ID:  Y63084126                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Cheng Kar-Shun, Henry as Director For       Against      Management

3b    Elect Cheng Chi-Kong, Adrian as         For       For          Management

      Director                                                                  

3c    Elect Au Tak-Cheong as Director         For       Against      Management

3d    Elect Doo Wai-Hoi, William as Director  For       Against      Management

3e    Elect Yeung Ping-Leung, Howard as       For       Against      Management

      Director                                                                 

3f    Elect Cha Mou-Sing, Payson as Director  For       Against      Management

3g    Elect Liang Cheung-Biu, Thomas as       For       Against      Management

      Director                                                                  

3h    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       00017          Security ID:  Y63084126                           

Meeting Date: MAY 22, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Master Services Agreement       For       For          Management

 

 

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

 

NEW WORLD DEVELOPMENT CO. LTD.                                                  

 

Ticker:       00017          Security ID:  Y63084126                           

Meeting Date: JUN 16, 2014   Meeting Type: Special                             

Record Date:  JUN 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

NEWCREST MINING LTD.                                                           


 
 

 

 

Ticker:       NCM            Security ID:  Q6651B114                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                               

Record Date:  OCT 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Philip Aiken as Director          For       For          Management

2b    Elect Peter Hay as Director             For       For          Management

2c    Elect Richard Lee as Director           For       Against      Management

2d    Elect Tim Poole as Director             For       Against      Management

2e    Elect John Spark as Director            For       Against      Management

3     Approve the Remuneration Report         For       For          Management

 

 

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

 

NEXON CO.,LTD.                                                                  

 

Ticker:       3659           Security ID:  J4914X104                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owen Mahoney             For       For          Management

1.2   Elect Director Jiwon Park               For       For          Management

1.3   Elect Director Jungju Kim               For       For          Management

1.4   Elect Director Honda, Satoshi           For       For          Management

1.5   Elect Director Kuniya, Shiro            For       For          Management

2     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

3     Approve Deep Discount Stock Option Plan For       Against      Management

4     Approve Stock Option Plan               For       For          Management

 

 

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

 

NEXT PLC                                                                        

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect John Barton as Director        For       For          Management

6     Re-elect Christos Angelides as Director For       For          Management

7     Re-elect Steve Barber as Director       For       For          Management

8     Re-elect Jonathan Dawson as Director    For       For          Management

9     Re-elect Caroline Goodall as Director   For       For          Management

10    Re-elect David Keens as Director        For       For          Management


 
 

 

11    Elect Michael Law as Director           For       For          Management

12    Re-elect Francis Salway as Director     For       For          Management

13    Elect Jane Shields as Director          For       For          Management

14    Re-elect Lord Wolfson as Director       For       For          Management

15    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

NGK INSULATORS LTD.                                                            

 

Ticker:       5333           Security ID:  J49076110                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Hamamoto, Eiji           For       For          Management

2.2   Elect Director Oshima, Taku             For       For          Management

2.3   Elect Director Fujito, Hiroshi          For       For          Management

2.4   Elect Director Hamanaka, Toshiyuki      For       For          Management

2.5   Elect Director Takeuchi, Yukihisa       For       For          Management

2.6   Elect Director Sakabe, Susumu           For       For          Management

2.7   Elect Director Iwasaki, Ryohei          For       For          Management

2.8   Elect Director Kanie, Hiroshi           For       For          Management

2.9   Elect Director Saito, Hideaki           For       For          Management

2.10  Elect Director Saji, Nobumitsu          For       For          Management

2.11  Elect Director Kamano, Hiroyuki         For       For          Management

2.12  Elect Director Nakamura, Toshio         For       For          Management

3     Appoint Statutory Auditor Mizuno,       For       For          Management

      Takeyuki                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Hashimoto, Shuuzo                                                         

 

 

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

 

NGK SPARK PLUG CO. LTD.                                                        

 

Ticker:       5334           Security ID:  J49119100                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

 


 
 

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Odo, Shinichi            For       For          Management

1.2   Elect Director Oshima, Takafumi         For       For          Management

1.3   Elect Director Shibagaki, Shinji        For       For          Management

1.4   Elect Director Kawajiri, Shogo          For       For          Management

1.5   Elect Director Nakagawa, Takeshi        For       For          Management

1.6   Elect Director Koiso, Hideyuki          For       For          Management

1.7   Elect Director Okawa, Teppei            For       For          Management

1.8   Elect Director Otaki, Morihiko          For       For          Management

1.9   Elect Director Yasui, Kanemaru          For       For          Management

 

 

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

 

NHK SPRING CO.                                                                 

 

Ticker:       5991           Security ID:  J49162126                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2     Amend Articles To Increase Maximum      For       For          Management

      Number of Statutory Auditors                                             

3     Elect Director Hatayama, Kaoru          For       For          Management

4.1   Appoint Statutory Auditor Ishiguro,     For       Against      Management

      Takeshi                                                                   

4.2   Appoint Statutory Auditor Sue,          For       Against      Management

      Keiichiro                                                                

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

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

 

NICE SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  M7494X101                           

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

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect David Kostman as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.2   Reelect Joseph Atsmon as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.3   Reelect Rimon Ben-Shaoul as Director    For       For          Management

      Until the End of the Next Annual                                         

 


 
 

 

      General Meeting                                                          

1.4   Reelect Yehoshua (Shuki) Ehrlich as     For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

1.5   Reelect Zeev Bregman as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect Leo Apotheker as Director       For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1.7   Reelect Joseph Cowan as Director Until  For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

2.1   Reelect Dan Falk as External Director   For       For          Management

      for an Additional Three Year Term                                         

2.2   Reelect Yocheved Dvir as External       For       For          Management

      Director for an Additional Three Year                                    

      Term                                                                      

3     Approve Supplemental Annual Cash Fee    For       For          Management

      to David Kostman, Chairman                                               

4     Approve Stock Option Grant to           For       For          Management

      Non-Executive Directors                                                  

5     Approve Compensation of Zeev Bregman,   For       For          Management

      CEO                                                                      

6     Approval of Separation Bonus to Ron     For       For          Management

      Gutler, former Chairman                                                  

7     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

8     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

9     Discuss Financial Statements  for 2012  None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                               

      explanation to your account manager.                                     

 

 

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

 

NICE SYSTEMS LTD.                                                               

 

Ticker:       NICE           Security ID:  M7494X101                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect David Kostman, Chairman, as     For       For          Management

      Director Until the End of the Next                                        

      Annual General Meeting                                                   

1.2   Reelect Joseph Atsmon, Vice-Chairman,   For       For          Management

      as Director Until the End of the Next                                    


 
 

      Annual General Meeting                                                   

1.3   Reelect Rimon Ben-Shaoul as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Yehoshua (Shuki) Ehrlich as     For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

1.5   Reelect Leo Apotheker as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.6   Reelect Joseph (Joe) Cowan as Director  For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

2     Grant Options to Non-Executive          For       For          Management

      Directors                                                                

3     Approve Employment Terms of Barak       For       For          Management

      Eilam, CEO                                                               

4     Reappoint Kost Forer Gabay & Kasierer   For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

5     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                              

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

NIDEC CORP.                                                                    

 

Ticker:       6594           Security ID:  J52968104                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Expand Board          For       For          Management

      Eligibility                                                               

2.1   Elect Director Nagamori, Shigenobu      For       For          Management

2.2   Elect Director Kure, Bunsei             For       For          Management

2.3   Elect Director Kobe, Hiroshi            For       For          Management

2.4   Elect Director Sato, Akira              For       For          Management

2.5   Elect Director Hamada, Tadaaki          For       For          Management

2.6   Elect Director Yoshimatsu, Masuo        For       For          Management

2.7   Elect Director Miyabe, Toshihiko        For       For          Management

2.8   Elect Director Hayafune, Kazuya         For       For          Management

2.9   Elect Director Otani, Toshiaki          For       For          Management

2.10  Elect Director Tahara, Mutsuo           For       For          Management

2.11  Elect Director Ido, Kiyoto              For       For          Management

 


 
 

2.12  Elect Director Ishida, Noriko           For       For          Management

3     Appoint Statutory Auditor Nishikawa,    For       For          Management

      Ikuo                                                                     

4.1   Appoint Alternate Statutory Auditor     For       For          Management

      Ono, Susumu                                                              

4.2   Appoint Alternate Statutory Auditor     For       For          Management

      Suematsu, Chihiro                                                        

 

 

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

 

NIKON CORP.                                                                    

 

Ticker:       7731           Security ID:  654111103                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Kimura, Makoto           For       For          Management

2.2   Elect Director Ushida, Kazuo            For       For          Management

2.3   Elect Director Ito, Junichi             For       For          Management

2.4   Elect Director Okamoto, Yasuyuki        For       For          Management

2.5   Elect Director Hashizume, Norio         For       For          Management

2.6   Elect Director Oki, Hiroshi             For       For          Management

2.7   Elect Director Honda, Takaharu          For       For          Management

2.8   Elect Director Hamada, Tomohide         For       For          Management

2.9   Elect Director Masai, Toshiyuki         For       For          Management

2.10  Elect Director Matsuo, Kenji            For       For          Management

2.11  Elect Director Higuchi, Kokei           For       For          Management

3     Appoint Statutory Auditor Fujiu, Koichi For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

NINTENDO CO. LTD.                                                              

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   

3.1   Elect Director Iwata, Satoru            For       For          Management

3.2   Elect Director Takeda, Genyo            For       For          Management

3.3   Elect Director Miyamoto, Shigeru        For       For          Management

3.4   Elect Director Kimishima, Tatsumi       For       For          Management

3.5   Elect Director Takahashi, Shigeyuki     For       For          Management

 


 
 

3.6   Elect Director Yamato, Satoshi          For       For          Management

3.7   Elect Director Tanaka, Susumu           For       For          Management

3.8   Elect Director Takahashi, Shinya        For       For          Management

3.9   Elect Director Shinshi, Hirokazu        For       For          Management

3.10  Elect Director Mizutani, Naoki          For       For          Management

 

 

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

 

NIPPON ELECTRIC GLASS CO. LTD.                                                  

 

Ticker:       5214           Security ID:  J53247110                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2     Amend Articles To Change Fiscal Year    For       For          Management

      End                                                                      

3.1   Elect Director Izutsu, Yuuzo            For       Against      Management

3.2   Elect Director Arioka, Masayuki         For       Against      Management

3.3   Elect Director Yamamoto, Shigeru        For       For          Management

3.4   Elect Director Inamasu, Koichi          For       For          Management

3.5   Elect Director Matsumoto, Motoharu      For       For          Management

3.6   Elect Director Tomamoto, Masahiro       For       For          Management

3.7   Elect Director Takeuchi, Hirokazu       For       For          Management

3.8   Elect Director Saeki, Akihisa           For       For          Management

4     Appoint Statutory Auditor Ishii, Kazuya For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Kimura, Keijiro                                                           

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

NIPPON EXPRESS CO. LTD.                                                        

 

Ticker:       9062           Security ID:  J53376117                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Kawai, Masanori          For       For          Management

2.2   Elect Director Watanabe, Kenji          For       For          Management

2.3   Elect Director Nakamura, Jiro           For       For          Management

2.4   Elect Director Ohinata, Akira           For       For          Management

2.5   Elect Director Saito, Mitsuru           For       For          Management

2.6   Elect Director Ideno, Takahiro          For       For          Management

2.7   Elect Director Hanaoka, Hideo           For       For          Management

2.8   Elect Director Ishii, Takaaki           For       For          Management

 


 
 

 

2.9   Elect Director Nii, Yasuaki             For       For          Management

2.10  Elect Director Taketsu, Hisao           For       For          Management

2.11  Elect Director Ito, Yutaka              For       For          Management

2.12  Elect Director Hata, Masahiko           For       For          Management

2.13  Elect Director Shibusawa, Noboru        For       For          Management

2.14  Elect Director Sugiyama, Masahiro       For       For          Management

2.15  Elect Director Nakayama, Shigeo         For       For          Management

3     Appoint Statutory Auditor Wada, Takashi For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

NIPPON MEAT PACKERS INC.                                                       

 

Ticker:       2282           Security ID:  J54752142                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Change Company Name   For       For          Management

2.1   Elect Director Kobayashi, Hiroshi       For       For          Management

2.2   Elect Director Takezoe, Noboru          For       For          Management

2.3   Elect Director Okoso, Hiroji            For       For          Management

2.4   Elect Director Uchida, Koji             For       For          Management

2.5   Elect Director Suezawa, Juichi          For       For          Management

2.6   Elect Director Hata, Yoshihide          For       For          Management

2.7   Elect Director Kawamura, Koji           For       For          Management

2.8   Elect Director Katayama, Toshiko        For       For          Management

2.9   Elect Director Taka, Iwao               For       For          Management

2.10  Elect Director Shinohara, Takahiko      For       For          Management

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

NIPPON PAINT CO. LTD.                                                          

 

Ticker:       4612           Security ID:  J55053128                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                     

      to Wholly Owned Subsidiary                                               

3     Amend Articles to Indemnify Directors   For       For          Management

      and Statutory Auditors - Amend                                           


 
 

      Business Lines - Change Company Name                                     

4.1   Elect Director Sakai, Kenji             For       For          Management

4.2   Elect Director Ueno, Hiroaki            For       For          Management

4.3   Elect Director Nishijima, Kanji         For       For          Management

4.4   Elect Director Nakamura, Hideo          For       For          Management

4.5   Elect Director Miwa, Hiroshi            For       For          Management

4.6   Elect Director Minami, Manabu           For       For          Management

4.7   Elect Director Tado, Tetsushi           For       For          Management

4.8   Elect Director Goh Hup Jin              For       For          Management

4.9   Elect Director Ohara, Masatoshi         For       For          Management

5.1   Appoint Statutory Auditor Kanakura,     For       For          Management

      Akihiro                                                                  

5.2   Appoint Statutory Auditor Takahashi,    For       For          Management

      Tsukasa                                                                  

5.3   Appoint Statutory Auditor Matsumoto,    For       For          Management

      Takeru                                                                   

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors                                      

      and Statutory Auditors                                                   

 

 

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

 

NIPPON STEEL & SUMITOMO METAL CORP.                                            

 

Ticker:       5401           Security ID:  J55678106                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Muneoka, Shoji           For       Against      Management

3.2   Elect Director Tomono, Hiroshi          For       For          Management

3.3   Elect Director Shindo, Kosei            For       Against      Management

3.4   Elect Director Higuchi, Shinya          For       For          Management

3.5   Elect Director Ota, Katsuhiko           For       For          Management

3.6   Elect Director Miyasaka, Akihiro        For       For          Management

3.7   Elect Director Yanagawa, Kinya          For       For          Management

3.8   Elect Director Sakuma, Soichiro         For       For          Management

3.9   Elect Director Saeki, Yasumitsu         For       For          Management

3.10  Elect Director Morinobu, Shinji         For       For          Management

3.11  Elect Director Fujino, Shinji           For       For          Management

3.12  Elect Director Iwai, Ritsuya            For       For          Management

3.13  Elect Director Otsuka, Mutsutake        For       For          Management

3.14  Elect Director Fujisaki, Ichiro         For       For          Management

4.1   Appoint Statutory Auditor Obayashi,     For       For          Management

      Hiroshi                                                                   

4.2   Appoint Statutory Auditor Makino, Jiro  For       For          Management

 

 

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

 


 
 

 

NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                  

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiroo            For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Tsujigami, Hiroshi       For       For          Management

2.8   Elect Director Okuno, Tsunehisa         For       For          Management

2.9   Elect Director Kuriyama, Hiroki         For       For          Management

2.10  Elect Director Shirai, Katsuhiko        For       For          Management

2.11  Elect Director Sakakibara, Sadayuki     For       For          Management

3.1   Appoint Statutory Auditor Ide, Akiko    For       For          Management

3.2   Appoint Statutory Auditor Iida, Takashi For       For          Management

 

 

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

 

NIPPON YUSEN K.K.                                                              

 

Ticker:       9101           Security ID:  J56515133                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2.1   Elect Director Miyahara, Koji           For       For          Management

2.2   Elect Director Kudo, Yasumi             For       For          Management

2.3   Elect Director Naito, Tadaaki           For       For          Management

2.4   Elect Director Tazawa, Naoya            For       For          Management

2.5   Elect Director Mizushima, Kenji         For       For          Management

2.6   Elect Director Nagasawa, Hitoshi        For       For          Management

2.7   Elect Director Chikaraishi, Koichi      For       For          Management

2.8   Elect Director Maruyama, Hidetoshi      For       For          Management

2.9   Elect Director Samitsu, Masahiro        For       For          Management

2.10  Elect Director Oshika, Hitoshi          For       For          Management

2.11  Elect Director Ogasawara, Kazuo         For       For          Management

2.12  Elect Director Okamoto, Yukio           For       For          Management

2.13  Elect Director Okina, Yuri              For       For          Management

 

 

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

 

NISHI-NIPPON CITY BANK LTD.                                                    

 

 


 
 

 

Ticker:       8327           Security ID:  J56773104                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3.5                                                

2.1   Elect Director Kubota, Isao             For       For          Management

2.2   Elect Director Tanigawa, Hiromichi      For       For          Management

2.3   Elect Director Isoyama, Seiji           For       For          Management

2.4   Elect Director Kawamoto, Soichi         For       For          Management

2.5   Elect Director Urayama, Shigeru         For       For          Management

2.6   Elect Director Takata, Kiyota           For       For          Management

2.7   Elect Director Ishida, Yasuyuki         For       For          Management

2.8   Elect Director Irie, Hiroyuki           For       For          Management

2.9   Elect Director Kitazaki, Michiharu      For       For          Management

2.10  Elect Director Hirota, Shinya           For       For          Management

2.11  Elect Director Murakami, Hideyuki       For       For          Management

2.12  Elect Director Sadano, Toshihiko        For       For          Management

2.13  Elect Director Uriu, Michiaki           For       Against      Management

 

 

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

 

NISSAN MOTOR CO. LTD.                                                          

 

Ticker:       7201           Security ID:  J57160129                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Sakamoto, Hideyuki       For       For          Management

2.2   Elect Director Matsumoto, Fumiaki       For       For          Management

2.3   Elect Director Bernard Rey              For       For          Management

3.1   Appoint Statutory Auditor Imazu,        For       For          Management

      Hidetoshi                                                                 

3.2   Appoint Statutory Auditor Nakamura,     For       For          Management

      Toshiyuki                                                                

3.3   Appoint Statutory Auditor Nagai, Motoo  For       Against      Management

 

 

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

 

NISSHIN SEIFUN GROUP INC.                                                      

 

Ticker:       2002           Security ID:  J57633109                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

 


 
 

2.1   Elect Director Oeda, Hiroshi            For       For          Management

2.2   Elect Director Ikeda, Kazuo             For       For          Management

2.3   Elect Director Nakagawa, Masao          For       For          Management

2.4   Elect Director Takizawa, Michinori      For       For          Management

2.5   Elect Director Harada, Takashi          For       For          Management

2.6   Elect Director Ogawa, Yasuhiko          For       For          Management

2.7   Elect Director Mori, Akira              For       For          Management

2.8   Elect Director Nakagawa, Masashi        For       For          Management

2.9   Elect Director Iwasaki, Koichi          For       For          Management

2.10  Elect Director Yamada, Takao            For       For          Management

2.11  Elect Director Kemmoku, Nobuki          For       For          Management

2.12  Elect Director Okumura, Ariyoshi        For       For          Management

2.13  Elect Director Mimura, Akio             For       For          Management

2.14  Elect Director Sato, Kiyoshi            For       For          Management

3.1   Appoint Statutory Auditor Ito, Satoshi  For       For          Management

3.2   Appoint Statutory Auditor Yoshinare,    For       For          Management

      Kazuya                                                                    

4     Approve Stock Option Plan for Directors For       For          Management

5     Approve Stock Option Plan               For       For          Management

 

 

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

 

NISSIN FOODS HOLDINGS CO., LTD.                                                

 

Ticker:       2897           Security ID:  J58063124                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Ando, Koki               For       For          Management

2.2   Elect Director Nakagawa, Susumu         For       For          Management

2.3   Elect Director Ando, Noritaka           For       For          Management

2.4   Elect Director Matsuo, Akihide          For       For          Management

2.5   Elect Director Kijima, Tsunao           For       For          Management

2.6   Elect Director Tanaka, Mitsuru          For       For          Management

2.7   Elect Director Yokoyama, Yukio          For       For          Management

2.8   Elect Director Miura, Yoshinori         For       For          Management

2.9   Elect Director Ando, Kiyotaka           For       For          Management

2.10  Elect Director Kobayashi, Ken           For       Against      Management

2.11  Elect Director Okafuji, Masahiro        For       Against      Management

2.12  Elect Director Ishikura, Yoko           For       For          Management

3     Appoint Statutory Auditor Hattori,      For       For          Management

      Hideki                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Matsumiya, Kiyotaka                                                      

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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

 

 


 
 

 

NITORI HOLDINGS CO LTD                                                         

 

Ticker:       9843           Security ID:  J58214107                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Increase Maximum      For       For          Management

      Board Size - Expand Board Eligibility                                    

2.1   Elect Director Nitori, Akio             For       For          Management

2.2   Elect Director Sugiyama, Kiyoshi        For       For          Management

2.3   Elect Director Shirai, Toshiyuki        For       For          Management

2.4   Elect Director Komiya, Shoshin          For       For          Management

2.5   Elect Director Ikeda, Masanori          For       For          Management

2.6   Elect Director Sudo, Fumihiro           For       For          Management

2.7   Elect Director Ando, Takaharu           For       For          Management

2.8   Elect Director Takeshima, Kazuhiko      For       For          Management

3     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                        

4     Approve Stock Option Plan               For       For          Management

5     Approve Stock Option Plan               For       For          Management

 

 

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

 

NITTO DENKO CORP.                                                              

 

Ticker:       6988           Security ID:  J58472119                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

3.1   Elect Director Nagira, Yukio            For       For          Management

3.2   Elect Director Takasaki, Hideo          For       For          Management

3.3   Elect Director Sakuma, Yoichiro         For       For          Management

3.4   Elect Director Omote, Toshihiko         For       For          Management

3.5   Elect Director Takeuchi, Toru           For       For          Management

3.6   Elect Director Furuse, Yoichiro         For       For          Management

3.7   Elect Director Mizukoshi, Koshi         For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

NKSJ HOLDINGS, INC.                                                             

 

Ticker:       8630           Security ID:  J58699109                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                  

2     Amend Articles To Change Company Name   For       For          Management

3.1   Elect Director Futamiya, Masaya         For       For          Management

3.2   Elect Director Sakurada, Kengo          For       For          Management

3.3   Elect Director Tsuji, Shinji            For       For          Management

3.4   Elect Director Takemoto, Shoichiro      For       For          Management

3.5   Elect Director Nishizawa, Keiji         For       For          Management

3.6   Elect Director Ehara, Shigeru           For       For          Management

3.7   Elect Director Kumanomido, Atsushi      For       For          Management

3.8   Elect Director Isogai, Takaya           For       For          Management

3.9   Elect Director Nohara, Sawako           For       For          Management

3.10  Elect Director Endo, Isao               For       For          Management

3.11  Elect Director Murata, Tamami           For       For          Management

3.12  Elect Director Scott Trevor Davis       For       For          Management

4.1   Appoint Statutory Auditor Takata,       For       For          Management

      Toshiyuki                                                                

4.2   Appoint Statutory Auditor Yanagida,     For       For          Management

      Naoki                                                                    

 

 

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

 

NOBLE GROUP LTD.                                                                

 

Ticker:       N21            Security ID:  G6542T119                           

Meeting Date: SEP 19, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Issuance of Shares to  For       Against      Management

      Yusuf Alireza                                                             

2     Approve Proposed Issuance of Shares to  For       Against      Management

      William James Randall                                                    

 

 

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

 

NOBLE GROUP LTD.                                                               

 

Ticker:       N21            Security ID:  G6542T119                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Yusuf Alireza as Director         For       For          Management

4     Elect Iain Ferguson Bruce as Director   For       Against      Management

5     Elect Burton Levin as Director          For       For          Management

6     Elect William James Randall as Director For       For          Management

7     Elect Richard Paul Margolis as Director For       For          Management

 


 
 

8     Approve Directors' Fees                 For       For          Management

9     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

10    Approve Issuance of Equity or Equity    For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                        

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Issuance of Shares under the    For       Against      Management

      Noble Group Share Option Scheme 2004                                     

13    Approve Issuance of Shares under the    For       For          Management

      Noble Group Limited Scrip Dividend                                        

      Scheme                                                                   

14    Approve Issuance of Shares under the    For       Against      Management

      Noble Group Performance Share Plan                                        

 

 

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

 

NOBLE GROUP LTD.                                                               

 

Ticker:       N21            Security ID:  G6542T119                           

Meeting Date: JUN 05, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Disposal and the Call  For       For          Management

      Option                                                                   

 

 

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

 

NOK CORP.                                                                      

 

Ticker:       7240           Security ID:  J54967104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Tsuru, Masato            For       Against      Management

2.2   Elect Director Doi, Kiyoshi             For       For          Management

2.3   Elect Director Iida, Jiro               For       For          Management

2.4   Elect Director Kuroki, Yasuhiko         For       For          Management

2.5   Elect Director Watanabe, Akira          For       For          Management

2.6   Elect Director Tsuru, Tetsuji           For       For          Management

2.7   Elect Director Kobayashi, Toshifumi     For       For          Management

 

 

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

 

NOKIA CORP.                                                                     

 


 
 

Ticker:       NOK1V          Security ID:  X61873133                           

Meeting Date: NOV 19, 2013   Meeting Type: Special                             

Record Date:  NOV 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Approve Sale of the Devices & Services  For       For          Management

      Business                                                                 

7     Close Meeting                           None      None         Management

 

 

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

 

NOKIA CORP.                                                                    

 

Ticker:       NOK1V          Security ID:  X61873133                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and an     For       For          Management

      Ordinary Dividend of EUR 0.11 Per                                        

      Share and a Special Dividend of EUR 0.                                    

      26 Per Share                                                             

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 440,000 for the                                        

      Chairman, EUR 150,000 for the Vice                                       

      Chairman, and EUR 130,000 for Other                                      

      Members; Approve Remuneration for                                        

      Committee Work                                                           

11    Fix Number of Directors at Nine         For       For          Management

12    Reelect Bruce Brown, Elizabeth          For       For          Management

      Doherty, Jouko Karvinen, Marten                                          

      Mickos, Elizabeth Nelson, Risto                                          

      Siilasmaa, and Kari Stadigh as                                           

 


 
 

 

      Directors; Elect Vivek Badrinath and                                     

      Dennis Strigl as New Directors                                           

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 740 Million   For       For          Management

      Shares without Preemptive Rights                                         

17    Close Meeting                           None      None         Management

 

 

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

 

NOKIAN TYRES OYJ                                                                

 

Ticker:       NRE1V          Security ID:  X5862L103                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Annual Remuneration of          For       For          Management

      Directors in the Amount of EUR 80,000                                    

      for Chairman, and EUR 40,000 for Other                                   

      Directors; Approve Meeting Fees                                          

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Kim Gran, Hille Korhonen,       For       Against      Management

      Risto Murto, Hannu Penttila, and                                         

      Petteri Wallden as Directors; Elect                                      

      Raimo Lind and Inka Mero as New                                           

      Directors                                                                

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify KPMG as Auditors                 For       For          Management

15    Close Meeting                           None      None         Management

 

 

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

 

NOMURA HOLDINGS INC.                                                            

 

 


 
 

 

Ticker:       8604           Security ID:  J59009159                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koga, Nobuyuki           For       For          Management

1.2   Elect Director Nagai, Koji              For       For          Management

1.3   Elect Director Yoshikawa, Atsushi       For       For          Management

1.4   Elect Director Suzuki, Hiroyuki         For       For          Management

1.5   Elect Director David Benson             For       For          Management

1.6   Elect Director Sakane, Masahiro         For       For          Management

1.7   Elect Director Kusakari, Takao          For       For          Management

1.8   Elect Director Fujinuma, Tsuguoki       For       Against      Management

1.9   Elect Director Kanemoto, Toshinori      For       For          Management

1.10  Elect Director Clara Furse              For       For          Management

1.11  Elect Director Michael Lim Choo San     For       For          Management

 

 

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

 

NOMURA REAL ESTATE HOLDINGS, INC.                                              

 

Ticker:       3231           Security ID:  J5893B104                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Kutsukake, Eiji          For       For          Management

2.2   Elect Director Miyajima, Seiichi        For       For          Management

2.3   Elect Director Seki, Toshiaki           For       For          Management

2.4   Elect Director Kimura, Hiroyuki         For       For          Management

2.5   Elect Director Shinohara, Satoko        For       For          Management

3     Appoint Statutory Auditor Orihara,      For       For          Management

      Takao                                                                    

 

 

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

 

NOMURA REAL ESTATE OFFICE FUND INC.                                            

 

Ticker:       8959           Security ID:  J5900B105                           

Meeting Date: JUL 26, 2013   Meeting Type: Special                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Clarify Terms of      For       For          Management

      Alternate Directors                                                      

2     Elect Executive Director Ito, Yoshiyuki For       For          Management

3.1   Appoint Supervisory Director Ichijo,    For       For          Management

      Saneaki                                                                  

3.2   Appoint Supervisory Director Miya,      For       For          Management

      Naohito                                                                  


 
 

4     Appoint Alternate Supervisory Director  For       Against      Management

      Yoshimura, Sadahiko                                                      

 

 

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

 

NOMURA RESEARCH INSTITUTE LTD.                                                 

 

Ticker:       4307           Security ID:  J5900F106                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fujinuma, Akihisa        For       For          Management

1.2   Elect Director Maruyama, Akira          For       For          Management

1.3   Elect Director Shimamoto, Tadashi       For       For          Management

1.4   Elect Director Muroi, Masahiro          For       For          Management

1.5   Elect Director Sawada, Mitsuru          For       For          Management

1.6   Elect Director Itano, Hiroshi           For       For          Management

1.7   Elect Director Ishibashi, Keiichi       For       For          Management

1.8   Elect Director Sawada, Takashi          For       For          Management

1.9   Elect Director Utsuda, Shoei            For       For          Management

2.1   Appoint Statutory Auditor Aoki, Minoru  For       Against      Management

2.2   Appoint Statutory Auditor Yamazaki,     For       For          Management

      Kiyotaka                                                                 

 

 

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

 

NORDEA BANK AB                                                                  

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.43 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Fix Number of Auditors at One           For       For          Management


 
 

 

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 259,550 for                                            

      Chairman, EUR 123,250 for Vice                                           

      Chairman, and EUR 80,250 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13    Reelect Bjorn Wahlroos (Chairman),      For       For          Management

      Marie Ehrling, Elisabeth Grieg, Svein                                    

      Jacobsen, Tom Knutzen, Lars G                                            

      Nordstrom, Sarah Russell, and Kari                                       

      Stadigh as Directors; Elect Robin                                        

      Lawther as New Director                                                  

14    Ratify KPMG as Auditors                 For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

17a   Authorize Share Repurchase Program      For       For          Management

17b   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

18    Authorize Repurchase of Shares in       For       For          Management

      Connection with Securities Trading                                        

19    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

20    Fix Maximum Variable Compensation Ratio For       For          Management

21    Approve Special Investigation as Per    None      Against      Shareholder

      Chapter 10 Section 21 of the Swedish                                     

      Companies Act                                                             

22    Assign the Board/CEO to Take the        Against   Against      Shareholder

      Initiative to an Integration Institute                                   

      in Landskrona - Ven - Copenhagen and                                     

      to Give a First Contribution in a                                        

      Suitable Manner                                                          

 

 

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

 

NORSK HYDRO ASA                                                                

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                  

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 0.75                                      

 


 
 

 

      Per Share                                                                 

4     Approve Remuneration of Auditors        For       For          Management

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                 

6     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

7a    Amend Articles Re: Board-Related        For       For          Management

7b    Amend Articles Re: Nomination Committee For       For          Management

7c    Amend Articles Re: Corporate Assembly   For       For          Management

7d    Amend Articles Re: Removal of Age Limit For       For          Management

8a    Elect Leif Teksum as Member of          For       For          Management

      Corporate Assembly                                                        

8b    Elect Idar Kreutzer as Member of        For       For          Management

      Corporate Assembly                                                       

8c    Elect Sten-Arthur Saelor as Member of   For       For          Management

      Corporate Assembly                                                       

8d    Elect Anne-Margrethe Firing as Member   For       For          Management

      of Corporate Assembly                                                    

8e    Elect Terje Venold as Member of         For       For          Management

      Corporate Assembly                                                       

8f    Elect Unni Steinsmo as Member of        For       For          Management

      Corporate Assembly                                                       

8g    Elect Tove Wangensten as Member of      For       For          Management

      Corporate Assembly                                                       

8h    Elect Anne Bogsnes as Member of         For       For          Management

      Corporate Assembly                                                       

8i    Elect Birger Solberg as Member of       For       For          Management

      Corporate Assembly                                                        

8j    Elect Susanne Thore as Member of        For       For          Management

      Corporate Assembly                                                       

8k    Elect Nils Bastiansen as Member of      For       For          Management

      Corporate Assembly                                                       

8l    Elect Shahzad Abid as Member of         For       For          Management

      Corporate Assembly                                                        

8m    Elect Jan Meling as Deputy Member of    For       For          Management

      Corporate Assembly                                                       

8n    Elect Ylva Lindberg as Deputy Member    For       For          Management

      of Corporate Assembly                                                    

8o    Elect Berit Henriksen as Deputy Member  For       For          Management

      of Corporate Assembly                                                    

8p    Elect Jorunn Saetre as Deputy Member    For       For          Management

      of Corporate Assembly                                                    

9a    Elect Leif Teksum as Member of          For       For          Management

      Nominating Committee                                                     

9b    Elect Terje Venold as Member of         For       For          Management

      Nominating Committee                                                     

9c    Elect Mette Wikborg as Member of        For       For          Management

      Nominating Committee                                                     

9d    Elect Susanne Thore as Member of        For       For          Management

      Nominating Committee                                                     

10a   Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                 

10b   Approve Remuneration of Nomination      For       For          Management

 


 
 

 

      Committee                                                                

 

 

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

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 25, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       Against      Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.45 per Share                                          

4.1   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 8.0 Million                                            

      (Non-Binding)                                                            

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 67.7                                      

      Million for Performance Cycle 2013                                       

      (Non-Binding)                                                            

5.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman of the Board of Directors                                   

5.2   Reelect Dimitri Azar as Director        For       For          Management

5.3   Reelect Verena Briner as Director       For       For          Management

5.4   Reelect Srikant Datar as Director       For       For          Management

5.5   Reelect Ann Fudge as Director           For       For          Management

5.6   Reelect Pierre Landolt as Director      For       For          Management

5.7   Reelect Ulrich Lehner as Director       For       For          Management

5.8   Reelect Andreas von Planta as Director  For       For          Management

5.9   Reelect Charles Sawyers as Director     For       For          Management

5.10  Reelect Enrico Vanni as Director        For       For          Management

5.11  Reelect William Winters as Director     For       For          Management

6.1   Elect Srikant Datar as Member of the    For       Against      Management

      Compensation Committee                                                   

6.2   Elect Ann Fudge as Member of the        For       For          Management

      Compensation Committee                                                   

6.3   Elect Ulrich Lehner as Member of the    For       Against      Management

      Compensation Committee                                                   

6.4   Elect Enrico Vanni as Member of the     For       Against      Management

      Compensation Committee                                                   

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

8     Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

 

 

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

 

NOVO NORDISK A/S                                                               


 
 

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3.1   Approve Remuneration of Directors for   For       For          Management

      2013 in the Aggregate Amount of DKK 9.                                   

      2 Million                                                                 

3.2   Approve Remuneration of Directors for   For       For          Management

      2013 in the Amount of DKK 1.5 Million                                    

      for Chairman, DKK 1 Million for Vice                                      

      Chairman, and Base Amount of DKK                                         

      500,000 for Other Members; Approve                                       

      Remuneration for Committee Work                                          

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 4.5 Per Share                                           

5.1   Elect Goran Ando (Chairman) as Director For       For          Management

5.2   Elect Jeppe Christiansen (Vice          For       For          Management

      Chairman) as New Director                                                

5.3a  Elect Bruno Angelici as Director        For       For          Management

5.3b  Elect Liz Hewitt as Director            For       For          Management

5.3c  Elect Thomas Koestler as Director       For       For          Management

5.3d  Elect Helge Lund as Director            For       For          Management

5.3e  Elect Hannu Ryopponen as Director       For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 20 Million Reduction in     For       For          Management

      Class B Share Capital via Share                                          

      Cancellation                                                             

7.2   Authorize Share Repurchase Program      For       For          Management

7.3   Approve Donation to the World Diabetes  For       For          Management

      Foundation (WDF) of up to DKK 654                                        

      Million for the Years 2005-2024                                           

7.4.1 Approve Publication of Annual Report    For       For          Management

      in English                                                               

7.4.2 Change Language of Annual Meeting to    For       For          Management

      English                                                                  

7.5   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

8.1   Provide Financial Information in        Against   Against      Shareholder

      Notice to Convene AGM                                                    

8.2   Publish Annual Reports and Other        Against   Against      Shareholder

      Documents in Danish and Keep Them                                        

      Public for at Least Five Years                                           

8.3   Simplify Access to Documents Available  Against   Against      Shareholder

      on Company's Website                                                     

8.4   Require Refreshments to be Available    Against   Against      Shareholder

      During Annual General Meeting                                             

9     Other Business                          None      None         Management


 
 

 

 

 

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

 

NOVOZYMES A/S                                                                   

 

Ticker:       NZYM B         Security ID:  K7317J133                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Preparation of Annual Reports   For       For          Management

      Only in English                                                          

2     Receive Report of Board                 None      None         Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 2.50 Per Share                                          

5     Approve Unchanged Remuneration of       For       For          Management

      Directors and Audit Committee                                            

6     Reelect Henrik Gurtler (Chairman) as    For       For          Management

      Director                                                                 

7     Reelect Agnete Raaschou-Nielsen         For       For          Management

      (Vice-Chairman) as Director                                              

8a    Reelect Lena Olving as Director         For       For          Management

8b    Reelect Jorgen Rasmussen as Director    For       For          Management

8c    Reelect Mathias Uhlen as Director       For       For          Management

8d    Elect Lars Green as Director            For       For          Management

9     Ratify PricewaterhouseCoopers as        For       Abstain      Management

      Auditors                                                                 

10a   Include Supplementary Financial         Against   Against      Shareholder

      Information to Meeting Notice                                             

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

      Corresponding to Company's Outlook                                       

11    Authorize Board or Chairman of Meeting  For       For          Management

      to Make Editorial Changes to Adopted                                     

      Resolutions in Connection with                                           

      Registration                                                             

12    Other Business                          None      None         Management

 

 

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

 

NSK LTD.                                                                        

 

Ticker:       6471           Security ID:  J55505101                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Otsuka, Norio            For       For          Management

1.2   Elect Director Uchiyama, Toshihiro      For       For          Management

1.3   Elect Director Matsubara, Masahide      For       For          Management

1.4   Elect Director Mitsue, Naoki            For       For          Management

 


 
 

1.5   Elect Director Shibamoto, Hideyuki      For       For          Management

1.6   Elect Director Suzuki, Shigeyuki        For       For          Management

1.7   Elect Director Nogami, Saimon           For       For          Management

1.8   Elect Director Ichikawa, Tatsuo         For       For          Management

1.9   Elect Director Suzuki, Kazuo            For       Against      Management

1.10  Elect Director Obara, Yukio             For       Against      Management

1.11  Elect Director Kama, Kazuaki            For       For          Management

1.12  Elect Director Tai, Ichiro              For       For          Management

2     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

NTT DATA CORP.                                                                 

 

Ticker:       9613           Security ID:  J59386102                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Homma, Yo                For       For          Management

2.2   Elect Director Okamoto, Yukio           For       For          Management

3     Appoint Statutory Auditor Ishijima,     For       Against      Management

      Yukio                                                                    

 

 

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

 

NTT DOCOMO INC.                                                                

 

Ticker:       9437           Security ID:  J59399121                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Kato, Kaoru              For       Against      Management

2.2   Elect Director Yoshizawa, Kazuhiro      For       For          Management

2.3   Elect Director Sakai, Yoshikiyo         For       For          Management

2.4   Elect Director Terasaki, Akira          For       For          Management

2.5   Elect Director Onoe, Seizo              For       For          Management

2.6   Elect Director Sato, Hirotaka           For       For          Management

2.7   Elect Director Takagi, Kazuhiro         For       For          Management

2.8   Elect Director Asami, Hiroyasu          For       For          Management

2.9   Elect Director Suto, Shoji              For       For          Management

2.10  Elect Director Omatsuzawa, Kiyohiro     For       For          Management

2.11  Elect Director Nakayama, Toshiki        For       For          Management

2.12  Elect Director Kii, Hajime              For       For          Management

2.13  Elect Director Tani, Makoto             For       For          Management

2.14  Elect Director Murakami, Teruyasu       For       For          Management


 
 

 

2.15  Elect Director Nakamura, Takashi        For       For          Management

3.1   Appoint Statutory Auditor Kobayashi,    For       For          Management

      Toru                                                                     

3.2   Appoint Statutory Auditor Okihara,      For       Against      Management

      Toshimune                                                                

 

 

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

 

NTT URBAN DEVELOPMENT CORP.                                                    

 

Ticker:       8933           Security ID:  J5940Z104                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                   

2.1   Elect Director Maki, Sadao              For       Against      Management

2.2   Elect Director Nishimura, Yoshiharu     For       For          Management

2.3   Elect Director Shinoda, Satoshi         For       For          Management

2.4   Elect Director Hasegawa, Kazuhiro       For       For          Management

2.5   Elect Director Nakahara, Shiro          For       For          Management

2.6   Elect Director Kusumoto, Masayuki       For       For          Management

2.7   Elect Director Kitamura, Akiyoshi       For       For          Management

2.8   Elect Director Shiokawa, Kanya          For       For          Management

2.9   Elect Director Mitsumura, Masaki        For       For          Management

2.10  Elect Director Komatsu, Akira           For       For          Management

2.11  Elect Director Katsuki, Shigehito       For       For          Management

2.12  Elect Director Kichijo, Yoshihito       For       For          Management

2.13  Elect Director Ikeda, Ko                For       For          Management

3.1   Appoint Statutory Auditor Watanabe,     For       Against      Management

      Mitsuhiro                                                                

3.2   Appoint Statutory Auditor Kato, Hisako  For       For          Management

3.3   Appoint Statutory Auditor Kume, Shinji  For       Against      Management

 

 

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

 

NWS HOLDINGS LIMITED                                                            

 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: NOV 18, 2013   Meeting Type: Annual                              

Record Date:  NOV 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Declare Final Dividend                  For       For          Management

3a1   Elect Tsang Yam Pui as Director         For       For          Management

3a2   Elect To Hin Tsun, Gerald as Director   For       For          Management

3a3   Elect Dominic Lai as Director           For       For          Management

3a4   Elect Kwong Che Keung, Gordon as        For       Against      Management

      Director                                                                  


 
 

3a5   Elect Shek Lai Him, Abraham as Director For       Against      Management

3b    Authorize Board to Fix the Directors'   For       For          Management

      Remuneration                                                              

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

5d    Amend Existing Bye-Laws of the Company  For       For          Management

5e    Adopt New Bye-Laws of the Company       For       For          Management

 

 

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

 

NWS HOLDINGS LIMITED                                                           

 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: MAY 22, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revised Annual Cap Under the    For       For          Management

      NWD Master Services Agreement                                            

2     Approve New CTF Enterprises Master      For       For          Management

      Services Agereement and Proposed                                         

      Annual Caps                                                               

3     Approve New NWD Master Services         For       For          Management

      Agreement and Proposed Annual Caps                                       

4     Approve New DOO Master Services         For       For          Management

      Agreement and Proposed Annual Caps                                       

 

 

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

 

OBAYASHI CORP.                                                                  

 

Ticker:       1802           Security ID:  J59826107                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                   

2.1   Elect Director Obayashi, Takeo          For       For          Management

2.2   Elect Director Shiraishi, Toru          For       For          Management

2.3   Elect Director Noguchi, Tadahiko        For       For          Management

2.4   Elect Director Kanai, Makoto            For       For          Management

2.5   Elect Director Harada, Shozo            For       For          Management

2.6   Elect Director Kishida, Makoto          For       For          Management

2.7   Elect Director Miwa, Akihisa            For       For          Management


 
 

2.8   Elect Director Shibata, Kenichi         For       For          Management

2.9   Elect Director Sugiyama, Nao            For       For          Management

2.10  Elect Director Otake, Shinichi          For       For          Management

3.1   Appoint Statutory Auditor Mizuno,       For       For          Management

      Masaru                                                                   

3.2   Appoint Statutory Auditor Kakiuchi,     For       For          Management

      Yasutaka                                                                 

3.3   Appoint Statutory Auditor Murao,        For       For          Management

      Hiroshi                                                                   

 

 

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

 

OCI NV                                                                         

 

Ticker:       OCI            Security ID:  N6667A111                           

Meeting Date: DEC 09, 2013   Meeting Type: Special                             

Record Date:  NOV 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Sipko Schat as Non-Executive      For       For          Management

      Director                                                                  

3     Elect Kees van der Graaf as             For       For          Management

      Non-Executive Director                                                   

4     Approve Cancellation of 45,000          For       For          Management

      Ordinary Shares                                                          

5     Approve Publication of Annual Accounts  For       For          Management

      and Annual Report in English                                              

6     Other Business (Non-Voting)             None      None         Management

7     Close Meeting                           None      None         Management

 

 

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

 

OCI NV                                                                         

 

Ticker:       OCI            Security ID:  N6667A111                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Announcements          None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Executive          For       For          Management

      Directors                                                                

7     Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                


 
 

 

8     Elect R.J. van de Kraats as             For       For          Management

      Non-Executive Director                                                    

9     Elect J. Guiraud as Non-Executive       For       For          Management

      Director                                                                 

10    Approve Remuneration Policy             For       For          Management

11    Ratify KPMG as Auditors                 For       For          Management

12    Grant Board Authority to Issue Shares   For       For          Management

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Allow Questions and Close Meeting       None      None         Management

 

 

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

 

ODAKYU ELECTRIC RAILWAY CO. LTD.                                               

 

Ticker:       9007           Security ID:  J59568139                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Osuga, Yorihiko          For       For          Management

3.2   Elect Director Yamaki, Toshimitsu       For       For          Management

3.3   Elect Director Arai, Kazuyoshi          For       For          Management

3.4   Elect Director Kaneda, Osamu            For       For          Management

3.5   Elect Director Ogawa, Mikio             For       For          Management

3.6   Elect Director Asahi, Yasuyuki          For       For          Management

3.7   Elect Director Hoshino, Koji            For       For          Management

3.8   Elect Director Kaneko, Ichiro           For       For          Management

3.9   Elect Director Dakiyama, Hiroyuki       For       For          Management

3.10  Elect Director Morita, Tomijiro         For       For          Management

3.11  Elect Director Fujinami, Michinobu      For       For          Management

3.12  Elect Director Amano, Izumi             For       For          Management

3.13  Elect Director Shimooka, Yoshihiko      For       For          Management

3.14  Elect Director Koyanagi, Jun            For       For          Management

 

 

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

 

OJI HOLDINGS CORP.                                                             

 

Ticker:       3861           Security ID:  J6031N109                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shinoda, Kazuhisa        For       For          Management

1.2   Elect Director Shindo, Kiyotaka         For       For          Management

1.3   Elect Director Yajima, Susumu           For       For          Management

 


 
 

1.4   Elect Director Azuma, Takeshi           For       For          Management

1.5   Elect Director Watari, Ryoji            For       For          Management

1.6   Elect Director Fuchigami, Kazuo         For       For          Management

1.7   Elect Director Shimamura, Genmei        For       For          Management

1.8   Elect Director Koseki, Yoshiki          For       For          Management

1.9   Elect Director Aoyama, Hidehiko         For       For          Management

1.10  Elect Director Kaku, Masatoshi          For       For          Management

1.11  Elect Director Akiyama, Osamu           For       For          Management

1.12  Elect Director Nara, Michihiro          For       For          Management

2     Appoint Statutory Auditor Kitada,       For       For          Management

      Mikinao                                                                   

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

4     Reduce Director Compensation Ceiling    Against   Against      Shareholder

      to JPY 500 Million                                                       

 

 

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

 

OLAM INTERNATIONAL LTD.                                                        

 

Ticker:       O32            Security ID:  Y6421B106                           

Meeting Date: OCT 30, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare First and Final Dividend        For       For          Management

3     Reelect R. Jayachandran as Director     For       For          Management

4     Reelect Robert Michael Tomlin as        For       For          Management

      Director                                                                  

5     Reelect Jean-Paul Pinard as Director    For       For          Management

6     Reelect Sunny George Verghese as        For       For          Management

      Director                                                                  

7     Approve Directors' Fees                 For       For          Management

8     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                 

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

10    Approve Grant of Options and Issuance   For       Against      Management

      of Shares Under the Olam Employee                                        

      Share Option Scheme                                                      

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Issuance of Shares Under the    For       For          Management

      Olam Scrip Dividend Scheme                                               

 

 

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

 

OLD MUTUAL PLC                                                                 

 

Ticker:       OML            Security ID:  G67395114                           

 


 
 

 

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3i    Elect Zoe Cruz as Director              For       For          Management

3ii   Elect Adiba Ighodaro as Director        For       For          Management

3iii  Elect Nkosana Moyo as Director          For       For          Management

3iv   Re-elect Mike Arnold as Director        For       For          Management

3v    Re-elect Alan Gillespie as Director     For       For          Management

3vi   Re-elect Danuta Gray as Director        For       For          Management

3vii  Re-elect Reuel Khoza as Director        For       For          Management

3viii Re-elect Roger Marshall as Director     For       For          Management

3ix   Re-elect Nku Nyembezi-Heita as Director For       For          Management

3x    Re-elect Patrick O'Sullivan as Director For       For          Management

3xi   Re-elect Julian Roberts as Director     For       For          Management

4     Appoint KPMG LLP as Auditors            For       For          Management

5     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

 

 

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

 

OLYMPUS CORP.                                                                   

 

Ticker:       7733           Security ID:  J61240107                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Accounting Transfers            For       For          Management

2.1   Elect Director Kimoto, Yasuyuki         For       For          Management

2.2   Elect Director Sasa, Hiroyuki           For       For          Management

2.3   Elect Director Fujizuka, Hideaki        For       For          Management

2.4   Elect Director Takeuchi, Yasuo          For       For          Management

2.5   Elect Director Hayashi, Shigeo          For       For          Management

2.6   Elect Director Goto, Takuya             For       For          Management

2.7   Elect Director Hiruta, Shiro            For       For          Management

2.8   Elect Director Fujita, Sumitaka         For       For          Management

2.9   Elect Director Nishikawa, Motoyoshi     For       For          Management

2.10  Elect Director Imai, Hikari             For       For          Management

2.11  Elect Director Fujii, Kiyotaka          For       For          Management

 


 
 

2.12  Elect Director Unotoro, Keiko           For       For          Management

2.13  Elect Director Kato, Masaru             For       For          Management

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

OMRON CORP.                                                                     

 

Ticker:       6645           Security ID:  J61374120                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                  

2.1   Elect Director Tateishi, Fumio          For       For          Management

2.2   Elect Director Yamada, Yoshihito        For       For          Management

2.3   Elect Director Suzuki, Yoshinori        For       For          Management

2.4   Elect Director Sakumiya, Akio           For       For          Management

2.5   Elect Director Nitto, Koji              For       For          Management

2.6   Elect Director Toyama, Kazuhiko         For       For          Management

2.7   Elect Director Kobayashi, Eizo          For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Toru                                                           

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Ceiling for Performance-Based   For       For          Management

      Cash Compensation for Directors for                                      

      2014-2017                                                                

 

 

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

 

OMV AG                                                                          

 

Ticker:       OMV            Security ID:  A51460110                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAY 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify Ernst & Young as Auditors        For       For          Management

7.1   Approve Performance Share Plan for Key  For       For          Management

      Employees                                                                

7.2   Approve Matching Share Plan for         For       Against      Management

 


 
 

      Management Board Members                                                 

8.1   Elect Supervisory Board Member          For       Against      Management

      Murtadha Al Hashmi                                                       

8.2   Elect Supervisory Board Member Alyazia  For       Against      Management

      Ali Saleh Al Kuwaiti                                                     

8.3   Elect Supervisory Board Member          For       For          Management

      Wolfgang C. Berndt                                                       

8.4   Elect Supervisory Board Member Elif     For       For          Management

      Bilgi Zapparoli                                                          

8.5   Elect Supervisory Board Member Helmut   For       Against      Management

      Draxler                                                                   

8.6   Elect Supervisory Board Member Roy      For       For          Management

      Franklin                                                                 

8.7   Elect Supervisory Board Member Rudolf   For       Against      Management

      Kemler                                                                   

8.8   Elect Supervisory Board Member Wolfram  For       Against      Management

      Littich                                                                   

8.9   Elect Supervisory Board Member Herbert  For       For          Management

      Stepic                                                                   

8.10  Elect Supervisory Board Member Herbert  For       Against      Management

      Werner                                                                   

9     Approve Creation of EUR 32.7 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights to Guarantee Conversion Rights                                    

      for Share Plans                                                          

 

 

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

 

ONO PHARMACEUTICAL CO. LTD.                                                    

 

Ticker:       4528           Security ID:  J61546115                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2.1   Elect Director Sagara, Gyo              For       For          Management

2.2   Elect Director Awata, Hiroshi           For       For          Management

2.3   Elect Director Sano, Kei                For       For          Management

2.4   Elect Director Kawabata, Kazuhito       For       For          Management

2.5   Elect Director Fujiyoshi, Shinji        For       For          Management

2.6   Elect Director Ono, Isao                For       For          Management

2.7   Elect Director Fukushima, Daikichi      For       For          Management

2.8   Elect Director Kato, Yutaka             For       For          Management

2.9   Elect Director Kurihara, Jun            For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)                           


 
 

 

Ticker:       OPAP           Security ID:  X3232T104                           

Meeting Date: NOV 07, 2013   Meeting Type: Special                             

Record Date:  NOV 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Information on the Replacement  None      None         Management

      of Resigned Board and Audit Committee                                    

      Members                                                                  

2     Elect Directors                         For       Did Not Vote Management

3     Appoint Members of Audit Committee      For       Did Not Vote Management

4     Authorize Board to Participate in       For       Did Not Vote Management

      Companies with Similar Business                                           

      Interests                                                                

5     Approve Remuneration of Board Chairman  For       Did Not Vote Management

      and CEO                                                                   

6     Approve Remuneration of Executive       For       Did Not Vote Management

      Board Member                                                             

 

 

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

 

ORACLE CORP. JAPAN                                                             

 

Ticker:       4716           Security ID:  J6165M109                           

Meeting Date: AUG 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Endo, Takao              For       For          Management

1.2   Elect Director Nosaka, Shigeru          For       For          Management

1.3   Elect Director Derek H. Williams        For       Against      Management

1.4   Elect Director John L. Hall             For       Against      Management

1.5   Elect Director Eric R. Ball             For       Against      Management

1.6   Elect Director Gregory R. Davies        For       Against      Management

1.7   Elect Director Ogishi, Satoshi          For       For          Management

1.8   Elect Director Murayama, Shuuhei        For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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

 

ORANGE                                                                          

 

Ticker:       ORA            Security ID:  F6866T100                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

 


 
 

 

      Dividends of EUR 0.80 per Share                                          

4     Approve Transaction with Bernard Dufau  For       For          Management

      Re: Compensation                                                          

5     Reelect Stephane Richard as Director    For       Against      Management

6     Elect Patrice Brunet as Representative  For       Against      Management

      of Employee Shareholders to the Board                                     

7     Elect Jean-Luc Burgain as               For       Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 750,000                                      

9     Advisory Vote on Compensation of        For       For          Management

      Stephane Richard, Chairman and CEO                                       

10    Advisory Vote on Compensation of        For       For          Management

      Gervais Pellissier, Vice-CEO                                             

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Amend Article 15.1 of Bylaws Re: Board  For       For          Management

      Decisions                                                                 

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ORICA LTD.                                                                      

 

Ticker:       ORI            Security ID:  Q7160T109                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  JAN 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Russell Caplan as Director        For       For          Management

2.2   Elect Ian Cockerill as Director         For       For          Management

2.3   Elect Chee Onn Lim as Director          For       For          Management

2.4   Elect Maxine Brenner as Director        For       For          Management

2.5   Elect Alberto Calderon as Director      For       For          Management

2.6   Elect Gene Tilbrook as Director         For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Up to 380,000      For       For          Management

      Shares to Ian Smith, Managing Director                                   

      of the Company                                                           

5     Approve the Partial Takeover Provisions For       For          Management

 

 

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

 

ORIENTAL LAND CO.                                                              

 

Ticker:       4661           Security ID:  J6174U100                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Appoint Statutory Auditor Suda, Tetsuo  For       Against      Management

 

 

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

 

ORIGIN ENERGY LTD.                                                             

 

Ticker:       ORG            Security ID:  Q71610101                           

Meeting Date: OCT 23, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Bruce W D Morgan as Director      For       For          Management

3     Elect Gordon M Cairns as Director       For       For          Management

4     Approve the Remuneration Report         For       For          Management

5     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provision                                          

 

 

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

 

ORION OYJ                                                                       

 

Ticker:       ORNBV          Security ID:  X6002Y112                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports, the Board's Report,                                   

      and the Auditor's Report; Receive                                        

      Review by the CEO                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 76,000 for Chairman,                                   

      EUR 51,000 for Vice Chairman, and EUR                                    

      38,000 for Other Directors; Approve                                       

      Meeting Fees                                                             

 


 
 

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Sirpa Jalkanen, Eero Karvonen,  For       For          Management

      Hannu Syrjanen (Chairman), Heikki                                        

      Westerlund, Timo Maasilta, and Jukka                                     

      Ylppo as Directors; Elect Mikael                                          

      Silvennoinen as New Director                                             

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Amend Articles Re: Convocation of       For       For          Management

      General Meeting                                                          

16    Close Meeting                           None      None         Management

 

 

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

 

ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  J61933123                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Inoue, Makoto            For       For          Management

1.2   Elect Director Urata, Haruyuki          For       For          Management

1.3   Elect Director Umaki, Tamio             For       For          Management

1.4   Elect Director Kojima, Kazuo            For       For          Management

1.5   Elect Director Yamaya, Yoshiyuki        For       For          Management

1.6   Elect Director Kamei, Katsunobu         For       For          Management

1.7   Elect Director Takahashi, Hideaki       For       For          Management

1.8   Elect Director Sasaki, Takeshi          For       For          Management

1.9   Elect Director Tsujiyama, Eiko          For       For          Management

1.10  Elect Director Robert Feldman           For       For          Management

1.11  Elect Director Niinami, Takeshi         For       For          Management

1.12  Elect Director Usui, Nobuaki            For       For          Management

1.13  Elect Director Yasuda, Ryuji            For       For          Management

 

 

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

 

ORKLA ASA                                                                       

 

Ticker:       ORK            Security ID:  R67787102                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Idar Kreutzer as    For       For          Management

      Chairman of Meeting                                                      

2     Approve Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.50                                      

      per Share                                                                 

3.1   Receive Information on Remuneration     None      None         Management

 


 
 

      Policy and Other Terms of Employment                                     

      for Executive Management                                                  

3.2   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

3.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

4     Receive Company's Corporate Governance  None      None         Management

      Statement                                                                

5.1   Authorize Repurchase of Shares for Use  For       For          Management

      in Employee Incentive Programs                                            

5.2   Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

6     Authorize Company to Call EGM with Two  For       Against      Management

      Weeks' Notice                                                            

7.1   Elect Stein Hagen as Director           For       For          Management

7.2   Elect Grace Skaugen as Director         For       For          Management

7.3   Elect Jo Lunder as Director             For       For          Management

7.4   Elect Ingrid Blank as Director          For       For          Management

7.5   Elect Lisbeth Pallesen as Director      For       For          Management

7.6   Elect Lars Dahlgren as Director         For       For          Management

7.7   Elect Nils Selte as Director            For       For          Management

8.1   Elect Stein Hagen as Chairman           For       For          Management

8.2   Elect Grace Skaugen as Vice Chairman    For       For          Management

9.1   Elect Leiv Askvig as Member of          For       For          Management

      Nominating Committee                                                     

9.2   Elect Anders Ryssdal as Member of       For       For          Management

      Nominating Committee                                                     

9.3   Elect Karin Orgland as Member of        For       For          Management

      Nominating Committee                                                      

10    Elect Chairman of Nominating Committee  For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 660,000 for                                             

      Chairman, NOK 515,000 for Vice                                           

      Chairman, and NOK 390,000 for the                                        

      Other Directors                                                           

12    Approve Remuneration of Auditors        For       For          Management

 

 

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

 

OSAKA GAS CO. LTD.                                                              

 

Ticker:       9532           Security ID:  J62320114                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4.5                                                

2.1   Elect Director Ozaki, Hiroshi           For       For          Management

2.2   Elect Director Kitamae, Masato          For       For          Management

2.3   Elect Director Honjo, Takehiro          For       For          Management

2.4   Elect Director Kyuutoku, Hirofumi       For       For          Management


 
 

 

2.5   Elect Director Matsuzaka, Hidetaka      For       For          Management

2.6   Elect Director Ikejima, Kenji           For       For          Management

2.7   Elect Director Fujita, Masaki           For       For          Management

2.8   Elect Director Ryoki, Yasuo             For       For          Management

2.9   Elect Director Setoguchi, Tetsuo        For       For          Management

2.10  Elect Director Yano, Kazuhisa           For       For          Management

2.11  Elect Director Inamura, Eiichi          For       For          Management

2.12  Elect Director Morishita, Shunzo        For       For          Management

2.13  Elect Director Miyahara, Hideo          For       For          Management

3     Appoint Statutory Auditor Kimura, Yoko  For       Against      Management

 

 

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

 

OSRAM LICHT AG                                                                  

 

Ticker:       OSR            Security ID:  D5963B113                           

Meeting Date: FEB 27, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012/2013                                    

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012/2013                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012/2013                                                     

5     Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2013/2014                                                         

6.1   Elect Peter Bauer to the Supervisory    For       For          Management

      Board                                                                    

6.2   Elect Christine Bortenlaenger to the    For       For          Management

      Supervisory Board                                                         

6.3   Elect Roland Busch to the Supervisory   For       For          Management

      Board                                                                    

6.4   Elect Joachim Faber to the Supervisory  For       For          Management

      Board                                                                    

6.5   Elect Lothar Frey to the Supervisory    For       For          Management

      Board                                                                     

6.6   Elect Frank Lakerveld to the            For       For          Management

      Supervisory Board                                                        

7     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

8     Amend Articles Re: Remuneration of the  For       For          Management

      Supervisory Board                                                        

 

 

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

 

OTSUKA CORPORATION                                                             

 

 


 
 

Ticker:       4768           Security ID:  J6243L107                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 235                                                

 

 

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

 

OTSUKA HOLDINGS CO LTD                                                         

 

Ticker:       4578           Security ID:  J63117105                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Change Fiscal Year    For       For          Management

      End                                                                       

2.1   Elect Director Otsuka, Akihiko          For       For          Management

2.2   Elect Director Otsuka, Ichiro           For       For          Management

2.3   Elect Director Higuchi, Tatsuo          For       For          Management

2.4   Elect Director Makise, Atsumasa         For       For          Management

2.5   Elect Director Matsuo, Yoshiro          For       For          Management

2.6   Elect Director Tobe, Sadanobu           For       For          Management

2.7   Elect Director Watanabe, Tatsuro        For       For          Management

2.8   Elect Director Hirotomi, Yasuyuki       For       For          Management

2.9   Elect Director Kawaguchi, Juichi        For       For          Management

2.10  Elect Director Konose, Tadaaki          For       For          Management

3.1   Appoint Statutory Auditor Imai,         For       For          Management

      Takaharu                                                                 

3.2   Appoint Statutory Auditor Nakai,        For       For          Management

      Akihito                                                                  

3.3   Appoint Statutory Auditor Yahagi,       For       For          Management

      Norikazu                                                                  

3.4   Appoint Statutory Auditor Sugawara,     For       Against      Management

      Hiroshi                                                                  

 

 

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

 

OVERSEA-CHINESE BANKING CORP. LTD.                                             

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2a    Elect Cheong Choong Kong as Director    For       For          Management

2b    Elect Lee Seng Wee as Director          For       For          Management

3     Elect Teh Kok Peng as Director          For       For          Management


 
 

4a    Elect Tan Ngiap Joo as Director         For       For          Management

4b    Elect Wee Joo Yeow as Director          For       For          Management

4c    Elect Samuel N. Tsien as Director       For       For          Management

5     Declare Final Dividend                  For       For          Management

6a    Approve Directors' Fees                 For       For          Management

6b    Approve Issuance of 6,000 Shares to     For       For          Management

      Each Non-Executive Director for the                                      

      Year Ended Dec. 31, 2013                                                 

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

8b    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9     Approve Grant of Options and Rights to  For       For          Management

      Acquire Shares and Issuance of Shares                                     

      and Pursuant to the OCBC Share Option                                    

      Scheme 2001 and OCBC Employee Share                                      

      Purchase Plan                                                             

10    Approve Issuance of Shares Pursuant to  For       For          Management

      the Oversea-Chinese Banking                                              

      Corporation Limited Scrip Dividend                                        

      Scheme                                                                   

 

 

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

 

OVERSEA-CHINESE BANKING CORP. LTD.                                             

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 24, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

2     Amend OCBC Employee Share Purchase Plan For       For          Management

 

 

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

 

PANASONIC CORP                                                                 

 

Ticker:       6752           Security ID:  J6354Y104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagae, Shuusaku          For       For          Management

1.2   Elect Director Matsushita, Masayuki     For       For          Management

1.3   Elect Director Tsuga, Kazuhiro          For       For          Management

1.4   Elect Director Yamada, Yoshihiko        For       For          Management

1.5   Elect Director Takami, Kazunori         For       For          Management

 


 
 

1.6   Elect Director Kawai, Hideaki           For       For          Management

1.7   Elect Director Miyabe, Yoshiyuki        For       For          Management

1.8   Elect Director Yoshioka, Tamio          For       For          Management

1.9   Elect Director Toyama, Takashi          For       For          Management

1.10  Elect Director Yoshida, Mamoru          For       For          Management

1.11  Elect Director Nomura, Tsuyoshi         For       For          Management

1.12  Elect Director Uno, Ikuo                For       Against      Management

1.13  Elect Director Oku, Masayuki            For       For          Management

1.14  Elect Director Ota, Hiroko              For       For          Management

1.15  Elect Director Ito, Yoshio              For       For          Management

1.16  Elect Director Ishii, Jun               For       For          Management

1.17  Elect Director Sato, Mototsugu          For       For          Management

2.1   Appoint Statutory Auditor Sato, Yoshio  For       Against      Management

2.2   Appoint Statutory Auditor Kinoshita,    For       For          Management

      Toshio                                                                   

3     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

PARGESA HOLDING SA                                                             

 

Ticker:       PARG           Security ID:  H60477207                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.64 per Bearer Share                                    

      and CHF 0.264 per Registered Share                                       

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Elect Marc-Henri Chaudet as Director    For       Against      Management

4.1b  Elect Bernard Daniel as Director        For       For          Management

4.1c  Elect Amury de Seze as Director         For       Against      Management

4.1d  Elect Victor Delloye as Director        For       Against      Management

4.1e  Elect Andre Desmarais as Director       For       Against      Management

4.1f  Elect Paul Desmarais Jr as Director     For       Against      Management

4.1g  Elect Albert Frere as Director          For       Against      Management

4.1h  Elect Cedric Frere as Director          For       Against      Management

4.1i  Elect Gerald Frere as Director          For       Against      Management

4.1j  Elect Segolene Gallienne as Director    For       Against      Management

4.1k  Elect Michel Pebereau as Director       For       For          Management

4.1l  Elect Michel Plessis-Belair as Director For       Against      Management

4.1m  Elect Gilles Samyn as Director          For       Against      Management

4.1n  Elect Arnaud Vial as Director           For       Against      Management

4.1o  Elect Barbara Kux as Director           For       For          Management

4.1p  Elect Paul Desmarais III as Director    For       Against      Management

4.2   Elect Paul Desmarais Jr as Board        For       Against      Management

      Chairman                                                                 

4.3a  Appoint Bernard Daniel as Member of     For       For          Management

      the Compensation Committee                                               

 


 
 

 

4.3b  Appoint Barbara Kux as Member of the    For       For          Management

      Compensation Committee                                                   

4.3c  Appoint Amaury de Seze as Member of     For       Against      Management

      the Compensation Committee                                               

4.3d  Appoint Michel Plessis-Belair as        For       Against      Management

      Member of the Compensation Committee                                     

4.3e  Appoint Gilles Samyn as Member of the   For       Against      Management

      Compensation Committee                                                    

4.4   Designate Valerie Marti as Independent  For       For          Management

      Proxy                                                                    

4.5   Ratify Deloitte as Auditors             For       For          Management

5     Approve Creation of CHF 253 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

6     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

PARK 24 CO.                                                                     

 

Ticker:       4666           Security ID:  J63581102                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  OCT 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Nishikawa, Koichi        For       Against      Management

2.2   Elect Director Sasaki, Kenichi          For       For          Management

2.3   Elect Director Kawakami, Norifumi       For       For          Management

2.4   Elect Director Kawasaki, Keisuke        For       For          Management

3.1   Appoint Statutory Auditor Uenishi,      For       For          Management

      Seishi                                                                   

3.2   Appoint Statutory Auditor Takeda,       For       Against      Management

      Tsunekazu                                                                

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors and Statutory Auditor                                           

5     Approve Special Payments in Connection  For       For          Management

      with Abolition of Retirement Bonus                                       

      System                                                                    

 

 

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

 

PARTNERS GROUP HOLDING                                                         

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 7.25 per Share                                          

3     Approve Remuneration Report             For       Against      Management

      (Consultative Vote)                                                       

4     Authorize Repurchase of up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 14.2                                      

      Million and Approve Remuneration of                                      

      Directors in the Amount of CHF 5                                         

      Million for Fiscal 2014                                                  

6     Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 21.3                                      

      Million and Approve Remuneration of                                      

      Directors in the Amount of CHF 7.5                                       

      Million for Fiscal 2015                                                  

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

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

8.b   Elect Alfred Gantner as Director        For       Against      Management

8.c   Elect Marcel Erni as Director           For       Against      Management

8.d   Elect Urs Wietlisbach as Director       For       Against      Management

8.e   Elect Steffen Meister as Director       For       Against      Management

8.f   Elect Charles Dallara as Director       For       Against      Management

8.g   Elect Eric Strutz as Director           For       For          Management

8.h   Elect Patrick Ward as Director          For       For          Management

8.i   Elect Wolfgang Zurcher as Director      For       Against      Management

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

      the Nomination and Compensation                                           

      Committee                                                                

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

      Nomination and Compensation Committee                                    

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

      the Nomination and Compensation                                          

      Committee                                                                

10    Designate Alexander Eckenstein as       For       For          Management

      Independent Proxy                                                        

11    Ratify KPMG AG as Auditors              For       For          Management

12    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

PCCW LIMITED                                                                   

 

Ticker:       00008          Security ID:  Y6802P120                           

Meeting Date: FEB 28, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Entire       For       For          Management

      Equity Interest in CSL New World                                         

      Mobility Limited by HKT Limited and                                      

      Related Transactions                                                     


 
 

 

 

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

 

PCCW LIMITED                                                                    

 

Ticker:       00008          Security ID:  Y6802P120                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Hui Hon Hing, Susanna as Director For       Against      Management

3b    Elect Lee Chi Hong, Robert as Director  For       Against      Management

3c    Elect Li Fushen as Director             For       Against      Management

3d    Elect Li Gang as Director               For       Against      Management

3e    Elect Wei Zhe, David as Director        For       Against      Management

3f    Elect David Christopher Chance as       For       For          Management

      Director                                                                 

3g    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt New Share Option Scheme and       For       Against      Management

      Terminate Existing Share Option Scheme                                    

 

 

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

 

PCCW LIMITED                                                                   

 

Ticker:       00008          Security ID:  Y6802P120                            

Meeting Date: MAY 08, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal Under the SPA and      For       For          Management

      Related Transactions                                                     

 

 

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

 

PEARSON PLC                                                                    

 


 
 

Ticker:       PSON           Security ID:  G69651100                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect David Arculus as Director      For       For          Management

4     Re-elect Vivienne Cox as Director       For       For          Management

5     Re-elect John Fallon as Director        For       For          Management

6     Re-elect Robin Freestone as Director    For       For          Management

7     Re-elect Ken Hydon as Director          For       For          Management

8     Re-elect Josh Lewis as Director         For       For          Management

9     Re-elect Glen Moreno as Director        For       For          Management

10    Elect Linda Lorimer as Director         For       For          Management

11    Elect Harish Manwani as Director        For       For          Management

12    Approve Remuneration Policy             For       For          Management

13    Approve Remuneration Report             For       Against      Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

20    Approve UK Worldwide Save for Shares    For       For          Management

      Plan                                                                     

 

 

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

 

PERNOD RICARD                                                                  

 

Ticker:       RI             Security ID:  F72027109                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual/Special                      

Record Date:  OCT 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.64 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Reelect Daniele Ricard as Director      For       For          Management

6     Reelect Laurent Burelle as Director     For       For          Management


 
 

7     Reelect Michel Chambaud as Director     For       For          Management

8     Reelect the Company Paul Ricard as      For       For          Management

      Director                                                                 

9     Reelect Anders Narvinger as Director    For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 910,000                                      

11    Advisory Vote on Compensation of        For       For          Management

      Daniele Ricard                                                           

12    Advisory Vote on Compensation of        For       For          Management

      Pierre Pringuet                                                           

13    Advisory Vote on Compensation of        For       For          Management

      Alexandre Ricard                                                         

14    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 205 Million                                        

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 41 Million                                         

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize Capital Increase of Up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Exchange Offers                                                          

21    Approve Issuance of Securities          For       For          Management

      Convertible into Debt                                                    

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 205 Million for Bonus                                        

      Issue or Increase in Par Value                                           

23    Approve Employee Stock Purchase Plan    For       For          Management

24    Amend Article 16 of Bylaws Re:          For       For          Management

      Election of Employee Representative                                      

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Nicholas Wrigley as Director   For       For          Management

5     Re-elect Jeffrey Fairburn as Director   For       For          Management

6     Re-elect Michael Killoran as Director   For       For          Management

7     Re-elect Nigel Greenaway as Director    For       For          Management

8     Elect David Jenkinson as Director       For       For          Management

9     Re-elect Richard Pennycook as Director  For       For          Management

10    Re-elect Jonathan Davie as Director     For       For          Management

11    Re-elect Mark Preston as Director       For       For          Management

12    Re-elect Marion Sears as Director       For       For          Management

13    Appoint KPMG LLP as Auditors and        For       For          Management

      Authorise Their Remuneration                                             

14    Approve Return of Cash to Shareholders  For       For          Management

15    Approve Purchase of Two Properties by   For       For          Management

      Nigel Greenaway                                                          

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

PETROFAC LTD                                                                   

 

Ticker:       PFC            Security ID:  G7052T101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Remuneration Report             For       For          Management

5     Elect Kathleen Hogenson as Director     For       For          Management

6     Re-elect Norman Murray as Director      For       For          Management

7     Re-elect Thomas Thune Andersen as       For       For          Management

      Director                                                                  

8     Re-elect Stefano Cao as Director        For       For          Management

9     Re-elect Roxanne Decyk as Director      For       For          Management

10    Re-elect Rene Medori as Director        For       For          Management

11    Re-elect Rijnhard van Tets as Director  For       For          Management

12    Re-elect Ayman Asfari as Director       For       For          Management

13    Re-elect Marwan Chedid as Director      For       For          Management

14    Re-elect Tim Weller as Director         For       For          Management

 


 
 

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Approve Performance Share Plan          For       For          Management

22    Approve Deferred Bonus Share Plan       For       For          Management

23    Approve Share Incentive Plan            For       For          Management

 

 

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

 

PIRELLI & C. S.P.A                                                             

 

Ticker:       PC             Security ID:  T76434199                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                               

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2.1   Fix Number of Directors                 For       For          Management

2.2   Fix Board Terms for Directors           For       For          Management

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

2.3.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Shareholders                                                             

2.4   Approve Remuneration of Directors       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Long-Term Monetary Incentive    For       Against      Management

      Plan 2014-2016                                                           

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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

 

POHJOLA BANK PLC                                                               

 

Ticker:       POH1S          Security ID:  X5942F340                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  


 
 

 

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.67 per A Share and                                    

      EUR 0.64 per K share                                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Monthly Remuneration of         For       For          Management

      Directors in the Ammount of EUR 8,000                                    

      for Chairman, EUR 5,500 for Vice                                         

      Chairman, and EUR 4,500 for Other                                        

      Directors; Approve Meeting Fees;                                         

      Approve Remuneration for Committee Work                                  

11    Fix Number of Directors at 8            For       For          Management

12    Reelect Jukka Hienonen, Jukka           For       Against      Management

      Hulkkonen, Mirja-Leena Kullberg, Marjo                                   

      Partio, Harri Sailas, and Tom von                                        

      Weymarn as Directors; Ratify Reijo                                       

      Karhinen (Chair) and Tony Vepsalainen                                     

      (Deputy Chair) as Directors                                              

13    Approve Remuneration of Auditors        For       Against      Management

14    Ratify KPMG as Auditors                 For       For          Management

15    Approve Issuance of up to 24 Million    For       For          Management

      Series A Shares and 6 Million Series K                                   

      Shares without Preemptive Rights                                          

16    Close Meeting                           None      None         Management

 

 

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

 

PORTUGAL TELECOM, SGPS S.A.                                                    

 

Ticker:       PTC            Security ID:  X6769Q104                           

Meeting Date: MAR 27, 2014   Meeting Type: Special                             

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Participation in Capital        For       For          Management

      Increase of Oi SA through Contribution                                   

      of Assets                                                                

 

 

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

 

PORTUGAL TELECOM, SGPS S.A.                                                    

 

Ticker:       PTC            Security ID:  X6769Q104                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports                                                    

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Discharge of Management and     For       For          Management

      Supervisory Boards                                                       

5     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

6     Authorize Issuance of Bonds/Debentures  For       Against      Management

7     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                         

8     Approve Remuneration Policy             For       Against      Management

 

 

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

 

POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       00006          Security ID:  Y7092Q109                           

Meeting Date: JAN 06, 2014   Meeting Type: Special                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Spin-off and Related   For       For          Management

      Transactions                                                             

 

 

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

 

POWER ASSETS HOLDINGS LTD.                                                      

 

Ticker:       00006          Security ID:  Y7092Q109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Fok Kin Ning as Director          For       For          Management

3b    Elect Andrew John Hunter as Director    For       Against      Management

3c    Elect Ip Yuk-keung, Albert as Director  For       For          Management

3d    Elect Li Tzar Kuoi, Victor as Director  For       Against      Management

3e    Elect Tsai Chao Chung, Charles as       For       For          Management

      Director                                                                  

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        


 
 

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

PROSIEBENSAT.1 MEDIA AG                                                        

 

Ticker:       PSM            Security ID:  D6216S101                            

Meeting Date: JUL 23, 2013   Meeting Type: Special                             

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Creation of EUR 109.4  Million  For       For          Management

      Pool of Capital to Guarantee                                             

      Conversion Rights for  Warrants/Bonds                                    

      with Warrants Attached/Convertible                                       

      Bonds                                                                    

2     Approve Conversion of Preferred Shares  For       For          Management

      into Ordinary Shares                                                     

 

 

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

 

PROSIEBENSAT.1 MEDIA AG                                                        

 

Ticker:       PSM            Security ID:  D6216S143                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.47 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                     

6a    Elect Lawrence Aidem to the             For       For          Management

      Supervisory Board                                                        

6b    Elect Antoinette Aris to the            For       For          Management

      Supervisory Board                                                        

6c    Elect Werner Brandt to the Supervisory  For       For          Management

      Board                                                                    

6d    Elect Adam Cahan to the Supervisory     For       For          Management

      Board                                                                     

6e    Elect Stefan Dziarski to the            For       For          Management

      Supervisory Board                                                        

 


 
 

 

6f    Elect Philipp Freise to the             For       For          Management

      Supervisory Board                                                        

6g    Elect Marion Helmes to the Supervisory  For       For          Management

      Board                                                                     

6h    Elect Erik Huggers to the Supervisory   For       For          Management

      Board                                                                    

6i    Elect Harald Wiedmann to the            For       For          Management

      Supervisory Board                                                        

7     Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board                                                         

8     Approve Creation of EUR 65 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

9.1   Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                     

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion                                                                  

9.2   Approve Creation of EUR 43 Million      For       For          Management

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

10    Amend Articles Re: Notification of      For       For          Management

      Significant Shareholdings                                                

11.1  Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.2  Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.3  Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                              

11.4  Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.5  Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.6  Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                              

11.7  Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.8  Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.9  Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                              

11.10 Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.11 Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.12 Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.13 Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.14 Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.15 Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.16 Amend Affiliation Agreements with       For       For          Management


 
 

 

      Subsidiaries                                                             

11.17 Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.18 Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.19 Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

11.20 Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                              

11.21 Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

 

 

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

 

PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Pierre-Olivier Bouee as Director  For       For          Management

6     Elect Jacqueline Hunt as Director       For       For          Management

7     Elect Anthony Nightingale as Director   For       For          Management

8     Elect Alice Schroeder as Director       For       For          Management

9     Re-elect Sir Howard Davies as Director  For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Alexander Johnston as Director For       For          Management

12    Re-elect Paul Manduca as Director       For       For          Management

13    Re-elect Michael McLintock as Director  For       For          Management

14    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

15    Re-elect Nicolaos Nicandrou as Director For       For          Management

16    Re-elect Philip Remnant as Director     For       For          Management

17    Re-elect Barry Stowe as Director        For       For          Management

18    Re-elect Tidjane Thiam as Director      For       For          Management

19    Re-elect Lord Turnbull as Director      For       For          Management

20    Re-elect Michael Wells as Director      For       For          Management

21    Appoint KPMG LLP as Auditors            For       For          Management

22    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

24    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

25    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights to Include                                            

      Repurchased Shares                                                        


 
 

26    Authorise Issue of Preference Shares    For       For          Management

27    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

28    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

29    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

PRYSMIAN S.P.A.                                                                

 

Ticker:       PRY            Security ID:  T7630L105                           

Meeting Date: APR 16, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Elect Massimo Battaini as Director      For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

4     Approve Long-Term Management Incentive  For       For          Management

      Plan 2014-2016                                                           

5     Approve Remuneration Report             For       For          Management

1     Approve Capital Increase to Service     For       For          Management

      Long-Term Management Incentive Plan                                      

      2014-2016                                                                

 

 

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

 

PUBLICIS GROUPE SA                                                             

 

Ticker:       PUB            Security ID:  F7607Z165                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Transaction with BNP Paribas    For       For          Management

      Re: Loan Agreement                                                       

6     Approve Transaction with Societe        For       For          Management

      Generale Re: Loan Agreement                                              

7     Reelect Claudine Bienaime as            For       Against      Management

      Supervisory Board Member                                                  


 
 

 

8     Reelect Michel Halperin as Supervisory  For       For          Management

      Board Member                                                             

9     Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 1.20 Million                                                      

10    Advisory Vote on Compensation of        For       Against      Management

      Maurice Levy, Chairman of the                                            

      Management Board                                                         

11    Advisory Vote on Compensation of        For       Against      Management

      Jean-Michel Etienne, Jean-Yves Naouri,                                   

      and Kevin Roberts, Members of the                                        

      Management Board                                                          

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 30 Million                                         

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 9 Million                                          

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 9 Million                                          

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 9 Million for Future Exchange                                        

      Offers                                                                   

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

       Employee Stock Purchase Plans for                                       

      International Employees                                                  

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

QANTAS AIRWAYS LIMITED                                                         

 

Ticker:       QAN            Security ID:  Q77974105                           

 


 
 

 

Meeting Date: OCT 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Leigh Clifford as Director        For       For          Management

2.2   Elect Paul Rayner as Director           For       For          Management

2.3   Elect Maxine Brenner as Director        For       For          Management

2.4   Elect Jacqueline Hey as Director        For       For          Management

3     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

4     Approve the Grant of Up to 2.15         For       For          Management

      Million Performance Rights to Alan                                       

      Joyce, Chief Executive Officer of the                                    

      Company                                                                  

5     Approve the Remuneration Report         For       For          Management

 

 

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

 

QBE INSURANCE GROUP LTD.                                                       

 

Ticker:       QBE            Security ID:  Q78063114                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Conditional        For       For          Management

      Rights to J D Neal, Group Chief                                          

      Executive Officer of the Company                                          

4a    Elect W M Becker as Director            For       For          Management

4b    Elect M M Y Leung as Director           For       Against      Management

 

 

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

 

QIAGEN NV                                                                      

 

Ticker:       QIA            Security ID:  N72482107                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAY 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3a    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

3b    Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management


 
 

 

7     Approve Discharge of Supervisory Board  For       For          Management

8a    Reelect Werner Brandt to Supervisory    For       For          Management

      Board                                                                    

8b    Reelect Stephane Bancel to Supervisory  For       For          Management

      Board                                                                    

8c    Reelect Metin Colpan to Supervisory     For       For          Management

      Board                                                                     

8d    Reelect Manfred Karobath to             For       For          Management

      Supervisory Board                                                        

8e    Reelect Lawrence A. Rosen to            For       For          Management

      Supervisory Board                                                        

8f    Elect Elizabeth E. Tallett to           For       For          Management

      Supervisory Board                                                        

8g    Elect Elaine Mardis to Supervisory      For       For          Management

      Board                                                                    

9a    Reelect Peer Schatz to Executive Board  For       For          Management

9b    Reelect Roland Sackers to Executive     For       For          Management

      Board                                                                    

10    Amend Restricted Stock Plan for         For       For          Management

      Executive Directors                                                       

11a   Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

11b   Amend Equity Based Remuneration of      For       For          Management

      Supervisory Board                                                        

12    Ratify Ernst & Young as Auditors        For       Against      Management

13a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 100 Percent of Issued Capital                                      

13b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuance Under Item                                     

      13a Up to 20 Percent of Issued Share                                     

      Capital                                                                  

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Approve 2014 Stock Plan                 For       For          Management

16    Allow Questions                         None      None         Management

17    Close Meeting                           None      None         Management

 

 

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

 

RAIFFEISEN BANK INTERNATIONAL AG                                               

 

Ticker:       RBI            Security ID:  A7111G104                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  MAY 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

 


 
 

 

6     Ratify KPMG as Auditors                 For       For          Management

7.1   Elect Martin Schaller to the            For       Against      Management

      Supervisory Board                                                        

7.2   Elect Kurt Geiger to the Supervisory    For       For          Management

      Board                                                                     

7.3   Reelect Martina Selden to the           For       For          Management

      Supervisory Board                                                        

8     Approve Creation of Authorized Capital  For       Against      Management

      without Preemptive Rights                                                

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10    Authorize Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital for                                      

      Trading Purposes                                                         

11    Amend Articles Re: Corporate Purpose    For       For          Management

      and Right of Attendance and Voting                                       

 

 

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

 

RAKUTEN INC.                                                                   

 

Ticker:       4755           Security ID:  J64264104                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Expand Board          For       For          Management

      Eligibility                                                              

2.1   Elect Director Mikitani, Hiroshi        For       For          Management

2.2   Elect Director Kunishige, Atsushi       For       For          Management

2.3   Elect Director Yamada, Yoshihisa        For       For          Management

2.4   Elect Director Kobayashi, Masatada      For       For          Management

2.5   Elect Director Shimada, Toru            For       For          Management

2.6   Elect Director Sugihara, Akio           For       For          Management

2.7   Elect Director Takeda, Kazunori         For       For          Management

2.8   Elect Director Hyakuno, Kentaro         For       For          Management

2.9   Elect Director Yasutake, Hiroaki        For       For          Management

2.10  Elect Director Charles B. Baxter        For       For          Management

2.11  Elect Director Kusano, Koichi           For       For          Management

2.12  Elect Director Kutaragi, Ken            For       For          Management

2.13  Elect Director Joshua G. James          For       Against      Management

2.14  Elect Director Fukino, Hiroshi          For       For          Management

2.15  Elect Director Murai, Jun               For       For          Management

2.16  Elect Director Hosaka, Masayuki         For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Takahashi, Hiroshi                                                       

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

RAMSAY HEALTH CARE LTD.                                                        

 


 
 

 

 

Ticker:       RHC            Security ID:  Q7982Y104                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3.1   Elect Anthony James Clark as Director   For       For          Management

3.2   Elect Peter John Evans as Director      For       Against      Management

3.3   Elect Bruce Roger Soden as Director     For       Against      Management

4.1   Approve the Grant of 220,000            For       For          Management

      Performance Rights to Christopher Paul                                   

      Rex, Managing Director of the Company                                     

4.2   Approve the Grant of 95,000             For       For          Management

      Performance Rights to Bruce Roger                                        

      Soden, Group Finance Director of the                                      

      Company                                                                  

5     Approve the Increase in Maximum         For       Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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

 

RANDGOLD RESOURCES LTD                                                         

 

Ticker:       RRS            Security ID:  G73740113                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Mark Bristow as Director       For       For          Management

6     Re-elect Norborne Cole Jr as Director   For       For          Management

7     Re-elect Christopher Coleman as         For       For          Management

      Director                                                                 

8     Re-elect Kadri Dagdelen as Director     For       For          Management

9     Elect Jamil Kassum as Director          For       For          Management

10    Re-elect Jeanine Mabunda Lioko as       For       For          Management

      Director                                                                 

11    Re-elect Andrew Quinn as Director       For       For          Management

12    Re-elect Graham Shuttleworth as         For       For          Management

      Director                                                                 

13    Re-elect Karl Voltaire as Director      For       For          Management

14    Reappoint BDO LLP as Auditors           For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Increase in Authorised          For       For          Management

      Ordinary Shares                                                          

17    Authorise Issue of Equity with          For       For          Management

 


 
 

      Pre-emptive Rights                                                        

18    Approve Awards of Ordinary Shares to    For       For          Management

      Non-executive Directors                                                  

19    Approve Increase in the Aggregate       For       For          Management

      Limit of Fees Payable to Directors                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Amend Articles of Association           For       For          Management

23    Approve Scrip Dividend                  For       For          Management

24    Authorise the Company to Use            For       For          Management

      Electronic Communications                                                

 

 

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

 

RANDSTAD HOLDING NV                                                            

 

Ticker:       RAND           Security ID:  N7291Y137                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Discuss Remuneration Report             None      None         Management

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2e    Approve Dividends of EUR 0.95 Per Share For       For          Management

3a    Approve Discharge of Management Board   For       For          Management

3b    Approve Discharge of Supervisory Board  For       For          Management

4     Elect Heutink to Executive Board        For       For          Management

5a    Reelect Kampouri Monnas to Supervisory  For       For          Management

      Board                                                                    

5b    Elect Dorjee to Supervisory Board       For       For          Management

6a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 3 Percent of Issued Capital                                        

6b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a                                       

6c    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify Deloitte as Auditors             For       For          Management

8     Other Business (Non-Voting)             None      None         Management

9     Close Meeting                           None      None         Management

 

 

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

 

RECKITT BENCKISER GROUP PLC                                                     

 


 
 

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Abstain      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Adrian Bellamy as Director     For       For          Management

6     Re-elect Peter Harf as Director         For       For          Management

7     Re-elect Adrian Hennah as Director      For       For          Management

8     Re-elect Kenneth Hydon as Director      For       For          Management

9     Re-elect Rakesh Kapoor as Director      For       For          Management

10    Re-elect Andre Lacroix as Director      For       For          Management

11    Re-elect Judith Sprieser as Director    For       For          Management

12    Re-elect Warren Tucker as Director      For       For          Management

13    Elect Nicandro Durante as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

RED ELECTRICA CORPORACION SA                                                    

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect Jose    For       For          Management

      Angel Partearroyo Martin as Director                                     

5.2   Elect Socorro Fernandez Larrea as       For       For          Management

      Director                                                                 

 


 
 

 

5.3   Elect Antonio Gomez Ciria as Director   For       For          Management

6.1   Authorize Share Repurchase Program      For       For          Management

6.2   Approve Stock-for-Salary Plan           For       For          Management

6.3   Void Previous Share Repurchase          For       For          Management

      Authorization                                                            

7.1   Approve Remuneration Policy Report      For       For          Management

7.2   Approve Remuneration of Directors for   For       For          Management

      FY 2013                                                                   

7.3   Approve Remuneration of Directors for   For       For          Management

      FY 2014                                                                  

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Receive Corporate Governance Report     None      None         Management

 

 

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REED ELSEVIER NV                                                               

 

Ticker:       REN            Security ID:  N73430113                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                               

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Annual Report 2013              None      None         Management

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5a    Approve Discharge of Executive          For       For          Management

      Directors                                                                

5b    Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                

6     Approve Dividends of EUR 0.506 Per      For       For          Management

      Share                                                                    

7     Ratify Deloitte as Auditors             For       For          Management

8     Elect Nick Luff as CFO in Replacement   For       For          Management

      of Duncan Palmer and Approve                                             

      Conditional Share Grant                                                  

9a    Reelect Anthony Habgood as              For       For          Management

      Non-Executive Director                                                   

9b    Reelect Wolfhart Hauser as              For       For          Management

      Non-Executive Director                                                   

9c    Reelect Adrian Hennah as Non-Executive  For       For          Management

      Director                                                                  

9d    Reelect Lisa Hook as Non-Executive      For       For          Management

      Director                                                                 

9e    Reelect Marike van Lier Lels as         For       For          Management

      Non-Executive Director                                                   

9f    Reelect Robert Polet as Non-Executive   For       For          Management

      Director                                                                  

9g    Reelect Linda Sanford as Non-Executive  For       For          Management

      Director                                                                 

9h    Reelect Ben van der Veer as             For       For          Management

      Non-Executive Director                                                   


 
 

10a   Reelect Erik Engstrom as Executive      For       For          Management

      Director                                                                 

10b   Reelect Duncan Palmer as Executive      For       For          Management

      Director Until Sept. 25, 2014                                            

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

12b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 12a                                      

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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REED ELSEVIER PLC                                                              

 

Ticker:       REL            Security ID:  G74570121                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint Deloitte LLP as Auditors      For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Elect Nick Luff as Director             For       For          Management

8     Re-elect Erik Engstrom as Director      For       For          Management

9     Re-elect Anthony Habgood as Director    For       For          Management

10    Re-elect Wolfhart Hauser as Director    For       For          Management

11    Re-elect Adrian Hennah as Director      For       For          Management

12    Re-elect Lisa Hook as Director          For       For          Management

13    Re-elect Duncan Palmer as Director      For       For          Management

14    Re-elect Robert Polet as Director       For       For          Management

15    Re-elect Linda Sanford as Director      For       For          Management

16    Re-elect Ben van der Veer as Director   For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                          

 

 

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REMY COINTREAU                                                                 

 

Ticker:       RCO            Security ID:  F7725A100                            

Meeting Date: SEP 24, 2013   Meeting Type: Annual/Special                      

Record Date:  SEP 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.40 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

6     Reelect Marc Heriard Dubreuil as        For       For          Management

      Director                                                                 

7     Elect Florence Rollet as Director       For       For          Management

8     Elect Yves Guillemot as Director        For       For          Management

9     Elect Olivier Jolivet as Director       For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 420,000                                      

11    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

12    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                         

      Issue or Increase in Par Value                                           

15    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

16    Approve Employee Stock Purchase Plan    Against   For          Management

17    Allow Board to Use Authorizations and   For       Against      Management

      Delegations Granted under this General                                   

      Meeting and the July 26, 2012 General                                    

      Meeting in the Event of a Public                                         

      Tender Offer or Share Exchange Offer                                     

18    Authorize Board to Transfer Funds from  For       For          Management

      Capital Increases to the Legal                                           

      Reserves Account                                                         

19    Amend Article 8.2 of Bylaws  Re:        For       Against      Management

      Shareholding Disclosure Thresholds                                       

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 


 
 

RENAULT                                                                         

 

Ticker:       RNO            Security ID:  F77098105                           

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

Record Date:  APR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.72 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Acknowledge Auditor's Special Reports   For       For          Management

      Re: Remuneration of Redeemable Shares                                    

6     Reelect Carlos Ghosn as Director        For       Against      Management

7     Approve Additional Pension Scheme       For       For          Management

      Agreement with Carlos Ghosn                                              

8     Advisory Vote on Compensation of        For       For          Management

      Carlos Ghosn, Chairman and CEO                                           

9     Reelect Marc Ladreit de Lacharriere as  For       For          Management

      Director                                                                 

10    Reelect Franck Riboud as Director       For       Against      Management

11    Reelect Hiroto Saikawa as Director      For       Against      Management

12    Reelect Pascale Sourisse as Director    For       For          Management

13    Elect Patrick Thomas as Director        For       For          Management

14    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor and Auditex as                                          

      Alternate Auditor                                                         

15    Appoint KPMG S.A. as Auditor and KPMG   For       For          Management

      Audit ID S.A.S. as Alternate Auditor                                     

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 350 Million                                        

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 120 Million                                        

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placement, up to Aggregate                                       

      Nominal Amount of EUR 60 Million                                         

21    Authorize Capital Increase of Up to     For       For          Management

      EUR 120 Million for Future Exchange                                      

      Offers                                                                    

22    Authorize Capital Increase of up to 10  For       For          Management

 


 
 

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                  

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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REPSOL SA                                                                       

 

Ticker:       REP            Security ID:  E8471S130                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements, and Treatment of                                   

      Net Loss                                                                 

2     Approve Discharge of Board              For       For          Management

3     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

4     Ratify Agreement between Repsol and     For       For          Management

      the Republic of Argentina                                                

5     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

7     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                        

8     Amend Articles Re: General Meeting      For       Against      Management

      Regulations and Special Agreements                                       

9     Amend Articles Re: Nomination and       For       For          Management

      Remuneration Committee                                                   

10    Amend Article 53 Re: Dividend Payments  For       For          Management

11    Amend Articles Re: General Meeting      For       For          Management

      Regulations                                                              

12    Amend Article Re: Annual Remuneration   For       For          Management

      Report                                                                   

13    Reelect Paulina Beato Blanco as         For       For          Management

      Director                                                                 

14    Reelect Artur Carulla Font as Director  For       For          Management

15    Reelect Javier Echenique Landiribar as  For       For          Management

      Director                                                                 

16    Reelect Henri Philippe Reichstul as     For       For          Management

      Director                                                                 

17    Reelect Pemex Internacional Espana SA   For       For          Management

      as Director                                                              

18    Advisory Vote on Remuneration Policy    For       For          Management

 


 
 

      Report                                                                   

19    Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

20    Authorize Share Repurchase Program      For       For          Management

21    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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RESOLUTION LTD                                                                 

 

Ticker:       RSL            Security ID:  G7521S122                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Re-elect David Allvey as Director       For       For          Management

8     Re-elect Andy Briggs as Director        For       For          Management

9     Re-elect Mel Carvill as Director        For       For          Management

10    Re-elect Peter Gibbs as Director        For       For          Management

11    Elect Marian Glen as Director           For       For          Management

12    Re-elect Nick Lyons as Director         For       For          Management

13    Elect Roger Perkin as Director          For       For          Management

14    Re-elect Robin Phipps as Director       For       For          Management

15    Re-elect Belinda Richards as Director   For       For          Management

16    Re-elect Karl Sternberg as Director     For       For          Management

17    Re-elect Tim Tookey as Director         For       For          Management

18    Re-elect Tim Wade as Director           For       For          Management

19    Re-elect Sir Malcolm Williamson as      For       For          Management

      Director                                                                 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

22    Approve Performance Share Plan          For       For          Management

23    Approve Change of Company Name to       For       For          Management

      Friends Life Group Limited                                                

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

 


 
 

 

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RESONA HOLDINGS, INC.                                                          

 

Ticker:       8308           Security ID:  J6448E106                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Higashi, Kazuhiro        For       For          Management

1.2   Elect Director Kan, Tetsuya             For       For          Management

1.3   Elect Director Furukawa, Yuji           For       For          Management

1.4   Elect Director Isono, Kaoru             For       For          Management

1.5   Elect Director Nagai, Shuusai           For       For          Management

1.6   Elect Director Osono, Emi               For       For          Management

1.7   Elect Director Arima, Toshio            For       For          Management

1.8   Elect Director Sanuki, Yoko             For       For          Management

1.9   Elect Director Urano, Mitsudo           For       For          Management

1.10  Elect Director Matsui, Tadamitsu        For       For          Management

 

 

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REXAM PLC                                                                       

 

Ticker:       REX            Security ID:  G1274K212                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Ros Rivaz as Director             For       For          Management

6     Re-elect Stuart Chambers as Director    For       For          Management

7     Re-elect Graham Chipchase as Director   For       For          Management

8     Re-elect David Robbie as Director       For       For          Management

9     Re-elect John Langston as Director      For       For          Management

10    Re-elect Leo Oosterveer as Director     For       For          Management

11    Re-elect Johanna Waterous as Director   For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 


 
 

 

 

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REXAM PLC                                                                      

 

Ticker:       REX            Security ID:  G1274K212                           

Meeting Date: MAY 29, 2014   Meeting Type: Special                             

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Return  For       For          Management

      of Cash to Shareholders                                                  

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

4     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                          

 

 

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

 

REXEL                                                                          

 

Ticker:       RXL            Security ID:  F7782J366                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual/Special                       

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

6     Approve Severance Payment Agreement     For       Against      Management

      with Catherine Guillouard                                                

7     Approve Amendment to Severance Payment  For       Against      Management

      Agreement with Rudy Provoost  Re:                                        

      Performance Criteria                                                     

8     Approve Amendment to Severance Payment  For       Against      Management

      Agreement with Pascal Martin Re:                                          

      Performance Criteria                                                     

9     Approve Amendment to Severance Payment  For       Against      Management

      Agreement with Catherine Guillouard                                       

      Re: Performance Criteria                                                 

10    Advisory Vote on Compensation of Rudy   For       Against      Management

      Provoost, Chairman of the Management                                      

      Board                                                                    

 


 
 

11    Advisory Vote on Compensation of        For       Against      Management

      Catherine Guillouard and Pascal                                          

      Martin, Members of the Management Board                                  

12    Elect Pier Luigi Sigismondi as          For       For          Management

      Supervisory Board Member                                                 

13    Ratify Appointment of Monika Ribar as   For       For          Management

      Supervisory Board Member                                                 

14    Ratify Appointment of Francois Henrot   For       For          Management

      as Supervisory Board Member                                              

15    Ratify Appointment of Hendrica          For       For          Management

      Verhagen as Supervisory Board Member                                     

16    Reelect Hendrica Verhagen as            For       For          Management

      Supervisory Board Member                                                 

17    Reelect Patrick Sayer as Supervisory    For       Against      Management

      Board Member                                                              

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Approve Remuneration of Supervisory     For       Against      Management

      Board Members in the Aggregate Amount                                    

      of EUR 1.31 Million                                                      

20    Ratify Change of Registered Office to   For       For          Management

      13, Boulevard du Fort de Vaux, 75017                                     

      Paris ; and Bylaws Accordingly                                           

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 800 Million                                        

23    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 280 Million                                        

24    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 280 Million                                        

25    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 22-24                                                   

26    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Authorize Capital Issuances for Use in  For       For          Management

       Employee Stock Purchase Plans for                                       

      International Employees                                                  

29    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

 


 
 

 

30    Authorize Capital Increase of Up to     For       Against      Management

      EUR 250 Million for Future Exchange                                      

      Offers                                                                   

31    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                           

32    Amend Article 11-2 of Bylaws  Re:       For       Against      Management

      Shareholding Disclosure Thresholds                                       

33    Adopt One-Tiered Board Structure, and   For       Against      Management

      Amend Bylaws Accordingly                                                 

34    Subject to Approval of Item 33 Above,   For       Against      Management

      Transfer to the Board of Directors                                       

      Authorization to Issue Restricted                                        

      Shares Granted to the Management Board                                   

      by the May 22, 2013 AGM (Item 15)                                        

35    Subject to Approval of Item 33, Elect   For       Against      Management

      Rudy Provoost as Director                                                 

36    Subject to Approval of Item 33, Elect   For       Against      Management

      Roberto Quarta as Director                                               

37    Subject to Approval of Item 33, Elect   For       Against      Management

      Patrick Sayer as Director                                                

38    Subject to Approval of Item 33, Elect   For       Against      Management

      Vivianne Akriche as Director                                              

39    Subject to Approval of Item 33, Elect   For       Against      Management

      Thomas Farrell as Director                                               

40    Subject to Approval of Item 33, Elect   For       Against      Management

      Fritz Frohlich as Director                                               

41    Subject to Approval of Item 33, Elect   For       Against      Management

      Francois Henrot as Director                                              

42    Subject to Approval of Item 33, Elect   For       Against      Management

      Monika Ribar as Director                                                 

43    Subject to Approval of Item 33, Elect   For       Against      Management

      Pier Luigi Sigismondi as Director                                        

44    Subject to Approval of Item 33, Elect   For       Against      Management

      Hendrica Verhagen as Director                                            

45    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

RICOH CO. LTD.                                                                  

 

Ticker:       7752           Security ID:  J64683105                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16.5                                               

2.1   Elect Director Kondo, Shiro             For       For          Management

2.2   Elect Director Miura, Zenji             For       For          Management

2.3   Elect Director Inaba, Nobuo             For       For          Management

2.4   Elect Director Matsuura, Yozo           For       For          Management


 
 

2.5   Elect Director Yamashita, Yoshinori     For       For          Management

2.6   Elect Director Sato, Kunihiko           For       For          Management

2.7   Elect Director Umeda, Mochio            For       For          Management

2.8   Elect Director Noji, Kunio              For       For          Management

2.9   Elect Director Azuma, Makoto            For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Horie, Kiyohisa                                                          

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                  

 

 

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

 

RINNAI CORP.                                                                   

 

Ticker:       5947           Security ID:  J65199101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 36                                                 

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Naito, Susumu            For       For          Management

3.2   Elect Director Hayashi, Kenji           For       For          Management

3.3   Elect Director Naito, Hiroyasu          For       For          Management

3.4   Elect Director Narita, Tsunenori        For       For          Management

3.5   Elect Director Kosugi, Masao            For       For          Management

3.6   Elect Director Kondo, Yuuji             For       For          Management

3.7   Elect Director Matsui, Nobuyuki         For       For          Management

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

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

 

RIO TINTO LTD.                                                                 

 

Ticker:       RIO            Security ID:  Q81437107                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Financial Statements and    For       For          Management

      Reports of the Directors and Auditors                                    

2     Approve Remuneration Policy Report for  For       For          Management

      UK Law Purposes                                                          

3     Approve the Director's Report on        For       For          Management

      Remuneration                                                             

4     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

5     Approve the Potential Termination of    For       For          Management

      Benefits for Australian Law Purposes                                     

6     Elect Anne Lauvergeon as Director       For       For          Management


 
 

7     Elect Simon Thompson as Director        For       For          Management

8     Elect Robert Brown as Director          For       For          Management

9     Elect Jan du Plessis as Director        For       For          Management

10    Elect Michael Fitzpatrick as Director   For       For          Management

11    Elect Ann Godbehere as Director         For       For          Management

12    Elect Richard Goodmanson as Director    For       For          Management

13    Elect Lord Kerr as Director             For       For          Management

14    Elect Chris Lynch as Director           For       For          Management

15    Elect Paul Tellier as Director          For       For          Management

16    Elect John Varley as Director           For       For          Management

17    Elect Sam Walsh as Director             For       For          Management

18    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

19    Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of the Auditors                                             

20    Approve the Renewal of Off- Market and  For       For          Management

      On-Market Share Buyback Authorities                                       

 

 

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

 

RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

4     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                   

5     Approve Potential Termination Benefits  For       For          Management

6     Elect Anne Lauvergeon as Director       For       For          Management

7     Elect Simon Thompson as Director        For       For          Management

8     Re-elect Robert Brown as Director       For       For          Management

9     Re-elect Jan du Plessis as Director     For       For          Management

10    Re-elect Michael Fitzpatrick as         For       For          Management

      Director                                                                 

11    Re-elect Ann Godbehere as Director      For       For          Management

12    Re-elect Richard Goodmanson as Director For       For          Management

13    Re-elect Lord Kerr as Director          For       For          Management

14    Re-elect Chris Lynch as Director        For       For          Management

15    Re-elect Paul Tellier as Director       For       For          Management

16    Re-elect John Varley as Director        For       For          Management

17    Re-elect Sam Walsh as Director          For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

20    Authorise Issue of Equity with          For       For          Management


 
 

 

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Approve Scrip Dividend                  For       For          Management

 

 

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

 

ROHM CO. LTD.                                                                  

 

Ticker:       6963           Security ID:  J65328122                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Amend Articles To Amend Business Lines  For       For          Management

      - Allow Sales of Supplementary Shares                                    

      to Odd-Lot Holders                                                       

 

 

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

 

ROLLS-ROYCE HOLDINGS PLC                                                       

 

Ticker:       RR.            Security ID:  G76225104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Lee Hsien Yang as Director        For       For          Management

5     Elect Warren East as Director           For       For          Management

6     Re-elect Ian Davis as Director          For       For          Management

7     Re-elect John Rishton as Director       For       For          Management

8     Re-elect Dame Helen Alexander as        For       For          Management

      Director                                                                 

9     Re-elect Lewis Booth as Director        For       For          Management

10    Re-elect Sir Frank Chapman as Director  For       For          Management

11    Re-elect James Guyette as Director      For       For          Management

12    Re-elect John McAdam as Director        For       For          Management

13    Re-elect Mark Morris as Director        For       For          Management

14    Re-elect John Neill as Director         For       For          Management

15    Re-elect Colin Smith as Director        For       For          Management

16    Re-elect Jasmin Staiblin as Director    For       For          Management

17    Appoint KPMG LLP as Auditors            For       For          Management

 


 
 

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Approve Payment to Shareholders         For       For          Management

20    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

21    Approve Performance Share Plan          For       For          Management

22    Approve Deferred Share Bonus Plan       For       For          Management

23    Approve Increase in Aggregate           For       For          Management

      Compensation Ceiling for Non-executive                                   

      Directors                                                                

24    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

ROYAL BANK OF SCOTLAND GROUP PLC                                                

 

Ticker:       RBS            Security ID:  G7S86Z172                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Morten Friis as Director          For       For          Management

2.2   Authorise Independent Shareholder to    For       For          Management

      Elect Morten Friis as Director                                           

3.1   Elect Robert Gillespie as Director      For       For          Management

3.2   Authorise Independent Shareholder to    For       For          Management

      Elect Robert Gillespie as Director                                       

4     Elect Ross McEwan as Director           For       For          Management

5     Elect Ewen Stevenson as Director        For       For          Management

6.1   Re-elect Sandy Crombie as Director      For       For          Management

6.2   Authorise Independent Shareholder to    For       For          Management

      Re-elect Sandy Crombie as Director                                       

7.1   Re-elect Alison Davis as Director       For       For          Management

7.2   Authorise Independent Shareholder to    For       For          Management

      Re-elect Alison Davis as Director                                        

8     Re-elect Philip Hampton as Director     For       For          Management

9.1   Re-elect Penny Hughes as Director       For       For          Management

9.2   Authorise Independent Shareholder to    For       For          Management

      Re-elect Penny Hughes as Director                                        

10.1  Re-elect Brendan Nelson as Director     For       For          Management

10.2  Authorise Independent Shareholder to    For       For          Management

      Re-elect Brendan Nelson as Director                                      

11.1  Re-elect Baroness Noakes as Director    For       For          Management

11.2  Authorise Independent Shareholder to    For       For          Management

      Re-elect Baroness Noakes as Director                                     

12.1  Re-elect Philip Scott as Director       For       For          Management

 


 
 

 

12.2  Authorise Independent Shareholder to    For       For          Management

      Re-elect Philip Scott as Director                                        

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Approve Remuneration Policy             For       For          Management

20    Approve Remuneration Report             For       For          Management

21    Approve Employee Share Plan             For       For          Management

 

 

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

 

ROYAL BANK OF SCOTLAND GROUP PLC                                               

 

Ticker:       RBS            Security ID:  G7S86Z172                           

Meeting Date: JUN 25, 2014   Meeting Type: Special                             

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Connection with                                    

      Equity Convertible Notes                                                 

2     Authorise Allotment by way of           For       For          Management

      Capitalisation Issue in Connection                                       

      with Converting B Shares Into Ordinary                                   

      Shares                                                                   

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      Equity Convertible Notes                                                 

 

 

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

 

ROYAL BANK OF SCOTLAND GROUP PLC                                               

 

Ticker:       RBS            Security ID:  G7S86Z172                           

Meeting Date: JUN 25, 2014   Meeting Type: Special                             

Record Date:  JUN 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Entry Into the Dividend     For       For          Management

      Access Share Retirement Agreement                                         

 

 

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

 

 


 
 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Euleen Goh as Director            For       For          Management

5     Elect Patricia Woertz as Director       For       For          Management

6     Elect Ben van Beurden as Director       For       For          Management

7     Re-elect Guy Elliott as Director        For       For          Management

8     Re-elect Simon Henry as Director        For       For          Management

9     Re-elect Charles Holliday as Director   For       For          Management

10    Re-elect Gerard Kleisterlee as Director For       For          Management

11    Re-elect Jorma Ollila as Director       For       For          Management

12    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

13    Re-elect Linda Stuntz as Director       For       For          Management

14    Re-elect Hans Wijers as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve Long Term Incentive Plan        For       For          Management

22    Approve Deferred Bonus Plan             For       For          Management

23    Approve Restricted Share Plan           For       For          Management

24    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

 


 
 

4     Elect Euleen Goh as Director            For       For          Management

5     Elect Patricia Woertz as Director       For       For          Management

6     Elect Ben van Beurden as Director       For       For          Management

7     Re-elect Guy Elliott as Director        For       For          Management

8     Re-elect Simon Henry as Director        For       For          Management

9     Re-elect Charles Holliday as Director   For       For          Management

10    Re-elect Gerard Kleisterlee as Director For       For          Management

11    Re-elect Jorma Ollila as Director       For       For          Management

12    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

13    Re-elect Linda Stuntz as Director       For       For          Management

14    Re-elect Hans Wijers as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve Long Term Incentive Plan        For       For          Management

22    Approve Deferred Bonus Plan             For       For          Management

23    Approve Restricted Share Plan           For       For          Management

24    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

 

 

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

 

RSA INSURANCE GROUP PLC                                                         

 

Ticker:       RSA            Security ID:  G7705H116                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Performance Share Plan          For       For          Management

5     Re-elect Martin Scicluna as Director    For       For          Management

6     Elect Stephen Hester as Director        For       For          Management

7     Re-elect Richard Houghton as Director   For       For          Management

8     Re-elect Adrian Brown as Director       None      None         Management

9     Re-elect Alastair Barbour as Director   For       For          Management

10    Elect Kath Cates as Director            For       For          Management

11    Re-elect Hugh Mitchell as Director      For       For          Management

12    Re-elect Joseph Streppel as Director    For       For          Management

13    Re-elect Johanna Waterous as Director   For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

 


 
 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Approve Scrip Dividend Scheme           For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Approve Share Sub-division and          For       For          Management

      Consolidation                                                             

20    Amend Articles of Association           For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

RTL GROUP S.A.                                                                  

 

Ticker:       RTL            Security ID:  L80326108                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2.1   Approve Financial Statements            For       For          Management

2.2   Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                  

4.1   Approve Discharge of Directors          For       For          Management

4.2   Approve Discharge of Auditors           For       For          Management

5.1   Approve Cooptation of Achim Berg as     For       Against      Management

      Director                                                                 

5.2   Elect Director                          For       For          Management

5.3   Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

6     Approve Repurchase of Up to 150,000     For       For          Management

      Shares                                                                    

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

 

 

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

 

RWE AG                                                                          

 

Ticker:       RWE            Security ID:  D6629K109                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2014                                                 

7     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for the First Half of the                                       

      Fiscal 2014                                                              

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance                                                                

9     Approve Creation of EUR 314.7 Million   For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

10    Amend Affiliation Agreements with       For       For          Management

      Subsidiaries                                                             

 

 

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

 

RYANAIR HOLDINGS PLC                                                           

 

Ticker:       RY4B           Security ID:  G7727C145                           

Meeting Date: SEP 20, 2013   Meeting Type: Annual                              

Record Date:  SEP 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                        

2a    Re-elect Charles McCreevy as Director   For       For          Management

2b    Re-elect Declan McKeon as Director      For       For          Management

2c    Elect Julie O'Neill as Director         For       For          Management

2d    Elect Louise Phelan as Director         For       For          Management

2e    Elect Dick Milliken as Director         For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Share Repurchase Program      For       For          Management

7     Approve Ryanair Share Option Plan 2013  For       Against      Management

 

 

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

 


 
 

 

SA GROUPE DELHAIZE                                                             

 

Ticker:       DELB           Security ID:  B33432129                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 1.56 per Share                                                       

5     Approve Discharge of Directors          For       Did Not Vote Management

6     Approve Discharge of Auditors           For       Did Not Vote Management

7.1   Reelect Mats Jansson as Director        For       Did Not Vote Management

7.2   Reelect William G. McEwan as Director   For       Did Not Vote Management

7.3   Reelect Jack L. Stahl as Director       For       Did Not Vote Management

7.4   Elect Johnny Thijs as Director          For       Did Not Vote Management

8.1   Indicate Mats Jansson as Independent    For       Did Not Vote Management

      Board Member                                                             

8.2   Indicate William G. McEwan as           For       Did Not Vote Management

      Independent Board Member                                                 

8.3   Indicate Jack L. Stahl as Independent   For       Did Not Vote Management

      Board Member                                                             

8.4   Indicate Johnny Thijs as Independent    For       Did Not Vote Management

      Board Member                                                              

9     Renew Appointment of Deloitte as        For       Did Not Vote Management

      Auditors                                                                 

10    Approve Remuneration Report             For       Did Not Vote Management

11    Approve Remuneration of Directors       For       Did Not Vote Management

12    Approve Delhaize Group 2014 EU          For       Did Not Vote Management

      Performance Stock Unit Plan                                               

13    Approve Change-of-Control Clause Re:    For       Did Not Vote Management

      Item 12                                                                  

14    Approve Change-of-Control Clause Re:    For       Did Not Vote Management

      Credit Facility                                                          

15    Approve Change-of-Control Clause Re:    For       Did Not Vote Management

      Early Redemption of Bonds, Convertible                                   

      Bonds or Medium-Term Notes                                               

 

 

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

 

SABMILLER PLC                                                                   

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUL 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Guy Elliott as Director           For       For          Management

4     Re-elect Mark Armour as Director        For       For          Management

5     Re-elect Geoffrey Bible as Director     For       For          Management

6     Re-elect Alan Clark as Director         For       For          Management

7     Re-elect Dinyar Devitre as Director     For       For          Management

8     Re-elect Lesley Knox as Director        For       For          Management

9     Re-elect Graham Mackay as Director      For       For          Management

10    Re-elect John Manser as Director        For       For          Management

11    Re-elect John Manzoni as Director       For       For          Management

12    Re-elect Miles Morland as Director      For       For          Management

13    Re-elect Dr Dambisa Moyo as Director    For       For          Management

14    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                 

15    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                        

16    Re-elect Helen Weir as Director         For       For          Management

17    Re-elect Howard Willard as Director     For       For          Management

18    Re-elect Jamie Wilson as Director       For       For          Management

19    Approve Final Dividend                  For       For          Management

20    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

21    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

SAFRAN                                                                         

 

Ticker:       SAF            Security ID:  F4035A557                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.12 per Share                                           

4     Approve Additional Pension Scheme       For       For          Management

      Agreement with Stephane Abrial,                                          

      Vice-CEO                                                                  

 


 
 

5     Approve Additional Pension Scheme       For       For          Management

      Agreement with Jean-Paul Herteman,                                       

      Chairman and CEO                                                          

6     Approve Additional Pension Scheme       For       For          Management

      Agreements with Stephane Abrial, Ross                                    

      McInnes, Marc Ventre, Vice-CEOs                                           

7     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 868,000                                      

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Advisory Vote on Compensation of        For       For          Management

      Jean-Paul Herteman, Chairman and CEO                                     

11    Advisory Vote on Compensation Vice-CEOs For       For          Management

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Amend Article 14 of Bylaws Re:          For       For          Management

      Appointment of Employee Representatives                                  

14    Amend Item 3: Approve Allocation of     Against   Against      Shareholder

      Income and Dividends of EUR 0.98 per                                     

      Share                                                                    

15    Amend Item 8: Approve Remuneration of   Against   Against      Shareholder

      Directors in the Aggregate Amount of                                     

      EUR 759,333                                                              

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SAIPEM                                                                          

 

Ticker:       SPM            Security ID:  T82000117                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors                 For       For          Management

4     Fix Board Terms for Directors           For       For          Management

5.1   Slate Submitted by Eni SpA              None      Did Not Vote Shareholder

5.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                

6     Elect Board Chair                       None      For          Management

7     Approve Remuneration of Directors       For       For          Management

8.1   Slate Submitted by Eni SpA              None      Against      Shareholder

8.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                

9     Elect Chair of the Internal Auditors    None      For          Shareholder

 


 
 

 

10    Approve Internal Auditors' Remuneration For       For          Management

11    Approve Remuneration of Auditors        For       For          Management

12    Approve Monetary Incentive  Plan        For       For          Management

13    Approve Remuneration Report             For       For          Management

 

 

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

 

SAMPO OYJ                                                                      

 

Ticker:       SAMAS          Security ID:  X75653109                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.65 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 160,000 for                                            

      Chairman, EUR 100,000 for Vice                                           

      Chairman, and EUR 80,000 for Other                                       

      Directors                                                                

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Anne Brunila, Jannica           For       For          Management

      Fagerholm, Adine Axen, Veli-Matti                                        

      Mattila, Eira Palin-Lehtinen, Per                                        

      Sorlie, Matti Vuoria, and Bjorn                                           

      Wahlroos as Directors                                                    

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management

 

 

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

 

SANDS CHINA LTD.                                                               

 

Ticker:       01928          Security ID:  G7800X107                           

Meeting Date: JUL 26, 2013   Meeting Type: Special                              

Record Date:  JUL 15, 2013                                                     


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

SANDS CHINA LTD.                                                               

 

Ticker:       01928          Security ID:  G7800X107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Chiang Yun as Director            For       For          Management

3b    Elect Iain Ferguson Bruce as Director   For       Against      Management

3c    Elect Charles Daniel Forman as Director For       For          Management

3d    Elect Robert Glen Goldstein as Director For       For          Management

3e    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

SANDVIK AB                                                                     

 

Ticker:       SAND           Security ID:  W74857165                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

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

      Meeting                                                                  

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management


 
 

 

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.50 Per Share; Set                                     

      May16, 2014 as Record Date for Dividend                                  

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

      Deputy Members (0) of Board; Recieve                                     

      Report of Nomination Committee                                           

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.7 Million for the                                    

      Chairman and SEK 600,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

14    Reelect Olof Faxander, Jurgen           For       For          Management

      Geissinger, Johan Karlstrom, Hanne de                                    

      Mora, Anders Nyren (Chairman), Simon                                     

      Thompson, and Lars Westerberg as                                         

      Directors                                                                

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Approve Share Matching Plan (LTI 2014)  For       Against      Management

17a   Spin Off Group's Business into          Against   Against      Shareholder

      Different Companies and List These on                                    

      the Stock Exchange; Distribute Shares                                    

      to Sandvik's Shareholders                                                 

17b   Appoint Independent Audit Committee     Against   Against      Shareholder

18    Close Meeting                           None      None         Management

 

 

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

 

SANKYO CO. LTD. (6417)                                                         

 

Ticker:       6417           Security ID:  J67844100                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Busujima, Hideyuki       For       Against      Management

2.2   Elect Director Tsutsui, Kimihisa        For       Against      Management

2.3   Elect Director Ishihara, Akihiko        For       For          Management

2.4   Elect Director Tomiyama, Ichiro         For       For          Management

3     Approve Special Payments for Directors  For       Against      Management

      in Connection with Abolition of                                          

      Retirement Bonus System                                                  

4     Approve Special Payments for Statutory  For       Against      Management


 
 

 

      Auditors in Connection with Abolition                                    

      of Retirement Bonus System                                               

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.80 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Christopher Viehbacher as       For       For          Management

      Director                                                                  

6     Reelect Robert Castaigne as Director    For       For          Management

7     Reelect Christian Mulliez as Director   For       For          Management

8     Elect Patrick Kron as Director          For       For          Management

9     Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg, Chairman                                                       

10    Advisory Vote on Compensation of        For       For          Management

      Christopher Viehbacher, CEO                                              

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SANRIO CO. LTD.                                                                

 

Ticker:       8136           Security ID:  J68209105                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsuji, Shintaro          For       For          Management

1.2   Elect Director Emori, Susumu            For       For          Management

1.3   Elect Director Fukushima, Kazuyoshi     For       For          Management

1.4   Elect Director Hatoyama, Rehito         For       For          Management

1.5   Elect Director Nakaya, Takahide         For       For          Management

1.6   Elect Director Miyauchi, Saburo         For       For          Management

1.7   Elect Director Sakiyama, Yuuko          For       For          Management

1.8   Elect Director Furuhashi, Yoshio        For       For          Management


 
 

 

1.9   Elect Director Nomura, Kosho            For       For          Management

1.10  Elect Director Shimomura, Yoichiro      For       For          Management

1.11  Elect Director Kishimura, Jiro          For       For          Management

1.12  Elect Director Kitamura, Norio          For       For          Management

1.13  Elect Director Shimaguchi, Mitsuaki     For       For          Management

1.14  Elect Director Hayakawa, Yoshiharu      For       For          Management

1.15  Elect Director Satomi, Haruki           For       For          Management

2     Approve Retirement Bonus Payment for    For       Against      Management

      Directors                                                                

 

 

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

 

SANTEN PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4536           Security ID:  J68467109                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Kurokawa, Akira          For       For          Management

2.2   Elect Director Furukado, Sadatoshi      For       For          Management

2.3   Elect Director Kotani, Noboru           For       For          Management

2.4   Elect Director Okumura, Akihiro         For       For          Management

2.5   Elect Director Katayama, Takayuki       For       For          Management

3.1   Appoint Statutory Auditor Notsuka,      For       For          Management

      Yoshihiro                                                                

3.2   Appoint Statutory Auditor Matsuzawa,    For       For          Management

      Koichi                                                                   

 

 

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

 

SANTOS LTD.                                                                     

 

Ticker:       STO            Security ID:  Q82869118                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAY 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Roland Coates as Director   For       For          Management

2b    Elect Scott Douglas Sheffield as        For       For          Management

      Director                                                                 

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Share Acquisition  For       For          Management

      Rights to David Knox, Director of the                                    

      Company                                                                  

5     Approve that the Narrabri Gas Project   Against   Against      Shareholder

      in North West NSW be Withdrawn from                                      

      the Santos' Portfolio                                                    

 

 

 


 
 

 

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

 

SAP AG                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                      

6a    Amend Affiliation Agreements with       For       For          Management

      Subsidiary SAP Erste Beteiligungs- und                                   

      Vermoegensverwaltungs GmbH                                                

6b    Amend Affiliation Agreements with       For       For          Management

      Subsidiary SAP Zweite Beteiligungs-                                      

      und Vermoegensverwaltungs GmbH                                           

7     Approve Affiliation Agreements with     For       For          Management

      Subsidiary SAP Ventures Investment GmbH                                  

8a    Change of Corporate Form to Societas    For       For          Management

      Europaea (SE)                                                            

8b.1  Elect Hasso Plattner to the             For       Against      Management

      Supervisory Board                                                        

8b.2  Elect Pekka Ala-Pietilae to the         For       Against      Management

      Supervisory Board                                                        

8b.3  Elect Anja Feldmann to the Supervisory  For       For          Management

      Board                                                                     

8b.4  Elect Wilhelm Haarmann to the           For       Against      Management

      Supervisory Board                                                        

8b 5  Elect Bernard Liautaud to the           For       For          Management

      Supervisory Board                                                        

8b.6  Elect Hartmut Mehdorn to the            For       Against      Management

      Supervisory Board                                                         

8b.7  Elect Erhard Schipporeit to the         For       Against      Management

      Supervisory Board                                                        

8b.8  Elect Hagemann Snabe to the             For       Against      Management

      Supervisory Board                                                        

8b.9  Elect Klaus Wucherer to the             For       For          Management

      Supervisory Board                                                         

 

 

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

 

SBI HOLDINGS                                                                   

 

 


 
 

Ticker:       8473           Security ID:  J6991H100                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kitao, Yoshitaka         For       For          Management

1.2   Elect Director Nakagawa, Takashi        For       For          Management

1.3   Elect Director Asakura, Tomoya          For       For          Management

1.4   Elect Director Morita, Shumpei          For       For          Management

1.5   Elect Director Peilung Li               For       For          Management

1.6   Elect Director Takamura, Masato         For       For          Management

1.7   Elect Director Yoshida, Masaki          For       For          Management

1.8   Elect Director Nagano, Kiyoshi          For       For          Management

1.9   Elect Director Watanabe, Keiji          For       For          Management

1.10  Elect Director Tamaki, Akihiro          For       For          Management

1.11  Elect Director Marumono, Masanao        For       For          Management

1.12  Elect Director Sato, Teruhide           For       For          Management

1.13  Elect Director Kawashima, Katsuya       For       For          Management

1.14  Elect Director Kawata, Satofumi         For       For          Management

1.15  Elect Director Nakatsuka, Kazuhiro      For       For          Management

2.1   Appoint Statutory Auditor Fujii,        For       For          Management

      Atsushi                                                                  

2.2   Appoint Statutory Auditor Tada, Minoru  For       For          Management

2.3   Appoint Statutory Auditor Sekiguchi,    For       For          Management

      Yasuo                                                                    

2.4   Appoint Statutory Auditor Uryu Kentaro  For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Asayama, Hideaki                                                         

 

 

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

 

SCHINDLER HOLDING AG                                                            

 

Ticker:       SCHN           Security ID:  H7258G233                           

Meeting Date: MAR 17, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.20 per Share and                                      

      Participation Certificate                                                

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Adopt New Articles of Association       For       Against      Management

5.1   Approve Fixed Remuneration of Board of  For       Against      Management

      Directors for the 2014 Financial Year                                    

      in the Amount of CHF 8.2 Million                                         

5.2   Approve Fixed Remuneration of           For       For          Management

      Executive Management for the 2014                                        


 
 

 

      Financial Year in the Amount of CHF 8.                                   

      8 Million                                                                

6.1   Elect Juergen Tinggren as Director      For       For          Management

6.2   Reelect Alfred Schindler as Director    For       For          Management

      and Chairman of the Board of Directors                                   

6.3   Reelect Luc Bonnard as Director         For       For          Management

6.4.1 Reelect Hubertus von Gruenberg as       For       Against      Management

      Director and Member of the                                               

      Remuneration Committee                                                    

6.4.2 Reelect Pius Baschera as Director and   For       For          Management

      Member of the Remuneration Committee                                     

6.4.3 Reelect Rudolf Fischer as Director and  For       Against      Management

      Member of the Remuneration Committee                                     

6.5.1 Elect Monika Buetler as Director        For       For          Management

6.5.2 Elect Carole Vischer as Director        For       For          Management

6.5.3 Elect Karl Hofstetter as Director       For       For          Management

6.5.4 Elect Anthony Nightingale as Director   For       For          Management

6.5.5 Elect Rolf Schweiger as Director        For       For          Management

6.5.6 Elect Klaus Wellershoff as Director     For       For          Management

6.6   Designate Adrian von Segesser as        For       For          Management

      Independent Proxy                                                        

6.7   Ratify Ernst & Young AG as Auditors     For       For          Management

7.1   Approve CHF 270,729 Reduction in Share  For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                        

7.2   Approve CHF 155,337 Reduction in        For       For          Management

      Participation Capital via Cancellation                                   

      of Repurchased Participation                                              

      Certificates                                                             

 

 

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

 

SCHNEIDER ELECTRIC SA                                                           

 

Ticker:       SU             Security ID:  F86921107                           

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

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 1.87 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Approve Severance Payment Agreement     For       Against      Management

      and Additional Pension Scheme                                            

      Agreement with Jean-Pascal Tricoire                                      

6     Approve Severance Payment Agreement     For       Against      Management

      and Additional Pension Scheme                                            

      Agreement with Emmanuel Babeau                                           

 


 
 

 

7     Advisory Vote on Compensation of        For       For          Management

      Jean-Pascal Tricoire                                                     

8     Advisory Vote on Compensation of        For       For          Management

      Emmanuel Babeau                                                           

9     Elect Linda Knoll as Director           For       For          Management

10    Reelect Noel Forgeard as Director       For       For          Management

11    Reelect Willy Kissling as Director      For       For          Management

12    Reelect Cathy Kopp as Director          For       For          Management

13    Reelect Henri Lachmann as Director      For       For          Management

14    Reelect Richard Thoman as Director      For       For          Management

15    Ratify Appointment of Jeong Kim as      For       For          Management

      Director                                                                 

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Approve Change of Corporate Form to     For       For          Management

      Societas Europaea (SE)                                                    

18    Change Company Name to Schneider        For       For          Management

      Electric SE and Amend Bylaws                                             

      Accordingly, Pursuant to Item Above                                       

19    Amend Articles 1 and 3 of Bylaws Re:    For       For          Management

      Change of Corporate Form                                                 

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Subsidiaries                                           

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

23    Elect Lone Fonss Schroder as Director   For       For          Management

 

 

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

 

SCHRODERS PLC                                                                  

 

Ticker:       SDR            Security ID:  G7860B102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       Against      Management

5     Elect Richard Keers as Director         For       For          Management

6     Re-elect Andrew Beeson as Director      For       For          Management

7     Re-elect Ashley Almanza as Director     For       For          Management

8     Re-elect Luc Bertrand as Director       For       For          Management

9     Re-elect Robin Buchanan as Director     For       For          Management

10    Re-elect Michael Dobson as Director     For       For          Management

11    Re-elect Lord Howard of Penrith as      For       For          Management

      Director                                                                 

12    Re-elect Philip Mallinckrodt as         For       For          Management

 


 
 

 

      Director                                                                 

13    Re-elect Nichola Pease as Director      For       For          Management

14    Re-elect Bruno Schroder as Director     For       For          Management

15    Re-elect Massimo Tosato as Director     For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of            For       For          Management

      Non-Voting Ordinary Shares                                               

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

SCOR SE                                                                        

 

Ticker:       SCR            Security ID:  F15561677                           

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

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income Dividends  For       For          Management

      of EUR 1.30 per Share                                                    

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                          

5     Advisory Vote on Compensation of Denis  For       Against      Management

      Kessler, CEO                                                             

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,152,000                                    

7     Reelect Kevin J. Knoer as Director      For       For          Management

8     Renew Appointment of EY Audit as        For       For          Management

      Auditor                                                                   

9     Renew Appointment of Mazars as Auditor  For       For          Management

10    Appoint Pierre Planchon as Alternate    For       For          Management

      Auditor                                                                   

11    Appoint Lionel Gotlieb as Alternate     For       For          Management

      Auditor                                                                  

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

14    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                            

15    Authorize Issuance of Equity or         For       For          Management

 


 
 

 

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 599,999,999.98                                     

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 151,668,108.39                                     

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

18    Authorize Capital Increase of Up to     For       For          Management

      EUR 151,668,108.39 for Future Exchange                                   

      Offers                                                                   

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

21    Authorize Issuance of Warrants          For       Against      Management

      Reserved for Specific Beneficiaries,                                     

      up to Aggregate Nominal Amount of EUR                                     

      200 Million                                                              

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

23    Authorize up to 1,000,000 Shares for    For       Against      Management

      Use in Stock Option Plans                                                

24    Authorize up to 4,000,000 Shares for    For       Against      Management

      Use in Restricted Stock Plans Reserved                                   

      for Employees, Corporate Officers and                                    

      Subsidiaries                                                             

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 863,015,775.74                                                    

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

SEADRILL LIMITED                                                               

 

Ticker:       SDRL           Security ID:  G7945E105                           

Meeting Date: SEP 20, 2013   Meeting Type: Annual                              

Record Date:  JUL 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect John Fredriksen as Director     For       For          Management

2     Reelect Olav Troim as Director          For       Against      Management

3     Reelect Kate Blankenship as Director    For       For          Management

 


 
 

 

4     Reelect Kathrine Fredriksen as Director For       For          Management

5     Reelect Carl Steen as Director          For       For          Management

6     Reelect Bert Bekker as Director         For       For          Management

7     Reelect Paul Leand Jr as Director       For       For          Management

8     Amend Bye-Laws Re: Board Related        For       For          Management

      Amendments                                                                

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

10    Approve Remuneration of Directors for   For       For          Management

      2013 in Aggregate of USD 1.5 Million                                     

 

 

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

 

SECOM CO. LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 115                                                

2     Amend Articles To Allow Chairman to     For       For          Management

      Preside over Shareholder Meetings and                                    

      Board Meetings - Authorize Board to                                      

      Pay Interim Dividends                                                    

3.1   Elect Director Iida, Makoto             For       For          Management

3.2   Elect Director Maeda, Shuuji            For       For          Management

3.3   Elect Director Ito, Hiroshi             For       For          Management

3.4   Elect Director Nakayama, Yasuo          For       For          Management

3.5   Elect Director Anzai, Kazuaki           For       For          Management

3.6   Elect Director Nakayama, Junzo          For       For          Management

3.7   Elect Director Furukawa, Kenichi        For       For          Management

3.8   Elect Director Yoshida, Yasuyuki        For       For          Management

3.9   Elect Director Fuse, Tatsuro            For       For          Management

3.10  Elect Director Hirose, Takaharu         For       For          Management

3.11  Elect Director Sawada, Takashi          For       For          Management

 

 

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

 

SECURITAS AB                                                                   

 

Ticker:       SECU B         Security ID:  W7912C118                            

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             


 
 

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                             

      Remuneration for Executive Management                                    

8c    Receive Board's Dividend Proposal       None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.00 Per Share                                           

9c    Approve Record Date for Dividend        For       For          Management

      Payment                                                                  

9d    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.2 Million for                                        

      Chairman, SEK 750,000 for Vice                                           

      Chairman, and SEK 500,000 for Other                                      

      Members; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Fredrik Cappelen, Carl          For       Against      Management

      Douglas, Marie Ehrling, Annika                                           

      Falkengren, Alf Goransson, Fredrik                                       

      Palmstierna, Melker Schorling                                             

      (Chairman), and Sofia                                                    

      Schorling-Hogberg as Directors                                           

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

14    Reelect Gustaf Douglas (Chairman),      For       For          Management

      Mikael Ekdahl, Jan Andersson, Henrik                                      

      Didner, and Johan Strandberg as                                          

      Members of Nominating Committee                                          

15    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Authorize Share Repurchase Program      For       For          Management

17    Approve 2014 Incentive Scheme and       For       For          Management

      Related Hedging Measures                                                 

18    Close Meeting                           None      None         Management

 

 

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

 

SEEK LTD.                                                                      


 
 

 

Ticker:       SEK            Security ID:  Q8382E102                           

Meeting Date: NOV 28, 2013   Meeting Type: Annual                              

Record Date:  NOV 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Denise Bradley as Director        For       For          Management

4     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                         

5a    Approve the Grant of One Performance    For       Against      Management

      Right to Andrew Bassat, Managing                                         

      Director and Chief Executive Officer                                     

      of the Company                                                           

5b    Approve the Grant of 672,348 Long Term  For       Against      Management

      Incentive Options to Andrew Bassat,                                      

      Managing Director and Chief Executive                                    

      officer of the Company                                                   

6     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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

 

SEGA SAMMY HOLDINGS INC.                                                       

 

Ticker:       6460           Security ID:  J7028D104                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Satomi, Hajime           For       For          Management

2.2   Elect Director Tsurumi, Naoya           For       For          Management

2.3   Elect Director Sugano, Akira            For       For          Management

2.4   Elect Director Satomi, Haruki           For       For          Management

2.5   Elect Director Aoki, Shigeru            For       For          Management

2.6   Elect Director Okamura, Hideki          For       For          Management

2.7   Elect Director Oguchi, Hisao            For       For          Management

2.8   Elect Director Iwanaga, Yuji            For       For          Management

2.9   Elect Director Natsuno, Takeshi         For       For          Management

3     Appoint Statutory Auditor Sakaue,       For       For          Management

      Yukito                                                                   

4     Approve Stock Option Plan               For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

SEGRO PLC                                                                      

 

Ticker:       SGRO           Security ID:  G80277141                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

 


 
 

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Abstain      Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Nigel Rich as Director         For       For          Management

6     Re-elect Christopher Fisher as Director For       For          Management

7     Re-elect Baroness Ford as Director      For       For          Management

8     Re-elect Justin Read as Director        For       For          Management

9     Re-elect Mark Robertshaw as Director    For       For          Management

10    Re-elect David Sleath as Director       For       For          Management

11    Re-elect Doug Webb as Director          For       For          Management

12    Elect Andy Gulliford as Director        For       For          Management

13    Elect Phil Redding as Director          For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SEIKO EPSON CORP.                                                              

 

Ticker:       6724           Security ID:  J7030F105                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 37                                                 

2.1   Elect Director Usui, Minoru             For       For          Management

2.2   Elect Director Hama, Noriyuki           For       For          Management

2.3   Elect Director Inoue, Shigeki           For       For          Management

2.4   Elect Director Fukushima, Yoneharu      For       For          Management

2.5   Elect Director Kubota, Koichi           For       For          Management

2.6   Elect Director Okumura, Motonori        For       For          Management

2.7   Elect Director Watanabe, Junichi        For       For          Management

2.8   Elect Director Kawana, Masayuki         For       For          Management

2.9   Elect Director Aoki, Toshiharu          For       For          Management

2.10  Elect Director Omiya, Hideaki           For       For          Management

3.1   Appoint Statutory Auditor Kubota, Kenji For       For          Management


 
 

3.2   Appoint Statutory Auditor Hirano,       For       For          Management

      Seiichi                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

SEKISUI CHEMICAL CO. LTD.                                                      

 

Ticker:       4204           Security ID:  J70703137                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Negishi, Naofumi         For       For          Management

2.2   Elect Director Koge, Teiji              For       For          Management

2.3   Elect Director Takami, Kozo             For       For          Management

2.4   Elect Director Kubo, Hajime             For       For          Management

2.5   Elect Director Uenoyama, Satoshi        For       For          Management

2.6   Elect Director Sekiguchi, Shunichi      For       For          Management

2.7   Elect Director Kato, Keita              For       For          Management

2.8   Elect Director Nagashima, Toru          For       For          Management

2.9   Elect Director Ishizuka, Kunio          For       For          Management

3.1   Appoint Statutory Auditor Matsunaga,    For       For          Management

      Takayoshi                                                                

3.2   Appoint Statutory Auditor Ozawa, Tetsuo For       For          Management

4     Approve Stock Option Plan               For       For          Management

5     Approve Takeover Defense Plan (Poison   For       For          Management

      Pill)                                                                     

 

 

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

 

SEKISUI HOUSE LTD.                                                             

 

Ticker:       1928           Security ID:  J70746136                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  JAN 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Wada, Isami              For       For          Management

2.2   Elect Director Abe, Toshinori           For       For          Management

2.3   Elect Director Wada, Sumio              For       For          Management

2.4   Elect Director Inagaki, Shiro           For       For          Management

2.5   Elect Director Saegusa, Teruyuki        For       For          Management

2.6   Elect Director Wakui, Shiro             For       For          Management

2.7   Elect Director Hirabayashi, Fumiaki     For       For          Management

 


 
 

2.8   Elect Director Iku, Tetsuo              For       For          Management

2.9   Elect Director Uchida, Takashi          For       For          Management

2.10  Elect Director Suguro, Fumiyasu         For       For          Management

2.11  Elect Director Nishida, Kumpei          For       For          Management

3     Appoint Statutory Auditor Yoshida,      For       For          Management

      Kengo                                                                     

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

SEMBCORP INDUSTRIES LIMITED                                                    

 

Ticker:       U96            Security ID:  Y79711159                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend and Final Bonus  For       For          Management

      Dividend                                                                 

3     Elect Tan Sri Mohd Hassan Marican as    For       For          Management

      Director                                                                 

4     Elect Tham Kui Seng as Director         For       For          Management

5     Elect Ang Kong Hua as Director          For       For          Management

6     Elect Goh Geok Ling as Director         For       For          Management

7     Elect Evert Henkes as Director          For       For          Management

8     Approve Directors' Fees for the Year    For       For          Management

      Ended Dec. 31, 2013                                                      

9     Approve Directors' Fees  for the Year   For       For          Management

      Ending Dec. 31, 2014                                                      

10    Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Pursuant to the Sembcorp                                       

      Industries Performance Share Plan 2010                                   

      and/or the Sembcorp Industries                                           

      Restricted Share Plan 2010                                               

 

 

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SEMBCORP INDUSTRIES LIMITED                                                    

 

Ticker:       U96            Security ID:  Y79711159                           

Meeting Date: APR 24, 2014   Meeting Type: Special                             

Record Date:                                                                    

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                           

2     Authorize Share Repurchase Program      For       For          Management

 

 

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SEMBCORP MARINE LTD.                                                            

 

Ticker:       S51            Security ID:  Y8231K102                           

Meeting Date: APR 22, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of the IPT Mandate      For       For          Management

2     Authorize Share Repurchase Program      For       For          Management

 

 

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SEMBCORP MARINE LTD.                                                           

 

Ticker:       S51            Security ID:  Y8231K102                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend and Special      For       For          Management

      Dividend                                                                 

3     Elect Lim Ah Doo as Director            For       For          Management

4     Elect Wong Weng Sun as Director         For       For          Management

5     Elect Koh Chiap Khiong as Director      For       For          Management

6     Elect Eric Ang Teik Lim as Director     For       For          Management

7     Approve Directors' Fees                 For       For          Management

8     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Pursuant to the Sembcorp                                       

      Marine Performance Share Plan 2010                                       

      and/or the Sembcorp Marine Restricted                                    

      Share Plan 2010                                                          

 

 

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SERCO GROUP PLC                                                                 

 

 


 
 

 

Ticker:       SRP            Security ID:  G80400107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Edward Casey Jr as Director       For       For          Management

6     Elect Rupert Soames as Director         For       For          Management

7     Elect Michael Clasper as Director       For       For          Management

8     Elect Rachel Lomax as Director          For       For          Management

9     Elect Tamara Ingram as Director         For       For          Management

10    Re-elect Alastair Lyons as Director     For       For          Management

11    Re-elect Andrew Jenner as Director      For       For          Management

12    Re-elect Malcolm Wyman as Director      For       For          Management

13    Re-elect Ralph Crosby Jr as Director    For       For          Management

14    Re-elect Angie Risley as Director       For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                   

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SES SA                                                                          

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Attendance List, Quorum, and Adoption   None      None         Management

      of  Agenda                                                                

2     Appoint One Secretary and Two Meeting   None      None         Management

      Scrutineers                                                              

3     Receive Board's 2013 Activities Report  None      None         Management

4     Receive Explanations on Main            None      None         Management

      Developments during 2013 and                                             

      Perspectives                                                             

5     Receive Information on 2013 Financial   None      None         Management

      Results                                                                  


 
 

 

6     Receive Auditor's Report                None      None         Management

7     Accept Consolidated and Individual      For       For          Management

      Financial Statements                                                     

8     Approve Allocation of Income            For       For          Management

9     Approve Standard Accounting Transfers   For       For          Management

10    Approve Discharge of Directors          For       For          Management

11    Approve Discharge of Auditors           For       For          Management

12    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

13    Approve Share Repurchase                For       For          Management

14.1  Elect M. Beuls as Director              For       For          Management

14.2  Elect M. Bicknell as Director           For       For          Management

14.3  Elect B. Cosgrave as Director           For       For          Management

14.4  Elect R. Potarazu as Director           For       For          Management

14.5  Elect R. Steichen as Director           For       For          Management

14.6  Elect J.P. Zens as Director             For       For          Management

15    Approve Remuneration of Directors       For       For          Management

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

 

 

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SEVEN & I HOLDINGS CO LTD                                                      

 

Ticker:       3382           Security ID:  J7165H108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Suzuki, Toshifumi        For       For          Management

2.2   Elect Director Murata, Noritoshi        For       For          Management

2.3   Elect Director Goto, Katsuhiro          For       For          Management

2.4   Elect Director Kobayashi, Tsuyoshi      For       For          Management

2.5   Elect Director Ito, Junro               For       For          Management

2.6   Elect Director Takahashi, Kunio         For       For          Management

2.7   Elect Director Shimizu, Akihiko         For       For          Management

2.8   Elect Director Isaka, Ryuichi           For       For          Management

2.9   Elect Director Anzai, Takashi           For       For          Management

2.10  Elect Director Otaka, Zenko             For       For          Management

2.11  Elect Director Scott Trevor Davis       For       For          Management

2.12  Elect Director Tsukio, Yoshio           For       For          Management

2.13  Elect Director Ito, Kunio               For       For          Management

2.14  Elect Director Yonemura, Toshiro        For       For          Management

3.1   Appoint Statutory Auditor Nomura, Hideo For       For          Management

3.2   Appoint Statutory Auditor Hayakawa,     For       For          Management

      Tadao                                                                    

3.3   Appoint Statutory Auditor Suzuki, Yoko  For       For          Management

3.4   Appoint Statutory Auditor Fujinuma,     For       For          Management

      Tsuguoki                                                                  

3.5   Appoint Statutory Auditor Kiriyama,     For       For          Management

      Kazuko                                                                   

4     Approve Deep Discount Stock Option Plan For       For          Management


 
 

 

 

 

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SEVEN BANK LTD                                                                 

 

Ticker:       8410           Security ID:  J7164A104                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anzai, Takashi           For       For          Management

1.2   Elect Director Wakasugi, Masatoshi      For       For          Management

1.3   Elect Director Futagoishi, Kensuke      For       For          Management

1.4   Elect Director Funatake, Yasuaki        For       For          Management

1.5   Elect Director Ishiguro, Kazuhiko       For       For          Management

1.6   Elect Director Oizumi, Taku             For       For          Management

1.7   Elect Director Ohashi, Yoji             For       For          Management

1.8   Elect Director Miyazaki, Yuuko          For       For          Management

1.9   Elect Director Ohashi, Shuuji           For       For          Management

1.10  Elect Director Okina, Yuri              For       For          Management

1.11  Elect Director Shimizu, Akihiko         For       For          Management

2.1   Appoint Statutory Auditor Katada,       For       For          Management

      Tetsuya                                                                  

2.2   Appoint Statutory Auditor Hirai, Isamu  For       For          Management

 

 

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SEVERN TRENT PLC                                                               

 

Ticker:       SVT            Security ID:  G8056D159                           

Meeting Date: JUL 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Tony Ballance as Director      For       For          Management

5     Re-elect Bernard Bulkin as Director     For       For          Management

6     Re-elect Richard Davey as Director      For       For          Management

7     Re-elect Andrew Duff as Director        For       For          Management

8     Re-elect Gordon Fryett as Director      For       For          Management

9     Re-elect Martin Kane as Director        For       For          Management

10    Re-elect Martin Lamb as Director        For       For          Management

11    Re-elect Michael McKeon as Director     For       For          Management

12    Re-elect Baroness Noakes as Director    For       For          Management

13    Re-elect Andy Smith as Director         For       For          Management

14    Re-elect Tony Wray as Director          For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 


 
 

 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SGS SA                                                                         

 

Ticker:       SGSN           Security ID:  H7484G106                           

Meeting Date: JUL 10, 2013   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Paul Desmarais as Director        For       Against      Management

2     Elect Ian Galliene as Director          For       Against      Management

3     Elect Gerard Lamarche as Director       For       Against      Management

 

 

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SGS SA                                                                          

 

Ticker:       SGSN           Security ID:  H7484G106                           

Meeting Date: MAR 13, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 65 per Share                                            

5a    Amend Certain Provisions of the         For       For          Management

      Articles of Association                                                  

5b    Eliminate Supermajority Voting          For       For          Management

      Requirement for Certain Types of                                          

      Voting Resolutions                                                       

6.1   Elect Sergio Marchionne as Director     For       Against      Management

6.2   Elect Paul Desmarais Jr. as Director    For       Against      Management

6.3   Elect August von Finck as Director      For       Against      Management

6.4   Elect August Francois von Finck as      For       Against      Management

      Director                                                                  

6.5   Elect Ian Gallienne as Director         For       Against      Management

6.6   Elect Cornelius Grupp as Director       For       For          Management

 


 
 

 

6.7   Elect Peter Kalantzis as Director       For       For          Management

6.8   Elect Gerard Lemarche as Director       For       Against      Management

6.9   Elect Shelby du Pasquier as Director    For       For          Management

6.10  Elect Sergio Marchionne as Board        For       Against      Management

      Chairman                                                                  

6.11  Appoint August von Finck as Member of   For       Against      Management

      the Compensation Committee                                               

6.12  Appoint Ian Gallienne as Member of the  For       Against      Management

      Compensation Committee                                                   

6.13  Appoint Shelby du Pasquier as Member    For       For          Management

      of the Compensation Committee                                            

7     Ratify Deloitte SA as Auditors          For       For          Management

8     Designate Jeandin & Defacqz as          For       For          Management

      Independent Proxy                                                         

 

 

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SHANGRI-LA ASIA LTD.                                                           

 

Ticker:       00069          Security ID:  G8063F106                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAY 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Kuok Khoon Chen as Director       For       For          Management

3b    Elect Madhu Rama Chandra Rao as         For       For          Management

      Director                                                                  

3c    Elect Li Kwok Cheung Arthur as Director For       For          Management

4     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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SHARP CORP.                                                                    

 

Ticker:       6753           Security ID:  J71434112                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takahashi, Kozo          For       For          Management

1.2   Elect Director Mizushima, Shigeaki      For       For          Management

1.3   Elect Director Onishi, Tetsuo           For       For          Management

1.4   Elect Director Hoshi, Norikazu          For       For          Management

1.5   Elect Director Hashimoto, Yoshihiro     For       For          Management

1.6   Elect Director Ito, Yumiko              For       For          Management

1.7   Elect Director Kato, Makoto             For       For          Management

1.8   Elect Director Nakayama, Fujikazu       For       For          Management

1.9   Elect Director Hashimoto, Akihiro       For       For          Management

1.10  Elect Director Oyagi, Shigeo            For       For          Management

1.11  Elect Director Kitada, Mikinao          For       For          Management

2     Appoint Statutory Auditor Nishio,       For       For          Management

      Yuujiro                                                                  

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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SHIKOKU ELECTRIC POWER CO. INC.                                                

 

Ticker:       9507           Security ID:  J72079106                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arai, Hiroshi            For       For          Management

1.2   Elect Director Ietaka, Junichi          For       For          Management

1.3   Elect Director Ihara, Michiyo           For       For          Management

1.4   Elect Director Kakinoki, Kazutaka       For       For          Management

1.5   Elect Director Saeki, Hayato            For       For          Management

1.6   Elect Director Suezawa, Hitoshi         For       For          Management

1.7   Elect Director Takesaki, Katsuhiko      For       For          Management

1.8   Elect Director Tamagawa, Koichi         For       For          Management

1.9   Elect Director Chiba, Akira             For       For          Management

1.10  Elect Director Tokiwa, Momoki           For       For          Management

1.11  Elect Director Mizobuchi, Toshihiro     For       For          Management

1.12  Elect Director Miyauchi, Yoshinori      For       For          Management

1.13  Elect Director Yamaji, Koji             For       For          Management

1.14  Elect Director Wada, Hiromichi          For       For          Management

2     Appoint Statutory Auditor Morita, Koji  For       Against      Management

3     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder

      Plant Operations                                                         

4     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Duty of the Electric Power Company                                     

5     Amend Articles to Reduce Maximum Board  Against   Against      Shareholder

      Size and Set Director Compensation at                                    

      JPY 10 Million                                                            

 

 

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SHIMADZU CORP.                                                                 

 


 
 

 

 

Ticker:       7701           Security ID:  J72165129                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4.5                                                

2.1   Elect Director Hattori, Shigehiko       For       For          Management

2.2   Elect Director Nakamoto, Akira          For       For          Management

2.3   Elect Director Kowaki, Ichiro           For       For          Management

2.4   Elect Director Suzuki, Satoru           For       For          Management

2.5   Elect Director Ueda, Teruhisa           For       For          Management

2.6   Elect Director Fujino, Hiroshi          For       For          Management

2.7   Elect Director Miura, Yasuo             For       For          Management

2.8   Elect Director Sawaguchi, Minoru        For       For          Management

2.9   Elect Director Fujiwara, Taketsugu      For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kihara, Hitoshi                                                           

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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SHIMAMURA CO. LTD.                                                             

 

Ticker:       8227           Security ID:  J72208101                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                               

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2     Elect Director Seki, Shintaro           For       For          Management

 

 

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SHIMANO INC.                                                                   

 

Ticker:       7309           Security ID:  J72262108                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 43.5                                               

2.1   Elect Director Shimano, Yozo            For       For          Management

2.2   Elect Director Watarai, Etsuyoshi       For       For          Management

2.3   Elect Director Hirata, Yoshihiro        For       For          Management

2.4   Elect Director Shimano, Taizo           For       For          Management

2.5   Elect Director Tarutani, Kiyoshi        For       For          Management

2.6   Elect Director Tsuzaki, Masahiro        For       For          Management

 


 
 

 

2.7   Elect Director Toyoshima, Takashi       For       For          Management

2.8   Elect Director Hitomi, Yasuhiro         For       For          Management

2.9   Elect Director Matsui, Hiroshi          For       For          Management

3.1   Appoint Statutory Auditor Katsuoka,     For       For          Management

      Hideo                                                                    

3.2   Appoint Statutory Auditor Matsumoto,    For       For          Management

      Gohei                                                                    

3.3   Appoint Statutory Auditor Nozue, Kanako For       For          Management

 

 

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SHIMIZU CORP.                                                                  

 

Ticker:       1803           Security ID:  J72445117                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3.5                                                

2     Amend Articles To Amend Business Lines  For       For          Management

3     Elect Director Terada, Osamu            For       For          Management

4.1   Appoint Statutory Auditor Takami,       For       For          Management

      Junichi                                                                  

4.2   Appoint Statutory Auditor Nishikawa,    For       For          Management

      Tetsuya                                                                  

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Kanagawa, Chihiro        For       For          Management

2.2   Elect Director Mori, Shunzo             For       For          Management

2.3   Elect Director Akiya, Fumio             For       For          Management

2.4   Elect Director Habata, Kiichi           For       For          Management

2.5   Elect Director Todoroki, Masahiko       For       For          Management

2.6   Elect Director Akimoto, Toshiya         For       For          Management

2.7   Elect Director Arai, Fumio              For       For          Management

2.8   Elect Director Kaneko, Masashi          For       For          Management

2.9   Elect Director Komiyama, Hiroshi        For       For          Management

2.10  Elect Director Ikegami, Kenji           For       For          Management

2.11  Elect Director Shiobara, Toshio         For       For          Management

3     Appoint Statutory Auditor Kosaka,       For       For          Management

      Yoshihito                                                                 

4     Approve Takeover Defense Plan (Poison   For       Against      Management

 


 
 

 

      Pill)                                                                    

 

 

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SHINSEI BANK LTD.                                                              

 

Ticker:       8303           Security ID:  J7385L103                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Toma, Shigeki            For       For          Management

1.2   Elect Director Nakamura, Yukio          For       For          Management

1.3   Elect Director J. Christopher Flowers   For       For          Management

1.4   Elect Director Ernest M. Higa           For       For          Management

1.5   Elect Director Kani, Shigeru            For       For          Management

1.6   Elect Director Makihara, Jun            For       For          Management

2.1   Appoint Statutory Auditor Shiga, Kozue  For       For          Management

2.2   Appoint Statutory Auditor Tomimura,     For       For          Management

      Ryuichi                                                                  

3.1   Appoint Alternate Statutory Auditor     For       For          Management

      Taima, Kojiro                                                            

3.2   Appoint Alternate Statutory Auditor     For       For          Management

      Yasuda, Makiko                                                           

4     Approve Retirement Bonus Payment for    For       For          Management

      Statutory Auditors                                                       

 

 

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SHIONOGI & CO., LTD.                                                            

 

Ticker:       4507           Security ID:  J74229105                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                  

2.1   Elect Director Shiono, Motozo           For       For          Management

2.2   Elect Director Teshirogi, Isao          For       For          Management

2.3   Elect Director Nomura, Akio             For       For          Management

2.4   Elect Director Mogi, Teppei             For       For          Management

2.5   Elect Director Machida, Katsuhiko       For       For          Management

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  APR 27, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Dominic Blakemore as Director     For       For          Management

5     Re-elect William Burns as Director      For       For          Management

6     Re-elect Dr Steven Gillis as Director   For       For          Management

7     Re-elect Dr David Ginsburg as Director  For       For          Management

8     Re-elect David Kappler as Director      For       For          Management

9     Re-elect Susan Kilsby as Director       For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                 

12    Re-elect David Stout as Director        For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                          

      Auditors                                                                 

15    Approve Increase in Borrowing Powers    For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SHISEIDO CO. LTD.                                                              

 

Ticker:       4911           Security ID:  J74358144                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Uotani, Masahiko         For       For          Management

2.2   Elect Director Carsten Fischer          For       For          Management

2.3   Elect Director Iwai, Tsunehiko          For       For          Management

2.4   Elect Director Okazawa, Yu              For       For          Management

2.5   Elect Director Sakai, Toru              For       For          Management

2.6   Elect Director Iwata, Shoichiro         For       For          Management

2.7   Elect Director Nagai, Taeko             For       For          Management

2.8   Elect Director Uemura, Tatsuo           For       For          Management

3     Appoint Statutory Auditor Nishimura,    For       For          Management

      Yoshinori                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 


 
 

 

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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SHIZUOKA BANK LTD.                                                             

 

Ticker:       8355           Security ID:  J74444100                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2.1   Elect Director Nakanishi, Katsunori     For       For          Management

2.2   Elect Director Goto, Masahiro           For       For          Management

2.3   Elect Director Nakamura, Akihiro        For       For          Management

2.4   Elect Director Hitosugi, Itsuro         For       For          Management

2.5   Elect Director Saito, Hiroki            For       For          Management

2.6   Elect Director Nagasawa, Yoshihiro      For       For          Management

2.7   Elect Director Shibata, Hisashi         For       For          Management

2.8   Elect Director Yagi, Minoru             For       For          Management

2.9   Elect Director Fushimi, Yukihiro        For       For          Management

2.10  Elect Director Fujisawa, Kumi           For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Mitsui, Yoshinori                                                        

 

 

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SHOWA DENKO K.K.                                                                

 

Ticker:       4004           Security ID:  J75046136                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                   

2.1   Elect Director Takahashi, Kyohei        For       For          Management

2.2   Elect Director Ichikawa, Hideo          For       For          Management

2.3   Elect Director Sakai, Shinji            For       For          Management

2.4   Elect Director Koinuma, Akira           For       For          Management

2.5   Elect Director Fukuda, Shunji           For       For          Management

2.6   Elect Director Amano, Masaru            For       For          Management

2.7   Elect Director Muto, Saburo             For       For          Management

2.8   Elect Director Akiyama, Tomofumi        For       For          Management

2.9   Elect Director Morita, Akiyoshi         For       For          Management

3     Appoint Statutory Auditor Obara, Yukio  For       Against      Management

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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SHOWA SHELL SEKIYU K.K.                                                        

 

Ticker:       5002           Security ID:  J75390104                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                 

2.1   Elect Director Kato, Shigeya            For       For          Management

2.2   Elect Director Douglas Wood             For       For          Management

2.3   Elect Director Masuda, Yukio            For       For          Management

2.4   Elect Director Nakamura, Takashi        For       For          Management

2.5   Elect Director Takeda, Minoru           For       For          Management

2.6   Elect Director Chiew Nguang-Yong        For       For          Management

2.7   Elect Director Ahmed M. Alkhunaini      For       For          Management

2.8   Elect Director Nabil A. Al Nuaim        For       For          Management

3.1   Appoint Statutory Auditor Miyazaki,     For       For          Management

      Midori                                                                   

3.2   Appoint Statutory Auditor Hamamoto,     For       For          Management

      Misao                                                                    

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                        

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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SIEMENS AG                                                                     

 

Ticker:       SIE            Security ID:  D69671218                           

Meeting Date: JAN 28, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012/2013                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3 per Share                                             

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012/2013                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012/2013                                                     

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                  

6     Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2013/2014                                                         

7     Elect Jim Hagemann Snabe to the         For       For          Management

      Supervisory Board                                                        

8     Approve Creation of EUR 528.6 Million   For       For          Management

      Pool of Capital with Partial Exclusion                                    

 


 
 

 

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                        

      Bonds 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                                                        

10    Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

11    Amend Articles Re: Remuneration of the  For       For          Management

      Supervisory Board                                                        

 

 

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SIKA AG                                                                        

 

Ticker:       SIK            Security ID:  H7631K158                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 57 per Bearer Share                                      

      and CHF 9.50 per Registered Share                                        

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Amend Articles Re: Ordinance Against    For       Against      Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

5.1.1 Reelect Paul Haelg as Director and      For       For          Management

      Chairman of the Board                                                    

5.1.2 Reelect Urs Burkard as Director         For       For          Management

      (Representing Holders of Registered                                      

      Shares)                                                                  

5.1.3 Reelect Frits van Dijk as Director      For       For          Management

      (Representing Holders of Bearer Shares)                                  

5.1.4 Reelect Willi Leimer as Director        For       For          Management

5.1.5 Reelect Monika Ribar as Director        For       For          Management

5.1.6 Reelect Daniel Sauter as Director       For       For          Management

5.1.7 Reelect Ulrich Suter as Director        For       For          Management

5.1.8 Reelect Christoph Tobler as Director    For       For          Management

5.2   Elect Juergen Tinggren as Director      For       For          Management

5.3.1 Appoint Frits van Dijk as Member of     For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

5.3.2 Appoint Urs Burkard as Member of the    For       Against      Management

      Nomination and Compensation Committee                                    

5.3.3 Appoint Daniel Sauter as Member of the  For       Against      Management

      Nomination and Compensation Committee                                    

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

 


 
 

 

5.5   Designate Max Braendli as Independent   For       For          Management

      Proxy                                                                    

6.1   Approve Remuneration Report             For       For          Management

6.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3 Million                                              

6.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 18                                        

      Million                                                                  

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

 

 

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SINGAPORE AIRLINES LIMITED                                                     

 

Ticker:       C6L            Security ID:  Y7992P128                           

Meeting Date: JUL 26, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Goh Choon Phong as Director       For       For          Management

3b    Elect Lucien Wong Yuen Kuai as Director For       For          Management

4a    Elect Hsieh Tsun-yan as Director        For       Against      Management

4b    Elect Gautam Banerjee as Director       For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

7b    Approve Grant of Awards and Issuance    For       Against      Management

      of Shares Pursuant to SIA Performance                                    

      Share Plan and/or the SIA Restricted                                      

      Share Plan                                                               

 

 

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SINGAPORE AIRLINES LIMITED                                                      

 

Ticker:       C6L            Security ID:  Y7992P128                           

Meeting Date: JUL 26, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

2     Approve Renewal of the IPT Mandate      For       For          Management

 

 

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SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:       S68            Security ID:  Y79946102                            

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Chew Choon Seng as Director       For       For          Management

4     Elect Magnus Bocker as Director         For       For          Management

5     Elec Thaddeus Beczak as Director        For       For          Management

6     Elect Jane Diplock AO as Director       For       For          Management

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

      Chairman as Director's Fees and                                          

      Provision to Him of a Car with a                                         

      Driver For the Financial Year Ending                                     

      June 30, 2014                                                            

8     Approve Directors' Fees of SGD 1.5      For       For          Management

      Million For the Financial Year Ending                                    

      June 30, 2014                                                            

9     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

10    Elect Ng Kok Song as Director           For       For          Management

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Authorize Share Repurchase Program      For       For          Management

 

 

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SINGAPORE PRESS HOLDINGS LTD.                                                  

 

Ticker:       T39            Security ID:  Y7990F106                           

Meeting Date: NOV 29, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend and Special      For       For          Management

      Dividend                                                                  

3a    Elect Cham Tao Soon as Director         For       For          Management

3b    Elect Sum Soon Lim as Director          For       For          Management

4a    Elect Lee Boon Yang as Director         For       For          Management

4b    Elect Ng Ser Miang as Director          For       Against      Management

5     Elect Quek See Tiat as Director         For       For          Management

6     Approve Directors' Fees                 For       For          Management

7     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Other Business (Voting)                 For       Against      Management

 


 
 

 

9a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

9b    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the SPH Performance                                      

      Share Plan                                                                

9c    Authorize Share Repurchase Program      For       For          Management

 

 

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SINGAPORE TECHNOLOGIES ENGINEERING                                              

 

Ticker:       S63            Security ID:  Y7996W103                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend and Special      For       For          Management

      Dividend                                                                 

3     Elect Tan Pheng Hock as Director        For       For          Management

4     Elect Quek Tong Boon as Director        For       For          Management

5     Elect Khoo Boon Hui as Director         For       For          Management

6     Elect Ng Chee Meng as Director          For       For          Management

7     Elect Quek See Tiat as Director         For       For          Management

8     Approve Directors' Fees                 For       For          Management

9     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

11    Approve Grant of Awards under the       For       For          Management

      Singapore Technologies Engineering                                       

      Performance Share Plan 2010 and/or the                                   

      Singapore Technologies Engineering                                       

      Restricted Share Plan 2010                                                

 

 

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SINGAPORE TECHNOLOGIES ENGINEERING                                             

 

Ticker:       S63            Security ID:  Y7996W103                            

Meeting Date: APR 24, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of the Shareholders     For       For          Management

      Mandate                                                                  

2     Authorize Share Repurchase Program      For       For          Management

 

 


 
 

 

 

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SINGAPORE TELECOMMUNICATIONS LTD.                                              

 

Ticker:       Z74            Security ID:  Y79985209                           

Meeting Date: JUL 26, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

2     Approve Participation by the Relevant   For       For          Management

      Person in the SingTel Performance                                        

      Share Plan 2012                                                           

 

 

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SINGAPORE TELECOMMUNICATIONS LTD.                                              

 

Ticker:       Z74            Security ID:  Y79985209                           

Meeting Date: JUL 26, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Simon Israel as Director          For       For          Management

4     Elect Peter Mason AM as Director        For       For          Management

5     Elect David Gonski AC as Director       For       For          Management

6     Approve Directors' Fees                 For       For          Management

7     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                 

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

9     Approve Issuance of Shares and Grant    For       For          Management

      of Awards Pursuant to the SingTel                                        

      Performance Share Plan 2012                                               

 

 

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SINO LAND COMPANY LTD.                                                         

 

Ticker:       00083          Security ID:  Y80267126                            

Meeting Date: OCT 23, 2013   Meeting Type: Annual                              

Record Date:  OCT 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend with Scrip       For       For          Management

 


 
 

 

      Option                                                                     

3a    Elect Daryl Ng Win Kong as Director     For       Against      Management

3b    Elect Ringo Chan Wing Kwong as Director For       Against      Management

3c    Elect Gordon Lee Ching Keung as         For       Against      Management

      Director                                                                 

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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SJM HOLDINGS LTD.                                                               

 

Ticker:       00880          Security ID:  Y8076V106                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final and Special Dividend      For       For          Management

3a    Elect So Shu Fai as Director            For       For          Management

3b    Elect Rui Jose da Cunha as Director     For       For          Management

3c    Elect Leong On Kei, Angela as Director  For       For          Management

3d    Elect Fok Tsun Ting, Timothy as         For       For          Management

      Director                                                                 

4     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Issuance of Shares and Grant    For       Against      Management

      of Options Pursuant under the  Share                                     

      Option Scheme                                                            

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

8     Adopt New Articles of Association       For       For          Management

 

 

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SKANDINAVISKA ENSKILDA BANKEN                                                   

 

Ticker:       SEB A          Security ID:  W25381141                           

 


 
 

 

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.00 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Receive Report on Work of Nomination    None      None         Management

      Committee                                                                

13    Determine Number of Members (11);       For       For          Management

      Determine Number of Auditors (1)                                          

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.75 Million for                                       

      Chairman, SEK 750,000 for the Vice                                        

      Chairmen, and SEK 625,000 for Other                                      

      Directors: Approve Remuneration for                                      

      Committee Work, Approve Remuneration                                     

      of Auditors                                                              

15    Reelect Johan Andresen, Signhild        For       For          Management

      Hansen, Samir Brikho, Annika                                             

      Falkengren, Winnie Fok, Urban Jansson,                                   

      Birgitta Kantona, Tomas Nicolin, Sven                                    

      Nyman, Jesper Ovesen, and Marcus                                         

      Wallenberg (Chairman) as Directors                                       

16    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18a   Approve Share Deferral Plan for         For       For          Management

      President, Group Executive Committee,                                    

      and Certain Other Executive Managers                                     

18b   Approve Share Matching Plan for         For       For          Management

      Executive Management and Key Employees                                   

18c   Approve Profit Sharing Program          For       For          Management

19a   Authorize Repurchase of up to Two       For       For          Management

      Percent of Issued Shares                                                 

19b   Authorize Repurchase of Class A and/or  For       For          Management

      Class C Shares of up to Ten Percent of                                    

      Issued Shares and Reissuance of                                          

 


 
 

 

      Repurchased Shares in Connection with                                    

      Long-Term Incentive Plan                                                  

19c   Authorize Reissuance of Repurchased     For       For          Management

      Class A Shares in Connection with 2014                                   

      Long-Term Equity Programmes                                              

20    Fix Maximum Variable Compensation Ratio For       For          Management

21    Approve Proposal Concerning the         For       For          Management

      Appointment of Auditors in Foundations                                   

      Without Own Management                                                   

22    Assign the Board/CEO to Take the        None      Against      Shareholder

      Initiative to an Integration Institute                                   

      in Landskrona - Ven - Copenhagen and                                     

      to Give a First Contribution in a                                        

      Suitable Manner                                                          

23    Close Meeting                           None      None         Management

 

 

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

 

SKANSKA AB                                                                     

 

Ticker:       SKA B          Security ID:  W83567110                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6.25 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Change Location of Registered Office    For       For          Management

      of the Board of Directors (Article                                       

      Amendment)                                                               

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

      Deputy Members (0) of Board                                               

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.9 Million for                                        

      Chairman and SEK 625,000 for Other                                        

      Directors; Approve Compensation for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

 


 
 

 

15    Reelect Re-election of Stuart Graham,   For       For          Management

      Johan Karlstrom, Fredrik Lundberg,                                       

      Sverker Martin-Lof, Adrian Montague,                                      

      Charlotte Stromberg, Matti Sundberg                                      

      and Par Ostberg as Directors; Elect                                      

      John Carrig and Nina Linander as New                                     

      Directors                                                                

16    Ratify KPMG as Auditors                 For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18a   Authorize Repurchase of up to 4.5       For       For          Management

      Million Series B Shares to Fund                                          

      2014-2016 Long-Term Incentive Plan                                       

18b   Approve Transfer of up to 763,000       For       For          Management

      Series B Shares to Cover Certain Costs                                   

      Related to Outstanding Incentive Plans                                   

19    Close Meeting                           None      None         Management

 

 

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

 

SKF AB                                                                         

 

Ticker:       SKF B          Security ID:  W84237143                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.50 per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Amend Articles Re: Board of Directors   For       For          Management

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

      Deputy Members (0) of Board                                              

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.44 Million for the                                   

      Chairman and SEK 495,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work and Variable Pay                                          

 


 
 

 

15    Reelect Leif Ostling (Chairman), Ulla   For       Against      Management

      Litzen, Tom Johnstone, Lena Torell,                                      

      Peter Grafoner, Lars Wedenborn, Joe                                      

      Loughrey, Jouko Karvinen and Baba                                         

      Kalyani as Directors; Elect Hock Goh                                     

      as New Director                                                          

16    Approve Remuneration of Auditors        For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

18    Approve Restricted Stock Plan for Key   For       Against      Management

      Employees                                                                

19    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

 

 

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

 

SKY DEUTSCHLAND AG                                                             

 

Ticker:       SKYD           Security ID:  D6997G102                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

4     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                     

5a    Elect Stefan Jentzsch to the            For       For          Management

      Supervisory Board                                                        

5b    Elect Mark Kaner to the Supervisory     For       For          Management

      Board                                                                     

5c    Elect James Murdoch to the Supervisory  For       For          Management

      Board                                                                    

5d    Elect Harald Roesch to the Supervisory  For       For          Management

      Board                                                                    

5e    Elect Markus Tellenbach to the          For       For          Management

      Supervisory Board                                                         

6     Change Fiscal Year End to June 30       For       For          Management

 

 

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

 

SKYCITY ENTERTAINMENT GROUP LTD.                                                

 

Ticker:       SKC            Security ID:  Q8513Z115                           

 


 
 

 

Meeting Date: OCT 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nigel Morrison as Director        For       For          Management

2     Elect Bruce Carter as Director          For       For          Management

3     Elect Chris Moller as Director          For       For          Management

4     Approve the Issuance of Shares to       For       For          Management

      Nigel Morrison, Chief Executive                                          

      Officer of the Company                                                   

5     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

 

 

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

 

SMC CORP.                                                                      

 

Ticker:       6273           Security ID:  J75734103                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                    

3.1   Elect Director Takada, Yoshiyuki        For       For          Management

3.2   Elect Director Maruyama, Katsunori      For       For          Management

3.3   Elect Director Usui, Ikuji              For       For          Management

3.4   Elect Director Tomita, Katsunori        For       For          Management

3.5   Elect Director Kosugi, Seiji            For       For          Management

3.6   Elect Director Satake, Masahiko         For       For          Management

3.7   Elect Director Takada, Yoshiki          For       For          Management

3.8   Elect Director Ohashi, Eiji             For       For          Management

3.9   Elect Director Kuwahara, Osamu          For       For          Management

3.10  Elect Director Mogi, Iwao               For       For          Management

3.11  Elect Director Shikakura, Koichi        For       For          Management

3.12  Elect Director Ogura, Koji              For       For          Management

3.13  Elect Director Kawada, Motoichi         For       For          Management

3.14  Elect Director Takada, Susumu           For       For          Management

3.15  Elect Director German Berakoetxea       For       For          Management

3.16  Elect Director Lup Yin Chan             For       For          Management

3.17  Elect Director Kaizu, Masanobu          For       For          Management

3.18  Elect Director Steve Bangs              For       For          Management

4     Approve Retirement Bonus Payment for    For       For          Management

      Director                                                                 

 

 

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

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                           

 


 
 

 

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Ian Barlow as Director         For       For          Management

6     Re-elect Olivier Bohuon as Director     For       For          Management

7     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

8     Re-elect Julie Brown as Director        For       For          Management

9     Re-elect Michael Friedman as Director   For       For          Management

10    Re-elect Pamela Kirby as Director       For       For          Management

11    Re-elect Brian Larcombe as Director     For       For          Management

12    Re-elect Joseph Papa as Director        For       For          Management

13    Elect Roberto Quarta as Director        For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SMITHS GROUP PLC                                                               

 

Ticker:       SMIN           Security ID:  G82401111                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  NOV 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Bruno Angelici as Director     For       For          Management

5     Re-elect Philip Bowman as Director      For       For          Management

6     Re-elect David Challen as Director      For       For          Management

7     Re-elect Tanya Fratto as Director       For       For          Management

8     Re-elect Anne Quinn as Director         For       For          Management

9     Re-elect Sir Kevin Tebbit as Director   For       For          Management

10    Re-elect Peter Turner as Director       For       For          Management

11    Elect Sir George Buckley as Director    For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

 


 
 

 

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

19    Approve Special Dividend                For       For          Management

 

 

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

 

SNAM SPA                                                                        

 

Ticker:       SRG            Security ID:  T8578L107                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

 

 

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

 

SOCIETE BIC                                                                    

 

Ticker:       BB             Security ID:  F10080103                           

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

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.60 per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 318,000                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Francois Bich as Director       For       Against      Management

7     Reelect Marie-Pauline Chandon-Moet as   For       Against      Management

      Director                                                                 

8     Reelect Frederic Rostand as Director    For       For          Management

 


 
 

 

9     Advisory Vote on Compensation of Bruno  For       For          Management

      Bich, Chairman                                                           

10    Advisory Vote on Compensation of Mario  For       For          Management

      Guevara, CEO                                                             

11    Advisory Vote on Compensation of        For       For          Management

      Francois Bich, Vice-CEO                                                  

12    Advisory Vote on Compensation of        For       For          Management

      Marie-Aimee Bich-Dufour, Vice-CEO                                        

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

16    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Eliminate Preemptive Rights Pursuant    For       For          Management

      to Item 17 Above                                                         

19    Amend Article 8bis of Bylaws  Re:       For       Against      Management

      Shareholding Disclosure Thresholds                                       

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SOCIETE GENERALE                                                               

 

Ticker:       GLE            Security ID:  F43638141                           

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

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                           

4     Approve Auditors' Special Report        For       For          Management

      Mentioning the Absence of                                                

      Related-Party Transactions                                                

5     Advisory Vote on Compensation of        For       For          Management

      Frederic Oudea, Chairman and CEO                                         

6     Advisory Vote on Compensation of        For       For          Management

      Severin Cabannes, Jean-Francois                                          

      Sammarcelli and Bernardo Sanchez                                         

 


 
 

 

      Incera, Vice-CEOs                                                         

7     Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2013 to Senior                                   

      Management, Responsible Officers and                                     

      Regulated Risk-Takers                                                    

8     Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

9     Reelect Robert Castaigne as Director    For       For          Management

10    Elect Lorenzo Bini Smaghi as Director   For       For          Management

11    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 399 Million                                        

      and/or Capitalization of Reserves of                                     

      up to EUR 550 Million                                                     

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 99.839 Million                                     

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

16    Authorize Issuance of Convertible       For       For          Management

      Bonds for Private Placements without                                     

      Preemptive Rights, up to Aggregate                                       

      Nominal Ammount of EUR 99.839 Million                                     

17    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

18    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

SODEXO                                                                         

 

Ticker:       SW             Security ID:  F84941123                           

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

Record Date:  JAN 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Consolidated Financial Statements                                        

 


 
 

 

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.62 per Share                                          

3     Approve Transaction with Bellon SA Re:  For       Against      Management

      Provision of Services                                                    

4     Reelect Michel Landel as Director       For       For          Management

5     Reelect Paul Jeanbart as Director       For       For          Management

6     Reelect Patricia Bellinger as Director  For       For          Management

7     Reelect Peter Thomson as Director       For       For          Management

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 630,000                                      

9     Advisory Vote on Compensation of        For       For          Management

      Pierre Bellon                                                            

10    Advisory Vote on Compensation of        For       Against      Management

      Michel Landel                                                             

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

14    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                           

15    Approve Employee Stock Purchase Plan    For       For          Management

16    Amend Articles 11 and 11-4 of Bylaws    For       For          Management

      Re: Employee Representative                                              

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SOFTBANK CORP.                                                                 

 

Ticker:       9984           Security ID:  J75963108                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Goto, Yoshimitsu         For       For          Management

2.2   Elect Director Fujihara, Kazuhiko       For       For          Management

2.3   Elect Director Nagamori, Shigenobu      For       For          Management

 

 

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

 

SOJITZ CORPORATION                                                             

 

Ticker:       2768           Security ID:  J7608R101                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                               

 


 
 

 

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 2                                                  

2.1   Elect Director Kase, Yutaka             For       For          Management

2.2   Elect Director Hara, Takashi            For       For          Management

2.3   Elect Director Sato, Yoji               For       For          Management

2.4   Elect Director Dantani, Shigeki         For       For          Management

2.5   Elect Director Mogi, Yoshio             For       For          Management

2.6   Elect Director Ishikura, Yoko           For       For          Management

2.7   Elect Director Kitazume, Yukio          For       For          Management

 

 

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

 

SOLVAY SA                                                                      

 

Ticker:       SOLB           Security ID:  B82095116                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Did Not Vote Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 3.20 per Share                                                       

5.1   Approve Discharge of Directors          For       Did Not Vote Management

5.2   Approve Discharge of Auditors           For       Did Not Vote Management

6.a.1 Reelect D. Solvay  as Director          For       Did Not Vote Management

6.a.2 Reelect B. Scheuble  as Director        For       Did Not Vote Management

6b    Indicate B. Scheuble as Independent     For       Did Not Vote Management

      Board Member                                                             

6c    Elect R. Thorne as Director             For       Did Not Vote Management

6d    Indicate R. Thorne as Independent       For       Did Not Vote Management

      Board Member                                                             

6e    Elect G. Michel as Director             For       Did Not Vote Management

6f    Indicate G. Michel as Independent       For       Did Not Vote Management

      Board Member                                                             

7     Transact Other Business                 None      None         Management

A     Receive Special Board Report Re:        None      None         Management

      Article Amendments                                                       

B1    Amend Article 1 Re: References to LLC   For       Did Not Vote Management

      as Corporate Form                                                        

B2    Amend Article 6 Re: Dematerialization   For       Did Not Vote Management

      of Bearer Shares                                                         

B3    Delete Article 7 Re: Eliminate          For       Did Not Vote Management

      References to Type C Shares                                              

B4    Delete Article 9 Re: Eliminate          For       Did Not Vote Management


 
 

 

      References to Type C Shares                                              

B5    Amend Article 10 Re: Increase of        For       Did Not Vote Management

      Capital                                                                  

B6.1  Authorize Board to Repurchase Shares    For       Did Not Vote Management

      Up to 20 Percent of Shares in the                                         

      Event of a Serious and Imminent Harm                                     

B6.2  Authorize Share Repurchase Program Up   For       Did Not Vote Management

      to 16,940,000 Shares  and Authorize                                       

      Reissuance of Repurchased Shares                                         

B7    Amend Article 11 Re: Defaulting         For       Did Not Vote Management

      Shareholders                                                             

B8    Amend Article 13 Re: Textual Change     For       Did Not Vote Management

B9    Amend Article 13 bis Re: References to  For       Did Not Vote Management

      FSMA                                                                     

B10   Amend Article 19 Re: Delegation of      For       Did Not Vote Management

      Powers                                                                   

B11   Amend Article 20 Re: Remove References  For       Did Not Vote Management

      to Vice-Chair                                                            

B12.1 Amend Article 21 Re: Remove References  For       Did Not Vote Management

      to Article 9                                                             

B12.2 Amend Article 21 Re: Textual Change     For       Did Not Vote Management

B13   Amend Article 23 Re: Board Authority    For       Did Not Vote Management

B14   Amend Article 24 Re: Special Powers     For       Did Not Vote Management

      Board of Directors                                                       

B15   Amend Article 25 Re: Delegation of      For       Did Not Vote Management

      Powers                                                                   

B16   Amend Article 26 Re: Remuneration of    For       Did Not Vote Management

      Executive Management                                                     

B17   Amend Article 27 Re: Board Authority    For       Did Not Vote Management

      to Grant Remuneration                                                     

B18   Amend Article 33 Re: Shareholder        For       Did Not Vote Management

      Meeting                                                                  

B19   Amend Article 37 Re: Remove References  For       Did Not Vote Management

      to Bearer Shares                                                         

B20   Amend Article 41 Re: Shares             For       Did Not Vote Management

B21   Amend Article 42 Re: Remove References  For       Did Not Vote Management

      to Vice-Chair                                                            

B22   Delete Article 46 Re: Availability of   For       Did Not Vote Management

      Meeting Materials                                                        

B23   Renumber Articles of Association        For       Did Not Vote Management

 

 

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SONIC HEALTHCARE LIMITED                                                       

 

Ticker:       SHL            Security ID:  Q8563C107                           

Meeting Date: NOV 21, 2013   Meeting Type: Annual                              

Record Date:  NOV 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kate Spargo as Director           For       For          Management

2     Elect Jane Wilson as Director           For       For          Management

3     Elect Philip Dubois as Director         For       Against      Management

 


 
 

 

4     Approve the Remuneration Report         For       For          Management

 

 

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

 

SONOVA HOLDING AG                                                               

 

Ticker:       SOON           Security ID:  H8024W106                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.90 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Robert Spoerry as Director and  For       For          Management

      Board Chairman                                                           

4.1.2 Reelect Beat Hess as Director           For       For          Management

4.1.3 Reelect Michael Jacobi as Director      For       For          Management

4.1.4 Reelect Andy Rihs as Director           For       For          Management

4.1.5 Reelect Anssi Vanjoki as Director       For       For          Management

4.1.6 Reelect Ronald van der Vis as Director  For       For          Management

4.1.7 Reelect Jinlong Wang as Director        For       For          Management

4.1.8 Reelect John Zei as Director            For       For          Management

4.2   Elect Stacy Enxing Send as Director     For       For          Management

4.3.1 Appoint Robert Spoerry as Member of     For       For          Management

      the Compensation Committee                                               

4.3.2 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.3 Appoint John Zei as Member of the       For       For          Management

      Compensation Committee                                                   

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

4.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                         

5.1   Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies (Compensation Related)                                          

5.2   Amend Articles Re: Further Provisions   For       For          Management

      Related to Ordinance Against Excessive                                   

      Remuneration at Listed Companies                                          

6     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

SONY CORPORATION                                                                

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirai, Kazuo             For       For          Management

1.2   Elect Director Yoshida, Kenichiro       For       For          Management

1.3   Elect Director Anraku, Kanemitsu        For       For          Management

1.4   Elect Director Nagayama, Osamu          For       For          Management

1.5   Elect Director Nimura, Takaaki          For       For          Management

1.6   Elect Director Harada, Eiko             For       For          Management

1.7   Elect Director Ito, Joichi              For       For          Management

1.8   Elect Director Tim Schaaff              For       For          Management

1.9   Elect Director Matsunaga, Kazuo         For       For          Management

1.10  Elect Director Miyata, Koichi           For       For          Management

1.11  Elect Director John V.Roos              For       For          Management

1.12  Elect Director Sakurai, Eriko           For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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

 

SONY FINANCIAL HOLDINGS INC.                                                   

 

Ticker:       8729           Security ID:  J76337104                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                  

2.1   Elect Director Ihara, Katsumi           For       For          Management

2.2   Elect Director Watanabe, Hirotoshi      For       For          Management

2.3   Elect Director Ito, Yutaka              For       For          Management

2.4   Elect Director Shimaoka, Masamitsu      For       For          Management

2.5   Elect Director Ishii, Shigeru           For       For          Management

2.6   Elect Director Niwa, Atsuo              For       For          Management

2.7   Elect Director Nagasaka, Takemi         For       For          Management

2.8   Elect Director Yamamoto, Isao           For       For          Management

2.9   Elect Director Kuniya, Shiro            For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Inoue, Toraki                                                            

 

 

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

 

SP AUSNET                                                                      

 

Ticker:       SPN            Security ID:  Q8604X102                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual/Special                      

Record Date:  JUL 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Ng Kee Choe as a Director         For       Against      Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Issuance of Stapled         For       For          Management

 


 
 

 

      Securities for Singapore Law Purposes                                    

 

 

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

 

SSE PLC                                                                        

 

Ticker:       SSE            Security ID:  G8842P102                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUL 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Katie Bickerstaffe as Director For       For          Management

5     Re-elect Jeremy Beeton as Director      For       For          Management

6     Re-elect Lord Smith of Kelvin as        For       For          Management

      Director                                                                 

7     Re-elect Gregor Alexander as Director   For       For          Management

8     Re-elect Alistair Phillips-Davies as    For       For          Management

      Director                                                                 

9     Re-elect Lady Rice as Director          For       For          Management

10    Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                 

11    Re-elect Thomas Andersen as Director    For       For          Management

12    Appoint KPMG LLP as Auditors            For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase Ordinary      For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Remuneration Report             For       For          Management

 


 
 

 

5     Elect Dr Kurt Campbell as Director      For       For          Management

6     Elect Christine Hodgson as Director     For       For          Management

7     Elect Naguib Kheraj as Director         For       For          Management

8     Re-elect Om Bhatt as Director           For       For          Management

9     Re-elect Jaspal Bindra as Director      For       For          Management

10    Re-elect Dr Louis Chi-Yan Cheung as     For       For          Management

      Director                                                                 

11    Re-elect Dr Han Seung-soo as Director   For       For          Management

12    Re-elect Simon Lowth as Director        For       For          Management

13    Re-elect Ruth Markland as Director      For       For          Management

14    Re-elect John Paynter as Director       For       For          Management

15    Re-elect Sir John Peace as Director     For       For          Management

16    Re-elect Alun Rees as Director          For       For          Management

17    Re-elect Peter Sands as Director        For       For          Management

18    Re-elect Viswanathan Shankar as         For       For          Management

      Director                                                                 

19    Re-elect Paul Skinner as Director       For       For          Management

20    Re-elect Dr Lars Thunell as Director    For       For          Management

21    Approve Disapplication of the           For       For          Management

      Shareholding Qualification in Relation                                   

      to Dr Kurt Campbell                                                      

22    Reappoint KPMG Audit plc as Auditors    For       For          Management

23    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

24    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

25    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

26    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

27    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

28    Approve Scrip Dividend Program          For       For          Management

29    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

30    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

31    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

32    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

33    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

34    Fix Maximum Variable Compensation Ratio For       For          Management

 

 

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

 

STANDARD LIFE PLC                                                              

 

 


 
 

 

Ticker:       SL.            Security ID:  G84278103                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

3     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Approve Final Dividend                  For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration Policy             For       For          Management

7     Approve Executive Long Term Incentive   For       For          Management

      Plan                                                                     

8A    Re-elect Gerald Grimstone as Director   For       For          Management

8B    Re-elect Pierre Danon as Director       For       For          Management

8C    Re-elect Crawford Gillies as Director   For       For          Management

8D    Re-elect David Grigson as Director      For       For          Management

8E    Re-elect Noel Harwerth as Director      For       For          Management

8F    Re-elect David Nish as Director         For       For          Management

8G    Re-elect John Paynter as Director       For       For          Management

8H    Re-elect Lynne Peacock as Director      For       For          Management

8I    Re-elect Keith Skeoch as Director       For       For          Management

9     Elect Martin Pike as Director           For       For          Management

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

STANLEY ELECTRIC CO. LTD.                                                      

 

Ticker:       6923           Security ID:  J76637115                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kitano, Takanori         For       For          Management

1.2   Elect Director Natsusaka, Makio         For       For          Management

1.3   Elect Director Hiratsuka, Yutaka        For       For          Management

1.4   Elect Director Tanabe, Toru             For       For          Management

1.5   Elect Director Tominaga, Shinji         For       For          Management

1.6   Elect Director Iino, Katsutoshi         For       For          Management

1.7   Elect Director Mori, Masakatsu          For       For          Management

 


 
 

 

1.8   Elect Director Shimoda, Koji            For       For          Management

1.9   Elect Director Takamori, Hiroyuki       For       For          Management

2     Appoint Statutory Auditor Amitani,      For       For          Management

      Mitsuhiro                                                                

 

 

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

 

STARHUB LTD.                                                                    

 

Ticker:       CC3            Security ID:  Y8152F132                           

Meeting Date: APR 14, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Elect Kua Hong Pak as Director          For       For          Management

3     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management

      as Director                                                               

4     Elect Tan Guong Ching as Director       For       For          Management

5     Elect Peter Seah Lim Huat as Director   For       For          Management

6     Elect Steven Terrell Clontz as Director For       For          Management

7     Elect Nasser Marafih as Director        For       For          Management

8     Approve Directors' Fees                 For       For          Management

9     Declare Final Dividend                  For       For          Management

10    Reappoint KPMG LLP Auditors and         For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

11    Approve Issuance of Equity or Equity    For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                        

12    Approve Issuance of Shares Under the    For       For          Management

      StarHub Pte Ltd. Share Option Plan                                       

 

 

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

 

STARHUB LTD.                                                                    

 

Ticker:       CC3            Security ID:  Y8152F132                           

Meeting Date: APR 14, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

2     Approve Renewal of Shareholders'        For       For          Management

      Mandate for Interested Person                                            

      Transactions                                                             

3     Approve StarHub Performance Share Plan  For       For          Management

      2014                                                                     

4     Approve StarHub Restricted Stock Plan   For       For          Management

      2014                                                                      

 

 


 
 

 

 

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

 

STATOIL ASA                                                                    

 

Ticker:       STL            Security ID:  R8413J103                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting               For       For          Management

4     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.00                                      

      Per Share                                                                

7     Withdraw Company from Tar Sands         Against   Against      Shareholder

      Activities in Canada                                                     

8     Withdraw Company from Ice-Laden         Against   Against      Shareholder

      Activities in the Arctic                                                 

9     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

10    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                         

      Management                                                               

11    Approve Remuneration of Auditors        For       For          Management

12a   Reelect Olaug Svarva as Member of       For       For          Management

      Corporate Assembly                                                       

12b   Reelect Idar Kreutzer as Member of      For       For          Management

      Corporate Assembly                                                        

12c   Reelect Karin Aslaksen as Member of     For       For          Management

      Corporate Assembly                                                       

12d   Reelect Greger Mannsverk as Member of   For       For          Management

      Corporate Assembly                                                       

12e   Reelect Steinar Olsen as Member of      For       For          Management

      Corporate Assembly                                                       

12f   Reelect Ingvald Strommen as Member of   For       For          Management

      Corporate Assembly                                                       

12g   Reelect Rune Bjerke as Member of        For       For          Management

      Corporate Assembly                                                        

12h   Reelect Siri Kalvig as Member of        For       For          Management

      Corporate Assembly                                                       

12i   Reelect Barbro Haetta as Member of      For       For          Management

      Corporate Assembly                                                       

12j   Elect Terje Venold as Member of         For       For          Management

      Corporate Assembly                                                        

12k   Elect Tone Lunde Bakker as Member of    For       For          Management

      Corporate Assembly                                                       

12l   Elect Kjersti Kleven as Member of       For       For          Management

 


 
 

 

      Corporate Assembly                                                       

12m   Reelect Arthur Sletteberg as Deputy     For       For          Management

      Member of Corporate Assembly                                              

12n   Reelect Bassim Haj as Deputy Member of  For       For          Management

      Corporate Assembly                                                       

12o   Elect Nina Kivijervi as Deputy Member   For       For          Management

      of Corporate Assembly                                                    

12p   Elect Birgitte Vartdal as Deputy        For       For          Management

      Members of Corporate Assembly                                            

13    Approve Remuneration of Corporate       For       For          Management

      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                                                                  

14.1  Reelect Olaug Svarva as Member and      For       For          Management

      Chairman of Nominating Committee                                         

14.2  Reelect Tom Rathe as Member of          For       For          Management

      Nominating Committee                                                      

14.3  Reelect Elisabeth Berge as Member of    For       For          Management

      Nominating Committee with Johan Alstad                                   

      as Personal Deputy                                                        

14.4  Elect Tone Bakker as New Member of      For       For          Management

      Nominating Committee                                                     

15    Approve Remuneration of Nominating      For       For          Management

      Committee in the Amount of NOK 11,600                                    

      for the Chairman and NOK 8,600 for                                       

      Other Members                                                             

16    Approve Quaterly Dividend Payment       For       For          Management

17    Approve Equity Plan Financing           For       Against      Management

18    Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

19    Terminate Engagement in Angola and      Against   Against      Shareholder

      Azerbaijan                                                                

 

 

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

 

STMICROELECTRONICS NV                                                          

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: DEC 02, 2013   Meeting Type: Special                             

Record Date:  NOV 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Granting of Quarterly           For       For          Management

      Dividends of USD 0.10 per Share                                          

3     Authorize Supervisory Board to Decide   For       For          Management

      on Dividend Payments In Addition to                                      

      Shareholders                                                             

4     Close Meeting                           None      None         Management

 

 

 


 
 

 

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

 

STMICROELECTRONICS NV                                                          

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

4b    Adopt Financial Statements              For       For          Management

4c    Approve Allocation of Income            For       For          Management

4d    Approve Dividends                       For       For          Management

4e    Approve Discharge of Management Board   For       For          Management

4f    Approve Discharge of Supervisory Board  For       For          Management

5     Elect Carlo Bozotti as CEO              For       For          Management

6     Approve Restricted Stock Grants to CEO  For       Against      Management

7a    Elect Didier Lombard to Supervisory     For       Against      Management

      Board                                                                    

7b    Elect Maurizio Tamagnini to             For       For          Management

      Supervisory Board                                                        

7c    Elect Jean d'Arthuys to Supervisory     For       Against      Management

      Board                                                                    

7d    Elect Alessandro Rivera to Supervisory  For       Against      Management

      Board                                                                    

7e    Elect Jean-Georges Malcor to            For       For          Management

      Supervisory Board                                                         

7f    Elect Heleen Kersten to Supervisory     For       For          Management

      Board                                                                    

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

9     Grant Supervisory Board Authority to    For       Against      Management

      Issue Shares Up To 10 Percent of                                          

      Issued Capital Plus Additional 15                                        

      Percent in Case of Takeover/Merger and                                   

      Restricting/Excluding Preemptive Rights                                   

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Allow Questions                         None      None         Management

12    Close Meeting                           None      None         Management

 

 

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

 

STOCKLAND                                                                      

 

Ticker:       SGP            Security ID:  Q8773B105                           

 


 
 

 

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

Record Date:  OCT 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Up to 528,000      For       For          Management

      Performance Rights to Mark Steinert,                                     

      Managing Director of the Company as                                      

      Part of His 2013 Fiscal Year                                             

      Remuneration                                                             

4     Approve the Grant of Up to 915,000      For       For          Management

      Performance Rights to Mark Steinert,                                     

      Managing Director of the Company as                                      

      Part of His 2014 Fiscal Year                                             

      Remuneration                                                             

5     Elect Carol Schwartz as Director        For       For          Management

6     Elect Duncan Boyle as Director          For       For          Management

7     Elect Barry Neil as Director            For       For          Management

8     Elect Graham Bradley as Director        For       For          Management

9.1   Approve the Amendments to the           For       For          Management

      Stockland Corporation Limited                                            

      Constitution to Enable the Capital                                        

      Reallocation                                                             

9.2   Approve the Amendments to the           For       For          Management

      Stockland Trust Constitution to Enable                                    

      the Capital Reallocation                                                 

10.1  Approve the Distribution of Capital by  For       For          Management

      Stockland Trust                                                          

10.2  Approve the Distribution of Capital     For       For          Management

      from Stockland Trust as an Additional                                    

      Capital Payment in Each Share of                                         

      Stockland Corporation Limited                                            

11    Approve the Amendments to the           For       For          Management

      Stockland Corporation Limited                                            

      Constitution                                                             

12    Approve the Amendments to the           For       For          Management

      Stockland Trust Constitution                                             

 

 

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

 

STORA ENSO OYJ                                                                 

 

Ticker:       STERV          Security ID:  X8T9CM113                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

 


 
 

 

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.30 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 170,000 for                                            

      Chairman, EUR 100,000 for Vice                                           

      Chairman, and EUR 70,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

11    Fix Number of Directors at Nine         For       For          Management

12    Reelect Gunnar Brock, Anne Brunila,     For       For          Management

      Elisabeth Fleuriot, Hock Goh, Birgitta                                   

      Kantola, Mikael Makinen, Juha                                            

      Rantanen, and Hans Straberg as                                            

      Directors; Elect Richard Nilsson as                                      

      New Director                                                             

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Deloitte & Touche as Auditors    For       For          Management

15    Elect Members of Nominating Committee   For       For          Management

16    Approve Special Examination Concerning  None      Against      Shareholder

      Acquisition of Consolidated Papers                                       

17    Presentation of Minutes of the Meeting  None      None         Management

18    Close Meeting                           None      None         Management

 

 

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

 

SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of NOK 3.60 per Common Share                                   

5     Approve Discharge of Directors          For       For          Management

6     Appoint Ernst & Young as Auditor        For       For          Management

7     Reelect Kristian Siem as Director       For       For          Management

8     Reelect Peter Mason as Senior           For       For          Management

      Independent Director                                                     

9     Reelect Eystein Eriksrud as Director    For       For          Management

10    Reelect Jean Cahuzac as Director        For       For          Management

11    Reelect Robert Long as Independent      For       For          Management

 


 
 

 

      Director                                                                 

 

 

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

 

SUEDZUCKER AG                                                                  

 

Ticker:       SZU            Security ID:  D82781101                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUL 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2013                                                 

6     Approve Creation of EUR 12 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

 

 

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

 

SUEZ ENVIRONNEMENT COMPANY                                                     

 

Ticker:       SEV            Security ID:  F4984P118                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 per Share                                          

4     Elect Ines Kolmsee as Director          For       For          Management

5     Reelect Gilles Benoist as Director      For       For          Management

6     Reelect Alain Chaigneau as Director     For       For          Management

7     Reelect Penelope Chalmers Small as      For       For          Management

      Director                                                                 

8     Reelect Guillaume Pepy as Director      For       For          Management

9     Reelect Jerome Tolot as Director        For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 700,000                                       

11    Renew Appointment of Mazars as Auditor  For       For          Management

12    Renew Appointment of CBA as Alternate   For       For          Management

 


 
 

 

      Auditor                                                                  

13    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

14    Advisory Vote on Compensation of        For       For          Management

      Gerard Mestrallet, Chairman                                              

15    Advisory Vote on Compensation of        For       For          Management

      Jean-Louis Chaussade, CEO                                                

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Amend Articles 11.2 and 17.4 of Bylaws  For       For          Management

      Re: Age Limit for Chairman and for CEO                                   

18    Amend Article 10 of Bylaws Re:          For       For          Management

      Appointment of Employee Representatives                                  

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 408 Million                                        

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 204 Million                                         

22    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements , up to Aggregate Nominal                                     

      Amount of EUR 204 Million                                                

23    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 20 to 22                                                

24    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

25    Authorize Capital Increase of Up to     For       For          Management

      EUR 204 Million for Future Exchange                                      

      Offers                                                                   

26    Approve Issuance of Securities          For       For          Management

      Convertible into Debt                                                     

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Employees                                              

29    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 408 Million                                                       

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SULZER AG                                                                       

 


 
 

 

 

Ticker:       SUN            Security ID:  H83580284                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of 3.20 CHF per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Amend Articles Re: Ordinance Against    For       Against      Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

5.1.1 Reelect Thomas Glanzmann as Director    For       For          Management

5.1.2 Reelect Jill Lee as Director            For       For          Management

5.1.3 Reelect Marco Musetti as Director       For       For          Management

5.1.4 Reelect Luciano Respini as Director     For       For          Management

5.1.5 Reelect Klaus Sturany as Director       For       For          Management

5.2   Elect Peter Loescher as Director and    For       For          Management

      Chairman of the Board of Directors                                       

5.3   Elect Matthias Bichsel as Director      For       For          Management

6.1   Appoint Thomas Glanzmann as Member of   For       For          Management

      the Compensation Committee                                               

6.2   Appoint Marco Musetti as Member of the  For       For          Management

      Compensation Committee                                                   

6.3   Appoint Luciano Respini as Member of    For       For          Management

      the Compensation Committee                                                

7     Ratify KPMG Ltd as Auditors             For       For          Management

8     Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

 

 

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

 

SUMCO CORP.                                                                    

 

Ticker:       3436           Security ID:  J76896109                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 1                                                  

2.1   Elect Director Hashimoto, Mayuki        For       For          Management

2.2   Elect Director Takii, Michiharu         For       For          Management

2.3   Elect Director Tsuchiya, Yoichi         For       For          Management

2.4   Elect Director Endo, Harumitsu          For       For          Management

2.5   Elect Director Furuya, Hisashi          For       For          Management

2.6   Elect Director Hiramoto, Kazuo          For       For          Management

2.7   Elect Director Nakaoka, Makoto          For       For          Management

2.8   Elect Director Ota, Hirotake            For       For          Management

 


 
 

 

2.9   Elect Director Mitomi, Masahiro         For       For          Management

 

 

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

 

SUMITOMO CHEMICAL CO. LTD.                                                      

 

Ticker:       4005           Security ID:  J77153120                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ishitobi, Osamu          For       For          Management

1.2   Elect Director Tokura, Masakazu         For       For          Management

1.3   Elect Director Takao, Yoshimasa         For       For          Management

1.4   Elect Director Deguchi, Toshihisa       For       For          Management

1.5   Elect Director Okamoto, Yoshihiko       For       For          Management

1.6   Elect Director Nishimoto, Rei           For       For          Management

1.7   Elect Director Ono, Tomohisa            For       For          Management

1.8   Elect Director Nozaki, Kunio            For       For          Management

1.9   Elect Director Ito, Kunio               For       For          Management

2     Appoint Statutory Auditor Yokoyama,     For       Against      Management

      Shinichi                                                                 

 

 

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

 

SUMITOMO CORP.                                                                 

 

Ticker:       8053           Security ID:  J77282119                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2.1   Elect Director Omori, Kazuo             For       For          Management

2.2   Elect Director Nakamura, Kuniharu       For       For          Management

2.3   Elect Director Sasaki, Shinichi         For       For          Management

2.4   Elect Director Kawahara, Takuro         For       For          Management

2.5   Elect Director Togashi, Kazuhisa        For       For          Management

2.6   Elect Director Abe, Yasuyuki            For       For          Management

2.7   Elect Director Hidaka, Naoki            For       For          Management

2.8   Elect Director Inohara, Hiroyuki        For       For          Management

2.9   Elect Director Kanegae, Michihiko       For       For          Management

2.10  Elect Director Fujita, Masahiro         For       For          Management

2.11  Elect Director Harada, Akio             For       For          Management

2.12  Elect Director Matsunaga, Kazuo         For       For          Management

3     Appoint Statutory Auditor Yuki,         For       For          Management

      Nobuhiko                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

 


 
 

 

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

 

SUMITOMO ELECTRIC INDUSTRIES LTD.                                              

 

Ticker:       5802           Security ID:  J77411114                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                  

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Matsumoto, Masayoshi     For       For          Management

3.2   Elect Director Takenaka, Hiroyuki       For       For          Management

3.3   Elect Director Uchioke, Fumikiyo        For       For          Management

3.4   Elect Director Nishida, Mitsuo          For       For          Management

3.5   Elect Director Tanaka, Shigeru          For       For          Management

3.6   Elect Director Nakajima, Makoto         For       For          Management

3.7   Elect Director Yano, Atsushi            For       For          Management

3.8   Elect Director Kawai, Fumiyoshi         For       For          Management

3.9   Elect Director Ushijima, Nozomi         For       For          Management

3.10  Elect Director Hiramatsu, Kazuo         For       For          Management

3.11  Elect Director Saito, Shigeo            For       For          Management

3.12  Elect Director Ito, Junji               For       For          Management

3.13  Elect Director Tani, Makoto             For       For          Management

3.14  Elect Director Kasui, Yoshitomo         For       For          Management

4.1   Appoint Statutory Auditor Inayama,      For       For          Management

      Hideaki                                                                  

4.2   Appoint Statutory Auditor Hayashi, Kan  For       Against      Management

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

SUMITOMO HEAVY INDUSTRIES, LTD.                                                

 

Ticker:       6302           Security ID:  J77497113                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                   

2.1   Elect Director Nakamura, Yoshinobu      For       For          Management

2.2   Elect Director Betsukawa, Shunsuke      For       For          Management

2.3   Elect Director Nishimura, Shinji        For       For          Management

2.4   Elect Director Takaishi, Yuuji          For       For          Management

2.5   Elect Director Yoshikawa, Akio          For       For          Management

2.6   Elect Director Tanaka, Toshiharu        For       For          Management

2.7   Elect Director Tomita, Yoshiyuki        For       For          Management

2.8   Elect Director Kaneshige, Kazuto        For       For          Management

2.9   Elect Director Ide, Mikio               For       For          Management

2.10  Elect Director Takahashi, Susumu        For       For          Management

 


 
 

 

3     Appoint Statutory Auditor Fujita,       For       For          Management

      Kazumi                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

      Tsukada, Seishiro                                                        

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

SUMITOMO METAL MINING CO. LTD.                                                  

 

Ticker:       5713           Security ID:  J77712123                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Kemori, Nobumasa         For       For          Management

2.2   Elect Director Nakazato, Yoshiaki       For       For          Management

2.3   Elect Director Kubota, Takeshi          For       For          Management

2.4   Elect Director Tsuchida, Naoyuki        For       For          Management

2.5   Elect Director Ogata, Mikinobu          For       For          Management

2.6   Elect Director Ushirone, Norifumi       For       For          Management

2.7   Elect Director Nozaki, Akira            For       For          Management

2.8   Elect Director Ushijima, Tsutomu        For       For          Management

3     Appoint Statutory Auditor Sato, Hajime  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Taimatsu, Hitoshi                                                        

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Miyata, Koichi           For       For          Management

2.2   Elect Director Kurumatani, Nobuaki      For       For          Management

2.3   Elect Director Inoue, Atsuhiko          For       For          Management

2.4   Elect Director Ota, Jun                 For       For          Management

2.5   Elect Director Yokoyama, Yoshinori      For       For          Management

3     Appoint Statutory Auditor Nakao,        For       For          Management

      Kazuhiko                                                                 

 

 

 


 
 

 

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

 

SUMITOMO MITSUI TRUST HOLDINGS, INC.                                           

 

Ticker:       8309           Security ID:  J0752J108                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Tsunekage, Hitoshi       For       For          Management

2.2   Elect Director Kitamura, Kunitaro       For       For          Management

2.3   Elect Director Otsuka, Akio             For       For          Management

2.4   Elect Director Iwasaki, Nobuo           For       For          Management

2.5   Elect Director Okubo, Tetsuo            For       For          Management

2.6   Elect Director Hashimoto, Masaru        For       For          Management

2.7   Elect Director Okuno, Jun               For       For          Management

2.8   Elect Director Mukohara, Kiyoshi        For       For          Management

2.9   Elect Director Hoshino, Toshio          For       For          Management

2.10  Elect Director Shinohara, Soichi        For       For          Management

3     Appoint Statutory Auditor Sugita,       For       For          Management

      Teruhiko                                                                 

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

SUMITOMO REALTY & DEVELOPMENT CO. LTD.                                         

 

Ticker:       8830           Security ID:  J77841112                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2     Appoint Statutory Auditor Izuhara, Yozo For       For          Management

 

 

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

 

SUMITOMO RUBBER INDUSTRIES LTD.                                                

 

Ticker:       5110           Security ID:  J77884112                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                  

2     Amend Articles To Set Maximum Board     For       For          Management

      Size - Set Maximum Number of Statutory                                   

      Auditors                                                                  

 


 
 

 

3.1   Elect Director Mino, Tetsuji            For       For          Management

3.2   Elect Director Ikeda, Ikuji             For       For          Management

3.3   Elect Director Tanaka, Hiroaki          For       For          Management

3.4   Elect Director Onga, Kenji              For       For          Management

3.5   Elect Director Nishi, Minoru            For       For          Management

3.6   Elect Director Ii, Yasutaka             For       For          Management

3.7   Elect Director Ishida, Hiroki           For       For          Management

3.8   Elect Director Kuroda, Yutaka           For       For          Management

3.9   Elect Director Kosaka, Keizo            For       For          Management

3.10  Elect Director Uchioke, Fumikiyo        For       For          Management

4.1   Appoint Statutory Auditor Noguchi,      For       For          Management

      Toshiyuki                                                                 

4.2   Appoint Statutory Auditor Kagono, Tadao For       For          Management

4.3   Appoint Statutory Auditor Akamatsu,     For       For          Management

      Tetsuji                                                                   

 

 

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

 

SUN HUNG KAI PROPERTIES LTD.                                                   

 

Ticker:       00016          Security ID:  Y82594121                            

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

Record Date:  NOV 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Leung Ko May-yee, Margaret as     For       For          Management

      Director                                                                 

3a2   Elect Kwok Ping-luen, Raymond as        For       Against      Management

      Director                                                                  

3a3   Elect Wong Chik-wing, Mike as Director  For       For          Management

3a4   Elect Li Ka-cheung, Eric as Director    For       Against      Management

3a5   Elect Kwok Ping-sheung, Walter as       For       Against      Management

      Director                                                                 

3a6   Elect Po-shing Woo as Director          For       Against      Management

3a7   Elect Chan Kui-yuen, Thomas as Director For       Against      Management

3a8   Elect Kwong Chun as Director            For       For          Management

3b    Approve Directors' Fees                 For       For          Management

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 


 
 

 

 

SUNCORP GROUP LTD.                                                             

 

Ticker:       SUN            Security ID:  Q88040110                            

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  OCT 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve the Grant of Up to 324,396      For       For          Management

      Performance Rights to Patrick                                            

      Snowball, Managing Director and Group                                    

      Chief Executive Officer of the Company                                   

3a    Elect Ilana R Atlas as Director         For       For          Management

3b    Elect Geoffrey T Ricketts as Director   For       For          Management

4     Approve the Amendments to the           For       Against      Management

      Company's Constitution                                                   

5     Approve Proportional Takeover           For       For          Management

      Provisions                                                               

 

 

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

 

SUNTORY BEVERAGE & FOOD LIMITED                                                

 

Ticker:       2587           Security ID:  J78186103                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 58                                                  

2.1   Elect Director Torii, Nobuhiro          For       Against      Management

2.2   Elect Director Kakimi, Yoshihiko        For       For          Management

2.3   Elect Director Kogo, Saburo             For       For          Management

2.4   Elect Director Kurihara, Nobuhiro       For       For          Management

2.5   Elect Director Hizuka, Shinichiro       For       For          Management

2.6   Elect Director Tsuchida, Masato         For       For          Management

2.7   Elect Director Kamada, Yasuhiko         For       For          Management

2.8   Elect Director Aoyama, Shigehiro        For       For          Management

2.9   Elect Director Kashiwaki, Hitoshi       For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Amitani, Mitsuhiro                                                       

 

 

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

 

SURUGA BANK LTD.                                                               

 

Ticker:       8358           Security ID:  J78400108                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Okano, Mitsuyoshi        For       For          Management

1.2   Elect Director Okano, Kinosuke          For       For          Management

1.3   Elect Director Shirai, Toshihiko        For       For          Management

1.4   Elect Director Mochizuki, Kazuya        For       For          Management

1.5   Elect Director Uchiyama, Yoshiro        For       For          Management

1.6   Elect Director Haibara, Toshiyuki       For       For          Management

1.7   Elect Director Yagi, Takeshi            For       For          Management

1.8   Elect Director Yahagi, Tsuneo           For       For          Management

1.9   Elect Director Naruke, Makoto           For       For          Management

1.10  Elect Director Ando, Yoshinori          For       For          Management

2     Appoint Statutory Auditor Ito, Tetsuo   For       Against      Management

 

 

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

 

SUZUKEN CO LTD                                                                 

 

Ticker:       9987           Security ID:  J78454105                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bessho, Yoshiki          For       For          Management

1.2   Elect Director Ota, Hiroshi             For       For          Management

1.3   Elect Director Ito, Takahito            For       For          Management

1.4   Elect Director Suzuki, Nobuo            For       For          Management

1.5   Elect Director Yamashita, Harutaka      For       For          Management

1.6   Elect Director Miyata, Hiromi           For       For          Management

1.7   Elect Director Yoza, Keiji              For       For          Management

1.8   Elect Director Ueda, Keisuke            For       For          Management

2.1   Appoint Statutory Auditor Ima, Masahiko For       For          Management

2.2   Appoint Statutory Auditor Inoue,        For       For          Management

      Tatsuya                                                                  

3     Appoint Alternate Statutory Auditor     For       Against      Management

      Kato, Meiji                                                               

 

 

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

 

SUZUKI MOTOR CORP.                                                             

 

Ticker:       7269           Security ID:  J78529138                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                 

2.1   Elect Director Suzuki, Osamu            For       For          Management

2.2   Elect Director Tamura, Minoru           For       For          Management

2.3   Elect Director Honda, Osamu             For       For          Management

2.4   Elect Director Suzuki, Toshihiro        For       For          Management

2.5   Elect Director Harayama, Yasuhito       For       For          Management

2.6   Elect Director Aizawa, Naoki            For       For          Management

 


 
 

 

2.7   Elect Director Mochizuki, Eiji          For       For          Management

2.8   Elect Director Iguchi, Masakazu         For       For          Management

2.9   Elect Director Tanino, Sakutaro         For       For          Management

3     Appoint Statutory Auditor Matsumoto,    For       For          Management

      Shunji                                                                   

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                          

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

SVENSKA CELLULOSA AB (SCA)                                                     

 

Ticker:       SCA B          Security ID:  W90152120                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

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

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Receive Review by Chairman and CEO      None      None         Management

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.75 Per Share                                          

8c    Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                               

10    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

11    Approve Remuneration of Directors in    For       Against      Management

      the Amount of SEK 2.1 Million for                                        

      Chairman, and SEK 700,000 for                                            

      Non-Executive Directors; Approve                                         

      Remuneration for Committee Work;                                         

      Approve Remuneration of Auditors                                         

12    Reelect Par Boman, Rolf Borjesson, Jan  For       For          Management

      Johansson, Leif Johansson, Sverker                                       

      Martin-Lof (Chairman), Bert Nordberg,                                    

      Anders Nyren, Louise Svanberg, and                                       

      Barbara Thoralfsson as Directors                                         

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

14    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

 


 
 

 

      Management                                                               

15    Close Meeting                           None      None         Management

 

 

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

 

SVENSKA HANDELSBANKEN AB                                                       

 

Ticker:       SHB A          Security ID:  W90937181                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Accept Financial Statements and         For       For          Management

      Statutory Reports; ; Approve                                             

      Consolidated Financial Statements and                                    

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 16.50 Per Share                                         

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Authorize Repurchase of Up to 40        For       For          Management

      Million Class A and/or Class B Shares                                    

      and Reissuance of Repurchased Shares                                     

12    Authorize Repurchase of Up to 2         For       For          Management

      Percent of Issued Share Capital for                                      

      the Bank's Trading Book                                                  

13    Approve Issuance of Convertibles to     For       For          Management

      Employees                                                                

14    Determine Number of Members (10) of     For       For          Management

      Board                                                                     

15    Determine Number of Auditors (2)        For       For          Management

16    Approve Remuneration of Directors in    For       Against      Management

      the Ammount of SEK 3.15 Million for                                       

      Chairman, SEK 900,000 for Vice                                           

      Chairmen, and SEK 625,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors; Indemnification of                                          

      Directors                                                                

17    Reelect Anders Nyren (Chairman),        For       Against      Management

      Fredrik Lundberg, Jon Baksaas, Par                                       

      Boman, Tommy Bylund, Jan Johansson,                                      

      Sverker Martin-Lof, Bente Rathe, Ole                                     

 


 
 

 

      Johansson, and Charlotte Skog as                                         

      Directors                                                                

18    Ratify KPMG and Ernst & Young as        For       For          Management

      Auditors                                                                 

19    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

20    Approve Proposal Concerning the         For       For          Management

      Appointment of Auditors in Foundations                                   

      Without Own Management                                                   

21    Approve Severance of Links with the     None      Against      Shareholder

      Development, Manufacture, and Trade of                                    

      Nuclear Weapons, and in Future not                                       

      Invest in Operations Concerned with                                      

      Nuclear Weapons                                                           

22    Approve The Formation of an             None      Against      Shareholder

      Integration Institute in Landskrona,                                     

      Ven, and/or Copenhagen                                                    

23    Close Meeting                           None      None         Management

 

 

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

 

SWATCH GROUP AG                                                                

 

Ticker:       UHR            Security ID:  H83949133                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       Against      Management

      Dividends of CHF 1.50 per Registered                                     

      Share and CHF 7.50 per Bearer Share                                      

4.1   Elect Nayla Hayek as Director           For       Against      Management

4.2   Elect Esther Grether as Director        For       Against      Management

4.3   Elect Ernst Tanner as Director          For       Against      Management

4.4   Elect Georges N. Hayek as Director      For       Against      Management

4.5   Elect Claude Nicollier as Director      For       For          Management

4.6   Elect Jean-Pierre Roth as Director      For       For          Management

4.7   Elect Nayla Hayek as Board Chairman     For       Against      Management

5.1   Appoint Nayla Hayek as Member of the    For       Against      Management

      Compensation Committee                                                   

5.2   Appoint Esther Grether as Member of     For       Against      Management

      the Compensation Committee                                                

5.3   Appoint Ernst Tanner as Member of the   For       Against      Management

      Compensation Committee                                                   

5.4   Appoint Georges N. Hayek as Member of   For       Against      Management

      the Compensation Committee                                               

5.5   Appoint Claude Nicollier as Member of   For       For          Management

      the Compensation Committee                                               

 


 
 

 

5.6   Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

6     Designate Bernhard Lehmann as           For       For          Management

      Independent Proxy                                                        

7     Ratify PricewaterhouseCoopers Ltd as    For       For          Management

      Auditors                                                                 

 

 

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

 

SWATCH GROUP AG                                                                

 

Ticker:       UHR            Security ID:  H83949141                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       Against      Management

      Dividends of CHF 1.50 per Registered                                     

      Share and CHF 7.50 per Bearer Share                                       

4.1   Reelect Nayla Hayek as Director         For       Against      Management

4.2   Reelect Esther Grether as Director      For       Against      Management

4.3   Reelect Ernst Tanner as Director        For       Against      Management

4.4   Reelect Georges N. Hayek as Director    For       Against      Management

4.5   Reelect Claude Nicollier as Director    For       For          Management

4.6   Reelect Jean-Pierre Roth as Director    For       For          Management

4.7   Reelect Nayla Hayek as Board Chairman   For       Against      Management

5.1   Appoint Nayla Hayek as Member of the    For       Against      Management

      Compensation Committee                                                   

5.2   Appoint Esther Grether as Member of     For       Against      Management

      the Compensation Committee                                               

5.3   Appoint Ernst Tanner as Member of the   For       Against      Management

      Compensation Committee                                                   

5.4   Appoint Georges N. Hayek as Member of   For       Against      Management

      the Compensation Committee                                               

5.5   Appoint Claude Nicollier as Member of   For       For          Management

      the Compensation Committee                                               

5.6   Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                                

6     Designate Bernhard Lehmann as           For       For          Management

      Independent Proxy                                                        

7     Ratify PricewaterhouseCoopers Ltd as    For       For          Management

      Auditors                                                                 

 

 

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

 

SWEDBANK AB                                                                     

 

Ticker:       SWED A         Security ID:  W9423X102                           

 


 
 

 

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7b    Receive Auditor's Report                None      None         Management

7c    Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 10.10 Per Share                                         

10    Approve Discharge of Board and          For       For          Management

      President                                                                 

11    Determine Number of Members `(9) and    For       For          Management

      Deputy Members of Board                                                  

12    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration of Auditors                                         

13    Reelect Ulrika Francke, Goran Hedman,   For       For          Management

      Lars Idermark, Anders Igel, Pia                                           

      Rudengren, Anders Sundstrom (chair),                                     

      Karl-Henrik Sundstrom, and Siv                                           

      Svensson as Directors; Elect                                              

      Maj-Charlotte Wallin as New Director                                     

14    Ratify Deloitte as Auditors             For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Amend Articles Re: Remove References    For       For          Management

      to Preference Shares and C Shares                                        

18    Authorize Repurchase Authorization for  For       For          Management

      Trading in Own Shares                                                    

19    Authorize General Share Repurchase      For       For          Management

      Program                                                                  

20    Approve Issuance of Convertibles        For       For          Management

      without Preemptive Rights                                                

21a   Approve Common Deferred Share Bonus     For       For          Management

      Plan                                                                      

21b   Approve Deferred Share Bonus Plan for   For       For          Management

      Key Employees                                                            

21c   Approve Equity Plan Financing to        For       For          Management

      Participants of 2014 and Previous                                        

 


 
 

 

      Programs                                                                 

22    Approve Special Investigation into      None      Against      Shareholder

      Carl Erik Stalberg's Time as Chairman                                    

      as well as the Reasonableness of his                                     

      Pension Agreement                                                         

23    Approve Formation of a                  None      Against      Shareholder

      Landskrona-Ven-Copenhagen Integration                                    

      Institute                                                                

24    Close Meeting                           None      None         Management

 

 

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

 

SWEDISH MATCH AB                                                               

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

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

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10a   Approve SEK 2.89 Million Reduction In   For       For          Management

      Share Capital via Share Cancellation                                     

10b   Approve SEK 2.89 Million Share Capital  For       For          Management

      Increase via Transfer of Funds from                                      

      Unrestricted Shareholders' Equity to                                     

      Share Capital                                                            

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

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

      Deputy (0) Members of Board                                              

14    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.75 Million to the                                   

      Chairman, SEK 830,000 to the Vice                                        

      Chairman, and SEK 700,000 to Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

15    Reelect Andrew Cripps (Deputy           For       For          Management

 


 
 

 

      Chairman), Karen Guerra, Conny                                           

      Karlsson (Chairman), Wenche Rolfsen,                                     

      Robert Sharpe, Meg Tiveus, and Joakim                                     

      Westh as Directors                                                       

16    Determine Number of Auditors (1)        For       For          Management

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify KPMG as Auditors                 For       For          Management

 

 

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

 

SWIRE PACIFIC LIMITED                                                          

 

Ticker:       00019          Security ID:  Y83310105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect M Cubbon as Director              For       Against      Management

1b    Elect Baroness Dunn as Director         For       For          Management

1c    Elect T G Freshwater as Director        For       For          Management

1d    Elect C Lee as Director                 For       For          Management

1e    Elect I S C Shiu as Director            For       Against      Management

1f    Elect M C C Sze as Director             For       For          Management

1g    Elect I K L Chu as Director             For       Against      Management

2     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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SWIRE PROPERTIES LTD.                                                          

 

Ticker:       01972          Security ID:  Y83191109                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Low Mei Shuen Michelle as         For       Against      Management

      Director                                                                 

1b    Elect John Robert Slosar as Director    For       For          Management

1c    Elect Lim Siang Keat Raymond as         For       For          Management

      Director                                                                 

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 


 
 

 

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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SWISS LIFE HOLDING                                                             

 

Ticker:       SLHN           Security ID:  ADPV20745                            

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 5.50 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board              For       For          Management

4.1   Amend Articles Re: Corporate            For       For          Management

      Governance and Editorial Changes                                         

      (Ordinance Against Excessive                                             

      Remuneration at Listed Companies)                                        

4.2   Amend Articles Re: Remuneration         For       Against      Management

      (Ordinance Against Excessive                                             

      Remuneration at Listed Companies)                                        

5.1   Reelect Rolf Doerig as Director and     For       For          Management

      Board Chairman                                                           

5.2   Reelect Wolf Becke as Director          For       For          Management

5.3   Reelect Gerold Buehrer as Director      For       For          Management

5.4   Reelect Ueli Dietiker as Director       For       For          Management

5.5   Reelect Damir Filipovic as Director     For       For          Management

5.6   Reelect Frank Keuper as Director        For       For          Management

5.7   Reelect Henry Peter as Director         For       For          Management

5.8   Reelect Frank Schnewlin as Director     For       For          Management

5.9   Reelect Franziska Tschudi Sauber as     For       For          Management

      Director                                                                 

5.10  Reelect Klaus Tschuetscher as Director  For       For          Management

5.11  Elect Adrienne Corboud Fumagalli as     For       For          Management

      Director                                                                 

5.12  Appoint Gerold Buehrer as Member of     For       For          Management

      the Compensation Committee                                               

5.13  Appoint Frank Schnewlin as Member of    For       For          Management

      the Compensation Committee                                               

5.14  Appoint Franziska Tschudi Sauber as     For       For          Management

      Member of the Compensation Committee                                     

6     Designate Andreas Zuercher as           For       For          Management

      Independent Proxy                                                         

7     Ratify PricewaterhouseCoopers Ltd as    For       For          Management

      Auditors                                                                 

 

 


 
 

 

 

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SWISS PRIME SITE AG                                                            

 

Ticker:       SPSN           Security ID:  H8403W107                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income            For       For          Management

5     Approve Dividends of CHF 3.60 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

6.1.1 Reelect Hans Wehrli as Director         For       Against      Management

6.1.2 Reelect Thomas Wetzel as Director       For       Against      Management

6.1.3 Reelect Christopher Chambers as         For       For          Management

      Director                                                                 

6.1.4 Reelect Bernhard Hammer as Director     For       Against      Management

6.1.5 Reelect Rudolf Huber as Director        For       Against      Management

6.1.6 Reelect Mario Seris as Director         For       For          Management

6.1.7 Reelect Klaus Wecken as Director        For       Against      Management

6.2   Elect Hans Wehrli as Board Chairman     For       Against      Management

6.3.1 Appoint Thomas Wetzel as Member of the  For       Against      Management

      Compensation Committee                                                    

6.3.2 Appoint Christopher Chambers as Member  For       For          Management

      of the Compensation Committee                                            

6.3.3 Appoint Mario Seris as Member of the    For       For          Management

      Compensation Committee                                                   

6.4   Designate Paul Wiesli as Independent    For       For          Management

      Proxy                                                                     

6.5   Ratify KPMG AG as Auditors              For       For          Management

7     Approve Creation of up to CHF 91.8      For       For          Management

      Million Pool of Capital without                                           

      Preemptive Rights                                                        

8.1   Amend Articles Re: Organization of the  For       For          Management

      Company (Ordinance Against Excessive                                      

      Remuneration at Listed Companies)                                        

8.2   Amend Articles Re: Remuneration of the  For       Against      Management

      Board of Directors and Executive                                         

      Management (Ordinance Against                                            

      Excessive Remuneration at Listed                                         

      Companies)                                                               

 

 

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SWISS REINSURANCE  (SCHWEIZERISCHE RUECKVERSICHERUNGS)                         

 

 


 
 

 

Ticker:       SREN           Security ID:  H8431B109                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.1   Approve Ordinary Dividends of CHF 3.85  For       For          Management

      per Share from Capital Contribution                                      

      Reserves                                                                  

3.2   Approve Special Dividends of CHF 4.15   For       For          Management

      per Share from Capital Contribution                                      

      Reserves                                                                  

4     Approve Discharge of the Board          For       For          Management

5.1a  Reelect Walter Kielholz as Director     For       For          Management

      and Board Chairman                                                        

5.1b  Reelect Raymund Breu as Director        For       For          Management

5.1c  Reelect Mathis Cabiallavetta as         For       For          Management

      Director                                                                 

5.1d  Reelect Raymond Ch'ien as Director      For       For          Management

5.1e  Reelect Renato Fassbind as Director     For       For          Management

5.1f  Reelect Mary Francis as Director        For       For          Management

5.1g  Reelect Rajna Gibson Brandon as         For       For          Management

      Director                                                                 

5.1h  Reelect Robert Henrikson as Director    For       For          Management

5.1i  Reelect Hans Ulrich Marki as Director   For       For          Management

5.1j  Reelect Carlos Represas as Director     For       For          Management

5.1k  Reelect Jean-Pierre Roth as Director    For       For          Management

5.1l  Elect Susan Wagner as Director          For       For          Management

5.2.1 Appoint Renato Fassbind as Member of    For       For          Management

      the Compensation Committee                                               

5.2.2 Appoint Robert Henrikson as Member of   For       For          Management

      the Compensation Committee                                               

5.2.3 Appoint Hans Ulrich Marki as Member of  For       For          Management

      the Compensation Committee                                                

5.2.4 Appoint Carlos Represas as Member of    For       For          Management

      the Compensation Committee                                               

5.3   Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

5.4   Ratify PricewaterhouseCooperes AG as    For       For          Management

      Auditors                                                                  

6     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

 

 

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SWISSCOM AG                                                                    

 

Ticker:       SCMN           Security ID:  H8398N104                           

Meeting Date: APR 07, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 22 per Share                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                          

      Companies                                                                

4.2   Amend Articles Re: Remuneration         For       Against      Management

      (Ordinance Against Excessive                                              

      Remuneration at Listed Companies)                                        

4.3   Amend Articles Re: Further Amendments   For       For          Management

      Required by Ordinance Against                                             

      Excessive Remuneration at Listed                                         

      Companies                                                                

5.1   Reelect Barbara Frei as Director        For       For          Management

5.2   Reelect Hugo Berger as Director         For       For          Management

5.3   Reelect Michel Gobet as Director        For       For          Management

5.4   Reelect Torsten Kreindl as Director     For       For          Management

5.5   Reelect Catherine Muehlemann as         For       For          Management

      Director                                                                 

5.6   Reelect Theophil Schlatter as Director  For       For          Management

5.7   Elect Frank Esser as Director           For       For          Management

5.8   Reelect Hansueli Loosli as Director     For       For          Management

5.9   Elect Hansueli Loosli as Board Chairman For       For          Management

6.1   Appoint Barbara Frei as Member of the   For       For          Management

      Compensation Committee                                                   

6.2   Appoint Thorsten Kreindl as Member of   For       For          Management

      the Compensation Committee                                               

6.3   Appoint Hansueli Loosli as Member       For       For          Management

      without voting rights of the                                             

      Compensation Committee                                                    

6.4   Appoint Theophil Schlatter as Member    For       For          Management

      of the Compensation Committee                                            

6.5   Appoint Hans Werder as Member of the    For       For          Management

      Compensation Committee                                                   

7     Designate Reber Rechtsanwaelte as       For       For          Management

      Independent Proxy                                                         

8     Ratify KPMG AG as Auditors              For       For          Management

 

 

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SYDNEY AIRPORT                                                                  

 

Ticker:       SYD            Security ID:  Q8808P103                           

Meeting Date: SEP 19, 2013   Meeting Type: Special                             

Record Date:  SEP 17, 2013                                                      

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Issuance of Up to 52.42     For       For          Management

      Million SYD Securities to MTAA                                           

      Superannuation Fund                                                      

2     Approve the Issuance of Up to 14.89     For       For          Management

      Million SYD Securities to UniSuper                                       

      Superannuation Fund                                                      

3     Ratify the Past Issuance of 123.06      For       For          Management

      Million SYD Securities to HOCHTIEF                                       

      AirPort GmbH                                                             

4     Ratify the Past Issuance of 57.12       For       For          Management

      Million SYD Securities to The Future                                     

      Fund Board of Guardians                                                  

1     Approve the Issuance of Up to 52.42     For       For          Management

      Million SYD Securities to MTAA                                           

      Superannuation Fund                                                       

2     Approve the Issuance of Up to 14.89     For       For          Management

      Million SYD Securities to UniSuper                                       

      Superannuation Fund                                                       

3     Ratify the Past Issuance of 123.06      For       For          Management

      Million SYD Securities to HOCHTIEF                                       

      AirPort GmbH                                                              

4     Ratify the Past Issuance of 57.12       For       For          Management

      Million SYD Securities to The Future                                     

      Fund Board of Guardians                                                   

 

 

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SYDNEY AIRPORT                                                                 

 

Ticker:       SYD            Security ID:  Q8808P103                            

Meeting Date: NOV 22, 2013   Meeting Type: Special                             

Record Date:  NOV 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Change of Responsible       For       For          Management

      Entity                                                                   

2     Approve the Unstapling of SAT 1 Units   For       For          Management

      and SAT 2 Units                                                          

3     Approve the Amendments to SAT 1         For       For          Management

      Constitution                                                             

1     Approve the Amendments to SAT 2         For       For          Management

      Constitution to Effect the Scheme                                        

2     Approve the Acquisition by Sydney       For       For          Management

      Airport Ltd of All of the SAT 2 Units                                    

3     Approve the Unstapling of SAT 1 Units   For       For          Management

      and SAT 2 Units                                                          

 

 

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SYDNEY AIRPORT                                                                 

 


 
 

 

 

Ticker:       SYD            Security ID:  Q8808P103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Stephen Ward as Director          For       For          Management

4     Elect Ann Sherry as Director            For       For          Management

1     Elect Patrick Gourley as Director       For       For          Management

 

 

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SYNGENTA AG                                                                    

 

Ticker:       SYNN           Security ID:  H84140112                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve CHF18,050 Reduction in Share    For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                       

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 10.00 per Share                                         

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

6.1   Reelect Vinita Bali as Director         For       For          Management

6.2   Reelect Stefan Borgas as Director       For       For          Management

6.3   Reelect Gunnar Brock as Director        For       For          Management

6.4   Reelect Michel Demare as Director       For       For          Management

6.5   Reelect Eleni Gabre-Madhin as Director  For       For          Management

6.6   Reelect David Lawrence as Director      For       For          Management

6.7   Reelect Michael Mack as Director        For       For          Management

6.8   Reelect Eveline Saupper as Director     For       For          Management

6.9   Reelect Jacques Vincent as Director     For       For          Management

6.10  Reelect Juerg Witmer as Director        For       For          Management

7     Elect Michel Demare as Board Chairman   For       For          Management

8.1   Appoint Eveline Saupper as Member of    For       For          Management

      the Compensation Committee                                               

8.2   Appoint Jacques Vincent as Member of    For       For          Management

      the Compensation Committee                                                

8.3   Appoint Juerg Witmer as Member of the   For       For          Management

      Compensation Committee                                                   

9     Designate Lukas Handschin as            For       For          Management

      Independent Proxy                                                        

10    Ratify KPMG AG as Auditors              For       For          Management

 


 
 

 

 

 

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SYSMEX CORP                                                                    

 

Ticker:       6869           Security ID:  J7864H102                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 33                                                  

2.1   Elect Director Asano, Kaoru             For       For          Management

2.2   Elect Director Tachibana, Kenji         For       For          Management

3     Appoint Statutory Auditor Onishi,       For       For          Management

      Koichi                                                                   

 

 

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T&D HOLDINGS INC.                                                               

 

Ticker:       8795           Security ID:  J86796109                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                  

2.1   Elect Director Usui, Sonosuke           For       For          Management

2.2   Elect Director Matsumoto, Tamiji        For       For          Management

2.3   Elect Director Seike, Koichi            For       For          Management

2.4   Elect Director Hori, Ryuuji             For       For          Management

3     Appoint Statutory Auditor Shimoda,      For       For          Management

      Takashi                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Ezaki, Masayuki                                                          

 

 

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TABCORP HOLDINGS LTD.                                                          

 

Ticker:       TAH            Security ID:  Q8815D101                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  OCT 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paula Dwyer as Director           For       For          Management

2b    Elect Justin Milne as Director          For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to David Attenborough, Managing                                   

 


 
 

 

      Director and Chief Executive Officer                                     

      of the Company                                                           

 

 

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TAIHEIYO CEMENT CORP.                                                          

 

Ticker:       5233           Security ID:  J7923L110                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Tokuue, Keiji            For       For          Management

3.2   Elect Director Fukuda, Shuuji           For       For          Management

3.3   Elect Director Kurasaki, Sho            For       For          Management

3.4   Elect Director Ishii, Koji              For       For          Management

3.5   Elect Director Ogawa, Kenji             For       For          Management

3.6   Elect Director Minato, Takaki           For       For          Management

3.7   Elect Director Kasamura, Hidehiko       For       For          Management

3.8   Elect Director Kikuchi, Ken             For       For          Management

3.9   Elect Director Kitabayashi, Yuuichi     For       For          Management

3.10  Elect Director Matsushima, Shigeru      For       For          Management

3.11  Elect Director Otagaki, Keiichi         For       For          Management

4     Appoint Statutory Auditor Ishii,        For       For          Management

      Noriyuki                                                                 

5     Appoint Alternate Statutory Auditor     For       For          Management

      Mitani, Wakako                                                           

6     Appoint External Audit Firm             For       Against      Management

 

 

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TAISEI CORP.                                                                   

 

Ticker:       1801           Security ID:  J79561130                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3.5                                                

 

 

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TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.                                       

 

Ticker:       4581           Security ID:  J79885109                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                  

 

 

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TAIYO NIPPON SANSO CORP.                                                       

 

Ticker:       4091           Security ID:  J55440119                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Yoshimura, Shotaro       For       Against      Management

2.2   Elect Director Tanabe, Shinji           For       For          Management

2.3   Elect Director Hazama, Kunishi          For       For          Management

2.4   Elect Director Ichihara, Yuujiro        For       Against      Management

2.5   Elect Director Maruyama, Tadashige      For       For          Management

2.6   Elect Director Taguchi, Hiroshi         For       For          Management

2.7   Elect Director Yamano, Yoshikazu        For       For          Management

2.8   Elect Director Amada, Shigeru           For       For          Management

2.9   Elect Director William Kroll            For       For          Management

2.10  Elect Director Katsumata, Hiroshi       For       For          Management

2.11  Elect Director Mizunoe, Kinji           For       For          Management

2.12  Elect Director Umekawa, Akihiko         For       For          Management

2.13  Elect Director Hiramine, Shinichiro     For       For          Management

2.14  Elect Director Ariga, Keiki             For       For          Management

2.15  Elect Director Hajikano, Yuuki          For       For          Management

2.16  Elect Director Ishikawa, Jun            For       For          Management

2.17  Elect Director Kemmochi, Yoshihide      For       For          Management

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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TAKASHIMAYA CO. LTD.                                                           

 

Ticker:       8233           Security ID:  J81195125                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Suzuki, Koji             For       For          Management

2.2   Elect Director Kimoto, Shigeru          For       For          Management

2.3   Elect Director Koezuka, Miharu          For       For          Management

2.4   Elect Director Masuyama, Yutaka         For       For          Management

2.5   Elect Director Akiyama, Hiroaki         For       For          Management

 


 
 

 

2.6   Elect Director Takayama, Shunzo         For       For          Management

2.7   Elect Director Matsumoto, Yasuhiko      For       For          Management

2.8   Elect Director Nakajima, Kaoru          For       For          Management

2.9   Elect Director Goto, Akira              For       For          Management

2.10  Elect Director Torigoe, Keiko           For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Nishimura, Hiroshi                                                       

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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TAKEDA PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2     Amend Articles To Transfer Authority    For       For          Management

      to Preside over Shareholder Meetings                                      

      from President to Representative                                         

      Director                                                                 

3.1   Elect Director Hasegawa, Yasuchika      For       For          Management

3.2   Elect Director Yamanaka, Yasuhiko       For       For          Management

3.3   Elect Director Yamada, Tadataka         For       For          Management

3.4   Elect Director Iwasaki, Masato          For       For          Management

3.5   Elect Director Honda, Shinji            For       For          Management

3.6   Elect Director Sudo, Fumio              For       For          Management

3.7   Elect Director Kojima, Yorihiko         For       For          Management

3.8   Elect Director Christophe Weber         For       For          Management

3.9   Elect Director Francois Roger           For       For          Management

3.10  Elect Director Sakane, Masahiro         For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kuroda, Katsushi                                                         

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

7     Approve Performance-Based Equity        For       For          Management

      Compensation for Directors                                               

 

 

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

 

TATE & LYLE PLC                                                                 

 

Ticker:       TATE           Security ID:  G86838128                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  JUL 22, 2013                                                      

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Peter Gershon as Director  For       For          Management

5     Re-elect Javed Ahmed as Director        For       For          Management

6     Re-elect Tim Lodge as Director          For       For          Management

7     Re-elect Liz Airey as Director          For       For          Management

8     Re-elect William Camp as Director       For       For          Management

9     Re-elect Douglas Hurt as Director       For       For          Management

10    Elect Virginia Kamsky as Director       For       For          Management

11    Elect Anne Minto as Director            For       For          Management

12    Re-elect Dr Ajai Puri as Director       For       For          Management

13    Re-elect Robert Walker as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Amend Articles of Association Re:       For       For          Management

      Annual Limit of Directors' Fees                                          

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

TATTS GROUP LTD.                                                               

 

Ticker:       TTS            Security ID:  Q8852J102                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  OCT 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2a    Elect Lyndsey Cattermole as Director    For       For          Management

2b    Elect Brian Jamieson as Director        For       For          Management

3     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                         

4a    Approve the Grant of Up to 450,000      For       For          Management

      Performance Rights to Robbie Cooke,                                      

      Managing Director and Chief Executive                                    

      Officer of the Company                                                   

4b    Approve the Grant of Up to 60,074       For       For          Management

      Performance Rights to Robbie Cooke,                                      

      Managing Director and Chief Executive                                    

 


 
 

 

      Officer of the Company                                                   

 

 

--------------------------------------------------------------------------------

 

TDC A/S                                                                        

 

Ticker:       TDC            Security ID:  K94545116                           

Meeting Date: MAR 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Discharge of Management and     For       For          Management

      Board                                                                    

4     Approve Allocation of Income            For       For          Management

5a    Reelect Vagn Sorensen as Director       For       For          Management

5b    Reelect Pierre Danon as Director        For       For          Management

5c    Reelect Stine Bosse as Director         For       For          Management

5d    Reelect Angus Porter as Director        For       For          Management

5e    Reelect Soren Sorensen as Director      For       For          Management

5f    Reelect Pieter Knook as Director        For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7a    Authorize Share Repurchase Program      For       For          Management

7b    Amend Guidelines for Incentive-Based    For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

7c    Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.1 Million for                                        

      Chairman, DKK 700,000 for Vice                                           

      Chairman, and DKK 400,000 for Other                                      

      Members; Approve Remuneration for                                        

      Committee Work                                                           

7d    Amend Articles of Association           For       For          Management

7e    Amend Authorisation to Increase Share   For       For          Management

      Capital                                                                  

7f    Approve Publication of Information in   For       For          Management

      English                                                                  

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

TDK CORP.                                                                      

 

Ticker:       6762           Security ID:  J82141136                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

 


 
 

 

      Final Dividend of JPY 40                                                 

2.1   Elect Director Kamigama, Takehiro       For       For          Management

2.2   Elect Director Kobayashi, Atsuo         For       For          Management

2.3   Elect Director Uemura, Hiroyuki         For       For          Management

2.4   Elect Director Yoneyama, Junji          For       For          Management

2.5   Elect Director Yanase, Yukio            For       For          Management

2.6   Elect Director Sumita, Makoto           For       For          Management

2.7   Elect Director Yoshida, Kazumasa        For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

TECHNIP                                                                        

 

Ticker:       TEC            Security ID:  F90676101                           

Meeting Date: APR 24, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.85 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

5     Advisory Vote on Compensation of        For       For          Management

      Thierry Pilenko, Chairman and CEO                                        

6     Authorize Repurchase of Up to 8         For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 42 Million                                         

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8 Million                                          

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 8 Million                                                  

10    Authorize up to 0.3 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

11    Authorize Restricted Stock Plan         For       Against      Management

      Reserved for Chairman and/or CEO and                                     

      Executives, Subject to Approval of                                       

      Item 10                                                                  

12    Authorize up to 0.5 Percent of Issued   For       For          Management

 


 
 

 

      Capital for Use in Stock Option Plan                                      

13    Authorize Stock Option Plan Reserved    For       Against      Management

      for Chairman and/or CEO and                                              

      Executives, Subject to Approval of                                        

      Item 12                                                                  

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Subsidiaries                                           

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

TEIJIN LTD.                                                                    

 

Ticker:       3401           Security ID:  J82270117                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oyagi, Shigeo            For       For          Management

1.2   Elect Director Suzuki, Jun              For       For          Management

1.3   Elect Director Nishikawa, Osamu         For       For          Management

1.4   Elect Director Fukuda, Yoshio           For       For          Management

1.5   Elect Director Goto, Yo                 For       For          Management

1.6   Elect Director Sonobe, Yoshihisa        For       For          Management

1.7   Elect Director Sawabe, Hajime           For       For          Management

1.8   Elect Director Iimura, Yutaka           For       For          Management

1.9   Elect Director Seki, Nobuo              For       For          Management

1.10  Elect Director Senoo, Kenichiro         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELE2 AB                                                                       

 

Ticker:       TEL2 B         Security ID:  W95878166                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                               

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Chairman's Report               None      None         Management

8     Receive President's Report              None      None         Management

 


 
 

 

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.40 Per Share                                          

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Determine Number of Members (8) and     For       For          Management

      Deputy Members of Board (0)                                               

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.4 Million for the                                    

      Chairman and SEK 525,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

15    Reelect Lars Berg, Mia Livfors, Erik    For       For          Management

      Mitteregger, Mike Parton (Chairman),                                     

      Carla Smits-Nusteling, and Mario                                         

      Zanotti as Directors; Elect Lorenzo                                      

      Grabau and Irina Hemmers as New                                          

      Directors                                                                

16    Authorize Cristina Stenbeck and         For       For          Management

      Representatives of at Least Three of                                     

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

18    Approve Restricted Stock Plan; Approve  For       For          Management

      Associated Formalities                                                   

19    Authorize Share Repurchase Program      For       For          Management

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELECOM CORPORATION OF NEW ZEALAND LTD.                                        

 

Ticker:       TEL            Security ID:  Q89499109                           

Meeting Date: NOV 08, 2013   Meeting Type: Annual                              

Record Date:  NOV 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                              

2     Elect Maury Leyland as Director         For       For          Management

3     Elect Charles Sitch as Director         For       For          Management

4     Elect Justine Smyth as Director         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELECOM ITALIA SPA                                                             

 


 
 

 

 

Ticker:       TIT            Security ID:  T92778108                           

Meeting Date: DEC 20, 2013   Meeting Type: Special                             

Record Date:  DEC 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Proposal Submitted by Shareholder       None      For          Shareholder

      FINDIM Group SA: Revoke Directors from                                   

      the Board                                                                 

2     Subject to Item 1 Being Approved: Fix   None      For          Management

      Number of Directors                                                      

3     Subject to Item 1 Being Approved: Fix   None      For          Management

      Director Term                                                            

4     Subject to Item 1 Being Approved:       None      Against      Management

      Approve Remuneration of Directors                                        

5.a   Slate Submitted by Telco SpA            None      Did Not Vote Shareholder

5.b   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

6     Subject to Item 1 Not Being Approved:   For       For          Management

      Elect Angelo Provasoli as New Director                                   

7     Subject to Item 1 Not Being Approved:   None      Against      Management

      Elect Director                                                           

8     Eliminate the Par Value of Shares       For       For          Management

9     Authorize Capital Increase without      For       For          Management

      Preemptive Rights to Service                                             

      Conversion of Bonds Issued by Telecom                                    

      Italia Finance SA                                                        

 

 

--------------------------------------------------------------------------------

 

TELECOM ITALIA SPA                                                             

 

Ticker:       TIT            Security ID:  T92778108                           

Meeting Date: APR 16, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Dividend Distribution to        For       For          Management

      Saving Shares through Use of Reserves                                    

3     Approve Remuneration Report             For       For          Management

4.1.1 Fix Number of Directors at 11           For       For          Management

4.1.2 Fix Number of Directors at 13           For       Against      Management

4.2   Fix Board Term at Three Years           For       For          Management

4.3   Approve Remuneration of Directors       For       For          Management

4.4.1 Slate Submitted by Telco SpA            None      Did Not Vote Shareholder

4.4.2 Slate Submitted by Findim Group SA      None      Did Not Vote Shareholder

4.4.3 Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

4.5   Deliberations Pursuant to Article 2390  For       Against      Management

      of Civil Code Re: Decisions Inherent                                     

 


 
 

 

      to Authorization of Board Members to                                     

      Assume Positions in Competing Companies                                  

5.1   Nomination Submitted by Telco SpA:      None      For          Shareholder

      Elect Giuseppe Recchi as Board Chair                                     

5.2   Nomination Submitted by Findim Group    None      For          Shareholder

      SA: Elect Vito Alfonso Gamberale as                                      

      Board Chair                                                               

6     Approve Internal Auditors' Remuneration For       For          Management

7     Approve Stock Option Plan               For       For          Management

1     Approve Capital Increase to Service     For       For          Management

      Stock Option Plan                                                        

2     Approve Reduction of Reserve            For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEFONAKTIEBOLAGET LM ERICSSON                                                

 

Ticker:       ERIC B         Security ID:  W26049119                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8.2   Approve Discharge of Board and          For       For          Management

      President                                                                 

8.3   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.00 Per Share                                          

9     Presentation of Nominating Committee's  None      None         Management

      Proposals                                                                

9.1   Determine Number of Members (12) and    For       For          Management

      Deputy Members (0) of Board                                               

9.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 3.975 Million for                                      

      Chairman and SEK 950,000 for Other                                        

      Directors, Approve Remuneration for                                      

      Committee Work                                                           

9.3   Reelect Leif Johansson (Chairman),      For       For          Management

      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                                                     

9.4   Approve Remuneration of Auditors        For       For          Management

9.5   Fix Number of Auditors at One           For       For          Management

9.6   Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

11.1  Approve 2014 Stock Purchase Plan        For       For          Management

11.2  Approve Equity Plan Financing (2014     For       For          Management

      Stock Purchase Plan)                                                      

11.3  Approve Alternative Equity Plan         For       Against      Management

      Financing (2014 Stock Purchase Plan)                                     

11.4  Approve 2014 Key Contributor Retention  For       For          Management

      Plan                                                                     

11.5  Approve Equity Plan Financing (2014     For       For          Management

      Key Contributor Retention Plan)                                           

11.6  Approve Alternative Equity Plan         For       Against      Management

      Financing (2014 Key Contributor                                          

      Retention Plan)                                                           

11.7  Approve 2014 Executive Performance      For       For          Management

      Stock Plan                                                               

11.8  Approve Equity Plan Financing (2014     For       For          Management

      Executive Performance Stock Plan)                                        

11.9  Approve Alternative Equity Plan         For       Against      Management

      Financing (2014 Executive Performance                                    

      Stock Plan)                                                               

12    Approve Equity Plan Financing           For       For          Management

      (2010-2013 Long-Term Variable                                            

      Remuneration Programs)                                                   

13    Request Board to Review How Shares are  None      For          Shareholder

      to be Given Equal Voting Rights and to                                   

      Present a Proposal to That Effect at                                     

      the 2015 AGM                                                             

14.1  Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders Association                                     

14.2  Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      at Swedish Limited Liability Companies                                   

14.3  Request Board to Prepare a Proposal     None      Against      Shareholder

      Regarding Board Representation for the                                    

      Small and Midsize Shareholders                                           

15    Amend Articles of Association Re: Set   None      Against      Shareholder

      Minimum (3 Billion) and Maximum (12                                       

      Billion) Number of Shares, All                                           

      Carrying Equal Rights                                                    

16    Approve Special Investigation as Per    None      Against      Shareholder

      Chapter 10 Section 21 of the Swedish                                     

      Companies Act Primarily Concerning the                                   

      Company's Exports to Iran                                                

17    Close Meeting                           None      None         Management

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: FEB 11, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve EUR 3.7 Billion Share Capital   For       For          Management

      Increase via Issuance of New Shares                                      

      with Preemptive Rights                                                   

2     Approve Creation of EUR 475 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

3     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                     

      Aggregate Nominal Amount of EUR 3                                        

      Billion; Approve Creation of EUR 558.5                                   

      Million Pool of Capital to Guarantee                                      

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

TELEFONICA DEUTSCHLAND HOLDING AG                                               

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.47 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2014                                                          

6     Approve Increase in Size of Board to    For       For          Management

      16 Members                                                               

7a    Elect Anne Ashford to the Supervisory   For       Against      Management

      Board                                                                     

7b    Elect Antonio Ledesma Santiago to the   For       Against      Management

      Supervisory Board                                                        

8     Approve EUR 3.7 Billion Share Capital   For       For          Management

      Increase via Issuance of New Shares                                      

      with Preemptive Rights                                                   

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

TELEFONICA S.A.                                                                

 

Ticker:       TEF            Security ID:  879382109                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements, Allocation of                                      

      Income, and Discharge of Board                                           

2     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

3     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

4     Authorize Issuance of Non-Convertible   For       For          Management

      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                                                                  

5     Authorize Share Repurchase Program      For       For          Management

6     Approve Restricted Stock Plan           For       For          Management

7     Approve Share Matching Plan             For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

 

 

--------------------------------------------------------------------------------

 

TELEKOM AUSTRIA AG                                                             

 

Ticker:       TKA            Security ID:  A8502A102                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       Against      Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify Deloitte Audit as Auditors       For       For          Management

7     Receive Report on Share Repurchase      None      None         Management

      Program (Non-Voting)                                                     

8     Amend Articles Re: Ajudsting Quorum of  For       For          Management

      the Supervisory Board                                                    

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

TELENET GROUP HOLDING NV                                                       

 

Ticker:       TNET           Security ID:  B89957110                           

Meeting Date: APR 30, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Financial Statements and        For       Did Not Vote Management

      Allocation of Income                                                     

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

4     Approve Remuneration Report             For       Did Not Vote Management

5     Announcements and Discussion of         None      None         Management

      Consolidated Financial Statements and                                    

      Statutory Reports                                                        

6a    Approve Discharge of Franck Donck       For       Did Not Vote Management

6b    Approve Discharge of Duco Sickinghe     For       Did Not Vote Management

6c    Approve Discharge of John Porter        For       Did Not Vote Management

6d    Approve Discharge of Alex Brabers       For       Did Not Vote Management

6e    Approve Discharge of De Wilde J.        For       Did Not Vote Management

      Management BBA Represented by Julien                                     

      De Wilde                                                                 

6f    Approve Discharge of Friso van          For       Did Not Vote Management

      Oranje-Nassau                                                            

6g    Approve Discharge of Cytinuds NV        For       Did Not Vote Management

      Represented by Michel Delloye                                             

6h    Approve Discharge of Charles Bracken    For       Did Not Vote Management

6i    Approve Discharge of Jim Ryan           For       Did Not Vote Management

6j    Approve Discharge of Ruth Pirie         For       Did Not Vote Management

6k    Approve Discharge of Diederik Karsten   For       Did Not Vote Management

6l    Approve Discharge of Manuel Kohnstamm   For       Did Not Vote Management

6m    Approve Discharge of Balan Nair         For       Did Not Vote Management

6n    Approve Discharge of Angela McMullen    For       Did Not Vote Management

7     Approve Discharge of Auditors           For       Did Not Vote Management

8a    Approve Cooptation of Jim Ryan as       For       Did Not Vote Management

      Director                                                                  

8b    Elect IDw Consult, Permanently          For       Did Not Vote Management

      Represented by Bert De Graeve, as                                        

      Independent Director                                                      

8c    Elect SDS Invest, Permanently           For       Did Not Vote Management

      Represented by Stefan Descheemaeker,                                     

      as Independent Director                                                   

8d    Approve Remuneration of Directors       For       Did Not Vote Management

9     Ratify KPMG as Auditors and Approve     For       Did Not Vote Management

      Auditors' Remuneration at EUR 571,900                                     

1     Amend Articles Re: Reflect Updates in   For       Did Not Vote Management

      Company Structure and Implement                                          

      Textual Changes                                                           

 


 
 

 

2     Authorize Repurchase of Up to 20        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

3     Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                     

4     Approve Cancellation of Repurchased     For       Did Not Vote Management

      Shares                                                                   

5     Approve Change-of-Conrol Clause Re:     For       Did Not Vote Management

      LTI Performance Share Grants                                             

 

 

--------------------------------------------------------------------------------

 

TELENOR ASA                                                                     

 

Ticker:       TEL            Security ID:  R21882106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                  

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.00                                      

      Per Share                                                                

4     Approve Remuneration of Auditors        For       For          Management

5     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

6     Approve NOK 91.0 Million Reduction in   For       For          Management

      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                                       

7     Authorize Repurchase of up to 31        For       For          Management

      Million Issued Shares and Cancellation                                   

      of Repurchased Shares                                                    

8     Approve Remuneration of the Members of  For       For          Management

      the Corporate Assembly and the                                           

      Nomination Committee                                                     

 

 

--------------------------------------------------------------------------------

 

TELIASONERA AB                                                                 

 

Ticker:       TLSN           Security ID:  W95890104                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Eva Hagg Chairman of Meeting      For       For          Management

2     Prepare and Approve List of             For       For          Management

 


 
 

 

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.00 Per Share                                          

9     Approve Discharge of Board and          For       Against      Management

      President                                                                

10    Determine Number of Members (8) of      For       For          Management

      Board                                                                    

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.2 Million for                                        

      Chairman, SEK 750,000 for Deputy                                         

      Chairman, and SEK 470,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

12    Reelect Marie Ehrling, Mats Jansson,    For       For          Management

      Olli-Pekka Kallasvuo, Mikko Kosonen,                                     

      Nina Linander, Martin Lorentzon,                                         

      Per-Arne Sandstrom, and Kersti                                           

      Strandqvist as Directors                                                 

13    Reelect Marie Ehrling as Chairman of    For       For          Management

      the Board and Olli-Pekka Kallasvuo as                                    

      Vice Chairman of the Board                                               

14    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                       

15    Approve Remuneration of Auditors        For       For          Management

16    Ratify Deloitte as Auditors             For       For          Management

17    Elect Magnus Skaninge, Kari Jarvinen,   For       For          Management

      Jan Andersson, Per Frennberg, and                                        

      Marie Ehrling as Members of Nominating                                   

      Committee; Adoption of Instruction to                                     

      the Nominating Committee                                                 

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Authorize Share Repurchase Program      For       For          Management

20a   Approve 2014/2017 Performance Share     For       Against      Management

      Program                                                                   

20b   Approve Transfer of Shares in           For       Against      Management

      Connection with the 2014/2017                                            

      Performance Share Program                                                

21    Proposal for Special Investigation (to  None      Against      Shareholder

      be Further Explained at the Meeting)                                     

 

 

--------------------------------------------------------------------------------

 

TELSTRA CORPORATION LIMITED                                                    

 


 
 

 

 

Ticker:       TLS            Security ID:  Q8975N105                           

Meeting Date: OCT 15, 2013   Meeting Type: Annual                              

Record Date:  OCT 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Chin Hu Lim as Director           For       For          Management

3b    Elect Nora Scheinkestel as Director     For       For          Management

4     Approve the Grant of Up to 1.04         For       For          Management

      Million Performance Rights to David                                       

      Thodey, Chief Executive Officer of the                                   

      Company                                                                  

5     Approve the Remuneration Report         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TENARIS SA                                                                     

 

Ticker:       TEN            Security ID:  L90272102                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Board's and         For       For          Management

      Auditor's Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Directors          For       For          Management

6     Elect Directors                         For       Against      Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

9     Allow Electronic Distribution of        For       For          Management

      Company Documents to Shareholders                                        

 

 

--------------------------------------------------------------------------------

 

TERNA  SPA                                                                      

 

Ticker:       TRN            Security ID:  T9471R100                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Director             None      Against      Shareholder

      Honorability Requirements                                                 

2     Amend Company Bylaws                    For       For          Management

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

 


 
 

 

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors                 For       For          Management

4.1   Slate Submitted by Cassa Depositi e     None      Did Not Vote Shareholder

      Prestiti SpA                                                             

4.2   Slate Submitted by Institutional        None      For          Shareholder

      Shareholders                                                              

5     Elect Board Chair                       None      For          Management

6     Approve Remuneration of Directors       For       For          Management

7.1   Slate Submitted by Cassa Depositi e     None      Against      Shareholder

      Prestiti SpA                                                             

7.2   Slate Submitted by Institutional        None      For          Shareholder

      Shareholders                                                             

8     Approve Internal Auditors' Remuneration For       For          Management

9     Approve Remuneration of Executive       For       For          Management

      Directors                                                                

10    Approve Remuneration Report             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TERUMO CORP.                                                                   

 

Ticker:       4543           Security ID:  J83173104                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 29                                                 

2.1   Elect Director Nakao, Koji              For       For          Management

2.2   Elect Director Shintaku, Yuutaro        For       For          Management

2.3   Elect Director Matsumura, Hiroshi       For       For          Management

2.4   Elect Director Mimura, Takayoshi        For       For          Management

2.5   Elect Director Oguma, Akira             For       For          Management

2.6   Elect Director Arase, Hideo             For       For          Management

2.7   Elect Director Shoji, Kuniko            For       For          Management

2.8   Elect Director Takagi, Toshiaki         For       For          Management

2.9   Elect Director Sato, Shinjiro           For       For          Management

2.10  Elect Director David Perez              For       For          Management

2.11  Elect Director Kakizoe, Tadao           For       For          Management

2.12  Elect Director Matsunaga, Mari          For       For          Management

2.13  Elect Director Mori, Ikuo               For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Tabuchi, Tomohisa                                                        

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

TESCO PLC                                                                      

 

 


 
 

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  JUN 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Mark Armour as Director           For       For          Management

6     Re-elect Sir Richard Broadbent as       For       For          Management

      Director                                                                 

7     Re-elect Philip Clarke as Director      For       For          Management

8     Re-elect Gareth Bullock as Director     For       For          Management

9     Re-elect Patrick Cescau as Director     For       For          Management

10    Re-elect Stuart Chambers as Director    For       For          Management

11    Re-elect Olivia Garfield as Director    For       For          Management

12    Re-elect Ken Hanna as Director          For       For          Management

13    Re-elect Deanna Oppenheimer as Director For       For          Management

14    Re-elect Jacqueline Tammenoms Bakker    For       For          Management

      as Director                                                              

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  M8769Q102                           

Meeting Date: AUG 27, 2013   Meeting Type: Annual                              

Record Date:  JUL 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Moshe Many as Director Until    For       For          Management

      the End of the 2016 General Meeting                                      

1.2   Reelect Arie Belldegrun as Director     For       For          Management

      Until the End of the 2016 General                                         

      Meeting                                                                  

1.3   Reelect Amir Elstein as Director Until  For       For          Management

      the End of the 2016 General Meeting                                      

 


 
 

 

1.4   Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the End of the 2016 General                                        

      Meeting                                                                  

2.1   Approve Cash Bonus of USD 1,203,125 to  For       For          Management

      Jeremy Levin, President and CEO                                          

2.2   Approval of Bonus Objectives and        For       For          Management

      Payout Terms for 2013 for Jeremy                                         

      Levin, President and CEO                                                 

3     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

4     Approve Dividend for First and Second   For       For          Management

      Quarters of 2012, Paid in Two                                            

      Installments in an Aggregate Amount of                                   

      NIS 2.00 (USD 0.51) per Ordinary Share                                   

5     Appoint Kesselman and Kesselman         For       For          Management

      (Member of PricewaterhouseCoopers                                        

      International Ltd.) as External                                          

      Auditors until the 2014 General Meeting                                  

6     Discuss Financial Statements for 2012   None      None         Management

A     Vote YES where indicated if you are a   None      Against      Management

      controlling shareholder or have a                                        

      personal interest in item; otherwise,                                     

      vote NO where indicated. You may not                                     

      abstain. If you vote YES on specific                                     

      items, please provide an explanation                                      

      to your account manager.                                                 

 

 

--------------------------------------------------------------------------------

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       TEVA           Security ID:  M8769Q102                           

Meeting Date: FEB 24, 2014   Meeting Type: Special                             

Record Date:  JAN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employment Terms of Erez        For       For          Management

      Vigodman, President and Chief                                            

      Executive Officer-Designate                                              

 

 

--------------------------------------------------------------------------------

 

THALES                                                                         

 

Ticker:       HO             Security ID:  F9156M108                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

 


 
 

 

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.12 per Share                                           

4     Reelect Jean-Bernard Levy as Director   For       Against      Management

5     Reelect Charles Edelstenne as Director  For       Against      Management

6     Ratify Appointment and Reelect          For       Against      Management

      Marie-Francoise Walbaum as Director                                      

7     Elect Laurence Broseta as Director      For       Against      Management

8     Advisory Vote on Compensation of        For       For          Management

      Jean-Bernard Levy, Chairman and CEO                                      

9     Approve Severance Payment Agreement     For       Against      Management

      with Jean-Bernard Levy                                                   

10    Approve Unemployment Private Insurance  For       Against      Management

      Agreement with Jean-Bernard Levy                                         

11    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Jean-Bernard Levy                                         

12    Approve Transaction with Technicolor    For       For          Management

      Re: Patent Transfer                                                      

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 90 Million                                         

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                          

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placement up to Aggregate Nominal                                         

      Amount of EUR 60 Million                                                 

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 14,15 and 16 Above                                      

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 15-17 at EUR 60 Million, and                                       

      Under Items 14-18 at EUR 150 Million                                     

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

THE BANK OF EAST ASIA, LIMITED                                                 

 

Ticker:       00023          Security ID:  Y06942109                           

 


 
 

 

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

3a    Elect Arthur Li Kwok-cheung as Director For       For          Management

3b    Elect Thomas Kwok Ping-kwong as         For       For          Management

      Director                                                                 

3c    Elect Richard Li Tzar-kai as Director   For       For          Management

3d    Elect William Doo Wai-hoi as Director   For       For          Management

3e    Elect Kuok Khoon-ean as Director        For       Against      Management

3f    Elect Peter Lee Ka-kit as Director      For       For          Management

4     Approve Deletion of the Memorandum of   For       For          Management

      Association and Amendments to the                                        

      Articles of Association                                                  

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

THE BRITISH LAND COMPANY PLC                                                   

 

Ticker:       BLND           Security ID:  G15540118                           

Meeting Date: JUL 19, 2013   Meeting Type: Annual                              

Record Date:  JUL 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Aubrey Adams as Director       For       For          Management

4     Re-elect Lucinda Bell as Director       For       For          Management

5     Re-elect Simon Borrows as Director      For       For          Management

6     Re-elect John Gildersleeve as Director  For       For          Management

7     Re-elect Chris Grigg as Director        For       For          Management

8     Re-elect Dido Harding as Director       For       For          Management

9     Re-elect William Jackson as Director    For       For          Management

10    Re-elect Charles Maudsley as Director   For       For          Management

11    Re-elect Richard Pym as Director        For       For          Management

12    Re-elect Tim Roberts as Director        For       For          Management

13    Re-elect Lord Turnbull as Director      For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise EU Political Donations and    For       For          Management

 


 
 

 

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Approve Long-Term Incentive Plan        For       For          Management

22    Approve Scrip Dividend                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       00003          Security ID:  Y33370100                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  MAY 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect David Li Kwok Po as Director      For       Against      Management

3b    Elect Lee Ka Kit as Director            For       Against      Management

3c    Elect Lee Ka Shing as Director          For       Against      Management

3d    Elect Peter Wong Wai Yee Director       For       Against      Management

4     Approve Directors' Fees, the            For       For          Management

      Additional Fee for Chairman of the                                       

      Board and Fees for Members of the                                        

      Audit, Remuneration, and Nomination                                      

      Committees                                                               

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6a    Approve Bonus Issue                     For       For          Management

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6d    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

7     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE LINK REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       00823          Security ID:  Y5281M111                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  JUL 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Note the Financial Statements and       None      None         Management

      Statutory Reports                                                         

2     Note the Appointment of Auditor of The  None      None         Management

      Link REIT and the Fixing of Their                                        

      Remuneration                                                              

3a    Elect Ian Keith Griffiths as Director   For       For          Management

3b    Elect Nicholas Robert Sallnow-Smith as  For       For          Management

      Director                                                                  

3c    Elect Richard Wong Yue Chim as Director For       For          Management

3d    Elect Patrick Fung Yuk Bun as Director  For       For          Management

4a    Elect May Siew Boi Tan as Director      For       Against      Management

4b    Elect Elaine Carole Young as Director   For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Units                                                  

 

 

--------------------------------------------------------------------------------

 

THE LINK REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       00823          Security ID:  Y5281M111                           

Meeting Date: FEB 18, 2014   Meeting Type: Special                             

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Expanded Geographical           For       For          Management

      Investment Scope                                                         

2     Amend Trust Deed Re: Investment Scope   For       For          Management

      Trust Deed Amendments                                                    

3     Amend Trust Deed Re: Authorized         For       For          Management

      Investments and Related Activities                                       

4     Amend Trust Deed Re: Issuance of Units  For       Against      Management

      and/or Convertible Instruments to a                                      

      Connected Person                                                          

5     Amend Trust Deed Re: Manager's and      For       For          Management

      Trustee's Ability to Borrow or Raise                                     

      Money for The Link Real Estate                                            

      Investment Trust                                                         

6     Amend Trust Deed Re: Voting by a Show   For       For          Management

      of Hands                                                                  

7     Amend Trust Deed Re: Other              For       For          Management

      Miscellaneous Amendments                                                 

 

 

--------------------------------------------------------------------------------

 

THE SAGE GROUP PLC                                                             

 

Ticker:       SGE            Security ID:  G7771K142                           

Meeting Date: MAR 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Donald Brydon as Director      For       For          Management

4     Re-elect Guy Berruyer as Director       For       For          Management

5     Elect Neil Berkett as Director          For       For          Management

6     Elect Drummond Hall as Director         For       For          Management

7     Elect Steve Hare as Director            For       For          Management

8     Elect Jonathan Howell as Director       For       For          Management

9     Re-elect Ruth Markland as Director      For       For          Management

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

12    Approve Remuneration Report             For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

THE WEIR GROUP PLC                                                             

 

Ticker:       WEIR           Security ID:  G95248137                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect Mary Jo Jacobi as Director        For       For          Management

6     Re-elect Charles Berry as Director      For       For          Management

7     Re-elect Keith Cochrane as Director     For       For          Management

8     Re-elect Alan Ferguson as Director      For       For          Management

9     Re-elect Melanie Gee as Director        For       For          Management

10    Re-elect Richard Menell as Director     For       For          Management

11    Re-elect John Mogford as Director       For       For          Management

12    Re-elect Lord Robertson of Port Ellen   For       For          Management

      as Director                                                              

13    Re-elect Jon Stanton as Director        For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management


 
 

 

      Auditors                                                                 

16    Approve Long Term Incentive Plan        For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE WHARF (HOLDINGS) LTD.                                                      

 

Ticker:       00004          Security ID:  Y8800U127                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2a    Elect Vincent K. Fang as Director       For       For          Management

2b    Elect Hans Michael Jebsen as Director   For       For          Management

2c    Elect Wyman Li as Director              For       For          Management

2d    Elect David M. Turnbull as Director     For       For          Management

3     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Adopt Official Chinese Company Name     For       For          Management

5     Adopt New Articles of Association       For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

THK CO. LTD.                                                                   

 

Ticker:       6481           Security ID:  J83345108                           

Meeting Date: JUN 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Teramachi, Akihiro       For       For          Management

 


 
 

 

2.2   Elect Director Teramachi, Toshihiro     For       For          Management

2.3   Elect Director Imano, Hiroshi           For       For          Management

2.4   Elect Director Okubo, Takashi           For       For          Management

2.5   Elect Director Sakai, Junichi           For       For          Management

2.6   Elect Director Teramachi, Takashi       For       For          Management

2.7   Elect Director Kainosho, Masaaki        For       For          Management

2.8   Elect Director Hioki, Masakatsu         For       For          Management

3.1   Appoint Statutory Auditor Igarashi,     For       For          Management

      Kazunori                                                                 

3.2   Appoint Statutory Auditor Kiuchi,       For       For          Management

      Hideyuki                                                                 

 

 

--------------------------------------------------------------------------------

 

THYSSENKRUPP AG                                                                 

 

Ticker:       TKA            Security ID:  D8398Q119                           

Meeting Date: JAN 17, 2014   Meeting Type: Annual                              

Record Date:  DEC 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012/2013                                    

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3.1   Approve Discharge of Management Board   For       For          Management

      Member Hiesinger for Fiscal 2012/2013                                    

3.2   Approve Discharge of Management Board   For       For          Management

      Member Berlien for Fiscal 2012/2013                                      

3.3   Approve Discharge of Management Board   For       For          Management

      Member Burkhard for Fiscal 2012/2013                                     

3.4   Approve Discharge of Management Board   For       Against      Management

      Member Claasen for Fiscal 2012/2013                                      

3.5   Approve Discharge of Management Board   For       For          Management

      Member Eichler for Fiscal 2012/2013                                      

3.6   Approve Discharge of Management Board   For       For          Management

      Member Kerkhoff for Fiscal 2012/2013                                     

3.7   Approve Discharge of Management Board   For       For          Management

      Member Labonte for Fiscal 2012/2013                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Cromme for Fiscal 2012/2013                                        

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Lehner for Fiscal 2012/2013                                       

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Eichler for Fiscal 2012/2013                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Dreher for Fiscal 2012/2013                                        

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Grolms for Fiscal 2012/2013                                       

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Herberger for Fiscal 2012/2013                                    

4.7   Approve Discharge of Supervisory Board  For       For          Management

 


 
 

 

      Member Kalwa for Fiscal 2012/2013                                        

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Keitel for Fiscal 2012/2013                                       

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Kiel for Fiscal 2012/2013                                         

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Maassen for Fiscal 2012/2013                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Nentwig for Fiscal 2012/2013                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Pellens for Fiscal 2012/2013                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Remmler for Fiscal 2012/2013                                      

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member von Schenck for Fiscal 2012/2013                                  

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Schmettow for Fiscal 2012/2013                                     

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Segerath for Fiscal 2012/2013                                     

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Spohr for Fiscal 2012/2013                                        

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Steinbrueck for Fiscal 2012/2013                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Steinebach for Fiscal 2012/2013                                   

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Streiff for Fiscal 2012/2013                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Thumann for Fiscal 2012/2013                                      

4.22  Approve Discharge of Supervisory Board  For       For          Management

      Member Weber for Fiscal 2012/2013                                        

4.23  Approve Discharge of Supervisory Board  For       For          Management

      Member Weder di Mauro for Fiscal                                         

      2012/2013                                                                

4.24  Approve Discharge of Supervisory Board  For       For          Management

      Member Wiercimok for Fiscal 2012/2013                                     

5     Elect Rene Obermann to the Supervisory  For       For          Management

      Board                                                                    

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2013/2014                                            

7     Amend Articles Re:  Remuneration of     For       For          Management

      the Supervisory Board                                                     

8     Approve Creation of EUR 370 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                           

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion;                                         

      Approve Creation of EUR 250 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

10    Approve Affiliation Agreements with     For       For          Management

 


 
 

 

      Krupp Hoesch Stahl GmbH                                                  

11    Amend Nine Existing Affiliation         For       For          Management

      Agreements with Subsidiaries                                             

 

 

--------------------------------------------------------------------------------

 

TNT EXPRESS NV                                                                 

 

Ticker:       TNTE           Security ID:  N8726Y106                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Opening and Announcements               None      None         Management

2     Presentation by Tex Gunning, CEO        None      None         Management

3     Receive Report of Management Board and  None      None         Management

      Supervisory Board (Non-Voting)                                           

4     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

5     Discuss Remuneration Report             None      None         Management

6     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

7a    Receive Announcements on Company's      None      None         Management

      Reserves and Dividend Policy                                             

7b    Approve Dividends of EUR 0.046 Per      For       For          Management

      Share                                                                     

8     Approve Discharge of Management Board   For       For          Management

9     Approve Discharge of Supervisory Board  For       For          Management

10    Approve Remuneration Policy for         For       For          Management

      Executive Board Members                                                  

11    Reelect Roger King to Supervisory Board For       For          Management

12    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 12                                       

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Receive Announcements Re: Assessment    None      None         Management

      of External Auditor                                                       

16    Allow Questions                         None      None         Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TOBU RAILWAY CO. LTD.                                                          

 

Ticker:       9001           Security ID:  J84162148                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2.1   Elect Director Nezu, Yoshizumi          For       For          Management

2.2   Elect Director Tsunoda, Kenichi         For       For          Management

2.3   Elect Director Takeda, Zengo            For       For          Management

2.4   Elect Director Makino, Osamu            For       For          Management

2.5   Elect Director Hirata, Kazuhiko         For       For          Management

2.6   Elect Director Inomori, Shinji          For       For          Management

2.7   Elect Director Suzuki, Michiaki         For       For          Management

2.8   Elect Director Miwa, Hiroaki            For       For          Management

2.9   Elect Director Okatsu, Noritaka         For       For          Management

2.10  Elect Director Ojiro, Akihiro           For       For          Management

2.11  Elect Director Iwase, Yutaka            For       For          Management

2.12  Elect Director Koshimura, Toshiaki      For       For          Management

2.13  Elect Director Sakamaki, Nobuaki        For       For          Management

2.14  Elect Director Okuma, Yasuyoshi         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOHO CO. LTD. (9602)                                                           

 

Ticker:       9602           Security ID:  J84764117                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Ishizuka, Yasushi        For       For          Management

2.2   Elect Director Tako, Nobuyuki           For       For          Management

2.3   Elect Director Seta, Kazuhiko           For       For          Management

2.4   Elect Director Matsuoka, Hiroyasu       For       For          Management

3     Appoint Statutory Auditor Shimada,      For       For          Management

      Tatsuya                                                                  

 

 

--------------------------------------------------------------------------------

 

TOHO GAS CO. LTD.                                                               

 

Ticker:       9533           Security ID:  J84850106                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4.5                                                

2.1   Elect Director Saeki, Takashi           For       For          Management

2.2   Elect Director Yasui, Koichi            For       For          Management

2.3   Elect Director Matsushima, Nobuaki      For       For          Management

2.4   Elect Director Sago, Yoshiharu          For       For          Management

 


 
 

 

2.5   Elect Director Oji, Hiromu              For       For          Management

2.6   Elect Director Nakamura, Osamu          For       For          Management

2.7   Elect Director Tominari, Yoshiro        For       For          Management

2.8   Elect Director Niwa, Shinji             For       For          Management

2.9   Elect Director Watanabe, Katsuaki       For       For          Management

3     Appoint Statutory Auditor Hamada,       For       For          Management

      Michiyo                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

TOHOKU ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9506           Security ID:  J85108108                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Takahashi, Hiroaki       For       For          Management

2.2   Elect Director Kaiwa, Makoto            For       For          Management

2.3   Elect Director Abe, Nobuaki             For       For          Management

2.4   Elect Director Yahagi, Yasuo            For       For          Management

2.5   Elect Director Inoue, Shigeru           For       For          Management

2.6   Elect Director Harada, Hiroya           For       For          Management

2.7   Elect Director Sakuma, Naokatsu         For       For          Management

2.8   Elect Director Miura, Masahiko          For       For          Management

2.9   Elect Director Mukoda, Yoshihiro        For       For          Management

2.10  Elect Director Watanabe, Takao          For       For          Management

2.11  Elect Director Hasegawa, Noboru         For       For          Management

2.12  Elect Director Yamamoto, Shunji         For       For          Management

2.13  Elect Director Okanobu, Shinichi        For       For          Management

2.14  Elect Director Ishimori, Ryoichi        For       For          Management

2.15  Elect Director Sasagawa, Toshiro        For       For          Management

2.16  Elect Director Seino, Satoshi           For       For          Management

3     Amend Articles to Make Declaration on   Against   Against      Shareholder

      Ending Reliance on Nuclear Power                                         

4     Formulate and Disclose Long-Term        Against   Against      Shareholder

      Electricity Supply Schedule                                               

5     Disclose Detailed Managerial and        Against   Against      Shareholder

      Operational Information                                                  

 

 

--------------------------------------------------------------------------------

 

TOKIO MARINE HOLDINGS, INC.                                                    

 

Ticker:       8766           Security ID:  J86298106                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Sumi, Shuuzo             For       For          Management

2.2   Elect Director Nagano, Tsuyoshi         For       For          Management

2.3   Elect Director Oba, Masashi             For       For          Management

2.4   Elect Director Fujita, Hirokazu         For       For          Management

2.5   Elect Director Ito, Takashi             For       For          Management

2.6   Elect Director Ito, Kunio               For       For          Management

2.7   Elect Director Mimura, Akio             For       For          Management

2.8   Elect Director Sasaki, Mikio            For       For          Management

2.9   Elect Director Fujii, Kunihiko          For       For          Management

2.10  Elect Director Hirose, Shinichi         For       For          Management

3.1   Appoint Statutory Auditor Kawamoto,     For       For          Management

      Yuuko                                                                    

3.2   Appoint Statutory Auditor Tamai,        For       For          Management

      Takaaki                                                                  

3.3   Appoint Statutory Auditor Wani, Akihiro For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYO ELECTRIC POWER CO. LTD.                                                  

 

Ticker:       9501           Security ID:  J86914108                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anegawa, Takafumi        For       For          Management

1.2   Elect Director Kunii, Hideko            For       For          Management

1.3   Elect Director Kobayashi, Yoshimitsu    For       For          Management

1.4   Elect Director Sano, Toshihiro          For       For          Management

1.5   Elect Director Shimada, Takashi         For       For          Management

1.6   Elect Director Sudo, Fumio              For       For          Management

1.7   Elect Director Sudo, Masahiko           For       For          Management

1.8   Elect Director Naito, Yoshihiro         For       For          Management

1.9   Elect Director Hirose, Naomi            For       For          Management

1.10  Elect Director Fujimori, Yoshiaki       For       For          Management

1.11  Elect Director Masuda, Hiroya           For       Against      Management

2.1   Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Kawai, Hiroyuki                                                          

2.2   Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Koga, Shigeaki                                                           

2.3   Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Iida, Tetsunari                                                          

3     Amend Articles to Resubmit              Against   Against      Shareholder

      Comprehensive Special Business Plan                                      

      with Premise That Nuclear Power                                          

      Operation Shall not be Resumed                                           

4     Amend Articles to Require Abandonment   Against   Against      Shareholder

      of Kashiwazaki-Kariwa Nuclear Plant                                      

5     Amend Articles to Require Abandonment   Against   Against      Shareholder

      of Fukushima Daini Nuclear Plant                                          

 


 
 

 

6     Amend Articles to Directly Hire All     Against   Against      Shareholder

      On-Site Workers and Require Follow-up                                    

      Life-Long Investigation of Their                                         

      Health Following Fukushima Daiichi                                       

      Accident                                                                 

7     Amend Articles to Establish Public      Against   Against      Shareholder

      Bidding Criteria for Decommissioning                                     

      Contractors, Emphasizing Safety of                                       

      On-Site Workers and Durability of                                         

      Supply Goods, Instead of Price                                           

      Competitiveness                                                          

8     Amend Articles to Withdraw Firm from    Against   Against      Shareholder

      Reprocessing of Spent Nuclear Fuel                                       

      Projects                                                                 

9     Amend Articles to Abandon Higashidori   Against   Against      Shareholder

      Nuclear Power Station Construction Plan                                  

10    Amend Articles to Prohibit              Against   Against      Shareholder

      Environmental Contamination with                                         

      Radioactive Materials                                                    

11    Amend Articles to Prohibit Firm from    Against   Against      Shareholder

      Supporting Directors Sued in                                             

      Shareholder Derivative Lawsuit                                           

 

 

--------------------------------------------------------------------------------

 

TOKYO ELECTRON LTD.                                                            

 

Ticker:       8035           Security ID:  J86957115                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Exchange Agreement with   For       For          Management

      TEL Japan GK regarding Business                                          

      Combination between Tokyo Electron Ltd.                                  

      and Applied Materials, Inc                                               

2.1   Elect Director Higashi, Tetsuro         For       For          Management

2.2   Elect Director Tsuneishi, Tetsuo        For       For          Management

2.3   Elect Director Kitayama, Hirofumi       For       For          Management

2.4   Elect Director Ito, Hikaru              For       For          Management

2.5   Elect Director Washino, Kenji           For       For          Management

2.6   Elect Director Harada, Yoshiteru        For       For          Management

2.7   Elect Director Hori, Tetsuro            For       For          Management

2.8   Elect Director Inoue, Hiroshi           For       For          Management

2.9   Elect Director Sakane, Masahiro         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYO GAS CO. LTD.                                                             

 

Ticker:       9531           Security ID:  J87000105                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Okamoto, Tsuyoshi        For       For          Management

2.2   Elect Director Muraki, Shigeru          For       For          Management

2.3   Elect Director Hirose, Michiaki         For       For          Management

2.4   Elect Director Hataba, Matsuhiko        For       For          Management

2.5   Elect Director Kunigo, Yutaka           For       For          Management

2.6   Elect Director Yoshino, Kazuo           For       For          Management

2.7   Elect Director Mikami, Masahiro         For       For          Management

2.8   Elect Director Kobayashi, Hiroaki       For       For          Management

2.9   Elect Director Sato, Yukio              For       For          Management

2.10  Elect Director Tomizawa, Ryuuichi       For       For          Management

2.11  Elect Director Nakagaki, Yoshihiko      For       For          Management

3     Appoint Statutory Auditor Tojima, Wako  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYO TATEMONO CO. LTD.                                                        

 

Ticker:       8804           Security ID:  J88333117                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                               

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Appoint Statutory Auditor Hanazawa,     For       For          Management

      Toshiyuki                                                                

2.2   Appoint Statutory Auditor Uehara,       For       For          Management

      Masahiro                                                                 

 

 

--------------------------------------------------------------------------------

 

TOKYU CORP.                                                                    

 

Ticker:       9005           Security ID:  J88720123                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2.1   Elect Director Koshimura, Toshiaki      For       For          Management

2.2   Elect Director Nomoto, Hirofumi         For       For          Management

2.3   Elect Director Imamura, Toshio          For       For          Management

2.4   Elect Director Takahashi, Haruka        For       For          Management

2.5   Elect Director Kuwahara, Tsuneyasu      For       For          Management

2.6   Elect Director Tomoe, Masao             For       For          Management

2.7   Elect Director Watanabe, Isao           For       For          Management

 


 
 

 

2.8   Elect Director Hoshino, Toshiyuki       For       For          Management

2.9   Elect Director Takahashi, Kazuo         For       For          Management

2.10  Elect Director Sugita, Yoshiki          For       For          Management

2.11  Elect Director Ono, Hiroshi             For       For          Management

2.12  Elect Director Shiroishi, Fumiaki       For       For          Management

2.13  Elect Director Kihara, Tsuneo           For       For          Management

2.14  Elect Director Hamana, Setsu            For       For          Management

2.15  Elect Director Nezu, Yoshizumi          For       For          Management

2.16  Elect Director Konaga, Keiichi          For       For          Management

2.17  Elect Director Kanazashi, Kiyoshi       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYU FUDOSAN HOLDINGS CORPORATION                                             

 

Ticker:       3289           Security ID:  J88764105                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4.5                                                

2.1   Elect Director Ueki, Masatake           For       For          Management

2.2   Elect Director Kanazashi, Kiyoshi       For       For          Management

2.3   Elect Director Nakajima, Yoshihiro      For       For          Management

2.4   Elect Director Okamoto, Ushio           For       For          Management

2.5   Elect Director Saegusa, Toshiyuki       For       For          Management

2.6   Elect Director Okuma, Yuuji             For       For          Management

2.7   Elect Director Nomoto, Hirofumi         For       For          Management

2.8   Elect Director Iki, Koichi              For       For          Management

2.9   Elect Director Sakaki, Shinji           For       For          Management

3.1   Appoint Statutory Auditor Nakajima,     For       For          Management

      Kazuto                                                                   

3.2   Appoint Statutory Auditor Imamura,      For       Against      Management

      Toshio                                                                   

4     Set Aggregate Compensation Ceilings     For       For          Management

      for Directors and Statutory Auditors                                      

 

 

--------------------------------------------------------------------------------

 

TOLL HOLDINGS LIMITED                                                          

 

Ticker:       TOL            Security ID:  Q9104H100                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  OCT 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Barry Cusack as Director          For       For          Management

4     Elect Mark Smith as Director            For       For          Management

5     Elect Kenneth Ryan as Director          For       For          Management

6     Approve the Increase in Maximum         For       For          Management

 


 
 

 

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

7     Approve the Grant of 1.18 Million       For       For          Management

      Options and 353,516 Rights to Brian                                      

      Kruger, Managing Director of the                                         

      Company                                                                  

8     Approve the Grant of 51,821 Rights to   For       For          Management

      Brian Kruger, Managing Director of the                                   

      Company                                                                  

 

 

--------------------------------------------------------------------------------

 

TONENGENERAL SEKIYU K.K.                                                       

 

Ticker:       5012           Security ID:  J8657U110                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19                                                 

2.1   Elect Director Saita, Yuji              For       For          Management

2.2   Elect Director Yokota, Hiroyuki         For       For          Management

3     Appoint Statutory Auditor Hattori,      For       For          Management

      Akira                                                                    

4     Approve Special Payments in Connection  For       For          Management

      with Abolition of Retirement Bonus                                        

      System                                                                   

 

 

--------------------------------------------------------------------------------

 

TOPPAN PRINTING CO. LTD.                                                        

 

Ticker:       7911           Security ID:  890747108                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adachi, Naoki            For       For          Management

1.2   Elect Director Kaneko, Shingo           For       For          Management

1.3   Elect Director Furuya, Yoshihiro        For       For          Management

1.4   Elect Director Ominato, Mitsuru         For       For          Management

1.5   Elect Director Nagayama, Yoshiyuki      For       For          Management

1.6   Elect Director Kumamoto, Yuuichi        For       For          Management

1.7   Elect Director Okubo, Shinichi          For       For          Management

1.8   Elect Director Ito, Atsushi             For       For          Management

1.9   Elect Director Kakiya, Hidetaka         For       For          Management

1.10  Elect Director Arai, Makoto             For       For          Management

1.11  Elect Director Maro, Hideharu           For       For          Management

1.12  Elect Director Sakuma, Kunio            For       For          Management

1.13  Elect Director Noma, Yoshinobu          For       Against      Management

1.14  Elect Director Matsuda, Naoyuki         For       For          Management

 


 
 

 

1.15  Elect Director Sato, Nobuaki            For       For          Management

1.16  Elect Director Kinemura, Katsuhiro      For       For          Management

1.17  Elect Director Izawa, Taro              For       For          Management

1.18  Elect Director Ezaki, Sumio             For       For          Management

1.19  Elect Director Yamano, Yasuhiko         For       For          Management

1.20  Elect Director Kotani, Yuuichiro        For       For          Management

1.21  Elect Director Iwase, Hiroshi           For       For          Management

1.22  Elect Director Yamanaka, Norio          For       For          Management

1.23  Elect Director Nakao, Mitsuhiro         For       For          Management

1.24  Elect Director Sato, Yuuji              For       For          Management

1.25  Elect Director Sakai, Kazunori          For       For          Management

1.26  Elect Director Noguchi, Haruhiko        For       For          Management

2.1   Appoint Statutory Auditor Takamiyagi,   For       For          Management

      Jitsumei                                                                 

2.2   Appoint Statutory Auditor Nomura,       For       For          Management

      Shuuya                                                                   

2.3   Appoint Statutory Auditor Shigematsu,   For       For          Management

      Hiroyuki                                                                 

 

 

--------------------------------------------------------------------------------

 

TORAY INDUSTRIES INC.                                                          

 

Ticker:       3402           Security ID:  J89494116                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Sakakibara, Sadayuki     For       For          Management

3.2   Elect Director Nikkaku, Akihiro         For       For          Management

3.3   Elect Director Tanaka, Eizo             For       For          Management

3.4   Elect Director Suzui, Nobuo             For       For          Management

3.5   Elect Director Abe, Koichi              For       For          Management

3.6   Elect Director Onishi, Moriyuki         For       For          Management

3.7   Elect Director Okuda, Shinichi          For       For          Management

3.8   Elect Director Hashimoto, Kazushi       For       For          Management

3.9   Elect Director Murayama, Ryo            For       For          Management

3.10  Elect Director Uchida, Akira            For       For          Management

3.11  Elect Director Masuda, Shogo            For       For          Management

3.12  Elect Director Umeda, Akira             For       For          Management

3.13  Elect Director Deguchi, Yuukichi        For       For          Management

3.14  Elect Director Murakami, Hiroshi        For       For          Management

3.15  Elect Director Sato, Akio               For       For          Management

3.16  Elect Director Otani, Hiroshi           For       For          Management

3.17  Elect Director Yoshinaga, Minoru        For       For          Management

3.18  Elect Director Yoshida, Kunihiko        For       For          Management

3.19  Elect Director Fukasawa, Toru           For       For          Management

3.20  Elect Director Hagiwara, Satoru         For       For          Management

3.21  Elect Director Suga, Yasuo              For       For          Management

3.22  Elect Director Kobayashi, Hirofumi      For       For          Management

 


 
 

 

3.23  Elect Director Fujita, Masashi          For       For          Management

3.24  Elect Director Shuto, Kazuhiko          For       For          Management

3.25  Elect Director Tsunekawa, Tetsuya       For       For          Management

3.26  Elect Director Ito, Kunio               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kobayashi, Koichi                                                        

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

--------------------------------------------------------------------------------

 

TOSHIBA CORP.                                                                  

 

Ticker:       6502           Security ID:  J89752117                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sasaki, Norio            For       For          Management

1.2   Elect Director Tanaka, Hisao            For       For          Management

1.3   Elect Director Shimomitsu, Hidejiro     For       For          Management

1.4   Elect Director Kubo, Makoto             For       For          Management

1.5   Elect Director Fukakushi, Masahiko      For       For          Management

1.6   Elect Director Kobayashi, Kiyoshi       For       For          Management

1.7   Elect Director Ushio, Fumiaki           For       For          Management

1.8   Elect Director Muromachi, Masashi       For       For          Management

1.9   Elect Director Itami, Hiroyuki          For       For          Management

1.10  Elect Director Shimanouchi, Ken         For       For          Management

1.11  Elect Director Saito, Kiyomi            For       For          Management

1.12  Elect Director Masaki, Toshio           For       For          Management

1.13  Elect Director Nishida, Naoto           For       For          Management

1.14  Elect Director Maeda, Keizo             For       For          Management

1.15  Elect Director Shimaoka, Seiya          For       For          Management

1.16  Elect Director Tanino, Sakutaro         For       For          Management

2     Amend Articles to Require Equal         Against   Against      Shareholder

      Treatment of Non-Votes on Shareholder                                    

      and Company Proposals                                                     

3     Amend Articles to Require Sale of       Against   Against      Shareholder

      Shares in Nine Affiliates                                                

4     Amend Articles to Buy Back Shares of    Against   Against      Shareholder

      More Than JPY 40 Billion over 10 Years                                   

      from July 2014                                                           

5     Amend Articles re: Disclosure of        Against   Against      Shareholder

      Information on Toshiba's Products at                                     

      Tokyo Electric Power Co.'s Fukushima                                     

      Nuclear Plant                                                             

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

 


 
 

 

Meeting Date: MAY 16, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.38 per Share                                           

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Patricia Barbizet as Director   For       For          Management

6     Reelect Marie-Christine                 For       For          Management

      Coisne-Roquette as Director                                              

7     Reelect Paul Desmarais Jr as Director   For       Against      Management

8     Reelect Barbara Kux as Director         For       For          Management

9     Advisory Vote on Compensation of        For       For          Management

      Christophe de Margerie                                                   

10    Authorize Issuance of Equity or         For       For          Management

      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                                                              

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 575 Million                                        

12    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Under Item 11                                                       

13    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Authorize Capital Issuances for Use in  For       For          Management

       Employee Stock Purchase Plans                                           

      Reserved for International Subsidiaries                                  

16    Authorize up to 0.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representatives and  Employee                                   

      Shareholder Representatives                                               

18    Amend Article 12 of Bylaws Re: Age      For       For          Management

      Limit for Chairman of the Board                                          

19    Amend Article 15 of Bylaws Re:  Age     For       For          Management

      Limit for CEO                                                            

20    Amend Article 17 of Bylaws Re: Proxy    For       For          Management

      Voting                                                                    

 


 
 

 

A     Amend Board Internal Rules Re:          Against   Against      Shareholder

      Publication of a Quarterly Newsletter                                    

      Written by Employee Shareholder                                           

      Representatives and Employee                                             

      Representatives                                                          

B     Amend the Social Criteria that are      Against   Against      Shareholder

      Currently Linked to Executive                                            

      Compensation from Negative Safety                                        

      Indicators to Positive Safety Indicator                                  

C     Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder

      Registered Shareholders and Amend                                        

      Article 20 of Bylaws                                                     

D     Approve Appointment of Employee         Against   Against      Shareholder

      Representatives to the Board                                             

      Committees and Amend Article 12.5 of                                     

      Bylaws                                                                    

E     Amend Article 12.7 of Bylaws:           Against   Against      Shareholder

      Remuneration of Directors                                                

 

 

--------------------------------------------------------------------------------

 

TOTO LTD.                                                                      

 

Ticker:       5332           Security ID:  J90268103                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harimoto, Kunio          For       For          Management

1.2   Elect Director Kitamura, Madoka         For       For          Management

1.3   Elect Director Saruwatari, Tatsuhiko    For       For          Management

1.4   Elect Director Furube, Kiyoshi          For       For          Management

1.5   Elect Director Yamada, Shunji           For       For          Management

1.6   Elect Director Kiyota, Noriaki          For       For          Management

1.7   Elect Director Ebisumoto, Yuuji         For       For          Management

1.8   Elect Director Morimura, Nozomu         For       For          Management

1.9   Elect Director Abe, Soichi              For       For          Management

1.10  Elect Director Narukiyo, Yuichi         For       For          Management

1.11  Elect Director Ogawa, Hiroki            For       For          Management

1.12  Elect Director Masuda, Kazuhiko         For       For          Management

2.1   Appoint Statutory Auditor Miyazaki,     For       For          Management

      Satoshi                                                                  

2.2   Appoint Statutory Auditor Oniki,        For       For          Management

      Motohiro                                                                 

 

 

--------------------------------------------------------------------------------

 

TOYO SEIKAN GROUP HOLDINGS LTD.                                                

 

Ticker:       5901           Security ID:  J92289107                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2.1   Elect Director Kaneko, Shunji           For       For          Management

2.2   Elect Director Nakai, Takao             For       For          Management

2.3   Elect Director Yamagata, Fujio          For       For          Management

2.4   Elect Director Maruhashi, Yoshitsugu    For       For          Management

2.5   Elect Director Fujii, Atsuo             For       For          Management

2.6   Elect Director Arai, Mitsuo             For       For          Management

2.7   Elect Director Mio, Takahiko            For       For          Management

2.8   Elect Director Kobayashi, Hideaki       For       For          Management

3     Appoint Statutory Auditor Uesugi,       For       For          Management

      Toshitaka                                                                

 

 

--------------------------------------------------------------------------------

 

TOYO SUISAN KAISHA LTD.                                                        

 

Ticker:       2875           Security ID:  892306101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   

3.1   Elect Director Tsutsumi, Tadasu         For       For          Management

3.2   Elect Director Imamura, Masanari        For       For          Management

3.3   Elect Director Yoshino, Hiroji          For       For          Management

3.4   Elect Director Yamamoto, Kazuo          For       For          Management

3.5   Elect Director Minami, Hiroyuki         For       For          Management

3.6   Elect Director Sumimoto, Noritaka       For       For          Management

3.7   Elect Director Oikawa, Masaharu         For       For          Management

3.8   Elect Director Fujiya, Tadashi          For       For          Management

3.9   Elect Director Oki, Hitoshi             For       For          Management

3.10  Elect Director Toyoda, Tsutomu          For       For          Management

3.11  Elect Director Makiya, Rieko            For       For          Management

3.12  Elect Director Hamada, Tomoko           For       For          Management

3.13  Elect Director Takahashi, Kiyoshi       For       For          Management

3.14  Elect Director Ishiguro, Katsuhiko      For       For          Management

3.15  Elect Director Sumi, Tadashi            For       For          Management

4     Appoint Statutory Auditor Mori, Isamu   For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Ushijima, Tsutomu                                                        

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

TOYODA GOSEI CO. LTD.                                                           

 


 
 

 

 

Ticker:       7282           Security ID:  J91128108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Arashima, Tadashi        For       Against      Management

2.2   Elect Director Miyazaki, Naoki          For       For          Management

2.3   Elect Director Shimizu, Nobuyuki        For       For          Management

2.4   Elect Director Fujiwara, Nobuo          For       For          Management

2.5   Elect Director Ichikawa, Masayoshi      For       For          Management

2.6   Elect Director Otake, Kazumi            For       For          Management

2.7   Elect Director Kobayashi, Daisuke       For       For          Management

3.1   Appoint Statutory Auditor Hayashi,      For       Against      Management

      Yoshiro                                                                  

3.2   Appoint Statutory Auditor Hadama,       For       Against      Management

      Masami                                                                   

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

TOYOTA BOSHOKU CORP.                                                           

 

Ticker:       3116           Security ID:  J91214106                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Toyoda, Shuuhei          For       Against      Management

2.2   Elect Director Koyama, Shuuichi         For       For          Management

2.3   Elect Director Miyadera, Kazuhiko       For       For          Management

2.4   Elect Director Taki, Takamichi          For       For          Management

2.5   Elect Director Ueda, Hiroshi            For       For          Management

2.6   Elect Director Noda, Kenichi            For       For          Management

2.7   Elect Director Ito, Fumitaka            For       For          Management

2.8   Elect Director Hori, Kohei              For       For          Management

2.9   Elect Director Yamauchi, Tokuji         For       For          Management

2.10  Elect Director Ito, Yoshihiro           For       For          Management

2.11  Elect Director Kato, Mitsuhisa          For       For          Management

2.12  Elect Director Adachi, Michio           For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                          

 

 

--------------------------------------------------------------------------------

 

TOYOTA INDUSTRIES CORP.                                                        

 

 


 
 

 

Ticker:       6201           Security ID:  J92628106                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Toyoda, Tetsuro          For       For          Management

2.2   Elect Director Onishi, Akira            For       For          Management

2.3   Elect Director Yamaguchi, Chiaki        For       For          Management

2.4   Elect Director Sasaki, Kazue            For       For          Management

2.5   Elect Director Morishita, Hirotaka      For       For          Management

2.6   Elect Director Furukawa, Shinya         For       For          Management

2.7   Elect Director Suzuki, Masaharu         For       For          Management

2.8   Elect Director Sasaki, Norio            For       For          Management

2.9   Elect Director Ogawa, Toshifumi         For       For          Management

2.10  Elect Director Onishi, Toshifumi        For       For          Management

2.11  Elect Director Ogawa, Takaki            For       For          Management

2.12  Elect Director Otsuka, Kan              For       For          Management

2.13  Elect Director Cho, Fujio               For       For          Management

2.14  Elect Director Yamamoto, Taku           For       For          Management

2.15  Elect Director Fukunaga, Keiichi        For       For          Management

2.16  Elect Director Sumi, Shuzo              For       For          Management

3.1   Appoint Statutory Auditor Mita, Toshio  For       Against      Management

3.2   Appoint Statutory Auditor Hans-Juergen  For       For          Management

      Marx                                                                     

3.3   Appoint Statutory Auditor Nozaki, Kohei For       For          Management

3.4   Appoint Statutory Auditor Ozawa,        For       Against      Management

      Satoshi                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

TOYOTA MOTOR CORP.                                                              

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                 

2.1   Elect Director Uchiyamada, Takeshi      For       For          Management

2.2   Elect Director Toyoda, Akio             For       For          Management

2.3   Elect Director Ozawa, Satoshi           For       For          Management

2.4   Elect Director Kodaira, Nobuyori        For       For          Management

2.5   Elect Director Kato, Mitsuhisa          For       For          Management

2.6   Elect Director Maekawa, Masamoto        For       For          Management

2.7   Elect Director Ihara, Yasumori          For       For          Management

2.8   Elect Director Sudo, Seiichi            For       For          Management

2.9   Elect Director Saga, Koei               For       For          Management

2.10  Elect Director Fukuichi, Tokuo          For       For          Management

 


 
 

 

2.11  Elect Director Terashi, Shigeki         For       For          Management

2.12  Elect Director Ishii, Yoshimasa         For       For          Management

2.13  Elect Director Uno, Ikuo                For       Against      Management

2.14  Elect Director Kato, Haruhiko           For       For          Management

2.15  Elect Director Mark T. Hogan            For       For          Management

3.1   Appoint Statutory Auditor Nakatsugawa,  For       For          Management

      Masaki                                                                   

3.2   Appoint Statutory Auditor Kitayama,     For       Against      Management

      Teisuke                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuuji                                                            

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

6     Approve Disposal of Treasury Shares     For       For          Management

      for a Private Placement                                                   

 

 

--------------------------------------------------------------------------------

 

TOYOTA TSUSHO CORP.                                                            

 

Ticker:       8015           Security ID:  J92719111                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27                                                 

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Shimizu, Junzo           For       For          Management

3.2   Elect Director Shirai, Yoshio           For       For          Management

3.3   Elect Director Karube, Jun              For       For          Management

3.4   Elect Director Asano, Mikio             For       For          Management

3.5   Elect Director Yokoi, Yasuhiko          For       For          Management

3.6   Elect Director Yamagiwa, Kuniaki        For       For          Management

3.7   Elect Director Shirai, Takumi           For       For          Management

3.8   Elect Director Matsudaira, Soichiro     For       For          Management

3.9   Elect Director Minowa, Nobuyuki         For       For          Management

3.10  Elect Director Hattori, Takashi         For       For          Management

3.11  Elect Director Oi, Yuuichi              For       For          Management

3.12  Elect Director Miura, Yoshiki           For       For          Management

3.13  Elect Director Yanase, Hideki           For       For          Management

3.14  Elect Director Takahashi, Jiro          For       For          Management

3.15  Elect Director Kawaguchi, Yoriko        For       For          Management

3.16  Elect Director Fujisawa, Kumi           For       For          Management

4.1   Appoint Statutory Auditor Adachi,       For       For          Management

      Seiichiro                                                                

4.2   Appoint Statutory Auditor Shiji,        For       For          Management

      Yoshihiro                                                                

4.3   Appoint Statutory Auditor Tajima,       For       For          Management

      Kazunori                                                                  

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

6     Approve Adjustment to Aggregate         For       For          Management

 


 
 

 

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                               

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Appropriation of Available Earnings     For       For          Management

      for Fiscal Year 2013                                                     

4     Approve Dividends of USD 3.00 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

5     Approve Renewal of the Authorized       For       For          Management

      Share Capital                                                             

6     Approve Decrease in Size of Board       For       For          Management

7a    Declassify the Board of Directors       For       For          Management

7b    Amend Articles Re: Binding Shareholder  For       For          Management

      Ratification of the Compensation of                                      

      the Board of Directors and the                                           

      Executive Management Team                                                 

7c    Amend Articles Re: Supplementary        For       For          Management

      Amount for Persons Assuming Executive                                    

      Management Team Positions During a                                        

      Compensation Period for which                                            

      Shareholder Ratification has Already                                     

      been Granted                                                              

7d    Amend Articles Re: Principles           For       For          Management

      Applicable to the Compensation of the                                    

      Members of the Board of Directors and                                    

      the Executive Management Team                                            

7e    Amend Articles Re: Maximum Term and     For       For          Management

      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                                                                     

7f    Amend Articles Re: Permissible          For       For          Management

      Mandates of Members of the Board of                                      

      Directors and the Executive Management                                   

      Team                                                                     

7g    Amend Articles Re: Loans and            For       For          Management

      Post-Retirement Benefits                                                 

8     Require Majority Vote for the Election  For       For          Management

 


 
 

 

      of Directors                                                              

9     Amend Articles Re: Shareholder Agenda   For       For          Management

      Item Requests Pursuant to Swiss Law                                      

10a   Elect Ian C. Strachan as Director       For       For          Management

10b   Elect Glyn A. Barker as Director        For       For          Management

10c   Elect Vanessa C. L. Chang as Director   For       For          Management

10d   Elect Frederico F. Curado as Director   For       For          Management

10e   Elect Chad Deaton as Director           For       For          Management

10f   Elect Martin B. McNamara as Director    For       For          Management

10g   Elect Samuel Merksamer as Director      For       For          Management

10h   Elect Edward R. Muller as Director      For       For          Management

10i   Elect Steven L. Newman as Director      For       For          Management

10j   Elect Tan Ek Kia as Director            For       For          Management

10k   Elect Vincent J. Intrieri as Director   For       For          Management

11    Elect Ian C. Strachan as Board Chairman For       For          Management

12a   Appoint Frederico F. Curado as Member   For       For          Management

      of the Compensation Committee                                            

12b   Appoint Martin B. McNamara as Member    For       For          Management

      of the Compensation Committee                                            

12c   Appoint Tan Ek Kia as Member of the     For       For          Management

      Compensation Committee                                                   

12d   Appoint Vincent J. Intrieri as Member   For       For          Management

      of the Compensation Committee                                             

13    Designate Schweiger Advokatur/Notariat  For       For          Management

      as Independent Proxy                                                     

14    Appointment Of Ernst & Young LLP as     For       For          Management

      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                                                    

15    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

16    Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANSURBAN GROUP                                                               

 

Ticker:       TCL            Security ID:  Q9194A106                           

Meeting Date: OCT 10, 2013   Meeting Type: Annual/Special                      

Record Date:  OCT 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Lindsay Maxsted as Director       For       For          Management

2b    Elect Samantha Mostyn as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Up to 382,292      For       For          Management

      Performance Awards to Scott Charlton,                                    

      CEO of the Company                                                       

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

TRAVIS PERKINS PLC                                                             

 

Ticker:       TPK            Security ID:  G90202105                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Christopher Rogers as Director    For       For          Management

6     Re-elect John Coleman as Director       For       For          Management

7     Re-elect Andrew Simon as Director       For       For          Management

8     Re-elect Ruth Anderson as Director      For       For          Management

9     Re-elect Tony Buffin as Director        For       For          Management

10    Re-elect John Carter as Director        For       For          Management

11    Re-elect Robert Walker as Director      For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                   

14    Approve Share Matching Scheme           For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TREASURY WINE ESTATES LTD.                                                     

 

Ticker:       TWE            Security ID:  Q9194S107                           

Meeting Date: OCT 23, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Paul Rayner as Director           For       For          Management

4     Elect Warwick Every-Burns as Director   For       For          Management

5     Approve the Proportional Takeover       For       For          Management

      Provisions                                                               

6     Appoint KPMG as Auditor of the Company  For       For          Management

7     ***Withdrawn Resolution*** Approve the  None      None         Management

      Grant of Up to 458,404 Performance                                       

      Rights to David Dearie, Chief                                             

      Executive Officer of the Company                                         

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

TREND MICRO INC.                                                                

 

Ticker:       4704           Security ID:  J9298Q104                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 125                                                

 

 

--------------------------------------------------------------------------------

 

TRYG AS                                                                        

 

Ticker:       TRYG           Security ID:  K9640A102                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management and     For       For          Management

      Board                                                                    

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 27 Per Share                                             

5     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 990,000 for the                                        

      Chairman, DKK 660,000 for the Vice                                       

      Chairman, and DKK 330,000 for Other                                      

      Members; Approve Remuneration for                                        

      Committee Work                                                            

6a    Approve DKK 40.5 Million Reduction in   For       For          Management

      Share Capital via Share Cancellation                                     

6b    Approve Creation of DKK 149 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6c    Authorize Share Repurchase Program      For       For          Management

6d    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

6e    Remove the Transitional Provision in    For       For          Management

      Article 26.                                                              

7.1   Elect Torben Nielsen as Director        For       For          Management

7.2   Elect Paul Bergqvist as Director        For       For          Management

7.3   Elect Lene Skole as Director            For       For          Management

7.4   Elect Mari Thjomoe as Director          For       For          Management

8     Ratify Deloitte as Auditors             For       Abstain      Management

9     Other Business                          None      None         Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

TSUMURA & CO.                                                                   

 

Ticker:       4540           Security ID:  J93407120                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 32                                                  

2.1   Elect Director Kato, Terukazu           For       For          Management

2.2   Elect Director Sugita, Toru             For       For          Management

2.3   Elect Director Takasaki, Ryuuji         For       For          Management

2.4   Elect Director Takeda, Shuuichi         For       For          Management

2.5   Elect Director Nakayama, Terunari       For       For          Management

2.6   Elect Director Fuji, Yasunori           For       For          Management

2.7   Elect Director Iwasawa, Tsuyoshi        For       For          Management

2.8   Elect Director Sugimoto, Shigeru        For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUI TRAVEL PLC                                                                 

 

Ticker:       TT.            Security ID:  G9127H104                           

Meeting Date: JUL 09, 2013   Meeting Type: Special                             

Record Date:  JUL 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Purchase of Boeing Aircraft     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUI TRAVEL PLC                                                                 

 

Ticker:       TT.            Security ID:  G9127H104                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Performance Share Plan 2014     For       For          Management

5     Approve Deferred Annual Bonus Scheme    For       For          Management

      2014                                                                      

6     Approve Final Dividend                  For       For          Management

7     Elect Friedrich Joussen as Director     For       For          Management

8     Re-elect Sir Michael Hodgkinson as      For       Against      Management

      Director                                                                 

 


 
 

 

9     Re-elect Peter Long as Director         For       For          Management

10    Re-elect Johan Lundgren as Director     For       For          Management

11    Re-elect William Waggott as Director    For       For          Management

12    Re-elect Horst Baier as Director        For       For          Management

13    Elect Sebastian Ebel as Director        For       For          Management

14    Re-elect Janis Kong as Director         For       For          Management

15    Re-elect Coline McConville as Director  For       For          Management

16    Re-elect Minnow Powell as Director      For       For          Management

17    Re-elect Dr Erhard Schipporeit as       For       For          Management

      Director                                                                 

18    Re-elect Dr Albert Schunk as Director   For       For          Management

19    Re-elect Harold Sher as Director        For       For          Management

20    Elect Valerie Gooding as Director       For       For          Management

21    Elect Vladimir Yakushev as Director     For       For          Management

22    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

23    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

24    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

27    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks Notice                                                         

 

 

--------------------------------------------------------------------------------

 

TULLOW OIL PLC                                                                 

 

Ticker:       TLW            Security ID:  G91235104                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Elect Jeremy Wilson as Director         For       For          Management

6     Re-elect Tutu Agyare as Director        For       For          Management

7     Re-elect Anne Drinkwater as Director    For       For          Management

8     Re-elect Ann Grant as Director          For       For          Management

9     Re-elect Aidan Heavey as Director       For       For          Management

10    Re-elect Steve Lucas as Director        For       For          Management

11    Re-elect Graham Martin as Director      For       For          Management

12    Re-elect Angus McCoss as Director       For       For          Management

13    Re-elect Paul McDade as Director        For       For          Management

14    Re-elect Ian Springett as Director      For       For          Management

15    Re-elect Simon Thompson as Director     For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

 


 
 

 

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

UBE INDUSTRIES LTD.                                                             

 

Ticker:       4208           Security ID:  J93796100                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Takeshita, Michio        For       For          Management

2.2   Elect Director Yamamoto, Yuzuru         For       For          Management

2.3   Elect Director Izumihara, Masato        For       For          Management

2.4   Elect Director Kubota, Takanobu         For       For          Management

2.5   Elect Director Motoda, Michitaka        For       For          Management

2.6   Elect Director Kusama, Takashi          For       For          Management

2.7   Elect Director Terui, Keiko             For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kooriya, Daisuke                                                         

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

--------------------------------------------------------------------------------

 

UBS AG                                                                          

 

Ticker:       UBSN           Security ID:  H89231338                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.25 per Share from                                     

      Capital Contribution Reserve                                             

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

 


 
 

 

4     Amend Articles Re: Ordinance Against    For       Against      Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

5     Advisory Vote on the EU Capital         For       For          Management

      Requirements Directive of 2013 (CRD IV)                                  

6.1a  Reelect Axel Weber as Director and      For       For          Management

      Board Chairman                                                           

6.1b  Reelect Michel Demare as Director       For       For          Management

6.1c  Reelect David Sidwell as Director       For       For          Management

6.1d  Reelect Reto Francioni as Director      For       For          Management

6.1e  Reelect Ann Godbehere as Director       For       For          Management

6.1f  Reelect Axel Lehmann as Director        For       For          Management

6.1g  Reelect Helmut Panke as Director        For       For          Management

6.1h  Reelect William Parrett as Director     For       For          Management

6.1i  Reelect Isabelle Romy as Director       For       For          Management

6.1j  Reelect Beatrice Weder di Mauro as      For       For          Management

      Director                                                                 

6.1k  Reelect Joseph Yam as Director          For       For          Management

6.2.1 Appoint Ann Godbehere as Member of the  For       For          Management

      Human Resources and Compensation                                         

      Committee                                                                

6.2.2 Appoint Michel Demare as Member of the  For       For          Management

      Human Resources and Compensation                                         

      Committee                                                                

6.2.3 Appoint Helmut Panke as Member of the   For       For          Management

      Human Resources and Compensation                                         

      Committee                                                                

6.2.4 Appoint Reto Francioni as Member of     For       For          Management

      the Human Resources and  Compensation                                    

      Committee                                                                

6.3   Designate ADB Altorfer Duss &           For       For          Management

      Beilstein AG as Independent Proxy                                        

6.4   Ratify Ernst & Young AG as Auditors     For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UCB SA                                                                         

 

Ticker:       UCB            Security ID:  B93562120                            

Meeting Date: APR 24, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Receive Directors' Report (Non-Voting)  None      None         Management

A.2   Receive Auditors' Report (Non-Voting)   None      None         Management

A.3   Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

A.4   Approve Financial Statements and        For       Did Not Vote Management

      Allocation of Income                                                     

A.5   Approve Remuneration Report             For       Did Not Vote Management

A.6   Approve Discharge of Directors          For       Did Not Vote Management

 


 
 

 

A.7   Approve Discharge of Auditors           For       Did Not Vote Management

A8.1a Elect Kay Davies as Director            For       Did Not Vote Management

A8.1b Indicate Davies as Independent Board    For       Did Not Vote Management

      Member                                                                    

A.8.2 Elect Cedric van Rijckevorsel as        For       Did Not Vote Management

      Director                                                                 

A.8.3 Elect Jean-Christophe Tellier as        For       Did Not Vote Management

      Director                                                                 

A.9   Approve Restricted Stock Plan           For       Did Not Vote Management

A10.1 Approve Change-of-Control Clause Re:    For       Did Not Vote Management

      EMTN Program                                                             

A10.2 Approve Change-of-Control Clause Re:    For       Did Not Vote Management

      Retail Bond                                                               

A10.3 Approve Change-of-Control Clause Re:    For       Did Not Vote Management

      Facility Agreement                                                       

A10.4 Approve Change-of-Control Clause Re:    For       Did Not Vote Management

      EIB Co-Development Agreement                                             

A10.5 Approve Change-of-Control Clause Re:    For       Did Not Vote Management

      EIB Loan                                                                 

E.1   Receive Special Board Report Re:        None      None         Management

      Authorized Capital                                                       

E.2   Renew Authorization to Increase Share   For       Did Not Vote Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

E.3   Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

E.4   Amend Articles Re: Eliminate the        For       Did Not Vote Management

      Repurchase Authority that Allows for                                     

      Repurchases to Avoid Serious and                                         

      Imminent Prejudice to the Company                                        

E.5   Amend Articles Re: Dematerialization    For       Did Not Vote Management

      of Shares                                                                 

 

 

--------------------------------------------------------------------------------

 

UMICORE                                                                        

 

Ticker:       UMI            Security ID:  B95505168                           

Meeting Date: APR 29, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 1.00 per Share                                                        

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

5     Approve Discharge of Directors          For       Did Not Vote Management

6     Approve Discharge of Auditors           For       Did Not Vote Management

 


 
 

 

7.1   Reelect Ines Kolmsee as Independent     For       Did Not Vote Management

      Director                                                                 

7.2   Reelect Uwe-Ernst Bufe as Director      For       Did Not Vote Management

7.3   Reelect Arnoud de Pret as Director      For       Did Not Vote Management

7.4   Elect Jonathan Oppenheimer as Director  For       Did Not Vote Management

7.5   Approve Remuneration of Directors       For       Did Not Vote Management

8.1   Ratify PricewaterhouseCooper as         For       Did Not Vote Management

      Auditors, Permanently Represented by                                     

      Marc Daelman                                                             

8.2   Approve Auditors' Remuneration          For       Did Not Vote Management

1     Approve Change-of-Control Clause Re:    For       Did Not Vote Management

      Revolving Facility Agreement                                             

 

 

--------------------------------------------------------------------------------

 

UNIBAIL RODAMCO SE                                                             

 

Ticker:       UL             Security ID:  F95094110                           

Meeting Date: APR 23, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 8.90 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of        For       For          Management

      Christophe Cuvillier, Chairman of the                                    

      Management Board                                                          

6     Advisory Vote on Compensation of        For       For          Management

      Olivier Bossard, Armelle                                                 

      Carminati-Rabasse, Fabrice Mouchel,                                      

      Jaap Tonckens and Jean-Marie Tritant,                                    

      Members of the Management Board                                          

7     Advisory Vote on Compensation of        For       For          Management

      Guillaume Poitrinal, Chairman of the                                     

      Management Board from Jan. 1, 2013 to                                    

      April 25, 2013                                                            

8     Advisory Vote on Compensation of        For       For          Management

      Catherine Pourre, Member of the                                          

      Management Board from Jan. 1, 2013 to                                     

      Sept. 1, 2013                                                            

9     Reelect Rob Ter Haar as Supervisory     For       For          Management

      Board Member                                                              

10    Reelect Jose Luis Duran as Supervisory  For       For          Management

      Board Member                                                             

11    Reelect Yves Lyon-Caen as Supervisory   For       For          Management

      Board Member                                                             

12    Elect Dagmar Kollmann as Supervisory    For       For          Management

 


 
 

 

      Board Member                                                             

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 75 Million                                         

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 45 Million                                         

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

UNICHARM CORP.                                                                 

 

Ticker:       8113           Security ID:  J94104114                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Change Fiscal Year    For       For          Management

      End                                                                      

2.1   Elect Director Takahara, Keiichiro      For       For          Management

2.2   Elect Director Takahara, Takahisa       For       Against      Management

2.3   Elect Director Futagami, Gumpei         For       For          Management

2.4   Elect Director Ishikawa, Eiji           For       For          Management

2.5   Elect Director Mori, Shinji             For       For          Management

2.6   Elect Director Nakano, Kennosuke        For       For          Management

2.7   Elect Director Ando, Yoshiro            For       For          Management

2.8   Elect Director Takai, Masakatsu         For       For          Management

2.9   Elect Director Miyabayashi, Yoshihiro   For       For          Management

2.10  Elect Director Sakaguchi, Katsuhiko     For       For          Management

2.11  Elect Director Moriyama, Shigeo         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

UNICREDIT SPA                                                                  

 

Ticker:       UCG            Security ID:  T960AS101                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.a   Approve Allocation of Income            For       For          Management

2.b   Approve Stock Dividend Program          For       For          Management

2.c   Restore Legal Reserve through Share     For       For          Management

      Premium Reserve                                                          

3     Appoint Alternate Internal Statutory    None      For          Management

      Auditor                                                                  

4     Approve Remuneration of Common          For       For          Management

      Representative for Saving Shares                                          

5     Fix Maximum Variable Compensation Ratio For       Against      Management

6     Approve Remuneration Report             For       Against      Management

7     Approve 2014 Group Incentive System     For       Against      Management

8     Approve Group Employees Share           For       For          Management

      Ownership Plan 2014                                                      

1     Authorize Capitalization of Reserves    For       For          Management

      for a Bonus Issue                                                        

2     Amend Company Bylaws Re: Art. 8         For       Against      Management

      (Compensation Related)                                                    

3     Authorize Board to Increase Capital to  For       Against      Management

      Service Incentive Plans                                                  

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

3     Approve Remuneration Policy             For       For          Management

4     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

5     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

6     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

 


 
 

 

7     Reelect P.G.J.M. Polman as an           For       For          Management

      Executive Director                                                        

8     Relect R.J-M.S. Huet as an Executive    For       For          Management

      Director                                                                 

9     Reelect L.M. Cha as a Non-Executive     For       For          Management

      Director                                                                 

10    Reelect L.O. Fresco as a Non-Executive  For       For          Management

      Director                                                                 

11    Reelect A.M. Fudge as a Non-Executive   For       For          Management

      Director                                                                 

12    Reelect B.E. Grote as a Non-Executive   For       For          Management

      Director                                                                 

13    Reelect M.Ma as a Non-Executive         For       For          Management

      Director                                                                 

14    Reelect H. Nyasulu as a Non-Executive   For       For          Management

      Director                                                                 

15    Reelect M. Rifkind as a Non-Executive   For       For          Management

      Director                                                                  

16    Reelect J. Rishton as a Non-Executive   For       For          Management

      Director                                                                 

17    Reelect K.J. Storm as a Non-Executive   For       For          Management

      Director                                                                 

18    Reelect M. Treschow as a Non-Executive  For       For          Management

      Director                                                                  

19    Reelect P.S. Walsh as a Non-Executive   For       For          Management

      Director                                                                 

20    Elect F Sijbesma as a Non-Executive     For       For          Management

      Director                                                                 

21    Ratify KPMG as Auditors                 For       For          Management

22    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                       

      Restricting/Excluding Preemptive Rights                                  

23    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

24    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

25    Allow Questions and Close Meeting       None      None         Management

 

 

--------------------------------------------------------------------------------

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  G92087165                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

 


 
 

 

4     Re-elect Paul Polman as Director        For       For          Management

5     Re-elect Jean-Marc Huet as Director     For       For          Management

6     Re-elect Laura Cha as Director          For       For          Management

7     Re-elect Louise Fresco as Director      For       For          Management

8     Re-elect Ann Fudge as Director          For       For          Management

9     Re-elect Dr Byron Grote as Director     For       For          Management

10    Re-elect Mary Ma as Director            For       For          Management

11    Re-elect Hixonia Nyasulu as Director    For       For          Management

12    Re-elect Sir Malcolm Rifkind as         For       For          Management

      Director                                                                 

13    Re-elect John Rishton as Director       For       For          Management

14    Re-elect Kees Storm as Director         For       For          Management

15    Re-elect Michael Treschow as Director   For       For          Management

16    Re-elect Paul Walsh as Director         For       For          Management

17    Elect Feike Sijbesma as Director        For       For          Management

18    Appoint KPMG LLP as Auditors            For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

UNIONE DI BANCHE ITALIANE SCPA                                                 

 

Ticker:       UBI            Security ID:  T1681V104                           

Meeting Date: APR 30, 2014   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company Bylaws                    For       Against      Management

1     Approve Allocation of Income            For       For          Management

2     Appoint Censors (Collegio dei           For       For          Management

      Probiviri)                                                               

3     Approve Remuneration of Directors and   For       For          Management

      Committee Members                                                         

4     Approve Regulations on General Meetings For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Remuneration Policies for Management    For       For          Management

      Board Members                                                            

7     Approve Stock-for-Bonus Plan            For       For          Management

8     Fix Maximum Variable Compensation       For       For          Management

      Ratio at UBI Pramerica SGR SpA                                           

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

UNIPOLSAI ASSICURAZIONI SPA                                                    

 

Ticker:       US             Security ID:  T9647G103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction of Reserves           For       For          Management

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Elect Paolo Cattabiani as Director      For       Against      Management

3     Appoint One Primary Internal Statutory  For       Against      Management

      Auditor and One Alternate                                                

4     Approve Remuneration Report             For       Against      Management

5     Amend Restricted Stock Plan             For       Against      Management

6     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

      (Includes Purchase of Shares in Parent                                   

      Company)                                                                 

 

 

--------------------------------------------------------------------------------

 

UNITED INTERNET AG                                                              

 

Ticker:       UTDI           Security ID:  D8542B125                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Ernst & Young as Auditors for    For       Against      Management

      Fiscal 2014                                                              

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 900                                      

      Million; Approve Creation of EUR 30                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

 


 
 

 

8     Amend Affiliation Agreements with       For       For          Management

      Subsidiary United Internet Ventures AG                                   

9     Approve Affiliation Agreements with     For       For          Management

      Subsidiary 1&1 Internet AG                                               

10    Approve Affiliation Agreements with     For       For          Management

      Subsidiary United Internet Ventures AG                                    

11    Amend Affiliation Agreements with       For       For          Management

      Subsidiary 1&1 Telecommunication                                         

      Service SE                                                                

12    Approve Affiliation Agreements with     For       For          Management

      Subsidiary 1&1 Telecommincation                                          

      Service SE                                                               

13    Amend Affiliation Agreements with       For       For          Management

      Subsidiary 1&1 Telecom Service Holding                                   

      Montabaur GmbH                                                           

 

 

--------------------------------------------------------------------------------

 

UNITED OVERSEAS BANK LIMITED                                                   

 

Ticker:       U11            Security ID:  Y9T10P105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend and Special      For       For          Management

      Dividend                                                                  

3     Approve Directors' Fees                 For       For          Management

4     Approve Fee to the Chairman Emeritus    For       For          Management

      and Adviser of the Bank for the Period                                   

      from January 2013 to December 2013                                       

5     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Elect Wong Meng Meng as Director        For       For          Management

7     Elect Willie Cheng Jue Hiang as         For       For          Management

      Director                                                                 

8     Elect Wee Cho Yaw as Director           For       For          Management

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                            

11    Approve Issuance of Preference Shares   For       For          Management

12    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED UTILITIES GROUP PLC                                                     

 

 


 
 

 

Ticker:       UU.            Security ID:  G92755100                           

Meeting Date: JUL 26, 2013   Meeting Type: Annual                              

Record Date:  JUL 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Dr John McAdam as Director     For       For          Management

5     Re-elect Steve Mogford as Director      For       For          Management

6     Re-elect Russ Houlden as Director       For       For          Management

7     Re-elect Dr Catherine Bell as Director  For       For          Management

8     Elect Brian May as Director             For       For          Management

9     Re-elect Nick Salmon as Director        For       For          Management

10    Re-elect Sara Weller as Director        For       For          Management

11    Appoint KPMG LLP as Auditors            For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Approve Long Term Plan                  For       For          Management

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

UOL GROUP LTD                                                                  

 

Ticker:       U14            Security ID:  Y9299W103                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final and Special Dividend      For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Wee Cho Yaw as Director           For       For          Management

5     Elect Gwee Lian Kheng as Director       For       For          Management

6     Elect Wee Ee Lim as Director            For       For          Management

7     Elect Wee Sin Tho as Director           For       For          Management

8     Elec Tan Tiong Cheng as Director        For       For          Management

9     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

10    Amend Articles of Association           For       For          Management

 


 
 

 

11    Approve Issuance of Shares Pursuant to  For       Against      Management

      the UOL 2012 Share Option Scheme                                         

12    Approve Issuance of Equity or Equity    For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                        

13    Approve Issuance of Shares Under the    For       For          Management

      UOL Scrip Dividend Scheme                                                

 

 

--------------------------------------------------------------------------------

 

UPM-KYMMENE OY                                                                 

 

Ticker:       UPM1V          Security ID:  X9518S108                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 175,000 for                                            

      Chairman, EUR 120,000 for Vice                                            

      Chairman, and EUR 95,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

11    Fix Number of Directors at Nine         For       For          Management

12    Reelect Matti Alahuhta, Berndt Brunow,  For       For          Management

      Piia-Noora Kauppi, Wendy Lane, Jussi                                     

      Pesonen, Veli-Matti Reinikkala, Kim                                      

      Wahl, and Bjorn Wahlroos as Directors;                                   

      Elect Ari Puheloinen as New Director                                     

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Charitable Donations of up to   For       For          Management

      EUR 250,000                                                              

17    Close Meeting                           None      None         Management

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

USS CO., LTD.                                                                  

 

Ticker:       4732           Security ID:  J9446Z105                            

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18.75                                              

2     Amend Articles To Decrease Maximum      For       For          Management

      Board Size                                                               

3.1   Elect Director Ando, Yukihiro           For       For          Management

3.2   Elect Director Seta, Dai                For       For          Management

3.3   Elect Director Masuda, Motohiro         For       For          Management

3.4   Elect Director Mishima, Toshio          For       For          Management

3.5   Elect Director Yamanaka, Masafumi       For       For          Management

3.6   Elect Director Ikeda, Hiromitsu         For       For          Management

3.7   Elect Director Akase, Masayuki          For       For          Management

3.8   Elect Director Tamura, Hitoshi          For       For          Management

3.9   Elect Director Kato, Akihiko            For       For          Management

3.10  Elect Director Aso, Mitsuhiro           For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALEO                                                                          

 

Ticker:       FR             Security ID:  F96221126                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Reelect Daniel Camus as Director        For       For          Management

4     Reelect Jerome Contamine as Director    For       For          Management

5     Reelect Noelle Lenoir as Director       For       For          Management

6     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                          

7     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          

8     Advisory Vote on Compensation of        For       For          Management

      Pascal Colombani, Chairman of the Board                                   

9     Advisory Vote on Compensation of        For       For          Management

      Jacques Aschenbroich, CEO                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 700,000                                      

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 


 
 

 

12    Authorize up to 1,500,000 Shares for    For       For          Management

      Use in Restricted Stock Plan                                             

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VALLOUREC                                                                      

 

Ticker:       VK             Security ID:  F95922104                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.81 per Share                                          

4     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                  

5     Approve Severance Payment Agreement     For       For          Management

      with Olivier Mallet                                                       

6     Advisory Vote on Compensation of        For       For          Management

      Philippe Crouzet, Chairman of the                                        

      Management Board                                                          

7     Advisory Vote on Compensation of        For       For          Management

      Jean-Pierre Michel and Olivier Mallet,                                   

      Members of the Management Board                                          

8     Reelect Vivienne Cox as Supervisory     For       For          Management

      Board Member                                                             

9     Reelect Michel de Fabiani as            For       For          Management

      Supervisory Board Member                                                 

10    Reelect Alexandra Schaapveld as         For       For          Management

      Supervisory Board Member                                                 

11    Elect Cedric de Bailliencourt as        For       For          Management

      Supervisory Board Member                                                 

12    Elect Henri Poupart-Lafarge as          For       For          Management

      Supervisory Board Member                                                 

13    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 650,000                                                            

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Approve Stock Purchase Plan Reserved    For       For          Management

      for International Employees                                               

17    Approve Employee Indirect Stock         For       For          Management

      Purchase Plan for International                                          

 


 
 

 

      Employees                                                                

18    Approve Restricted Stock Plan in        For       For          Management

      Connection with Employees Stock Plan                                     

19    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

20    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VEDANTA RESOURCES PLC                                                          

 

Ticker:       VED            Security ID:  G9328D100                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUL 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Elect Deepak Parekh as Director         For       For          Management

5     Re-elect Anil Agarwal as Director       For       For          Management

6     Re-elect Navin Agarwal as Director      For       For          Management

7     Re-elect Euan Macdonald as Director     For       For          Management

8     Re-elect Aman Mehta as Director         For       For          Management

9     Re-elect Mahendra Mehta as Director     For       For          Management

10    Re-elect Geoffrey Green as Director     For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

VEDANTA RESOURCES PLC                                                          

 

Ticker:       VED            Security ID:  G9328D100                           

Meeting Date: OCT 30, 2013   Meeting Type: Special                             

Record Date:  OCT 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Approve Acquisition by the Company or   For       Against      Management

      One of Its Subsidiaries of Up to 29.5                                    

      Per Cent of the Entire Issued Share                                      

      Capital of Hindustan Zinc Limited from                                   

      the Government of India                                                  

2     Approve Acquisition by the Company or   For       Against      Management

      One of Its Subsidiaries of Up to 49                                       

      Per Cent of the Entire Issued Share                                      

      Capital of Bharat Aluminium Company                                      

      Ltd from the Government of India                                          

 

 

--------------------------------------------------------------------------------

 

VEOLIA ENVIRONNEMENT                                                           

 

Ticker:       VIE            Security ID:  F9686M107                            

Meeting Date: APR 24, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Non-Tax Deductible Expenses     For       For          Management

4     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.70 per Share                                          

5     Approve Stock Dividend Program (Cash    For       For          Management

      or Shares)                                                               

6     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions Mentioning                                    

      New Transactions                                                         

7     Approve Amendment to Related-Party      For       For          Management

      Transactions Re: Executive Corporate                                     

      Officer                                                                  

8     Approve Severance Payment Agreement     For       Against      Management

      with Antoine Frerot                                                      

9     Reelect Antoine Frerot as Director      For       For          Management

10    Reelect Daniel Bouton as Director       For       For          Management

11    Reelect Groupe Industriel Marcel        For       For          Management

      Dassault as Director                                                     

12    Reelect Qatari Diar Real Estate         For       For          Management

      Investment Company as Director                                           

13    Advisory Vote on Compensation of        For       For          Management

      Antoine Frerot, Chairman and CEO                                         

14    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 980,000                                      

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.09 Billion                                       

 


 
 

 

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 274 Million                                        

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 274 Million                                                 

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Approval of                                   

      Items 16 and 17                                                          

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 400 Million for Bonus                                       

      Issue or Increase in Par Value                                           

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Employees                                              

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

25    Amend Article 11 of Bylaws Re:          For       For          Management

      Appointment of Employee Representatives                                  

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Richard L. Carrion       For       For          Management

1.3   Elect Director Melanie L. Healey        For       For          Management

1.4   Elect Director M. Frances Keeth         For       For          Management

1.5   Elect Director Robert W. Lane           For       For          Management

1.6   Elect Director Lowell C. McAdam         For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Rodney E. Slater         For       For          Management

1.10  Elect Director Kathryn A. Tesija        For       For          Management

1.11  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

4     Provide Proxy Access Right              For       For          Management

5     Report on Net Neutrality                Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

8     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

9     Provide Right to Act by Written Consent Against   Against      Shareholder

10    Approve Proxy Voting Authority          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VIENNA INSURANCE GROUP AG                                                      

 

Ticker:       VIG            Security ID:  A9142L128                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify KPMG as Auditors                 For       For          Management

6.1   Elect Bernhard Backovsky to the         For       For          Management

      Supervisory Board                                                        

6.2   Elect Martina Dobringer to the          For       For          Management

      Supervisory Board                                                        

6.3   Elect Rudolf Ertl to the Supervisory    For       For          Management

      Board                                                                     

6.4   Elect Guenter Geyer to the Supervisory  For       For          Management

      Board                                                                    

6.5   Elect Maria Kubitschek to the           For       For          Management

      Supervisory Board                                                        

6.6   Elect Heinz Oehler to the Supervisory   For       For          Management

      Board                                                                    

6.7   Elect Reinhard Ortner to the            For       For          Management

      Supervisory Board                                                        

6.8   Elect Georg Riedl to the Supervisory    For       For          Management

      Board                                                                     

6.9   Elect Karl Skyba to the Supervisory     For       For          Management

      Board                                                                    

6.10  Elect Gertrude Tumpel-Gugerell to the   For       For          Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

VINCI                                                                           

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 15, 2014   Meeting Type: Annual/Special                      

 


 
 

 

Record Date:  APR 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.77 per Share                                          

4     Reelect Xavier Huillard as Director     For       Against      Management

5     Reelect Yves-Thibault de Silguy as      For       For          Management

      Director                                                                 

6     Reelect Henri Saint Olive as Director   For       For          Management

7     Reelect Qatari Diar Real Estate         For       For          Management

      Investement Company as Director                                          

8     Elect Marie-Christine Lombard as        For       For          Management

      Director                                                                 

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Additional Pension Scheme       For       For          Management

      Agreement with Xavier Huillard                                           

11    Approve Severance Payment Agreement     For       Against      Management

      with Xavier Huillard                                                     

12    Approve Transaction with                For       Against      Management

      YTSeuropaconsultants Re: Services                                        

      Agreement                                                                

13    Advisory Vote on Compensation of the    For       For          Management

      Chairman and CEO                                                         

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

16    Authorize Capital Issuances for Use in  For       Against      Management

       Employee Stock Purchase Plans                                           

      Reserved for Employees of                                                

      International Subsidiaries                                                

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Election of Representative of Employee                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VIVENDI                                                                        

 

Ticker:       VIV            Security ID:  F97982106                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual/Special                      

Record Date:  JUN 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

 


 
 

 

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

4     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 1.00 per Share                                          

5     Advisory Vote on Compensation of        For       For          Management

      Jean-Francois Dubos, Chairman of the                                     

      Management Board                                                         

6     Advisory Vote on Compensation of        For       For          Management

      Philippe Capron, Member of the                                           

      Management Board up to Dec. 31, 2013                                     

7     Reelect Aliza Jabes as Supervisory      For       For          Management

      Board Member                                                             

8     Reelect Daniel Camus as Supervisory     For       For          Management

      Board Member                                                              

9     Elect Katie Jacobs Stanton as           For       For          Management

      Supervisory Board Member                                                 

10    Elect Virginie Morgon as Supervisory    For       For          Management

      Board Member                                                             

11    Elect Philippe Benacin as Supervisory   For       For          Management

      Board Member                                                             

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Approve Stock Purchase Plan Reserved    For       For          Management

      for International Employees                                              

17    Amend Article 8 of Bylaws Re:           For       For          Management

      Appointment of Employee Representatives                                  

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                               

Record Date:  JUL 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Andy Halford as Director       For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Re-elect Renee James as Director        For       For          Management

 


 
 

 

7     Re-elect Alan Jebson as Director        For       For          Management

8     Re-elect Samuel Jonah as Director       For       For          Management

9     Elect Omid Kordestani as Director       For       For          Management

10    Re-elect Nick Land as Director          For       For          Management

11    Re-elect Anne Lauvergeon as Director    For       For          Management

12    Re-elect Luc Vandevelde as Director     For       For          Management

13    Re-elect Anthony Watson as Director     For       For          Management

14    Re-elect Philip Yea as Director         For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                             

Record Date:  JAN 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of All of the Shares   For       For          Management

      in Vodafone Americas Finance 1 by                                        

      Vodafone 4 Limited to Verizon                                            

      Communications Inc                                                       

2     Approve Matters Relating to the Return  For       For          Management

      of Value to Shareholders                                                 

3     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

4     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JAN 28, 2014   Meeting Type: Court                               

Record Date:  JAN 26, 2014                                                      

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOESTALPINE AG                                                                 

 

Ticker:       VOE            Security ID:  A9101Y103                           

Meeting Date: JUL 03, 2013   Meeting Type: Annual                              

Record Date:  JUN 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Amend Articles Re: Adaptation to        For       For          Management

      Corporate Law                                                            

 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG (VW)                                                             

 

Ticker:       VOW3           Security ID:  D94523145                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.00 per Ordinary                                       

      Share and EUR 4.06 per Preferred Share                                    

3.1   Approve Discharge of Management Board   For       For          Management

      Member Martin Winterkorn for Fiscal                                      

      2013                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

      Member Francisco Javier Garcia Sanz                                      

      for Fiscal 2013                                                           

3.3   Approve Discharge of Management Board   For       For          Management

      Member Jochem Heizmann for Fiscal 2013                                   

3.4   Approve Discharge of Management Board   For       For          Management

      Member Christian Klingler for Fiscal                                     

      2013                                                                     

3.5   Approve Discharge of Management Board   For       For          Management

      Member Michael Macht for Fiscal 2013                                     

 


 
 

 

3.6   Approve Discharge of Management Board   For       For          Management

      Member Horst Neumann for Fiscal 2013                                     

3.7   Approve Discharge of Management Board   For       For          Management

      Member Leif Oestling for Fiscal 2013                                     

3.8   Approve Discharge of Management Board   For       For          Management

      Member Hans Dieter Poetsch for Fiscal                                    

      2013                                                                     

3.9   Approve Discharge of Management Board   For       For          Management

      Member Rupert Stadler for Fiscal 2013                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Ferdinand Piech for Fiscal 2013                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Berthold Huber for Fiscal 2013                                    

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hussain Ali Al-Abdulla for                                         

      Fiscal 2013                                                              

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Khalifa Jassim Al-Kuwari for                                       

      Fiscal 2013                                                              

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Ahmad Al-Sayed for Fiscal 2013                                     

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Bode for Fiscal 2013                                        

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Juerg Dorn for Fiscal 2013                                        

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Annika Falkengren for Fiscal                                      

      2013                                                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans-Peter Fischer for Fiscal                                     

      2013                                                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Uwe Fritsch for Fiscal 2013                                       

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Babette Froehlich for Fiscal                                      

      2013                                                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Olaf Lies for Fiscal 2013                                         

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member David McAllister for Fiscal 2013                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2013                                     

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Mosch for Fiscal 2013                                       

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Bernd Osterloh for Fiscal 2013                                    

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Michel Piech for Fiscal                                      

      2013                                                                     

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Ursula Piech for Fiscal 2013                                      

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Ferdinand Oliver Porsche for                                      

      Fiscal 2013                                                              

 


 
 

 

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Porsche for Fiscal 2013                                  

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Stephan Weil for Fiscal 2013                                      

4.22  Approve Discharge of Supervisory Board  For       For          Management

      Member Stephan Wolf for Fiscal 2013                                      

4.23  Approve Discharge of Supervisory Board  For       For          Management

      Member Thomas Zwiebler for Fiscal 2013                                   

5.1   Elect Ahmad Al-Sayed to the             For       Against      Management

      Supervisory Board                                                        

5.2   Reelect Hans Michel Piech to the        For       Against      Management

      Supervisory Board                                                        

5.3   Reelect Ferdinand Oliver Porsche to     For       Against      Management

      the Supervisory Board                                                     

6     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                     

      Aggregate Nominal Amount of EUR 10                                       

      Billion; Approve Creation of EUR 119                                     

      Million Pool of Preferred Shares to                                      

      Guarantee Conversion Rights                                              

7a.aa Amend Affiliation Agreements with       For       For          Management

      Subsidiary Autostadt GmbH                                                

7a.bb Amend Affiliation Agreements with       For       For          Management

      Subsidiary Autovision GmbH                                               

7a.cc Amend Affiliation Agreements with       For       For          Management

      Subsidiary MMI Marketing Institut GmbH                                   

7a.dd Amend Affiliation Agreements with       For       For          Management

      Subsidiary Truck and Bus GmbH                                            

7a.ee Amend Affiliation Agreements with       For       For          Management

      Subsidiary Volkswagen Group Partner                                      

      Services GmbH                                                            

7a.ff Amend Affiliation Agreements with       For       For          Management

      Subsidiary Volkswagen Immobilien GmbH                                    

7a.gg Amend Affiliation Agreements with       For       For          Management

      Subsidiary Sachsen GmbH                                                   

7a.hh Amend Affiliation Agreements with       For       For          Management

      Subsidiary Zubehoer GmbH                                                 

7a.ii Amend Affiliation Agreements with       For       For          Management

      Subsidiary Kraftwerk GmbH                                                

7b    Amend Affiliation Agreements with       For       For          Management

      Subsidiary VGRD GmbH                                                     

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors and Group Auditors for Fiscal                                   

      2014 and First Half Year Management                                      

      Report                                                                   

 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG (VW)                                                             

 

Ticker:       VOW3           Security ID:  D94523103                           

Meeting Date: MAY 13, 2014   Meeting Type: Special                             

 


 
 

 

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 10                                       

      Billion; Approve Creation of EUR 119                                     

      Million Pool of Preferred Shares to                                      

      Guarantee Conversion Rights                                              

 

 

--------------------------------------------------------------------------------

 

VOLVO AB                                                                        

 

Ticker:       VOLV B         Security ID:  928856301                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Board and Board Committee       None      None         Management

      Reports                                                                  

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.00 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                 

12    Determine Number of Members (9) and     For       For          Management

      Deputy Members of Board (0)                                              

13    Approve Remuneration of Directors in    For       Against      Management

      the Amount of SEK 3.25 Million for                                       

      Chairman and SEK 950,000 for Other                                       

      Members; Approve Remuneration for                                         

      Committee Work                                                           

14    Approve Remuneration of Auditors        For       For          Management

15    Reelect Jean-Baptiste Duzan, Hanne de   For       For          Management

      Mora, Anders Nyren, Olof Persson,                                        

      Carl-Henric Svanberg (Chairman), and                                     

      Lars Westerberg as  Directors; Elect                                     

      Matti Alahuhta, James Griffith, and                                      

      Kathryn Marinello as New Directors                                       

16    Ratify PricewaterhouseCoopers as        For       For          Management

 


 
 

 

      Auditors                                                                 

17    Elect Carl-Olof By, Lars Forberg,       For       For          Management

      Yngve Slyngstad, Hakan Sandberg, and                                     

      Carl-Henric Svanberg (Chairman of the                                    

      Board) as Members of Nominating                                          

      Committee                                                                

18    Amend Instructions for the Nomination   For       For          Management

      Committee                                                                

19    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

20a   Approve 2014-2016 Share Matching Plan   For       For          Management

20b   Approve Financing of 2014-2016 Share    For       For          Management

      Matching Plan                                                            

 

 

--------------------------------------------------------------------------------

 

WARTSILA OYJ                                                                    

 

Ticker:       WRT1V          Security ID:  X98155116                           

Meeting Date: MAR 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports, the Board's Report,                                   

      and the Auditor's Report; Receive                                        

      Review by the CEO                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 120,000 for                                            

      Chairman, EUR 90,000 for Vice Chair,                                     

      and EUR 60,000 for Other Directors;                                      

      Approve Meeting Fees;  Approve                                           

      Remuneration for Committee Work                                          

11    Fix Number of Directors at Nine         For       For          Management

12    Reelect Maarit Aarni-Sirvio,            For       Against      Management

      Kaj-Gustaf Bergh (Vice Chairman), Sune                                   

      Carlsson,  Alexander Ehrnrooth, Paul                                     

      Ehrnrooth, Gunilla Nordstrom, Mikael                                     

      Lilius (Chairman), and Markus Rauramo                                    

 


 
 

 

      as Directors; Elect Risto Murto as New                                    

      Director  New Director                                                   

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify KPMG as Auditors                 For       For          Management

15a   Authorize Share Repurchase of up to 19  For       For          Management

      Million Issued Shares                                                    

15b   Authorize Reissuance of up to 19        For       For          Management

      Million Repurchased Shares                                               

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

WENDEL                                                                         

 

Ticker:       MF             Security ID:  F98370103                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual/Special                       

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.85 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

5     Reelect Dominique Heriard Dubreuil as   For       For          Management

      Supervisory Board Member                                                 

6     Reelect Guylaine Saucier as             For       For          Management

      Supervisory Board Member                                                 

7     Elect Christian van Zeller d Oosthove   For       Against      Management

      as Supervisory Board Member                                              

8     Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Advisory Vote on Compensation of        For       For          Management

      Frederic Lemoine, Chairman of the                                         

      Management Board                                                         

11    Advisory Vote on Compensation of        For       For          Management

      Bernard Gautier, Member of the                                            

      Management Board                                                         

12    Amend Article 12 of Bylaws Re:          For       For          Management

      Appointment of Employee Representatives                                   

13    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 40 Million                                         

 


 
 

 

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

16    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

17    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                         

      Issue or Increase in Par Value                                           

20    Set Total Limit for Capital Increase    For       Against      Management

      to Result from All Issuance Requests                                     

      Under Items 13-14 and 17-19 at EUR 400                                   

      Million                                                                  

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize up to 0.9 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

23    Authorize up to 0.3 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

WESFARMERS LTD.                                                                 

 

Ticker:       WES            Security ID:  Q95870103                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual                              

Record Date:  NOV 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Anthony (Tony) John Howarth as    For       For          Management

      Director                                                                  

2b    Elect Wayne Geoffrey Osborn as Director For       For          Management

2c    Elect Vanessa Miscamble Wallace as      For       For          Management

      Director                                                                  

2d    Elect Jennifer Westacott as Director    For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Up to 88,000       For       For          Management

      Performance Rights to Richard Goyder,                                    

      Group Managing Director of the Company                                   

5     Approve the Grant of Up to 55,000       For       For          Management

      Performance Rights to Terry Bowen,                                       

 


 
 

 

      Finance Director of the Company                                          

6     Approve the Return of Capital           For       For          Management

7     Approve the Consolidation of Shares     For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEST JAPAN RAILWAY CO.                                                         

 

Ticker:       9021           Security ID:  J95094108                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Sasaki, Takayuki         For       For          Management

2.2   Elect Director Ishikawa, Tadashi        For       For          Management

2.3   Elect Director Sato, Yumiko             For       For          Management

2.4   Elect Director Murayama, Yuuzo          For       For          Management

2.5   Elect Director Saito, Norihiko          For       For          Management

2.6   Elect Director Miyahara, Hideo          For       For          Management

2.7   Elect Director Manabe, Seiji            For       For          Management

2.8   Elect Director Yamamoto, Akiyoshi       For       For          Management

2.9   Elect Director Yabuki, Shizuka          For       For          Management

2.10  Elect Director Kijima, Tatsuo           For       For          Management

2.11  Elect Director Horisaka, Akihiro        For       For          Management

2.12  Elect Director Hasegawa, Kazuaki        For       For          Management

2.13  Elect Director Yoshie, Norihiko         For       For          Management

2.14  Elect Director Nikaido, Nobutoshi       For       For          Management

3     Amend Articles to Require Disclosure    Against   For          Shareholder

      of Individual Director and Statutory                                     

      Auditor Compensation in Proxy Materials                                  

4     Amend Articles to Require Disclosure    Against   Against      Shareholder

      of Free Cash Flow Plan and Discount                                      

      Rate Used when Taking Unlisted                                           

      Subsidiaries Private                                                     

 

 

--------------------------------------------------------------------------------

 

WESTFIELD GROUP                                                                

 

Ticker:       WDC            Security ID:  Q97062105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Frank P. Lowy as Director         For       For          Management

4     Elect Brian M. Schwartz as Director     For       For          Management

5     Elect Steven M. Lowy as Director        For       For          Management

6     Elect Ilana R. Atlas as Director        For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

WESTFIELD GROUP                                                                

 

Ticker:       WDC            Security ID:  Q97062105                            

Meeting Date: MAY 29, 2014   Meeting Type: Court                               

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

      Between Westfield Holdings and the                                       

      Holders of Its Fully Paid Ordinary                                        

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

WESTFIELD GROUP                                                                

 

Ticker:       WDC            Security ID:  Q97062105                           

Meeting Date: MAY 29, 2014   Meeting Type: Special                             

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Capital Reduction           For       For          Management

2     Approve the Capital Conversion          For       For          Management

      Resolution                                                                

3     Approve the Westfield Trust             For       For          Management

      Constitution Amendments                                                  

4     Approve the Westfield America Trust     For       For          Management

      Constitution Amendments                                                  

5     Authorize the Board to Ratify and       For       For          Management

      Execute Approved Resolutions                                              

6     Approve the Westfield Holdings          For       For          Management

      Constitution Amendments                                                  

7     Approve the Stapling Deed Resolution    For       For          Management

8     Approve the Change of Company Name to   For       For          Management

      Scentre Group Limited                                                    

 

 

--------------------------------------------------------------------------------

 

WESTFIELD RETAIL TRUST                                                         

 

Ticker:       WRT            Security ID:  Q97145108                           

Meeting Date: JUN 20, 2014   Meeting Type: Special                             

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Authorize the Board to Ratify and       For       For          Management

      Execute Approved Resolutions                                             

3     Approve the Amendments to the           For       For          Management

      Constitution of Westfield Retail Trust                                    

 


 
 

 

      1                                                                        

4     Approve the Amendments to the           For       For          Management

      Constitution of Westfield Retail Trust                                    

      2                                                                        

5     Approve the Termination of the          For       For          Management

      Corporate Governance Deeds                                               

 

 

--------------------------------------------------------------------------------

 

WESTPAC BANKING CORPORATION                                                    

 

Ticker:       WBC            Security ID:  Q97417101                           

Meeting Date: DEC 13, 2013   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Shares and         For       For          Management

      Performance Share Rights to Gail                                         

      Patricia Kelly, Managing Director and                                    

      Chief Executive Officer of the Company                                   

4a    Approve the Selective Buy-Back of       For       For          Management

      Westpac Stapled Preferred Securities                                     

      on Mandatory Conversion Date                                             

4b    Approve the Selective Buy-Back of       For       For          Management

      Westpac Stapled Preferred Securities                                     

      Before Mandatory Conversion Date                                         

5a    Elect Elizabeth Bryan as Director       For       For          Management

5b    Elect Peter Hawkins as Director         For       For          Management

5c    Elect Ewen Crouch as Director           For       For          Management

5d    Elect Peter Marriott as Director        For       For          Management

6     Elect David Barrow as Director          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WHEELOCK & CO. LTD.                                                            

 

Ticker:       00020          Security ID:  Y9553V106                            

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Douglas C. K. Woo as Director     For       For          Management

2b    Elect Winston K. W. Leong as Director   For       For          Management

2c    Elect Kenneth W. S. Ting as Director    For       For          Management

2d    Elect Nancy S. L. Tse as Director       For       For          Management

2e    Elect Ricky K. Y. Wong as Director      For       For          Management

2f    Elect Glenn S. Yee sa Director          For       For          Management

3     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

 


 
 

 

      Remuneration                                                             

4     Adopt New Articles of Association       For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

WHITBREAD PLC                                                                  

 

Ticker:       WTB            Security ID:  G9606P197                            

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  JUN 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Richard Baker as Director      For       For          Management

6     Re-elect Wendy Becker as Director       For       For          Management

7     Re-elect Nicholas Cadbury as Director   For       For          Management

8     Re-elect Sir Ian Cheshire as Director   For       For          Management

9     Re-elect Patrick Dempsey as Director    For       For          Management

10    Re-elect Anthony Habgood as Director    For       For          Management

11    Re-elect Andy Harrison as Director      For       For          Management

12    Re-elect Simon Melliss as Director      For       For          Management

13    Re-elect Christopher Rogers as Director For       For          Management

14    Re-elect Louise Smalley as Director     For       For          Management

15    Re-elect Susan Martin as Director       For       For          Management

16    Re-elect Stephen Williams as Director   For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Approve Long Term Incentive Plan        For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

WHITEHAVEN COAL LTD.                                                            

 


 
 

 

 

Ticker:       WHC            Security ID:  Q97664108                           

Meeting Date: NOV 04, 2013   Meeting Type: Annual                              

Record Date:  NOV 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve the Grant of Up to 590,909      For       For          Management

      Rights to Paul Flynn, Managing                                           

      Director and Chief Executive Officer                                     

      of the Company                                                           

3     Elect Raymond Zage as Director          For       For          Management

4     Elect Tony Haggarty as Director         For       For          Management

5     Elect John Conde as Director            For       For          Management

6     Elect Richard Gazzard as Director       For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILLIAM DEMANT HOLDING A/S                                                     

 

Ticker:       WDH            Security ID:  K9898W129                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Publication of Annual Report    For       For          Management

      in English                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 900,000 for                                            

      Chairman, DKK 600,000 for Vice                                           

      Chairman, and DKK 300,000 for Other                                       

      Directors                                                                

5     Approve Allocation of Income and        For       For          Management

      Omission of Dividend                                                      

6a    Reelect Lars Johansen as Director       For       Abstain      Management

6b    Reelect Peter Foss as Director          For       Abstain      Management

6c    Reelect Niels Christiansen as Director  For       For          Management

6d    Elect Benedikte Leroy as New Director   For       For          Management

7     Ratify Deloitte as Auditors             For       For          Management

8a    Authorize Share Repurchase Program      For       For          Management

8b    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

WILLIAM HILL PLC                                                               

 

 


 
 

 

Ticker:       WMH            Security ID:  G9645P117                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Sir Roy Gardner as Director       For       For          Management

6     Re-elect Gareth Davis as Director       For       For          Management

7     Re-elect Ralph Topping as Director      For       For          Management

8     Re-elect Neil Cooper as Director        For       For          Management

9     Re-elect Georgina Harvey as Director    For       For          Management

10    Re-elect Ashley Highfield as Director   For       For          Management

11    Re-elect David Lowden as Director       For       For          Management

12    Re-elect Imelda Walsh as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Performance Share Plan          For       For          Management

18    Establish International Share Plans     For       For          Management

      Based on the Performance Share Plan                                      

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

WILMAR INTERNATIONAL LTD.                                                       

 

Ticker:       F34            Security ID:  Y9586L109                           

Meeting Date: APR 25, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILMAR INTERNATIONAL LTD.                                                      

 

Ticker:       F34            Security ID:  Y9586L109                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                               

 


 
 

 

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Kuok Khoon Hong as Director       For       For          Management

5     Elect Teo Kim Yong as Director          For       For          Management

6     Elect Kwah Thiam Hock as Director       For       For          Management

7     Elect Yeo Teng Yang as Director         For       For          Management

8     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

10    Approve Issuance of Equity or Equity    For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                        

11    Approve Issuance of Shares and Grant    For       Against      Management

      of Options Under Wilmar Executives                                       

      Share Option Scheme 2009                                                 

 

 

--------------------------------------------------------------------------------

 

WM MORRISON SUPERMARKETS PLC                                                   

 

Ticker:       MRW            Security ID:  G62748119                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                               

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sir Ian Gibson as Director     For       For          Management

6     Re-elect Dalton Philips as Director     For       For          Management

7     Re-elect Trevor Strain as Director      For       For          Management

8     Re-elect Philip Cox as Director         For       For          Management

9     Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                  

10    Re-elect Penny Hughes as Director       For       For          Management

11    Re-elect Johanna Waterous as Director   For       For          Management

12    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

 


 
 

 

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

WOLSELEY PLC                                                                   

 

Ticker:       WOS            Security ID:  G9736L116                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  NOV 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Tessa Bamford as Director      For       For          Management

5     Re-elect Michael Clarke as Director     For       For          Management

6     Re-elect Gareth Davis as Director       For       For          Management

7     Elect Pilar Lopez as Director           For       For          Management

8     Re-elect John Martin as Director        For       For          Management

9     Re-elect Ian Meakins as Director        For       For          Management

10    Elect Alan Murray as Director           For       For          Management

11    Re-elect Frank Roach as Director        For       For          Management

12    Re-elect Michael Wareing as Director    For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve Special Dividend and the        For       For          Management

      Associated Share Consolidation                                           

 

 

--------------------------------------------------------------------------------

 

WOLTERS KLUWER NV                                                              

 

Ticker:       WKL            Security ID:  ADPV09931                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

 


 
 

 

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3a    Adopt Financial Statements              For       For          Management

3b    Approve Dividends of EUR 0.70 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5     Elect R. Qureshi to Supervisory Board   For       For          Management

6a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

6b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a                                       

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Ratify Deloitte as Auditors             For       For          Management

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Michael Alfred Chaney as Director For       For          Management

2b    Elect David Ian McEvoy as Director      For       For          Management

3     Approve Adoption of Remuneration Report For       For          Management

4     Approve the Increase in Maximum         For       Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

5     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

--------------------------------------------------------------------------------

 

WOOLWORTHS LTD.                                                                

 

Ticker:       WOW            Security ID:  Q98418108                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  NOV 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Carla (Jayne) Hrdlicka as         For       For          Management

 


 
 

 

      Director                                                                 

2b    Elect Ian John Macfarlane as Director   For       For          Management

3     Approve Woolworths Long Term Incentive  For       For          Management

      Plan                                                                     

4a    Approve the Grant of Up to 161,780      For       For          Management

      Performance Rights to Grant O'Brien,                                     

      Executive Director of the Company                                        

4b    Approve the Grant of Up to 84,139       For       For          Management

      Performance Rights to Tom Pockett,                                       

      Executive Director of the Company                                        

5     Approve the Remuneration Report         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLEYPARSONS LIMITED                                                          

 

Ticker:       WOR            Security ID:  Q9857K102                            

Meeting Date: OCT 09, 2013   Meeting Type: Annual                              

Record Date:  OCT 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Grill as Director            For       For          Management

2b    Elect Larry Benke as Director           For       For          Management

2c    Elect John M Green as Director          For       For          Management

2d    Elect Catherine Livingstone as Director For       For          Management

2e    Elect JB McNeil as Director             For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Andrew Wood, Chief Executive                                   

      Officer of the Company                                                   

5     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provision                                          

6     Approve the Termination Benefits of     For       For          Management

      the Company's Key Management Personnel                                    

 

 

--------------------------------------------------------------------------------

 

WPP PLC                                                                        

 

Ticker:       WPP            Security ID:  G9788D103                            

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Approve Sustainability Report           For       For          Management

6     Re-elect Roger Agnelli as Director      For       For          Management

7     Re-elect Dr Jacques Aigrain as Director For       For          Management

 


 
 

 

8     Re-elect Colin Day as Director          For       For          Management

9     Re-elect Philip Lader as Director       For       For          Management

10    Re-elect Ruigang Li as Director         For       For          Management

11    Re-elect Mark Read as Director          For       For          Management

12    Re-elect Paul Richardson as Director    For       For          Management

13    Re-elect Jeffrey Rosen as Director      For       For          Management

14    Re-elect Hugo Shong as Director         For       For          Management

15    Re-elect Timothy Shriver as Director    For       For          Management

16    Re-elect Sir Martin Sorrell as Director For       For          Management

17    Re-elect Sally Susman as Director       For       For          Management

18    Re-elect Solomon Trujillo as Director   For       For          Management

19    Elect Dr John Hood as Director          For       For          Management

20    Elect Charlene Begley as Director       For       For          Management

21    Elect Nicole Seligman as Director       For       For          Management

22    Elect Daniela Riccardi as Director      For       For          Management

23    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                              

24    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

25    Approve Increase in the Maximum         For       For          Management

      Aggregate Fees Payable to                                                

      Non-Executive Directors                                                  

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

--------------------------------------------------------------------------------

 

WYNN MACAU LTD.                                                                

 

Ticker:       01128          Security ID:  G98149100                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Ian Michael Coughlan as Director  For       For          Management

3b    Elect Nicholas Sallnow-Smith as         For       For          Management

      Director                                                                 

3c    Elect Allan Zeman as Director           For       For          Management

3d    Elect Gamal Aziz as Director            For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

 


 
 

 

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt Employee Ownership Scheme         For       Against      Management

9     Approve Issuance of Shares Pursuant to  For       Against      Management

      Employee Ownership Scheme                                                

 

 

--------------------------------------------------------------------------------

 

YAHOO JAPAN CORPORATION                                                         

 

Ticker:       4689           Security ID:  J95402103                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Miyasaka, Manabu         For       Against      Management

1.2   Elect Director Son, Masayoshi           For       Against      Management

1.3   Elect Director Kawabe, Kentaro          For       For          Management

1.4   Elect Director Oya, Toshiki             For       For          Management

1.5   Elect Director Miyauchi, Ken            For       For          Management

1.6   Elect Director Imai, Yasuyuki           For       For          Management

1.7   Elect Director Kenneth Goldman          For       For          Management

 

 

--------------------------------------------------------------------------------

 

YAKULT HONSHA CO. LTD.                                                         

 

Ticker:       2267           Security ID:  J95468120                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hori, Sumiya             For       For          Management

1.2   Elect Director Negishi, Takashige       For       For          Management

1.3   Elect Director Kawabata, Yoshihiro      For       For          Management

1.4   Elect Director Negishi, Masahiro        For       For          Management

1.5   Elect Director Narita, Hiroshi          For       For          Management

1.6   Elect Director Richard Hall             For       For          Management

1.7   Elect Director Yasuda, Ryuuji           For       For          Management

1.8   Elect Director Fukuoka, Masayuki        For       For          Management

1.9   Elect Director Christian Neu            For       Against      Management

1.10  Elect Director Bertrand Austruy         For       Against      Management

1.11  Elect Director Ozeki, Yasuo             For       For          Management

1.12  Elect Director Yamamoto, Koso           For       For          Management

1.13  Elect Director Matsuzono, Takashi       For       For          Management

1.14  Elect Director Shiino, Kenichi          For       For          Management

1.15  Elect Director Ito, Masanori            For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

YAMADA DENKI CO.                                                               

 

Ticker:       9831           Security ID:  J95534103                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Yamada, Noboru           For       For          Management

3.2   Elect Director Ichimiya, Tadao          For       For          Management

3.3   Elect Director Iizuka, Hiroyasu         For       For          Management

3.4   Elect Director Okamoto, Jun             For       For          Management

3.5   Elect Director Karasawa, Ginji          For       For          Management

3.6   Elect Director Kurihara, Masaaki        For       For          Management

3.7   Elect Director Kuwano, Mitsumasa        For       For          Management

3.8   Elect Director Higuchi, Haruhiko        For       For          Management

3.9   Elect Director Kobayashi, Tatsuo        For       For          Management

3.10  Elect Director Samata, Shinichi         For       For          Management

3.11  Elect Director Fukui, Akira             For       For          Management

3.12  Elect Director Yamada, Shigeaki         For       For          Management

3.13  Elect Director Yamada, Masaru           For       For          Management

3.14  Elect Director Koyano, Kenichi          For       For          Management

3.15  Elect Director Orita, Shoji             For       For          Management

3.16  Elect Director Tokuhira, Tsukasa        For       For          Management

4     Appoint Statutory Auditor Igarashi,     For       For          Management

      Makoto                                                                   

 

 

--------------------------------------------------------------------------------

 

YAMAGUCHI FINANCIAL GROUP, INC.                                                

 

Ticker:       8418           Security ID:  J9579M103                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fukuda, Koichi           For       For          Management

1.2   Elect Director Morimoto, Hiromichi      For       For          Management

1.3   Elect Director Nosaka, Fumio            For       For          Management

1.4   Elect Director Kato, Toshio             For       For          Management

1.5   Elect Director Umemoto, Hirohide        For       For          Management

1.6   Elect Director Yoshimura, Takeshi       For       For          Management

1.7   Elect Director Tamura, Hiroaki          For       For          Management

2.1   Appoint Statutory Auditor Fujiyoshi,    For       For          Management

      Toshio                                                                    

2.2   Appoint Statutory Auditor Kunimasa,     For       For          Management

      Michiaki                                                                 

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

YAMAHA CORP.                                                                   

 

Ticker:       7951           Security ID:  J95732103                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19.5                                               

2.1   Elect Director Nakata, Takuya           For       For          Management

2.2   Elect Director Takahashi, Motoki        For       For          Management

2.3   Elect Director Kitamura, Haruo          For       For          Management

2.4   Elect Director Yanagi, Hiroyuki         For       For          Management

2.5   Elect Director Ota, Yoshikatsu          For       For          Management

2.6   Elect Director Kondo, Masao             For       For          Management

2.7   Elect Director Oike, Masato             For       For          Management

3     Appoint Statutory Auditor Hosoi,        For       For          Management

      Masahito                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

--------------------------------------------------------------------------------

 

YAMAHA MOTOR CO. LTD.                                                          

 

Ticker:       7272           Security ID:  J95776126                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Yanagi, Hiroyuki         For       For          Management

2.2   Elect Director Kimura, Takaaki          For       For          Management

2.3   Elect Director Shinozaki, Kozo          For       For          Management

2.4   Elect Director Hideshima, Nobuya        For       For          Management

2.5   Elect Director Takizawa, Masahiro       For       For          Management

2.6   Elect Director Suzuki, Hiroyuki         For       For          Management

2.7   Elect Director Hashimoto, Yoshiaki      For       For          Management

2.8   Elect Director Sakurai, Masamitsu       For       For          Management

2.9   Elect Director Adachi, Tamotsu          For       For          Management

2.10  Elect Director Watanabe, Katsuaki       For       For          Management

2.11  Elect Director Kato, Toshizumi          For       For          Management

2.12  Elect Director Nakata, Takuya           For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Satake, Masayuki                                                          

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Ceiling for Performance-Based   For       For          Management

      Cash Compensation for Directors                                          

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

YAMATO HOLDINGS CO LTD                                                         

 

Ticker:       9064           Security ID:  J96612114                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seto, Kaoru              For       For          Management

1.2   Elect Director Kigawa, Makoto           For       For          Management

1.3   Elect Director Kanda, Haruo             For       For          Management

1.4   Elect Director Minaki, Kenji            For       For          Management

1.5   Elect Director Yamauchi, Masaki         For       For          Management

1.6   Elect Director Hagiwara, Toshitaka      For       For          Management

1.7   Elect Director Mori, Masakatsu          For       For          Management

2     Appoint Statutory Auditor Takahara,     For       For          Management

      Kazuko                                                                    

3.1   Appoint Alternate Statutory Auditor     For       For          Management

      Kawada, Hiroshi                                                          

3.2   Appoint Alternate Statutory Auditor     For       Against      Management

      Okawa, Koji                                                              

 

 

--------------------------------------------------------------------------------

 

YAMATO KOGYO CO. LTD.                                                           

 

Ticker:       5444           Security ID:  J96524111                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2.1   Elect Director Kajihara, Kazumi         For       For          Management

2.2   Elect Director Yoshida, Takafumi        For       For          Management

2.3   Elect Director Kobayashi, Mikio         For       For          Management

2.4   Elect Director Kawata, Shigeo           For       For          Management

3     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

YAMAZAKI BAKING CO. LTD.                                                       

 

Ticker:       2212           Security ID:  J96656103                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2     Amend Articles To Indemnify Directors   For       For          Management

 


 
 

 

      and Statutory Auditors                                                    

3.1   Elect Director Iijima, Nobuhiro         For       For          Management

3.2   Elect Director Yamada, Kensuke          For       For          Management

3.3   Elect Director Yoshida, Teruhisa        For       For          Management

3.4   Elect Director Maruoka, Hiroshi         For       For          Management

3.5   Elect Director Iijima, Mikio            For       For          Management

3.6   Elect Director Yokohama, Michio         For       For          Management

3.7   Elect Director Aida, Masahisa           For       For          Management

3.8   Elect Director Inutsuka, Isamu          For       For          Management

3.9   Elect Director Iijima, Sachihiko        For       For          Management

3.10  Elect Director Shoji, Yoshikazu         For       For          Management

3.11  Elect Director Sonoda, Makoto           For       For          Management

3.12  Elect Director Yoshidaya, Ryoichi       For       For          Management

3.13  Elect Director Sekine, Osamu            For       For          Management

3.14  Elect Director Fukasawa, Tadashi        For       For          Management

3.15  Elect Director Harada, Akio             For       For          Management

4     Approve Retirement Bonus Payment for    For       Against      Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

YANGZIJIANG SHIPBUILDING HOLDINGS LTD                                          

 

Ticker:       BS6            Security ID:  Y9728A102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Chen Timothy Teck Leng @ Chen     For       For          Management

      Teck Leng as Director                                                    

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

7     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

YARA INTERNATIONAL ASA                                                         

 

Ticker:       YAR            Security ID:  R9900C106                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Approve Notice of         For       For          Management

 


 
 

 

      Meeting and Agenda                                                       

2     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 10.00                                     

      Per Share                                                                

4     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

5     Approve Corporate Governance Statement  For       For          Management

6     Approve Remuneration of Auditors        For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 500,000 for the                                        

      Chairman, NOK 330,000 for the Vice                                       

      Chairman, and NOK 288,000 for the                                        

      Other Directors; Approve Committee Fees                                  

8     Approve Remuneration of Nominating      For       For          Management

      Committee in the Amount of NOK 5,500                                     

      per Meeting                                                              

9     Reelect Hilde Aasheim and Geir Isaksen  For       For          Management

      as Directors; Elect Leif Teksum, Hilde                                    

      Bakken, and John Thuestad as New                                         

      Directors                                                                

10    Reelect Thorunn Bakke, Ann Brautaset,   For       For          Management

      and Anne Tanum as Members of                                             

      Nominating Committee; Elect Tom Knoff                                    

      as New Member of Nominating Committee                                     

11    Amend Articles Re: Directors'           For       For          Management

      Retirement Age                                                           

12    Approve NOK 2.4 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

13    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

--------------------------------------------------------------------------------

 

YASKAWA ELECTRIC CORP.                                                         

 

Ticker:       6506           Security ID:  J9690T102                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Tsuda, Junji             For       For          Management

3.2   Elect Director Usami, Noboru            For       For          Management

3.3   Elect Director Sawa, Toshihiro          For       For          Management

3.4   Elect Director Ogasawara, Hiroshi       For       For          Management

3.5   Elect Director Murakami, Shuuji         For       For          Management

3.6   Elect Director Nakayama, Yuuji          For       For          Management

 


 
 

 

3.7   Elect Director Akita, Yoshiki           For       For          Management

4     Appoint Statutory Auditor Oda, Masahiko For       For          Management

5     Appoint Alternate Statutory Auditor     For       Against      Management

      Tanaka, Yasuto                                                            

 

 

--------------------------------------------------------------------------------

 

YOKOGAWA ELECTRIC CORP.                                                        

 

Ticker:       6841           Security ID:  J97272124                            

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Kaihori, Shuuzo          For       For          Management

2.2   Elect Director Nishijima, Takashi       For       For          Management

2.3   Elect Director Kurosu, Satoru           For       For          Management

2.4   Elect Director Nara, Hitoshi            For       For          Management

2.5   Elect Director Nakahara, Masatoshi      For       For          Management

2.6   Elect Director Anabuki, Junichi         For       For          Management

2.7   Elect Director Tanahashi, Yasuro        For       For          Management

2.8   Elect Director Urano, Mitsudo           For       For          Management

2.9   Elect Director Uji, Noritaka            For       For          Management

3     Appoint Statutory Auditor Yamashita,    For       For          Management

      Izumi                                                                     

 

 

--------------------------------------------------------------------------------

 

YOKOHAMA RUBBER CO. LTD.                                                       

 

Ticker:       5101           Security ID:  J97536122                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Nagumo, Tadanobu         For       For          Management

2.2   Elect Director Noji, Hikomitsu          For       For          Management

2.3   Elect Director Kobayashi, Toru          For       For          Management

2.4   Elect Director Goto, Yuji               For       For          Management

2.5   Elect Director Oishi, Takao             For       For          Management

2.6   Elect Director Morita, Fumio            For       For          Management

2.7   Elect Director Katsuragawa, Hideto      For       For          Management

2.8   Elect Director Kuze, Tetsuya            For       For          Management

2.9   Elect Director Komatsu, Shigeo          For       For          Management

2.10  Elect Director Furukawa, Naozumi        For       For          Management

2.11  Elect Director Okada, Hideichi          For       For          Management

3     Appoint Statutory Auditor Yamada, Akio  For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       00551          Security ID:  G98803144                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Lu Chin Chu as Director           For       For          Management

3b    Elect Lee Shao Wu as Director           For       For          Management

3c    Elect Tsai Ming-Lun, Ming as Director   For       For          Management

3d    Elect George Hong-Chih Liu as Director  For       For          Management

3e    Elect Leung Yee Sik as Director         For       For          Management

3f    Elect Hsieh, Yung Hsiang as Director    For       For          Management

3g    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

4     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

ZARDOYA OTIS S.A.                                                              

 

Ticker:       ZOT            Security ID:  E9853W160                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Directors and      For       For          Management

      Ratify Dividends Paid in FY2013                                          

4     Approve Special Cash Dividends          For       For          Management

5     Renew Appointment of                    For       For          Management

      PriceWaterhouseCoopers as Auditor and                                    

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6.1   Elect Philippe Delpech as Director      For       Against      Management

6.2   Ratify Appointment of and Elect Mark    For       Against      Management

 


 
 

 

      George as Director                                                       

6.3   Present Muriel Makharine as New         None      None         Management

      Representative of Board Member Otis                                      

      Elevator Company                                                         

7     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

8     Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                   

9     Authorize Share Repurchase and          For       For          Management

      Cancellation of Repurchased Shares                                       

10    Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

12    Allow Questions                         For       For          Management

13    Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIGGO NV                                                                       

 

Ticker:       ZIGGO          Security ID:  N9837R105                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                               

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5a    Receive Explanation on Dividend Policy  None      None         Management

5b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.95 per Share                                          

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Announce Intention to Appoint Hendrik   None      None         Management

      de Groot to Executive Board                                              

9     Ratify Ernst and Young as Auditors      For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

11b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 11a                                      

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

ZODIAC AEROSPACE                                                                

 

Ticker:       ZC             Security ID:  F98947108                           

Meeting Date: JAN 08, 2014   Meeting Type: Annual/Special                      

Record Date:  JAN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                             

      Mentioning the Absence of New                                            

      Transactions and Approve Ongoing                                         

      Transactions                                                              

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Didier Domange as Supervisory   For       Against      Management

      Board Member                                                             

7     Reelect Elisabeth Domange as            For       Against      Management

      Supervisory Board Member                                                 

8     Reelect Marc Assa as Supervisory Board  For       Against      Management

      Member                                                                   

9     Reelect Robert Marechal as Supervisory  For       Against      Management

      Board Member                                                              

10    Acknowledge End of Mandate of Edmond    For       For          Management

      Marchegay as Supervisory Board Member                                    

11    Elect Patrick Daher as Supervisory      For       Against      Management

      Board Member                                                             

12    Elect FFP Invest as Supervisory Board   For       Against      Management

      Member                                                                    

13    Advisory Vote on Compensation of        For       Against      Management

      Olivier Zarrouati                                                        

14    Advisory Vote on Compensation of        For       Against      Management

      Maurice Pinault                                                          

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

16    Approve 5-for-1 Stock Split             For       For          Management

17    Amend Article 19.1 of Bylaws Re:        For       For          Management

      Length of Term of Supervisory Board                                       

      Members                                                                  

18    Amend Article 18 of Bylaws Re:          For       For          Management

      Election of Employee Representative to                                    

      Supervisory Board                                                        

19    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plan                                     

20    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

21    Approve Employee Stock Purchase Plan    For       For          Management

22    Authorize Filing of Required            For       For          Management

 


 
 

 

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 17.00 per      For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Tom de Swaan as Board Chairman  For       For          Management

4.1.2 Reelect Susan Bies as Director          For       For          Management

4.1.3 Reelect Alison Carnwath as Director     For       For          Management

4.1.4 Reelect Rafael del Pino as Director     For       For          Management

4.1.5 Reelect Thomas Escher as Director       For       For          Management

4.1.6 Reelect Fred Kindle as Director         For       For          Management

4.1.7 Reelect Monica Maechler as Director     For       For          Management

4.1.8 Reelect Don Nicolaisen as Director      For       For          Management

4.1.9 Elect Christoph Franz as Director       For       For          Management

4.2.1 Appoint Alison Carnwath as Member of    For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Tom de Swaan as Member of the   For       For          Management

      Compensation Committee                                                   

4.2.3 Appoint Rafael del Pino as Member of    For       For          Management

      the Compensation Committee                                               

4.2.4 Appoint Thomas Escher as Member of the  For       For          Management

      Compensation Committee                                                   

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5     Approve Creation of CHF 1 Million Pool  For       For          Management

      of Capital without Preemptive Rights                                      

6     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

 

 

 

 

========================= Dreyfus S & P 500 Index Fund =========================

 

 

 


 
 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director Michael L. Eskew         For       For          Management

1e    Elect Director Herbert L. Henkel        For       For          Management

1f    Elect Director Muhtar Kent              For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director Inge G. Thulin           For       For          Management

1i    Elect Director Robert J. Ulrich         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director W. James Farrell         For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Label Products with GMO Ingredients     Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Cease Compliance Adjustments to         Against   Abstain      Shareholder

      Performance Criteria                                                     

 

 

--------------------------------------------------------------------------------

 

ABBVIE INC.                                                                    

 


 
 

 

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Edward M. Liddy          For       For          Management

1.3   Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  DEC 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Director Jaime Ardila             For       For          Management

2b    Elect Director Charles H. Giancarlo     For       For          Management

2c    Elect Director William L. Kimsey        For       For          Management

2d    Elect Director Blythe J. McGarvie       For       For          Management

2e    Elect Director Mark Moody-Stuart        For       For          Management

2f    Elect Director Pierre Nanterme          For       For          Management

2g    Elect Director Gilles C. Pelisson       For       For          Management

2h    Elect Director Wulf von Schimmelmann    For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Approve Reduction in Share Capital and  For       For          Management

      Creation of Distributable Reserves                                       

8     Authorize the Holding of the 2015 AGM   For       For          Management

      at a Location Outside Ireland                                            

9     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                   

10    Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                             

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: JAN 10, 2014   Meeting Type: Special                             

Record Date:  DEC 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividend Distribution from      For       For          Management

      Legal Reserves                                                           

2     Elect of Homburger AG as Independent    For       For          Management

      Proxy                                                                    

3     Transact Other Business (Voting)        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Allocate Disposable Profit              For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Elect Director John Edwardson           For       For          Management

4.2   Elect Director Kimberly Ross            For       For          Management

4.3   Elect Director Robert Scully            For       For          Management

4.4   Elect Director David Sidwell            For       For          Management

4.5   Elect Director Evan G. Greenberg        For       For          Management

4.6   Elect Director Robert M. Hernandez      For       For          Management

4.7   Elect Director Michael G. Atieh         For       For          Management

4.8   Elect Director Mary A. Cirillo          For       For          Management

4.9   Elect Director Michael P. Connors       For       For          Management

4.10  Elect Director Peter Menikoff           For       For          Management

4.11  Elect Director Leo F. Mullin            For       For          Management

4.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management

4.13  Elect Director Theodore E. Shasta       For       For          Management

4.14  Elect Director Olivier Steimer          For       For          Management

5     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

6.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

6.2   Appoint Mary A. Cirillo as Member of    For       For          Management

      the Compensation Committee                                               

6.3   Appoint John Edwardson as Member of     For       For          Management

      the Compensation Committee                                               

6.4   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

 


 
 

 

7     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

8.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

8.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

8.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Auditors                                                                 

9     Approve Creation of CHF 3.7 Billion     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

10    Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Reduction of                                      

      Par Value                                                                

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director James H. Bloem           For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Tamar D. Howson          For       For          Management

1e    Elect Director John A. King             For       For          Management

1f    Elect Director Catherine M. Klema       For       For          Management

1g    Elect Director Jiri Michal              For       For          Management

1h    Elect Director Sigurdur Olafsson        For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Ronald R. Taylor         For       For          Management

1k    Elect Director Andrew L. Turner         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 17, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACTAVIS, INC.                                                                  

 

Ticker:       ACT            Security ID:  00507K103                           

Meeting Date: SEP 10, 2013   Meeting Type: Special                             

Record Date:  JUL 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       For          Management

1l    Elect Director Robert Sedgewick         For       For          Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                   

 


 
 

 

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: JUL 12, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Claflin         For       For          Management

1b    Elect Director W. Michael Barnes        For       For          Management

1c    Elect Director John E. Caldwell         For       For          Management

1d    Elect Director Henry WK Chow            For       For          Management

1e    Elect Director Nicholas M. Donofrio     For       For          Management

1f    Elect Director H. Paulett Eberhart      For       For          Management

1g    Elect Director Martin L. Edelman        For       For          Management

1h    Elect Director John R. Harding          For       For          Management

1i    Elect Director Rory P. Read             For       For          Management

1j    Elect Director Ahmed Yahia              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                            

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       Against      Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Barbara Hackman Franklin For       For          Management

1h    Elect Director Jeffrey E. Garten        For       For          Management

1i    Elect Director Ellen M. Hancock         For       For          Management

1j    Elect Director Richard J. Harrington    For       For          Management

1k    Elect Director Edward J. Ludwig         For       For          Management

1l    Elect Director Joseph P. Newhouse       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Amend Right to Call Special Meeting     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7A    Require Independent Board Chairman      Against   Against      Shareholder

7B    Enhance Board Oversight of Political    Against   Against      Shareholder

      Contributions                                                            

7C    Amend Policy to Disclose Payments to    Against   Against      Shareholder

      Tax-Exempt Organizations                                                 


 
 

 

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director John Shelby Amos, II     For       For          Management

1c    Elect Director Paul S. Amos, II         For       For          Management

1d    Elect Director W. Paul Bowers           For       For          Management

1e    Elect Director Kriss Cloninger, III     For       Against      Management

1f    Elect Director Elizabeth J. Hudson      For       For          Management

1g    Elect Director Douglas W. Johnson       For       For          Management

1h    Elect Director Robert B. Johnson        For       For          Management

1i    Elect Director Charles B. Knapp         For       For          Management

1j    Elect Director Barbara K. Rimer         For       For          Management

1k    Elect Director Melvin T. Stith          For       For          Management

1l    Elect Director David Gary Thompson      For       For          Management

1m    Elect Director Takuro Yoshida           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                      

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi Fields             For       For          Management

1.2   Elect Director A. Barry Rand            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AGL RESOURCES INC.                                                             

 

Ticker:       GAS            Security ID:  001204106                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra N. Bane           For       For          Management

1.2   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.3   Elect Director Norman R. Bobins         For       For          Management

1.4   Elect Director Charles R. Crisp         For       For          Management

1.5   Elect Director Brenda J. Gaines         For       For          Management

1.6   Elect Director Arthur E. Johnson        For       For          Management

1.7   Elect Director Wyck A. Knox, Jr.        For       For          Management

1.8   Elect Director Dennis M. Love           For       For          Management

1.9   Elect Director Dean R. O'Hare           For       For          Management

1.10  Elect Director Armando J. Olivera       For       For          Management

1.11  Elect Director John E. Rau              For       For          Management

1.12  Elect Director James A. Rubright        For       For          Management

1.13  Elect Director John W. Somerhalder, II  For       For          Management

1.14  Elect Director Bettina M. Whyte         For       For          Management

1.15  Elect Director Henry C. Wolf            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Gender Identity                                  

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                               

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Chadwick C. Deaton       For       For          Management

1b    Elect Director Edward L. Monser         For       For          Management

1c    Elect Director Matthew H. Paull         For       For          Management

1d    Elect Director Lawrence S. Smith        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Clancey          For       Withhold     Management

1.2   Elect Director  Richard C. Ill          For       For          Management

1.3   Elect Director Ted B. Miller, Jr.       For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monte Ford               For       For          Management

1.2   Elect Director Frederic Salerno         For       For          Management

1.3   Elect Director Steven Scopellite        For       For          Management

1.4   Elect Director Bernardus Verwaayen      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALCOA INC.                                                                     

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Klaus Kleinfeld          For       For          Management

1.2   Elect Director James W. Owens           For       For          Management

1.3   Elect Director Martin S. Sorrell        For       For          Management

1.4   Elect Director Ratan N. Tata            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

 


 
 

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director William R. Keller        For       For          Management

1.4   Elect Director John T. Mollen           For       For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1.6   Elect Director Alvin S. Parven          For       Withhold     Management

1.7   Elect Director Andreas Rummelt          For       For          Management

1.8   Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

--------------------------------------------------------------------------------

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Diggs           For       For          Management

1.2   Elect Director J. Brett Harvey          For       For          Management

1.3   Elect Director Louis J. Thomas          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                    

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Chesser       For       For          Management

1b    Elect Director Carla Cico               For       For          Management

1c    Elect Director Kirk S. Hachigian        For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David E.I. Pyott         For       For          Management

1b    Elect Director Michael R. Gallagher     For       Against      Management

1c    Elect Director Deborah Dunsire          For       For          Management

1d    Elect Director Trevor M. Jones          For       For          Management

1e    Elect Director Louis J. Lavigne, Jr.    For       For          Management

1f    Elect Director Peter J. McDonnell       For       For          Management

1g    Elect Director Timothy D. Proctor       For       For          Management

1h    Elect Director Russell T. Ray           For       For          Management

1i    Elect Director Henri A. Termeer         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director Lawrence M. Benveniste   For       For          Management

1.4   Elect Director D. Keith Cobb            For       For          Management

1.5   Elect Director E. Linn Draper, Jr.      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTERA CORPORATION                                                             

 

 


 
 

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Daane            For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director A. Blaine Bowman         For       For          Management

1d    Elect Director Elisha W. Finney         For       For          Management

1e    Elect Director Kevin McGarity           For       For          Management

1f    Elect Director Krish A. Prabhu          For       For          Management

1g    Elect Director Shane V. Robison         For       For          Management

1h    Elect Director John Shoemaker           For       For          Management

1i    Elect Director Thomas H. Waechter       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Inform Poor and Less Educated on        Against   Against      Shareholder

      Health Consequences of Tobacco                                            

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 


 
 

 

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warner L. Baxter         For       For          Management

1.2   Elect Director Catherine S. Brune       For       For          Management

1.3   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.4   Elect Director Walter J. Galvin         For       For          Management

1.5   Elect Director Richard J. Harshman      For       For          Management

1.6   Elect Director Gayle P. W. Jackson      For       For          Management

1.7   Elect Director James C. Johnson         For       For          Management

1.8   Elect Director Steven H. Lipstein       For       For          Management

1.9   Elect Director Patrick T. Stokes        For       For          Management

1.10  Elect Director Thomas R. Voss           For       For          Management

1.11  Elect Director Stephen R. Wilson        For       For          Management

1.12  Elect Director Jack D. Woodard          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Adoption of Policies to Meet  Against   Against      Shareholder

      National GHG Reduction Goal                                               

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell, III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Theodore J. Leonsis      For       For          Management

1g    Elect Director Richard C. Levin         For       For          Management

1h    Elect Director Richard A. McGinn        For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Steven S Reinemund       For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                        

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 


 
 

 

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert H. Benmosche      For       For          Management

1b    Elect Director W. Don Cornwell          For       For          Management

1c    Elect Director Peter R. Fisher          For       For          Management

1d    Elect Director John H. Fitzpatrick      For       For          Management

1e    Elect Director William G. Jurgensen     For       For          Management

1f    Elect Director Christopher S. Lynch     For       For          Management

1g    Elect Director Arthur C. Martinez       For       For          Management

1h    Elect Director George L. Miles, Jr.     For       For          Management

1i    Elect Director Henry S. Miller          For       For          Management

1j    Elect Director Robert S. Miller         For       For          Management

1k    Elect Director Suzanne Nora Johnson     For       For          Management

1l    Elect Director Ronald A. Rittenmeyer    For       For          Management

1m    Elect Director Douglas M. Steenland     For       For          Management

1n    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Certificate of Incorporation to   For       For          Management

      Continue to Restrict Certain Transfers                                   

      of AIG Common Stock in Order to                                          

      Protect AIG's Tax Attributes                                             

4     Amend Tax Asset Protection Plan         For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Ronald M. Dykes          For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       For          Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       For          Management

1i    Elect Director Samme L. Thompson        For       For          Management

 


 
 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director W. Walker Lewis          For       For          Management

1f    Elect Director Siri S. Marshall         For       For          Management

1g    Elect Director Jeffrey Noddle           For       For          Management

1h    Elect Director H. Jay Sarles            For       For          Management

1i    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1j    Elect Director William H. Turner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                            

Meeting Date: MAR 06, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven H. Collis         For       For          Management

1.2   Elect Director Douglas R. Conant        For       For          Management

1.3   Elect Director Richard W. Gochnauer     For       For          Management

1.4   Elect Director Richard C. Gozon         For       For          Management

1.5   Elect Director Lon R. Greenberg         For       For          Management

1.6   Elect Director Edward E. Hagenlocker    For       For          Management

1.7   Elect Director Jane E. Henney           For       For          Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Conti         For       For          Management

1.2   Elect Director Frank S. Hermance        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Francois de Carbonnel    For       For          Management

1.5   Elect Director Vance D. Coffman         For       Against      Management

1.6   Elect Director Robert A. Eckert         For       For          Management

1.7   Elect Director Greg C. Garland          For       For          Management

1.8   Elect Director Rebecca M. Henderson     For       For          Management

1.9   Elect Director Frank C. Herringer       For       For          Management

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Judith C. Pelham         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

 


 
 

 

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Andrew E. Lietz          For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Executive Share Option Plan       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director Kevin P. Chilton         For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

1f    Elect Director Charles W. Goodyear      For       For          Management

1g    Elect Director John R. Gordon           For       For          Management

1h    Elect Director Eric D. Mullins          For       For          Management

1i    Elect Director R. A. Walker             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 12, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent T. Roche         For       For          Management

1c    Elect Director Richard M. Beyer         For       For          Management

1d    Elect Director James A. Champy          For       For          Management

1e    Elect Director John C. Hodgson          For       For          Management

1f    Elect Director Yves-Andre Istel         For       For          Management

1g    Elect Director Neil Novich              For       For          Management

1h    Elect Director  F. Grant Saviers        For       For          Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Lisa T. Su               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director Edgar D. Jannotta        For       For          Management

1.6   Elect Director James W. Leng            For       For          Management

1.7   Elect Director J. Michael Losh          For       For          Management

1.8   Elect Director Robert S. Morrison       For       For          Management

1.9   Elect Director Richard B. Myers         For       For          Management

1.10  Elect Director Richard C. Notebaert     For       For          Management

1.11  Elect Director Gloria Santona           For       For          Management

1.12  Elect Director Carolyn Y. Woo           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst and Young LLP as Aon's     For       For          Management

      Auditors                                                                 

4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management

      K. Statutory Auditor                                                     

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Statutory Auditor                                               

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Remuneration Policy             For       For          Management

8     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

9     Amend Omnibus Stock Plan                For       Against      Management

10    Authorize Share Repurchase Program      For       For          Management

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director G. Steven Farris         For       For          Management

2     Elect Director A.D. Frazier, Jr.        For       For          Management

3     Elect Director Amy H. Nelson            For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                            

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James N. Bailey          For       For          Management

1.2   Elect Director Terry Considine          For       For          Management

1.3   Elect Director Thomas L. Keltner        For       For          Management

1.4   Elect Director J. Landis Martin         For       For          Management

1.5   Elect Director Robert A. Miller         For       For          Management

1.6   Elect Director Kathleen M. Nelson       For       For          Management

1.7   Elect Director Michael A. Stein         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       For          Management

1.2   Elect Director Timothy Cook             For       For          Management

1.3   Elect Director Millard Drexler          For       For          Management

1.4   Elect Director Al Gore                  For       For          Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

 


 
 

 

1.7   Elect Director Arthur Levinson          For       For          Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Articles to Eliminate Board       For       For          Management

      Blank Check Authority to Issue                                            

      Preferred Stock                                                          

4     Establish a Par Value for Common Stock  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

8     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

9     Report on Trade Associations and        Against   Against      Shareholder

      Organizations that Promote                                               

      Sustainability Practices                                                 

10    Advisory Vote to Increase Capital       Against   Abstain      Shareholder

      Repurchase Program                                                        

11    Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  JAN 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Gary E. Dickerson        For       For          Management

1c    Elect Director Stephen R. Forrest       For       For          Management

1d    Elect Director Thomas J. Iannotti       For       For          Management

1e    Elect Director Susan M. James           For       For          Management

1f    Elect Director Alexander A. Karsner     For       For          Management

1g    Elect Director Gerhard H. Parker        For       For          Management

1h    Elect Director Dennis D. Powell         For       For          Management

1i    Elect Director Willem P. Roelandts      For       For          Management

1j    Elect Director James E. Rogers          For       For          Management

1k    Elect Director Michael R. Splinter      For       For          Management

1l    Elect Director  Robert H. Swan          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

 


 
 

 

Meeting Date: JUN 23, 2014   Meeting Type: Special                             

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Mollie Hale Carter       For       For          Management

1.3   Elect Director Terrell K. Crews         For       For          Management

1.4   Elect Director Pierre Dufour            For       For          Management

1.5   Elect Director Donald E. Felsinger      For       For          Management

1.6   Elect Director Antonio Maciel Neto      For       For          Management

1.7   Elect Director Patrick J. Moore         For       For          Management

1.8   Elect Director Thomas F. O'Neill        For       For          Management

1.9   Elect Director Francisco Sanchez        For       For          Management

1.10  Elect Director Daniel Shih              For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

1.12  Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Howard L. Carver         For       For          Management

1c    Elect Director Juan N. Cento            For       For          Management

1d    Elect Director Elyse Douglas            For       For          Management

1e    Elect Director Lawrence V. Jackson      For       For          Management

1f    Elect Director David B. Kelso           For       For          Management

1g    Elect Director Charles J. Koch          For       For          Management

1h    Elect Director Jean-Paul L. Montupet    For       For          Management

1i    Elect Director Robert B. Pollock        For       For          Management

 


 
 

 

1j    Elect Director Paul J. Reilly           For       For          Management

1k    Elect Director Robert W. Stein          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Reuben V. Anderson       For       For          Management

1.3   Elect Director Jaime Chico Pardo        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director James P. Kelly           For       For          Management

1.6   Elect Director Jon C. Madonna           For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director John B. McCoy            For       For          Management

1.9   Elect Director Beth E. Mooney           For       For          Management

1.10  Elect Director Joyce M. Roche           For       For          Management

1.11  Elect Director Matthew K. Rose          For       For          Management

1.12  Elect Director Cynthia B. Taylor        For       For          Management

1.13  Elect Director Laura D'Andrea Tyson     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Severance                       For       For          Management

      Agreements/Change-in-Control Agreements                                  

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Lower Ownership Threshold for Action    Against   Against      Shareholder

      by Written Consent                                                       

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JAN 14, 2014   Meeting Type: Special                             

Record Date:  NOV 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director J. Hallam Dawson         For       For          Management

1d    Elect Director Thomas Georgens          For       For          Management

1e    Elect Director Per-Kristian Halvorsen   For       For          Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Betsy Rafael             For       For          Management

1i    Elect Director Stacy J. Smith           For       For          Management

1j    Elect Director Steven M. West           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 12, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Gregory D. Brenneman     For       For          Management

1.3   Elect Director Leslie A. Brun           For       For          Management

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Eric C. Fast             For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       For          Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

1.10  Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTONATION, INC.                                                               

 

Ticker:       AN             Security ID:  05329W102                           

 


 
 

 

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Jackson             For       For          Management

1.2   Elect Director Robert J. Brown          For       For          Management

1.3   Elect Director Rick L. Burdick          For       For          Management

1.4   Elect Director David B. Edelson         For       For          Management

1.5   Elect Director Robert R. Grusky         For       For          Management

1.6   Elect Director Michael Larson           For       For          Management

1.7   Elect Director Michael E. Maroone       For       For          Management

1.8   Elect Director Carlos A. Migoya         For       For          Management

1.9   Elect Director G. Mike Mikan            For       For          Management

1.10  Elect Director Alison H. Rosenthal      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Sue E. Gove              For       For          Management

1.4   Elect Director Earl G. Graves, Jr.      For       Against      Management

1.5   Elect Director Enderson Guimaraes       For       For          Management

1.6   Elect Director J. R. Hyde, III          For       For          Management

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director W. Andrew McKenna        For       Against      Management

1.9   Elect Director George R. Mrkonic, Jr.   For       Against      Management

1.10  Elect Director Luis P. Nieto            For       For          Management

1.11  Elect Director William C. Rhodes, III   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Alan B. Buckelew         For       For          Management

1.3   Elect Director Bruce A. Choate          For       For          Management

1.4   Elect Director John J. Healy, Jr.       For       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8   Elect Director H. Jay Sarles            For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Peter K. Barker          For       For          Management

1d    Elect Director Rolf L. Borjesson        For       For          Management

1e    Elect Director Ken C. Hicks             For       For          Management

1f    Elect Director Charles H. Noski         For       For          Management

1g    Elect Director David E. I. Pyott        For       For          Management

1h    Elect Director Dean A. Scarborough      For       For          Management

1i    Elect Director Patrick T. Siewert       For       For          Management

1j    Elect Director Julia A. Stewart         For       For          Management

1k    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Douglas R. Conant        For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Maria Elena Lagomasino   For       For          Management

1.6   Elect Director Sara Mathew              For       For          Management

1.7   Elect Director Sheri McCoy              For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Gary M. Rodkin           For       For          Management

1.10  Elect Director Paula Stern              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Report on Safer Substitutes for         Against   Against      Shareholder

      Product Ingredients                                                      

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.3   Elect Director Martin S. Craighead      For       For          Management

1.4   Elect Director Lynn L. Elsenhans        For       For          Management

1.5   Elect Director Anthony G. Fernandes     For       For          Management

1.6   Elect Director Claire W. Gargalli       For       For          Management

1.7   Elect Director Pierre H. Jungels        For       For          Management

1.8   Elect Director James A. Lash            For       For          Management

1.9   Elect Director J. Larry Nichols         For       For          Management

1.10  Elect Director James W. Stewart         For       Withhold     Management

1.11  Elect Director Charles L. Watson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director George M. Smart          For       Withhold     Management

1.3   Elect Director Theodore M. Solso        For       Withhold     Management

1.4   Elect Director Stuart A. Taylor, II     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharon L. Allen          For       For          Management

1.2   Elect Director Susan S. Bies            For       For          Management

1.3   Elect Director Jack O. Bovender, Jr.    For       For          Management

1.4   Elect Director Frank P. Bramble, Sr.    For       For          Management

1.5   Elect Director Pierre J. P. de Weck     For       For          Management

1.6   Elect Director Arnold W. Donald         For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Charles O. Holliday, Jr. For       For          Management

1.9   Elect Director Linda P. Hudson          For       For          Management

1.10  Elect Director Monica C. Lozano         For       For          Management

1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Brian T. Moynihan        For       For          Management

1.13  Elect Director Lionel L. Nowell, III    For       For          Management

1.14  Elect Director Clayton S. Rose          For       For          Management

1.15  Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Amend Certificate of Designations for   For       For          Management

      Series T Preferred Stock                                                  

5     Provide for Cumulative Voting           Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Climate Change Financing Risk Against   Against      Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wayne T. Hockmeyer       For       For          Management

1b    Elect Director Robert L. Parkinson, Jr. For       For          Management

1c    Elect Director Thomas T. Stallkamp      For       For          Management

1d    Elect Director Albert P. L. Stroucken   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                            

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director Ronald E. Deal           For       Withhold     Management

1.5   Elect Director James A. Faulkner        For       For          Management

1.6   Elect Director I. Patricia Henry        For       For          Management

1.7   Elect Director John P. Howe, III        For       For          Management

1.8   Elect Director Erick C. Kendrick        For       For          Management

1.9   Elect Director Kelly S. King            For       For          Management

1.10  Elect Director Louis B. Lynn            For       For          Management

1.11  Elect Director Edward C. Milligan       For       For          Management

1.12  Elect Director Charles A. Patton        For       For          Management

1.13  Elect Director Nido R. Qubein           For       Withhold     Management

1.14  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.15  Elect Director Thomas E. Skains         For       For          Management

1.16  Elect Director Thomas N. Thompson       For       For          Management

1.17  Elect Director Edwin H. Welch           For       For          Management

1.18  Elect Director Stephen T. Williams      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                     

6     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

 

 

--------------------------------------------------------------------------------

 

BEAM INC.                                                                      

 

 


 
 

 

Ticker:       BEAM           Security ID:  073730103                           

Meeting Date: MAR 25, 2014   Meeting Type: Special                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Henry P. Becton, Jr.     For       For          Management

1.3   Elect Director Catherine M. Burzik      For       For          Management

1.4   Elect Director Edward F. DeGraan        For       For          Management

1.5   Elect Director Vincent A. Forlenza      For       For          Management

1.6   Elect Director Claire M. Fraser         For       For          Management

1.7   Elect Director Christopher Jones        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Gary A. Mecklenburg      For       For          Management

1.10  Elect Director James F. Orr             For       For          Management

1.11  Elect Director Willard J. Overlock, Jr. For       For          Management

1.12  Elect Director Rebecca W. Rimel         For       For          Management

1.13  Elect Director Bertram L. Scott         For       For          Management

1.14  Elect Director Alfred Sommer            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Perry          For       For          Management

1.2   Elect Director Timothy M. Manganello    For       For          Management

1.3   Elect Director Philip G. Weaver         For       For          Management

1.4   Elect Director Henry J. Theisen         For       For          Management

 


 
 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 03, 2014   Meeting Type: Annual                               

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Donald R. Keough         For       For          Management

1.10  Elect Director Thomas S. Murphy         For       For          Management

1.11  Elect Director Ronald L. Olson          For       For          Management

1.12  Elect Director Walter Scott, Jr.        For       For          Management

1.13  Elect Director Meryl B. Witmer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

4     Adopt Quantitative Goals for GHG and    Against   Against      Shareholder

      Other Air Emissions                                                      

5     Approve Annual Dividends                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa M. Caputo           For       For          Management

1b    Elect Director Russell P. Fradin        For       For          Management

1c    Elect Director Kathy J. Higgins Victor  For       For          Management

1d    Elect Director Hubert Joly              For       For          Management

1e    Elect Director David W. Kenny           For       For          Management

1f    Elect Director Thomas L. 'Tommy'        For       For          Management

      Millner                                                                  

 


 
 

 

1g    Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOGEN IDEC INC.                                                               

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Caroline D. Dorsa        For       For          Management

1.2   Elect Director Stelios Papadopoulos     For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

1.4   Elect Director Lynn Schenk              For       For          Management

1.5   Elect Director Alexander J. Denner      For       For          Management

1.6   Elect Director Nancy L. Leaming         For       For          Management

1.7   Elect Director Richard C. Mulligan      For       For          Management

1.8   Elect Director Robert W. Pangia         For       For          Management

1.9   Elect Director Brian S. Posner          For       For          Management

1.10  Elect Director Eric K. Rowinsky         For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director Jessica P. Einhorn       For       For          Management

1e    Elect Director Fabrizio Freda           For       For          Management

1f    Elect Director Murry S. Gerber          For       For          Management

1g    Elect Director James Grosfeld           For       For          Management

1h    Elect Director David H. Komansky        For       For          Management

1i    Elect Director Deryck Maughan           For       For          Management

1j    Elect Director Cheryl D. Mills          For       For          Management

1k    Elect Director Marco Antonio Slim Domit For       For          Management

1l    Elect Director John S. Varley           For       For          Management

1m    Elect Director Susan L. Wagner          For       For          Management

 


 
 

 

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BMC SOFTWARE, INC.                                                             

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 24, 2013   Meeting Type: Special                             

Record Date:  JUN 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Carlson              For       For          Management

1.2   Elect Director Dennis C. Cuneo          For       For          Management

1.3   Elect Director Vicki L. Sato            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Einiger         For       For          Management

1.2   Elect Director Jacob A. Frenkel         For       For          Management

1.3   Elect Director Joel I. Klein            For       For          Management

1.4   Elect Director Douglas T. Linde         For       For          Management

 


 
 

 

1.5   Elect Director Matthew J. Lustig        For       For          Management

1.6   Elect Director Alan J. Patricof         For       For          Management

1.7   Elect Director Ivan G. Seidenberg       For       For          Management

1.8   Elect Director Owen D. Thomas           For       For          Management

1.9   Elect Director Martin Turchin           For       For          Management

1.10  Elect Director David A. Twardock        For       For          Management

1.11  Elect Director Mortimer B. Zuckerman    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Byrnes          For       For          Management

1b    Elect Director Nelda J. Connors         For       For          Management

1c    Elect Director Kristina M. Johnson      For       For          Management

1d    Elect Director Edward J. Ludwig         For       For          Management

1e    Elect Director Michael F. Mahoney       For       For          Management

1f    Elect Director Ernest Mario             For       For          Management

1g    Elect Director N.J. Nicholas, Jr.       For       For          Management

1h    Elect Director Pete M. Nicholas         For       For          Management

1i    Elect Director Uwe E. Reinhardt         For       For          Management

1j    Elect Director David J. Roux            For       For          Management

1k    Elect Director John E. Sununu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing and Plans for  Against   Against      Shareholder

      Improving Welfare                                                         

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

 


 
 

 

1B    Elect Director Lewis B. Campbell        For       For          Management

1C    Elect Director James M. Cornelius       For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director Maria M. Klawe           For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director Scott A. McGregor        For       For          Management

1.7   Elect Director William T. Morrow        For       For          Management

1.8   Elect Director Henry Samueli            For       For          Management

1.9   Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                                

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director John C. Kelly            For       For          Management

1.3   Elect Director David F. Melcher         For       For          Management

1.4   Elect Director Gail K. Naughton         For       For          Management

1.5   Elect Director John H. Weiland          For       For          Management

1.6   Elect Director Anthony Welters          For       For          Management

 


 
 

 

1.7   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Sustainability                Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director Robert Ezrilov           For       For          Management

1c    Elect Director Wayne M. Fortun          For       For          Management

1d    Elect Director Mary J. Steele Guilfoile For       For          Management

1e    Elect Director Jodee A. Kozlak          For       For          Management

1f    Elect Director ReBecca Koenig Roloff    For       For          Management

1g    Elect Director Brian P. Short           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                            

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jens Alder               For       For          Management

1B    Elect Director Raymond J. Bromark       For       For          Management

1C    Elect Director Gary J. Fernandes        For       For          Management

1D    Elect Director Michael P. Gregoire      For       For          Management

1E    Elect Director Rohit Kapoor             For       For          Management

1F    Elect Director Kay Koplovitz            For       For          Management

1G    Elect Director Christopher B. Lofgren   For       For          Management

1H    Elect Director Richard Sulpizio         For       For          Management

1I    Elect Director Laura S. Unger           For       For          Management

1J    Elect Director Arthur F. Weinbach       For       For          Management

1K    Elect Director Renato (Ron) Zambonini   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

4     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

--------------------------------------------------------------------------------

 

CABLEVISION SYSTEMS CORPORATION                                                

 

Ticker:       CVC            Security ID:  12686C109                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. Lhota          For       For          Management

1.2   Elect Director Thomas V. Reifenheiser   For       Withhold     Management

1.3   Elect Director John R. Ryan             For       Withhold     Management

1.4   Elect Director Vincent Tese             For       Withhold     Management

1.5   Elect Director Leonard Tow              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Political Contributions       Against   Against      Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dan O. Dinges            For       For          Management

1b    Elect Director James R. Gibbs           For       For          Management

1c    Elect Director Robert L. Keiser         For       For          Management

1d    Elect Director W. Matt Ralls            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Paulett Eberhart      For       For          Management

1.2   Elect Director Peter J. Fluor           For       For          Management

1.3   Elect Director James T. Hackett         For       For          Management

1.4   Elect Director Jack B. Moore            For       For          Management

1.5   Elect Director Michael E. Patrick       For       For          Management

1.6   Elect Director Jon Erik Reinhardsen     For       For          Management

1.7   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP COMPANY                                                          

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Paul R. Charron          For       For          Management

1.3   Elect Director Bennett Dorrance         For       For          Management

1.4   Elect Director Lawrence C. Karlson      For       For          Management

1.5   Elect Director Randall W. Larrimore     For       For          Management

1.6   Elect Director Mary Alice Dorrance      For       For          Management

      Malone                                                                    

1.7   Elect Director Sara Mathew              For       For          Management

1.8   Elect Director Denise M. Morrison       For       For          Management

1.9   Elect Director Charles R. Perrin        For       For          Management

1.10  Elect Director A. Barry Rand            For       For          Management

1.11  Elect Director Nick Shreiber            For       For          Management

1.12  Elect Director Tracey T. Travis         For       For          Management

1.13  Elect Director Archbold D. van Beuren   For       For          Management

1.14  Elect Director Les C. Vinney            For       For          Management

1.15  Elect Director Charlotte C. Weber       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Patrick W. Gross         For       For          Management

1c    Elect Director Ann Fritz Hackett        For       For          Management

1d    Elect Director Lewis Hay, III           For       For          Management

1e    Elect Director Benjamin P. Jenkins, III For       For          Management

1f    Elect Director Pierre E. Leroy          For       For          Management

1g    Elect Director Peter E. Raskind         For       For          Management

1h    Elect Director Mayo A. Shattuck, III    For       For          Management

1i    Elect Director Bradford H. Warner       For       For          Management

1j    Elect Director Catherine G. West        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5a    Reduce Supermajority Vote Requirement   For       For          Management

5b    Reduce Supermajority Vote Requirement   For       For          Management

5c    Reduce Supermajority Vote Requirement   For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director George S. Barrett        For       For          Management

1.3   Elect Director Glenn A. Britt           For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director John F. Finn             For       For          Management

1.8   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.9   Elect Director Clayton M. Jones         For       For          Management

1.10  Elect Director Gregory B. Kenny         For       For          Management

1.11  Elect Director David P. King            For       For          Management

1.12  Elect Director Richard C. Notebaert     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CAREFUSION CORPORATION                                                         

 

Ticker:       CFN            Security ID:  14170T101                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  SEP 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kieran T. Gallahue       For       For          Management

1b    Elect Director J. Michael Losh          For       For          Management

1c    Elect Director Edward D. Miller         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Thomas J. Folliard       For       For          Management

1.3   Elect Director Rakesh Gangwal           For       For          Management

1.4   Elect Director Jeffrey E. Garten        For       For          Management

1.5   Elect Director Shira Goodman            For       For          Management

1.6   Elect Director W. Robert Grafton        For       For          Management

1.7   Elect Director Edgar H. Grubb           For       For          Management

1.8   Elect Director Mitchell D. Steenrod     For       For          Management

1.9   Elect Director Thomas G. Stemberg       For       For          Management

1.10  Elect Director William R. Tiefel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                               

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       Against      Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

2     Reelect Jonathon Band As A Director Of  For       For          Management

 


 
 

 

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

3     Reelect Arnold W. Donald As A Director  For       For          Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                

4     Reelect Richard J. Glasier As A         For       Against      Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

5     Reelect Debra Kelly-Ennis As A          For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

6     Reelect John Parker As A Director Of    For       For          Management

      Carnival Corporation and As A Director                                    

      Of Carnival Plc.                                                         

7     Reelect  Stuart Subotnick As A          For       For          Management

      Director Of Carnival Corporation and                                      

      As A Director Of Carnival Plc.                                           

8     Reelect Laura Weil As A Director Of     For       Against      Management

      Carnival Corporation and As A Director                                    

      Of Carnival Plc.                                                         

9     Reelect Randall J. Weisenburger As A    For       Against      Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

10    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation                                                              

11    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

12    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2013                                                                      

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Approve Remuneration Report of          For       Against      Management

      Executive Directors                                                      

15    Approve Remuneration Policy of          For       Against      Management

      Executive Directors                                                      

16    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorize Shares for Market Purchase    For       For          Management

19    Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Calhoun         For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Juan Gallardo            For       For          Management

1.4   Elect Director Jesse J. Greene, Jr.     For       For          Management

1.5   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.6   Elect Director Peter A. Magowan         For       For          Management

1.7   Elect Director Dennis A. Muilenburg     For       For          Management

1.8   Elect Director Douglas R. Oberhelman    For       For          Management

1.9   Elect Director William A. Osborn        For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Susan C. Schwab          For       For          Management

1.12  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Review and Amend Human Rights Policies  Against   Against      Shareholder

7     Report on Controls to Ensure no Sales   Against   Against      Shareholder

      to Sudan                                                                  

8     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                               

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Blum          For       For          Management

1.2   Elect Director Brandon B. Boze          For       For          Management

1.3   Elect Director Curtis F. Feeny          For       For          Management

1.4   Elect Director Bradford M. Freeman      For       For          Management

1.5   Elect Director Michael Kantor           For       For          Management

1.6   Elect Director Frederic V. Malek        For       For          Management

1.7   Elect Director Robert E. Sulentic       For       For          Management

1.8   Elect Director Laura D. Tyson           For       For          Management

1.9   Elect Director Gary L. Wilson           For       For          Management

1.10  Elect Director Ray Wirta                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Rodman L. Drake          For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock and    For       For          Management

      Approve Stock Split                                                      

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Carroll           For       For          Management

1b    Elect Director Michael P. Johnson       For       For          Management

1c    Elect Director Janiece M. Longoria      For       For          Management

1d    Elect Director Scott J. McLean          For       For          Management

1e    Elect Director Scott M. Prochazka       For       For          Management

1f    Elect Director Susan O. Rheney          For       For          Management

1g    Elect Director Phillip R. Smith         For       For          Management

1h    Elect Director R. A. Walker             For       For          Management

1i    Elect Director Peter S. Wareing         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CENTURYLINK, INC.                                                              

 

 


 
 

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia Boulet          For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

1.3   Elect Director Richard A. Gephardt      For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Gregory J. McCray        For       For          Management

1.6   Elect Director C. G. Melville, Jr.      For       For          Management

1.7   Elect Director Fred R. Nichols          For       For          Management

1.8   Elect Director William A. Owens         For       For          Management

1.9   Elect Director Harvey P. Perry          For       For          Management

1.10  Elect Director Glen F. Post, III        For       For          Management

1.11  Elect Director Michael J. Roberts       For       For          Management

1.12  Elect Director Laurie A. Siegel         For       For          Management

1.13  Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Proxy Access Right              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Stock Retention                         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Danforth         For       For          Management

1b    Elect Director Neal L. Patterson        For       For          Management

1c    Elect Director William D. Zollars       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert C. Arzbaecher     For       For          Management

1b    Elect Director William Davisson         For       For          Management

1c    Elect Director Stephen J. Hagge         For       For          Management

 


 
 

 

1d    Elect Director Robert G. Kuhbach        For       For          Management

1e    Elect Director Edward A. Schmitt        For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE ENERGY CORPORATION                                                  

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent J. Intrieri      For       For          Management

1b    Elect Director Robert D. (Doug) Lawler  For       For          Management

1c    Elect Director John J. (Jack) Lipinski  For       For          Management

1d    Elect Director Frederic M. Poses        For       For          Management

1e    Elect Director Archie W. Dunham         For       For          Management

1f    Elect Director R. Brad Martin           For       For          Management

1g    Elect Director Louis A. Raspino         For       For          Management

1h    Elect Director Merrill A. (Pete)        For       For          Management

      Miller, Jr.                                                               

1i    Elect Director Thomas L. Ryan           For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Provide Proxy Access Right              For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1a    Elect Director Linnet F. Deily          For       For          Management

1b    Elect Director Robert E. Denham         For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1f    Elect Director George L. Kirkland       For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director Kevin W. Sharer          For       For          Management

1i    Elect Director John G. Stumpf           For       For          Management

1j    Elect Director Ronald D. Sugar          For       For          Management

1k    Elect Director Carl Ware                For       For          Management

1l    Elect Director John S. Watson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

9     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

10    Adopt Guidelines for Country Selection  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Charlesworth        For       For          Management

1.2   Elect Director Monty Moran              For       For          Management

1.3   Elect Director Kimbal Musk              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Sustainability                Against   Against      Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Foss             For       For          Management

1.2   Elect Director Roman Martinez IV        For       For          Management

1.3   Elect Director William D. Zollars       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORPORATION                                               

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: APR 26, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William F. Bahl          For       For          Management

1b    Elect Director Gregory T. Bier          For       For          Management

1c    Elect Director Linda W. Clement-Holmes  For       For          Management

1d    Elect Director Dirk J. Debbink          For       For          Management

1e    Elect Director Steven J. Johnston       For       For          Management

1f    Elect Director Kenneth C. Lichtendahl   For       For          Management

1g    Elect Director W. Rodney McMullen       For       For          Management

1h    Elect Director David P. Osborn          For       For          Management

1i    Elect Director Gretchen W. Price        For       For          Management

1j    Elect Director John J. Schiff, Jr.      For       For          Management

1k    Elect Director Thomas R. Schiff         For       For          Management

1l    Elect Director Douglas S. Skidmore      For       For          Management

1m    Elect Director Kenneth W. Stecher       For       For          Management

1n    Elect Director John F. Steele, Jr.      For       For          Management

1o    Elect Director Larry R. Webb            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                              

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       For          Management

1b    Elect Director John F. Barrett          For       For          Management

1c    Elect Director Melanie W. Barstad       For       For          Management

1d    Elect Director Richard T. Farmer        For       For          Management

 


 
 

 

1e    Elect Director Scott D. Farmer          For       For          Management

1f    Elect Director James J. Johnson         For       For          Management

1g    Elect Director Robert J. Kohlhepp       For       For          Management

1h    Elect Director Joseph Scaminace         For       For          Management

1i    Elect Director Ronald W. Tysoe          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       Against      Management

1b    Elect Director Marc Benioff             For       For          Management

1c    Elect Director Gregory Q. Brown         For       For          Management

1d    Elect Director M. Michele Burns         For       Against      Management

1e    Elect Director Michael D. Capellas      For       For          Management

1f    Elect Director John T. Chambers         For       For          Management

1g    Elect Director Brian L. Halla           For       Against      Management

1h    Elect Director John L. Hennessy         For       For          Management

1i    Elect Director Kristina M. Johnson      For       For          Management

1j    Elect Director Roderick C. McGeary      For       Against      Management

1k    Elect Director Arun Sarin               For       For          Management

1l    Elect Director Steven M. West           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Approve Proxy Advisor Competition       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Franz B. Humer           For       For          Management

1d    Elect Director Eugene M. McQuade        For       For          Management

1e    Elect Director Michael E. O'Neill       For       For          Management

 


 
 

 

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Robert L. Ryan           For       For          Management

1i    Elect Director Anthony M. Santomero     For       Against      Management

1j    Elect Director Joan E. Spero            For       For          Management

1k    Elect Director Diana L. Taylor          For       For          Management

1l    Elect Director William S. Thompson, Jr. For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Director Indemnifications         Against   Against      Shareholder

      Provisions                                                               

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert D. Daleo          For       For          Management

1b    Elect Director Murray J. Demo           For       For          Management

1c    Elect Director Asiff S. Hirji           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Timothy S. Bitsberger    For       For          Management

1d    Elect Director Charles P. Carey         For       For          Management

1e    Elect Director Dennis H. Chookaszian    For       For          Management

1f    Elect Director Martin J. Gepsman        For       For          Management

 


 
 

 

1g    Elect Director Larry G. Gerdes          For       For          Management

1h    Elect Director Daniel R. Glickman       For       For          Management

1i    Elect Director J. Dennis Hastert        For       For          Management

1j    Elect Director Leo Melamed              For       For          Management

1k    Elect Director William P. Miller, II    For       For          Management

1l    Elect Director James E. Oliff           For       For          Management

1m    Elect Director Edemir Pinto             For       For          Management

1n    Elect Director Alex J. Pollock          For       For          Management

1o    Elect Director John F. Sandner          For       For          Management

1p    Elect Director Terry L. Savage          For       For          Management

1q    Elect Director William R. Shepard       For       For          Management

1r    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Amend Certificate of Incorporation      For       For          Management

      Reducing the Number of Class B                                            

      Directors from Six to Three                                              

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Barfield          For       For          Management

1.2   Elect Director Kurt L. Darrow           For       For          Management

1.3   Elect Director Stephen E. Ewing         For       For          Management

1.4   Elect Director Richard M. Gabrys        For       For          Management

1.5   Elect Director William D. Harvey        For       For          Management

1.6   Elect Director David W. Joos            For       For          Management

1.7   Elect Director Philip R. Lochner, Jr.   For       For          Management

1.8   Elect Director John G. Russell          For       For          Management

1.9   Elect Director Kenneth L. Way           For       For          Management

1.10  Elect Director Laura H. Wright          For       For          Management

1.11  Elect Director John B. Yasinsky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                     

 

 


 
 

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lew Frankfort            For       For          Management

1.2   Elect Director Susan Kropf              For       For          Management

1.3   Elect Director Gary Loveman             For       For          Management

1.4   Elect Director Victor Luis              For       For          Management

1.5   Elect Director Ivan Menezes             For       For          Management

1.6   Elect Director Irene Miller             For       For          Management

1.7   Elect Director Michael Murphy           For       For          Management

1.8   Elect Director Stephanie Tilenius       For       For          Management

1.9   Elect Director Jide Zeitlin             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA ENTERPRISES, INC.                                                     

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       For          Management

1.9   Elect Director Andrea L. Saia           For       For          Management

1.10  Elect Director Garry Watts              For       For          Management

1.11  Elect Director Curtis R. Welling        For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nikesh Arora             For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director Ellen M. Hancock         For       For          Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Richard J. Kogan         For       For          Management

1h    Elect Director Delano E. Lewis          For       For          Management

1i    Elect Director J. Pedro Reinhard        For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Joseph J. Collins        For       For          Management

1.5   Elect Director J. Michael Cook          For       For          Management

1.6   Elect Director Gerald L. Hassell        For       For          Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Ralph J. Roberts         For       For          Management

1.11  Elect Director Johnathan A. Rodgers     For       For          Management

 


 
 

 

1.12  Elect Director Judith Rodin             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       For          Management

1.5   Elect Director Richard G. Lindner       For       For          Management

1.6   Elect Director Alfred A. Piergallini    For       For          Management

1.7   Elect Director Robert S. Taubman        For       For          Management

1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.9   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMPUTER SCIENCES CORPORATION                                                  

 

Ticker:       CSC            Security ID:  205363104                           

Meeting Date: AUG 13, 2013   Meeting Type: Annual                               

Record Date:  JUN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Barram          For       For          Management

1b    Elect Director Erik Brynjolfsson        For       For          Management

1c    Elect Director Rodney F. Chase          For       For          Management

1d    Elect Director Judith R. Haberkorn      For       For          Management

1e    Elect Director Nancy Killefer           For       For          Management

1f    Elect Director J. Michael Lawrie        For       For          Management

1g    Elect Director Brian Patrick MacDonald  For       For          Management

1h    Elect Director Chong Sup Park           For       For          Management

1i    Elect Director Lawrence A. Zimmerman    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

4     Amend Omnibus Stock Plan                For       For          Management

 


 
 

 

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONAGRA FOODS, INC.                                                             

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 27, 2013   Meeting Type: Annual                              

Record Date:  JUL 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Joie A. Gregor           For       For          Management

1.5   Elect Director Rajive Johri             For       For          Management

1.6   Elect Director W.G. Jurgensen           For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Gary M. Rodkin           For       For          Management

1.10  Elect Director Andrew J. Schindler      For       For          Management

1.11  Elect Director Kenneth E. Stinson       For       For          Management

2     Ratification Of The Appointment Of      For       For          Management

      Independent Auditor                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       Against      Management

1c    Elect Director Charles E. Bunch         For       For          Management

1d    Elect Director James E. Copeland, Jr.   For       For          Management

1e    Elect Director Jody L. Freeman          For       For          Management

1f    Elect Director Gay Huey Evans           For       For          Management

1g    Elect Director Ryan M. Lance            For       For          Management

1h    Elect Director Robert A. Niblock        For       For          Management

1i    Elect Director Harald J. Norvik         For       For          Management

1j    Elect Director William E. Wade, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 


 
 

 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Operations                                                               

 

 

--------------------------------------------------------------------------------

 

CONSOL ENERGY INC.                                                              

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Brett Harvey          For       For          Management

1.2   Elect Director Nicholas J. Deiuliis     For       For          Management

1.3   Elect Director Philip W. Baxter         For       For          Management

1.4   Elect Director James E. Altmeyer, Sr.   For       For          Management

1.5   Elect Director Alvin R. Carpenter       For       For          Management

1.6   Elect Director William E. Davis         For       For          Management

1.7   Elect Director Raj K. Gupta             For       For          Management

1.8   Elect Director David C. Hardesty, Jr.   For       For          Management

1.9   Elect Director Maureen E. Lally-Green   For       For          Management

1.10  Elect Director John T. Mills            For       For          Management

1.11  Elect Director William P. Powell        For       For          Management

1.12  Elect Director Joseph T. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.                                                      

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin Burke              For       For          Management

1b    Elect Director Vincent A. Calarco       For       For          Management

1c    Elect Director George Campbell, Jr.     For       For          Management

1d    Elect Director Michael J. Del Giudice   For       For          Management

1e    Elect Director Ellen V. Futter          For       For          Management

1f    Elect Director John F. Hennessy, III    For       For          Management

1g    Elect Director John F. Killian          For       For          Management

1h    Elect Director John McAvoy              For       For          Management

1i    Elect Director Armando J. Olivera       For       For          Management

1j    Elect Director Sally H. Pinero          For       For          Management

 


 
 

 

1k    Elect Director Michael W. Ranger        For       For          Management

1l    Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       Withhold     Management

1.2   Elect Director Barry A. Fromberg        For       Withhold     Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Jeananne K. Hauswald     For       Withhold     Management

1.5   Elect Director James A. Locke, III      For       For          Management

1.6   Elect Director Richard Sands            For       Withhold     Management

1.7   Elect Director Robert Sands             For       Withhold     Management

1.8   Elect Director Judy A. Schmeling        For       For          Management

1.9   Elect Director Paul L. Smith            For       Withhold     Management

1.10  Elect Director Keith E. Wandell         For       Withhold     Management

1.11  Elect Director Mark Zupan               For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephanie A. Burns       For       For          Management

1.2   Elect Director John A. Canning, Jr.     For       For          Management

1.3   Elect Director Richard T. Clark         For       For          Management

1.4   Elect Director Robert F. Cummings, Jr.  For       For          Management

1.5   Elect Director James B. Flaws           For       Against      Management

1.6   Elect Director Deborah A. Henretta      For       For          Management

1.7   Elect Director Kurt M. Landgraf         For       For          Management

1.8   Elect Director Kevin J. Martin          For       For          Management

1.9   Elect Director Deborah D. Rieman        For       For          Management

 


 
 

 

1.10  Elect Director Hansel E. Tookes, II     For       For          Management

1.11  Elect Director Wendell P. Weeks         For       For          Management

1.12  Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard M. Libenson      For       Withhold     Management

1.3   Elect Director John W. Meisenbach       For       Withhold     Management

1.4   Elect Director Charles T. Munger        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              Against   For          Shareholder

5     Declassify the Board of Directors       None      For          Management

 

 

--------------------------------------------------------------------------------

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Joy A. Amundson          For       For          Management

1c    Elect Director Craig Arnold             For       For          Management

1d    Elect Director Robert H. Brust          For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Randall J. Hogan, III    For       For          Management

1g    Elect Director Martin D. Madaus         For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

1i    Elect Director Stephen H. Rusckowski    For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Market Purchases of Ordinary  For       For          Management

      Shares                                                                   

 


 
 

 

5     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                 

6     Renew Director's Authority to Issue     For       For          Management

      Shares                                                                   

7     Renew Director's Authority to Issue     For       For          Management

      Shares for Cash                                                          

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Dale N. Hatfield         For       For          Management

1c    Elect Director Lee W. Hogan             For       For          Management

1d    Elect Director Robert F. McKenzie       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Edward J. Kelly, III     For       For          Management

1f    Elect Director Gilbert H. Lamphere      For       For          Management

1g    Elect Director John D. McPherson        For       For          Management

1h    Elect Director Timothy T. O'Toole       For       For          Management

1i    Elect Director David M. Ratcliffe       For       For          Management

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Michael J. Ward          For       For          Management

1l    Elect Director J.C. Watts, Jr.          For       For          Management

1m    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director William I. Miller        For       For          Management

3     Elect Director Alexis M. Herman         For       For          Management

4     Elect Director Georgia R. Nelson        For       For          Management

5     Elect Director Robert K. Herdman        For       For          Management

6     Elect Director Robert J. Bernhard       For       For          Management

7     Elect Director Franklin R. Chang Diaz   For       For          Management

8     Elect Director Stephen B. Dobbs         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Ratify Auditors                         For       For          Management

11    Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies                                                                  

 

 

--------------------------------------------------------------------------------

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Brown, II       For       For          Management

1.2   Elect Director Nancy-Ann M. DeParle     For       For          Management

1.3   Elect Director David W. Dorman          For       For          Management

1.4   Elect Director Anne M. Finucane         For       For          Management

1.5   Elect Director Larry J. Merlo           For       For          Management

1.6   Elect Director Jean-Pierre Millon       For       For          Management

1.7   Elect Director Richard J. Swift         For       For          Management

1.8   Elect Director William C. Weldon        For       For          Management

1.9   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management

1c    Elect Director Bradley S. Anderson      For       For          Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        For       For          Management

1f    Elect Director Donald J. Tomnitz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lawrence Culp, Jr.    For       For          Management

1.2   Elect Director Donald J. Ehrlich        For       For          Management

1.3   Elect Director Linda Hefner Filler      For       For          Management

1.4   Elect Director Teri List-Stoll          For       For          Management

1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 18, 2013   Meeting Type: Annual                               

Record Date:  JUL 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Barnes        For       Withhold     Management

1.2   Elect Director Leonard L. Berry         For       Withhold     Management

1.3   Elect Director Christopher J. (CJ)      For       Withhold     Management

      Fraleigh                                                                  

1.4   Elect Director Victoria D. Harker       For       Withhold     Management

 


 
 

 

1.5   Elect Director David H. Hughes          For       Withhold     Management

1.6   Elect Director Charles A. Ledsinger,    For       Withhold     Management

      Jr.                                                                      

1.7   Elect Director William M. Lewis, Jr.    For       Withhold     Management

1.8   Elect Director Connie Mack, III         For       Withhold     Management

1.9   Elect Director Andrew H. (Drew) Madsen  For       Withhold     Management

1.10  Elect Director Clarence Otis, Jr.       For       Withhold     Management

1.11  Elect Director Michael D. Rose          For       Withhold     Management

1.12  Elect Director Maria A. Sastre          For       Withhold     Management

1.13  Elect Director William S. Simon         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Prepare Employment Diversity Report     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: APR 30, 2014   Meeting Type: Proxy Contest                       

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1     Revoke Consent to Request Special       For       Did Not Vote Shareholder

      Meeting                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1     Consent to Request Special Meeting      For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DAVITA HEALTHCARE PARTNERS INC.                                                 

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela M. Arway          For       For          Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Carol Anthony (John)     For       For          Management

      Davidson                                                                 

1d    Elect Director Paul J. Diaz             For       For          Management

1e    Elect Director Peter T. Grauer          For       For          Management

 


 
 

 

1f    Elect Director Robert J. Margolis       For       For          Management

1g    Elect Director John M. Nehra            For       For          Management

1h    Elect Director William L. Roper         For       For          Management

1i    Elect Director Kent J. Thiry            For       For          Management

1j    Elect Director Roger J. Valine          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Crandall C. Bowles       For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Dipak C. Jain            For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director Joachim Milberg          For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Thomas H. Patrick        For       For          Management

1k    Elect Director Sherry M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELL INC.                                                                      

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: SEP 12, 2013   Meeting Type: Special                             

Record Date:  AUG 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELL INC.                                                                      

 


 
 

 

 

Ticker:       DELL           Security ID:  24702R101                            

Meeting Date: OCT 17, 2013   Meeting Type: Annual                              

Record Date:  SEP 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Janet F. Clark           For       For          Management

1.3   Elect Director Laura Conigliaro         For       For          Management

1.4   Elect Director Michael S. Dell          For       For          Management

1.5   Elect Director Kenneth M. Duberstein    For       For          Management

1.6   Elect Director Gerard J. Kleisterlee    For       For          Management

1.7   Elect Director Klaus S. Luft            For       For          Management

1.8   Elect Director Alex J. Mandl            For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director H. Ross Perot, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DELPHI AUTOMOTIVE PLC                                                           

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  FEB 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gary L. Cowger as a Director      For       For          Management

1.2   Elect Nicholas M. Donofrio as a         For       For          Management

      Director                                                                 

1.3   Elect Mark P. Frissora as a Director    For       For          Management

1.4   Elect Rajiv L. Gupta as a Director      For       For          Management

1.5   Elect John A. Krol as a Director        For       For          Management

1.6   Elect J. Randall MacDonald as a         For       For          Management

      Director                                                                  

1.7   Elect Sean O. Mahoney as a Director     For       For          Management

1.8   Elect Rodney O'Neal as a Director       For       For          Management

1.9   Elect Thomas W. Sidlik as a Director    For       For          Management

1.10  Elect Bernd Wiedemann as a Director     For       For          Management

1.11  Elect Lawrence A. Zimmerman as a        For       For          Management

      Director                                                                 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Roy J. Bostock           For       For          Management

1d    Elect Director John S. Brinzo           For       For          Management

1e    Elect Director Daniel A. Carp           For       For          Management

1f    Elect Director David G. DeWalt          For       For          Management

1g    Elect Director William H. Easter, III   For       For          Management

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director David R. Goode           For       For          Management

1k    Elect Director George N. Mattson        For       For          Management

1l    Elect Director Paula Rosput Reynolds    For       For          Management

1m    Elect Director Kenneth C. Rogers        For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Increase in Size of Board       For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DENBURY RESOURCES INC.                                                          

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty        For       For          Management

1.3   Elect Director Michael B. Decker        For       For          Management

1.4   Elect Director John P. Dielwart         For       For          Management

1.5   Elect Director Ronald G. Greene         For       For          Management

1.6   Elect Director Gregory L. McMichael     For       For          Management

1.7   Elect Director Kevin O. Meyers          For       For          Management

1.8   Elect Director Phil Rykhoek             For       For          Management

1.9   Elect Director Randy Stein              For       For          Management

1.10  Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

DENTSPLY INTERNATIONAL INC.                                                    

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director William F. Hecht         For       For          Management

1d    Elect Director Francis J. Lunger        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       For          Management

1.3   Elect Director Robert H. Henry          For       For          Management

1.4   Elect Director John A. Hill             For       For          Management

1.5   Elect Director Michael M. Kanovsky      For       For          Management

1.6   Elect Director Robert A. Mosbacher, Jr. For       For          Management

1.7   Elect Director J. Larry Nichols         For       For          Management

1.8   Elect Director Duane C. Radtke          For       For          Management

1.9   Elect Director Mary P. Ricciardello     For       For          Management

1.10  Elect Director John Richels             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Review Public Policy Advocacy on        Against   Against      Shareholder

      Climate Change                                                           

 

 

--------------------------------------------------------------------------------

 

DIAMOND OFFSHORE DRILLING, INC.                                                

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director James S. Tisch           For       For          Management

1.2   Elect Director Marc Edwards             For       For          Management

1.3   Elect Director John R. Bolton           For       For          Management

1.4   Elect Director Charles L. Fabrikant     For       For          Management

1.5   Elect Director Paul G. Gaffney, II      For       For          Management

1.6   Elect Director Edward Grebow            For       For          Management

1.7   Elect Director Herbert C. Hofmann       For       For          Management

1.8   Elect Director Kenneth I. Siegel        For       For          Management

1.9   Elect Director Clifford M. Sobel        For       For          Management

1.10  Elect Director Andrew H. Tisch          For       For          Management

1.11  Elect Director Raymond S. Troubh        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

DIRECTV                                                                         

 

Ticker:       DTV            Security ID:  25490A309                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil Austrian            For       For          Management

1b    Elect Director Ralph Boyd, Jr.          For       For          Management

1c    Elect Director Abelardo Bru             For       For          Management

1d    Elect Director David Dillon             For       For          Management

1e    Elect Director Samuel DiPiazza, Jr.     For       For          Management

1f    Elect Director Dixon Doll               For       For          Management

1g    Elect Director Charles Lee              For       For          Management

1h    Elect Director Peter Lund               For       For          Management

1i    Elect Director Nancy Newcomb            For       For          Management

1j    Elect Director Lorrie Norrington        For       For          Management

1k    Elect Director Anthony Vinciquerra      For       For          Management

1l    Elect Director Michael White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

 


 
 

 

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Bennett        For       Withhold     Management

1.2   Elect Director John C. Malone           For       Withhold     Management

1.3   Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Richard W. Dreiling      For       For          Management

1e    Elect Director Patricia D. Fili-Krushel For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director David B. Rickard         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Macon F. Brock, Jr.      For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       For          Management

1.5   Elect Director Conrad M. Hall           For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders III   For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                                       

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Peter W. Brown           For       For          Management

1.3   Elect Director Helen E. Dragas          For       For          Management

1.4   Elect Director James O. Ellis, Jr.      For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director John W. Harris           For       For          Management

1.7   Elect Director Mark J. Kington          For       For          Management

1.8   Elect Director Pamela J. Royal          For       For          Management

1.9   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.10  Elect Director Michael E. Szymanczyk    For       For          Management

1.11  Elect Director David A. Wollard         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

4     Approve Omnibus Stock Plan              For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Financial and Physical Risks  Against   Against      Shareholder

      of Climate Change                                                        

7     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                     

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Report on Environmental Impacts of      Against   Against      Shareholder

      Biomass and Assess Risks                                                  

10    Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Cremin         For       For          Management

1b    Elect Director Jean-Pierre M. Ergas     For       For          Management

1c    Elect Director Peter T. Francis         For       For          Management

1d    Elect Director Kristiane C. Graham      For       For          Management

1e    Elect Director Michael F. Johnston      For       For          Management

1f    Elect Director Robert A. Livingston     For       For          Management

1g    Elect Director Richard K. Lochridge     For       For          Management

1h    Elect Director Bernard G. Rethore       For       For          Management

1i    Elect Director Michael B. Stubbs        For       For          Management

1j    Elect Director Stephen M. Todd          For       For          Management

1k    Elect Director Stephen K. Wagner        For       For          Management

1l    Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

8     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Joyce M. Roche           For       For          Management

1.3   Elect Director Ronald G. Rogers         For       For          Management

1.4   Elect Director Wayne R. Sanders         For       For          Management

1.5   Elect Director Jack L. Stahl            For       For          Management

1.6   Elect Director Larry D. Young           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder

      for Beverage Containers                                                  

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                              

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Isabel P. Dunst          For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Roslyn M. Watson         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director Lillian Bauder           For       For          Management

1.3   Elect Director David A. Brandon         For       For          Management

1.4   Elect Director W. Frank Fountain, Jr.   For       For          Management

1.5   Elect Director Charles G. McClure, Jr.  For       For          Management

1.6   Elect Director Gail J. McGovern         For       For          Management

1.7   Elect Director Mark A. Murray           For       For          Management

1.8   Elect Director James B. Nicholson       For       For          Management

1.9   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.10  Elect Director Josue Robles, Jr.        For       For          Management

1.11  Elect Director Ruth G. Shaw             For       For          Management

1.12  Elect Director David A. Thomas          For       For          Management

1.13  Elect Director James H. Vandenberghe    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Alex Bernhardt, Sr.   For       For          Management

1.2   Elect Director Michael G. Browning      For       For          Management

1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management

1.4   Elect Director Daniel R. DiMicco        For       For          Management

1.5   Elect Director John H. Forsgren         For       For          Management

1.6   Elect Director Lynn J. Good             For       For          Management

1.7   Elect Director Ann Maynard Gray         For       For          Management

1.8   Elect Director James H. Hance, Jr.      For       For          Management

1.9   Elect Director John T. Herron           For       For          Management

1.10  Elect Director James B. Hyler, Jr.      For       For          Management

1.11  Elect Director William E. Kennard       For       For          Management

1.12  Elect Director E. Marie McKee           For       For          Management

1.13  Elect Director E. James Reinsch         For       For          Management

1.14  Elect Director James T. Rhodes          For       For          Management

1.15  Elect Director Carlos A. Saladrigas     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Less than       For       For          Management

      Unanimous Written Consent                                                

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Carbone       For       For          Management

1b    Elect Director Mohsen Z. Fahmi          For       For          Management

1c    Elect Director Christopher M. Flink     For       For          Management

1d    Elect Director Paul T. Idzik            For       For          Management

1e    Elect Director Frederick W. Kanner      For       For          Management

1f    Elect Director James Lam                For       For          Management

 


 
 

 

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Rebecca Saeger           For       For          Management

1i    Elect Director Joseph L. Sclafani       For       For          Management

1j    Elect Director Joseph M. Velli          For       For          Management

1k    Elect Director Donna L. Weaver          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Richard H. Brown         For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Bertrand P. Collomb      For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Alexander M. Cutler      For       Against      Management

1g    Elect Director Eleuthere I. du Pont     For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director Lois D. Juliber          For       For          Management

1j    Elect Director Ellen J. Kullman         For       For          Management

1k    Elect Director Lee M. Thomas            For       For          Management

1l    Elect Director Patrick J. Ward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Political Contributions        Against   Against      Shareholder

5     Report on Herbicide Use on GMO Crops    Against   Against      Shareholder

6     Establish Committee on Plant Closures   Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

 


 
 

 

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director David W. Raisbeck        For       For          Management

1.12  Elect Director James P. Rogers          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       For          Management

1j    Elect Director Deborah L. McCoy         For       For          Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred D. Anderson         For       For          Management

1.2   Elect Director Edward W. Barnholt       For       For          Management

1.3   Elect Director Scott D. Cook            For       For          Management

1.4   Elect Director John J. Donahoe          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Vote on Company's Spin Off (Withdrawn)  None      None         Shareholder

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election Of Director Douglas M. Baker,  For       For          Management

      Jr.                                                                       

1.2   Election Of Director Barbara J. Beck    For       For          Management

1.3   Election Of Director Leslie S. Biller   For       For          Management

1.4   Election Of Director Carl M. Casale     For       For          Management

1.5   Election Of Director Stephen I. Chazen  For       For          Management

1.6   Election Of Director Jerry A.           For       For          Management

      Grundhofer                                                                

1.7   Election Of Director Arthur J. Higgins  For       For          Management

1.8   Election Of Director Joel W. Johnson    For       For          Management

1.9   Election Of Director Michael Larson     For       For          Management

1.10  Election Of Director Jerry W. Levin     For       For          Management

1.11  Election Of Director Robert L. Lumpkins For       For          Management

1.12  Election Of Director Victoria J. Reich  For       For          Management

1.13  Election Of Director Suzanne M.         For       For          Management

      Vautrinot                                                                

1.14  Election Of Director John J. Zillmer    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EDISON INTERNATIONAL                                                            

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jagjeet S. Bindra        For       For          Management

1.2   Elect Director Vanessa C.L. Chang       For       For          Management

1.3   Elect Director France A. Cordova -      None      None         Management

      RESIGNED                                                                 

1.4   Elect Director Theodore F. Craver, Jr.  For       For          Management

 


 
 

 

1.5   Elect Director Bradford M. Freeman      For       For          Management

1.6   Elect Director Luis G. Nogales          For       For          Management

1.7   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1.8   Elect Director Linda G. Stuntz          For       Against      Management

1.9   Elect Director Thomas C. Sutton         For       For          Management

1.10  Elect Director Ellen O. Tauscher        For       For          Management

1.11  Elect Director Peter J. Taylor          For       For          Management

1.12  Elect Director Brett White              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Cardis           For       For          Management

1b    Elect Director David E.I. Pyott         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       Against      Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       Against      Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

 


 
 

 

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Eskew         For       For          Management

1b    Elect Director Karen N. Horn            For       For          Management

1c    Elect Director William G. Kaelin, Jr.   For       For          Management

1d    Elect Director John C. Lechleiter       For       For          Management

1e    Elect Director Marschall S. Runge       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael W. Brown         For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director Gail Deegan              For       For          Management

1d    Elect Director James S. DiStasio        For       For          Management

1e    Elect Director John R. Egan             For       For          Management

1f    Elect Director William D. Green         For       For          Management

1g    Elect Director Edmund F. Kelly          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Paul Sagan               For       For          Management

1j    Elect Director David N. Strohm          For       For          Management

1k    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  NOV 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. N. Farr               For       For          Management

1.2   Elect Director H. Green                 For       For          Management

1.3   Elect Director C. A. Peters             For       For          Management

1.4   Elect Director J. W. Prueher            For       For          Management

1.5   Elect Director A.A. Busch, III          For       For          Management

1.6   Elect Director J. S. Turley             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Sustainability                Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ENSCO PLC                                                                       

 

Ticker:       ESV            Security ID:  G3157S106                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Re-elect J. Roderick Clark as Director  For       For          Management

1b    Re-elect Roxanne J. Decyk as Director   For       For          Management

1c    Re-elect Mary E. Francis CBE as         For       For          Management

      Director                                                                 

1d    Re-elect C. Christopher Gaut as         For       For          Management

      Director                                                                  

1e    Re-elect Gerald W. Haddock as Director  For       For          Management

1f    Re-elect Francis S. Kalman as Director  For       For          Management

1g    Re-elect Daniel W. Rabun as Director    For       For          Management

1h    Re-elect Keith O. Rattie as Director    For       For          Management

1i    Re-elect Paul E. Rowsey, III as         For       For          Management

      Director                                                                  

2     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

3     Reappoint KPMG LLP as Auditors of the   For       For          Management

      Company                                                                  

4     Reappoint KPMG Audit Plc as Auditors    For       For          Management

      of the Company                                                            

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration Report             For       Against      Management

8     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Capital Reorganisation          For       For          Management

      Converting Undistributable Reserves to                                   

      Distributable Reserves                                                   

11    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

 

 

--------------------------------------------------------------------------------

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Scannell Bateman For       For          Management

1b    Elect Director Leo P. Denault           For       For          Management

1c    Elect Director Kirkland H. Donald       For       For          Management

1d    Elect Director Gary W. Edwards          For       For          Management

1e    Elect Director Alexis M. Herman         For       For          Management

1f    Elect Director Donald C. Hintz          For       For          Management

1g    Elect Director Stuart L. Levenick       For       For          Management

1h    Elect Director Blanche Lambert Lincoln  For       For          Management

1i    Elect Director Stewart C. Myers         For       For          Management

1j    Elect Director W.J. 'Billy' Tauzin      For       For          Management

1k    Elect Director Steven V. Wilkinson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Decommission Indian Point Nuclear       Against   Against      Shareholder

      Reactors                                                                 

5     Report on Major Nuclear Safety          Against   Against      Shareholder

      Concerns and NRC Actions                                                 

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director Mark G. Papa             For       For          Management

1e    Elect Director H. Leighton Steward      For       For          Management

1f    Elect Director Donald F. Textor         For       For          Management


 
 

 

1g    Elect Director William R. Thomas        For       For          Management

1h    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                        

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

--------------------------------------------------------------------------------

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret K. Dorman       For       For          Management

1.2   Elect Director David L. Porges          For       For          Management

1.3   Elect Director James E. Rohr            For       For          Management

1.4   Elect Director David S. Shapira         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve the Material Terms of           For       For          Management

      Performance Goals for Purposes of                                        

      Internal Revenue Code Section 162(m)                                     

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James E. Copeland, Jr.   For       For          Management

1b    Elect Director Robert D. Daleo          For       For          Management

1c    Elect Director Walter W. Driver, Jr.    For       For          Management

1d    Elect Director Mark L. Feidler          For       For          Management

1e    Elect Director L. Phillip Humann        For       For          Management

1f    Elect Director Robert D. Marcus         For       For          Management

1g    Elect Director Siri S. Marshall         For       For          Management

1h    Elect Director John A. McKinley         For       For          Management

1i    Elect Director Richard F. Smith         For       For          Management

1j    Elect Director Mark B. Templeton        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alexander        For       For          Management

1.2   Elect Director Charles L. Atwood        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Bradley A. Keywell       For       For          Management

1.6   Elect Director John E. Neal             For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark S. Shapiro          For       For          Management

1.9   Elect Director Gerald A. Spector        For       For          Management

1.10  Elect Director B. Joseph White          For       For          Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director John A. Canning, Jr.     For       For          Management

1d    Elect Director Christopher M. Crane     For       For          Management

1e    Elect Director Yves C. de Balmann       For       For          Management

1f    Elect Director Nicholas DeBenedictis    For       For          Management

1g    Elect Director Nelson A. Diaz           For       For          Management

1h    Elect Director Sue L. Gin               For       For          Management

1i    Elect Director Paul L. Joskow           For       For          Management

1j    Elect Director Robert J. Lawless        For       For          Management

1k    Elect Director Richard W. Mies          For       For          Management

1l    Elect Director William C. Richardson    For       For          Management

1m    Elect Director John W. Rogers, Jr.      For       For          Management

1n    Elect Director Mayo A. Shattuck, III    For       For          Management

1o    Elect Director Stephen D. Steinour      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Limit Executive Compensation            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P303                            

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George 'Skip' Battle  For       For          Management

1.2   Elect Director Pamela L. Coe            For       For          Management

1.3   Elect Director Barry Diller             For       For          Management

1.4   Elect Director Jonathan L. Dolgen       For       For          Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       For          Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       For          Management

1.9   Elect Director John C. Malone           For       For          Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Rose            For       For          Management

1.2   Elect Director Robert R. Wright         For       For          Management

1.3   Elect Director Mark A. Emmert           For       For          Management

1.4   Elect Director R. Jordan Gates          For       For          Management

1.5   Elect Director Dan P. Kourkoumelis      For       For          Management

1.6   Elect Director Michael J. Malone        For       For          Management

1.7   Elect Director John W. Meisenbach       For       For          Management

1.8   Elect Director Jeffrey S. Musser        For       For          Management

1.9   Elect Director Liane J. Pelletier       For       For          Management

1.10  Elect Director James L.K. Wang          For       For          Management

1.11  Elect Director Tay Yoshitani            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

 


 
 

 

      Purchase Plan                                                            

5     Approve Restricted Stock Plan           For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       For          Management

1b    Elect Director Maura C. Breen           For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director John O. Parker, Jr.      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Larry R. Faulkner        For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Henrietta H. Fore        For       For          Management

1.7   Elect Director Kenneth C. Frazier       For       For          Management

1.8   Elect Director William W. George        For       For          Management

1.9   Elect Director Samuel J. Palmisano      For       For          Management

1.10  Elect Director Steven S Reinemund       For       For          Management

1.11  Elect Director Rex W. Tillerson         For       For          Management

1.12  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

 

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

5     Limit Directors to a Maximum of Three   Against   Against      Shareholder

      Board Memberships in Companies with                                      

      Sales over $500 Million Annually                                          

6     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                           

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                   

 

 

--------------------------------------------------------------------------------

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 13, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Stephen Smith            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Donald E. Graham         For       For          Management

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

 


 
 

 

6     Assess Privacy and Advertising Policy   Against   Against      Shareholder

      Relating to Childhood Obesity                                            

7     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                                                      

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 16, 2014   Meeting Type: Annual                              

Record Date:  NOV 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Edward P. Garden         For       For          Management

1.7   Elect Director Howard R. Levine         For       For          Management

1.8   Elect Director George R. Mahoney, Jr.   For       For          Management

1.9   Elect Director James G. Martin          For       For          Management

1.10  Elect Director Harvey Morgan            For       For          Management

1.11  Elect Director Dale C. Pond             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael M. Gostomski     For       Against      Management

1c    Elect Director Michael J. Dolan         For       Against      Management

1d    Elect Director Reyne K. Wisecup         For       For          Management

1e    Elect Director Hugh L. Miller           For       For          Management

1f    Elect Director Michael J. Ancius        For       Against      Management

1g    Elect Director Scott A. Satterlee       For       For          Management

1h    Elect Director Rita J. Heise            For       Against      Management

1i    Elect Director Darren R. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 23, 2013   Meeting Type: Annual                              

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Shirley Ann Jackson      For       Against      Management

1.4   Elect Director Steven R. Loranger       For       Against      Management

1.5   Elect Director Gary W. Loveman          For       For          Management

1.6   Elect Director R. Brad Martin           For       For          Management

1.7   Elect Director Joshua Cooper Ramo       For       For          Management

1.8   Elect Director Susan C. Schwab          For       Against      Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director David P. Steiner         For       For          Management

1.11  Elect Director Paul S. Walsh            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Limit Accelerated Vesting of Awards     Against   For          Shareholder

8     Adopt Policy Prohibiting Hedging and    Against   Against      Shareholder

      Pledging Transactions                                                    

9     Report on Political Contributions       Against   Against      Shareholder

10    Adopt Policy to Ensure Consistency      Against   Against      Shareholder

      between Company Values and Political                                     

      Contributions                                                            

11    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David K. Hunt            For       For          Management

1b    Elect Director Richard N. Massey        For       For          Management

1c    Elect Director Leslie M. Muma           For       For          Management

1d    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.4   Elect Director Emerson L. Brumback      For       For          Management

1.5   Elect Director James P. Hackett         For       For          Management

1.6   Elect Director Gary R. Heminger         For       For          Management

1.7   Elect Director Jewell D. Hoover         For       For          Management

1.8   Elect Director Kevin T. Kabat           For       For          Management

1.9   Elect Director Mitchel D. Livingston,   For       For          Management

      Ph.D.                                                                    

1.10  Elect Director Michael B. McCallister   For       For          Management

1.11  Elect Director Hendrik G. Meijer        For       For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       For          Management

1.4   Elect Director George A. ('Chip')       For       For          Management

      Hambro                                                                   

1.5   Elect Director James A. Hughes          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director James F. Nolan           For       For          Management

1.8   Elect Director William J. Post          For       For          Management

1.9   Elect Director J. Thomas Presby         For       For          Management

1.10  Elect Director Paul H. Stebbins         For       For          Management

1.11  Elect Director Michael Sweeney          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                          

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

FIRSTENERGY CORP.                                                              

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       For          Management

1.2   Elect Director Anthony J. Alexander     For       For          Management

1.3   Elect Director Michael J. Anderson      For       For          Management

1.4   Elect Director William T. Cottle        For       For          Management

1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director Ted J. Kleisner          For       For          Management

1.8   Elect Director Donald T. Misheff        For       For          Management

1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management

1.10  Elect Director Christopher D. Pappas    For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director Luis A. Reyes            For       For          Management

1.13  Elect Director George M. Smart          For       For          Management

1.14  Elect Director Wes M. Taylor            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                       

5     Submit SERP to Shareholder Vote         Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Flink     For       For          Management

1.2   Elect Director Dennis F. Lynch          For       For          Management

1.3   Elect Director Denis J. O'Leary         For       For          Management

1.4   Elect Director Glenn M. Renwick         For       For          Management

 


 
 

 

1.5   Elect Director Kim M. Robak             For       For          Management

1.6   Elect Director Doyle R. Simons          For       For          Management

1.7   Elect Director Thomas C. Wertheimer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies                                                                  

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Crouch        For       For          Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Angus L. Macdonald       For       For          Management

1.4   Elect Director Cathy Stauffer           For       For          Management

1.5   Elect Director Andrew C. Teich          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gayla J. Delly           For       For          Management

1.2   Elect Director Rick J. Mills            For       For          Management

1.3   Elect Director Charles M. Rampacek      For       For          Management

1.4   Elect Director William C. Rusnack       For       For          Management

1.5   Elect Director John R. Friedery         For       For          Management

1.6   Elect Director Joe E. Harlan            For       For          Management

1.7   Elect Director Leif E. Darner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Voting Disclosure,                Against   Against      Shareholder

      Confidentiality, and Tabulation                                          

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

FLUOR CORPORATION                                                               

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director Peter J. Fluor           For       For          Management

1E    Elect Director James T. Hackett         For       For          Management

1F    Elect Director Deborah D. McWhinney     For       For          Management

1G    Elect Director Dean R. O'Hare           For       For          Management

1H    Elect Director Armando J. Olivera       For       For          Management

1I    Elect Director Joseph W. Prueher        For       For          Management

1J    Elect Director Matthew K. Rose          For       For          Management

1K    Elect Director David T. Seaton          For       For          Management

1L    Elect Director Nader H. Sultan          For       For          Management

1M    Elect Director Lynn C. Swann            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K'Lynne Johnson          For       For          Management

1b    Elect Director William H. Powell        For       For          Management

1c    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1b    Elect Director Eleazar de Carvalho      For       For          Management

      Filho                                                                    

1c    Elect Director C. Maury Devine          For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director John T. Gremp            For       For          Management

1f    Elect Director Thomas M. Hamilton       For       For          Management

1g    Elect Director Peter Mellbye            For       For          Management

1h    Elect Director Joseph H. Netherland     For       For          Management

1i    Elect Director Richard A. Pattarozzi    For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Butler        For       For          Management

1.2   Elect Director Kimberly A. Casiano      For       For          Management

1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.4   Elect Director Edsel B. Ford, II        For       For          Management

1.5   Elect Director William Clay Ford, Jr.   For       For          Management

1.6   Elect Director Richard A. Gephardt      For       For          Management

1.7   Elect Director James P. Hackett         For       For          Management

1.8   Elect Director James H. Hance, Jr.      For       For          Management

1.9   Elect Director William W. Helman, IV    For       For          Management

1.10  Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.11  Elect Director John C. Lechleiter       For       For          Management

1.12  Elect Director Ellen R. Marram          For       For          Management

1.13  Elect Director Alan Mulally             For       For          Management

1.14  Elect Director Homer A. Neal            For       For          Management

1.15  Elect Director Gerald L. Shaheen        For       For          Management

1.16  Elect Director John L. Thornton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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FOREST LABORATORIES, INC.                                                      

 

Ticker:       FRX            Security ID:  345838106                           

Meeting Date: AUG 15, 2013   Meeting Type: Annual                              

Record Date:  JUN 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Solomon           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director Christopher J. Coughlin  For       Against      Management

1d    Elect Director Kenneth E. Goodman       For       For          Management

1e    Elect Director Vincent J. Intrieri      For       For          Management

1f    Elect Director Pierre Legault           For       For          Management

1g    Elect Director Gerald M. Lieberman      For       Against      Management

1h    Elect Director Lawrence S. Olanoff      For       For          Management

1i    Elect Director Lester B. Salans         For       For          Management

1j    Elect Director Brenton L. Saunders      For       Against      Management

1k    Elect Director Peter J. Zimetbaum       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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FOREST LABORATORIES, INC.                                                      

 

Ticker:       FRX            Security ID:  345838106                           

Meeting Date: JUN 17, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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FOSSIL GROUP, INC.                                                             

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine B. Agather        For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director William B. Chiasson      For       For          Management

1.4   Elect Director Kosta N. Kartsotis       For       For          Management

1.5   Elect Director Diane L. Neal            For       For          Management

1.6   Elect Director Thomas M. Nealon         For       For          Management

1.7   Elect Director Mark D. Quick            For       For          Management

1.8   Elect Director Elysia Holt Ragusa       For       For          Management

 


 
 

 

1.9   Elect Director Jal S. Shroff            For       For          Management

1.10  Elect Director James E. Skinner         For       For          Management

1.11  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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FRANKLIN RESOURCES, INC.                                                        

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 12, 2014   Meeting Type: Annual                              

Record Date:  JAN 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel H. Armacost       For       For          Management

1b    Elect Director Peter K. Barker          For       For          Management

1c    Elect Director Charles E. Johnson       For       For          Management

1d    Elect Director Gregory E. Johnson       For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director Mark C. Pigott           For       For          Management

1g    Elect Director Chutta Ratnathicam       For       For          Management

1h    Elect Director Laura Stein              For       For          Management

1i    Elect Director Anne M. Tatlock          For       For          Management

1j    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                          

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUL 16, 2013   Meeting Type: Annual                              

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert J. Allison, Jr.   For       Withhold     Management

1.3   Elect Director Alan R. Buckwalter, III  For       For          Management

1.4   Elect Director Robert A. Day            For       For          Management

1.5   Elect Director James C. Flores          For       For          Management

1.6   Elect Director Gerald J. Ford           For       For          Management

1.7   Elect Director Thomas A. Fry, III       For       For          Management

1.8   Elect Director H. Devon Graham, Jr.     For       Withhold     Management

 


 
 

 

1.9   Elect Director Charles C. Krulak        For       Withhold     Management

1.10  Elect Director Bobby Lee Lackey         For       Withhold     Management

1.11  Elect Director Jon C. Madonna           For       For          Management

1.12  Elect Director Dustan E. McCoy          For       For          Management

1.13  Elect Director James R. Moffett         For       For          Management

1.14  Elect Director B. M. Rankin, Jr.        For       For          Management

1.15  Elect Director Stephen H. Siegele       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                               

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert J. Allison, Jr.   For       For          Management

1.3   Elect Director Alan R. Buckwalter, III  For       For          Management

1.4   Elect Director Robert A. Day            For       For          Management

1.5   Elect Director James C. Flores          For       For          Management

1.6   Elect Director Gerald J. Ford           For       For          Management

1.7   Elect Director Thomas A. Fry, III       For       For          Management

1.8   Elect Director H. Devon Graham, Jr.     For       For          Management

1.9   Elect Director Lydia H. Kennard         For       For          Management

1.10  Elect Director Charles C. Krulak        For       For          Management

1.11  Elect Director Bobby Lee Lackey         For       For          Management

1.12  Elect Director Jon C. Madonna           For       For          Management

1.13  Elect Director Dustan E. McCoy          For       For          Management

1.14  Elect Director James R. Moffett         For       For          Management

1.15  Elect Director Stephen H. Siegele       For       For          Management

1.16  Elect Director Frances Fragos Townsend  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

 

 

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FRONTIER COMMUNICATIONS CORPORATION                                            

 


 
 

 

 

Ticker:       FTR            Security ID:  35906A108                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leroy T. Barnes, Jr.     For       For          Management

1.2   Elect Director Peter C.B. Bynoe         For       For          Management

1.3   Elect Director Edward Fraioli           For       For          Management

1.4   Elect Director Daniel J. McCarthy       For       For          Management

1.5   Elect Director Pamela D.A. Reeve        For       For          Management

1.6   Elect Director Virginia P. Ruesterholz  For       For          Management

1.7   Elect Director Howard L. Schrott        For       For          Management

1.8   Elect Director Larraine D. Segil        For       For          Management

1.9   Elect Director Mark Shapiro             For       For          Management

1.10  Elect Director Myron A. Wick, III       For       For          Management

1.11  Elect Director Mary Agnes Wilderotter   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Kelly, Jr.     For       For          Management

1.2   Elect Director Gerald R. Szczepanski    For       For          Management

1.3   Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GANNETT CO., INC.                                                              

 

Ticker:       GCI            Security ID:  364730101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Cody             For       For          Management

1b    Elect Director Howard D. Elias          For       For          Management

1c    Elect Director John Jeffry Louis        For       For          Management

1d    Elect Director Marjorie Magner          For       For          Management

1e    Elect Director Gracia C. Martore        For       For          Management

1f    Elect Director Scott K. McCune          For       For          Management

 


 
 

 

1g    Elect Director Susan Ness               For       For          Management

1h    Elect Director Tony A. Prophet          For       For          Management

1i    Elect Director Neal Shapiro             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

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GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Dividends                       For       For          Management

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6.1   Elect Director Donald H. Eller          For       For          Management

6.2   Elect Director Joseph J. Hartnett       For       For          Management

6.3   Elect Director Min H. Kao               For       For          Management

6.4   Elect Director Charles W. Peffer        For       For          Management

6.5   Elect Director Clifton A. Pemble        For       For          Management

6.6   Elect Director Thomas P. Poberezny      For       For          Management

7     Elect Min Kao as Board Chairman         For       For          Management

8.1   Appoint Donald H. Eller as Member of    For       For          Management

      the Compensation Committee                                               

8.2   Appoint Joseph J. Hartnett as Member    For       For          Management

      of the Compensation Committee                                            

8.3   Appoint Charles W. Peffer as Member of  For       For          Management

      the Compensation Committee                                               

8.4   Appoint Thomas P. Poberezny as Member   For       For          Management

      of the Compensation Committee                                            

9     Designate Reiss + Preuss LLP as         For       For          Management

      Independent Proxy                                                        

10    Ratify Ernst and Young LLP as Auditors  For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Amend Articles Implementing             For       For          Management

      Requirements Under the Swiss Ordinance                                   

      Regarding Elections and Certain Other                                    

      Matters                                                                  

13    Amend Articles Implementing             For       For          Management

      Requirements Under the Swiss Ordinance                                   

      Regarding Compensation of the Board                                      

      and Executive Management and Related                                     

 


 
 

 

      Matters                                                                   

14    Amend Articles Allowing General         For       For          Management

      Meetings to be Held Online                                               

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary T. Barra            For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director James S. Crown           For       For          Management

1.4   Elect Director William P. Fricks        For       For          Management

1.5   Elect Director Paul G. Kaminski         For       For          Management

1.6   Elect Director John M. Keane            For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director James N. Mattis          For       For          Management

1.9   Elect Director Phebe N. Novakovic       For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Laura J. Schumacher      For       For          Management

1.12  Elect Director Robert Walmsley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                            

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director John J. Brennan          For       For          Management

3     Elect Director James I. Cash, Jr.       For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Ann M. Fudge             For       For          Management

7     Elect Director Susan J. Hockfield       For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Rochelle B. Lazarus      For       For          Management

12    Elect Director James J. Mulva           For       For          Management

 


 
 

 

13    Elect Director James E. Rohr            For       For          Management

14    Elect Director Mary L. Schapiro         For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director James S. Tisch           For       For          Management

17    Elect Director Douglas A. Warner, III   For       For          Management

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

19    Ratify Auditors                         For       For          Management

20    Provide for Cumulative Voting           Against   Against      Shareholder

21    Stock Retention/Holding Period          Against   Against      Shareholder

22    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

23    Provide Right to Act by Written Consent Against   Against      Shareholder

24    Cessation of All Stock Options and      Against   Against      Shareholder

      Bonuses                                                                  

25    Seek Sale of Company                    Against   Against      Shareholder

 

 

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GENERAL GROWTH PROPERTIES, INC.                                                

 

Ticker:       GGP            Security ID:  370023103                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard B. Clark         For       Against      Management

1b    Elect Director Mary Lou Fiala           For       For          Management

1c    Elect Director J. Bruce Flatt           For       For          Management

1d    Elect Director John K. Haley            For       For          Management

1e    Elect Director Daniel B. Hurwitz        For       For          Management

1f    Elect Director Brian W. Kingston        For       For          Management

1g    Elect Director Sandeep Mathrani         For       For          Management

1h    Elect Director David J. Neithercut      For       For          Management

1i    Elect Director Mark R. Patterson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 24, 2013   Meeting Type: Annual                               

Record Date:  JUL 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       Against      Management

1b    Elect Director R. Kerry Clark           For       For          Management

1c    Elect Director Paul Danos               For       For          Management

1d    Elect Director William T. Esrey         For       For          Management

 


 
 

 

1e    Elect Director Raymond V. Gilmartin     For       Against      Management

1f    Elect Director Judith Richards Hope     For       Against      Management

1g    Elect Director Heidi G. Miller          For       For          Management

1h    Elect Director Hilda Ochoa-Brillembourg For       For          Management

1i    Elect Director Steve Odland             For       Against      Management

1j    Elect Director Kendall J. Powell        For       For          Management

1k    Elect Director Michael D. Rose          For       Against      Management

1l    Elect Director Robert L. Ryan           For       For          Management

1m    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Responsibility for            Against   Against      Shareholder

      Post-Consumer Product Packaging                                          

 

 

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GENERAL MOTORS COMPANY                                                          

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Erroll B. Davis, Jr.     For       For          Management

1d    Elect Director Stephen J. Girsky        For       For          Management

1e    Elect Director E. Neville Isdell        For       For          Management

1f    Elect Director Kathryn V. Marinello     For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       Against      Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

7     Provide for Cumulative Voting           Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary B. Bullock          For       For          Management

1.2   Elect Director Paul D. Donahue          For       For          Management

1.3   Elect Director Jean Douville            For       For          Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director Thomas C. Gallagher      For       For          Management

1.6   Elect Director George C. 'Jack' Guynn   For       For          Management

1.7   Elect Director John R. Holder           For       For          Management

1.8   Elect Director John D. Johns            For       For          Management

1.9   Elect Director Michael M. E. Johns      For       For          Management

1.10  Elect Director Robert C. 'Robin'        For       For          Management

      Loudermilk, Jr.                                                           

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director Jerry W. Nix             For       For          Management

1.13  Elect Director Gary W. Rollins          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Bolinder      For       For          Management

1.2   Elect Director G. Kent Conrad           For       For          Management

1.3   Elect Director Melina E. Higgins        For       For          Management

1.4   Elect Director Nancy J. Karch           For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

1.6   Elect Director Christine B. Mead        For       For          Management

1.7   Elect Director David M. Moffett         For       For          Management

1.8   Elect Director Thomas E. Moloney        For       For          Management

1.9   Elect Director James A. Parke           For       For          Management

1.10  Elect Director James S. Riepe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Amendment to Certificate of     For       Against      Management

      Incorporation to Adopt Delaware as the                                   

      Exclusive Forum for Certain Legal                                         

      Actions                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Link CEO Compensation to Patient        Against   Against      Shareholder

      Access to the Company's Medicine                                         

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Adopt Policy and Report on Impact of    Against   Against      Shareholder

      Tax Strategy                                                             

8     Require Independent Board Chairman      Against   For          Shareholder

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

GRAHAM HOLDINGS COMPANY                                                        

 

Ticker:       GHC            Security ID:  384637104                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.  Elect Director Christopher C. Davis     For       For          Management

1.2   Elect Director Thomas S. Gayner         For       For          Management

1.3   Elect Director Anne M. Mulcahy          For       For          Management

1.4   Elect Director Larry D. Thompson        For       For          Management

 

 

--------------------------------------------------------------------------------

 

H&R BLOCK, INC.                                                                 

 

Ticker:       HRB            Security ID:  093671105                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                              

Record Date:  JUL 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul J. Brown            For       For          Management

1b    Elect Director William C. Cobb          For       For          Management

1c    Elect Director Marvin R. Ellison        For       For          Management

1d    Elect Director Robert A. Gerard         For       For          Management

1e    Elect Director David Baker Lewis        For       For          Management

1f    Elect Director Victoria J. Reich        For       For          Management

1g    Elect Director Bruce C. Rohde           For       For          Management

1h    Elect Director Tom D. Seip              For       For          Management

1i    Elect Director Christianna Wood         For       For          Management

1j    Elect Director James F. Wright          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Articles                          For       For          Management

5     Amend Articles                          For       For          Management

6     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

 


 
 

 

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Murry S. Gerber          For       For          Management

1.6   Elect Director Jose C. Grubisich        For       For          Management

1.7   Elect Director Abdallah S. Jum'ah       For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Debra L. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 26, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry K. Allen           For       For          Management

1.2   Elect Director R. John Anderson         For       For          Management

1.3   Elect Director Richard I. Beattie       For       For          Management

1.4   Elect Director Michael J. Cave          For       For          Management

1.5   Elect Director Georges H. Conrades      For       For          Management

1.6   Elect Director Donald A. James          For       For          Management

1.7   Elect Director Sara L. Levinson         For       For          Management

1.8   Elect Director N. Thomas Linebarger     For       For          Management

1.9   Elect Director George L. Miles, Jr.     For       For          Management

1.10  Elect Director James A. Norling         For       For          Management

1.11  Elect Director Keith E. Wandell         For       For          Management

1.12  Elect Director Jochen Zeitz             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 04, 2013   Meeting Type: Annual                              

Record Date:  OCT 07, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director John W. Diercksen        For       For          Management

1c    Elect Director Ann M. Korologos         For       Against      Management

1d    Elect Director Jiren Liu                For       For          Management

1e    Elect Director Edward H. Meyer          For       Against      Management

1f    Elect Director Dinesh C. Paliwal        For       For          Management

1g    Elect Director Kenneth M. Reiss         For       For          Management

1h    Elect Director Hellene S. Runtagh       For       Against      Management

1i    Elect Director Frank S. Sklarsky        For       Against      Management

1j    Elect Director Gary G. Steel            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                            

Meeting Date: OCT 25, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Brown         For       For          Management

1b    Elect Director Peter W. Chiarelli       For       For          Management

1c    Elect Director Thomas A. Dattilo        For       For          Management

1d    Elect Director Terry D. Growcock        For       For          Management

1e    Elect Director Lewis Hay, III           For       For          Management

1f    Elect Director Vyomesh I. Joshi         For       For          Management

1g    Elect Director Karen Katen              For       For          Management

1h    Elect Director Stephen P. Kaufman       For       For          Management

1i    Elect Director Leslie F. Kenne          For       For          Management

1j    Elect Director David B. Rickard         For       For          Management

1k    Elect Director James C. Stoffel         For       For          Management

1l    Elect Director Gregory T. Swienton      For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.4   Elect Director Kenneth A. Bronfin       For       For          Management

1.5   Elect Director John M. Connors, Jr.     For       For          Management

1.6   Elect Director Michael W.O. Garrett     For       For          Management

1.7   Elect Director Lisa Gersh               For       For          Management

1.8   Elect Director Brian D. Goldner         For       For          Management

1.9   Elect Director Jack M. Greenberg        For       For          Management

1.10  Elect Director Alan G. Hassenfeld       For       For          Management

1.11  Elect Director Tracy A. Leinbach        For       For          Management

1.12  Elect Director Edward M. Philip         For       For          Management

1.13  Elect Director Richard S. Stoddart      For       For          Management

1.14  Elect Director Alfred J. Verrecchia     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director Lauralee E. Martin       For       For          Management

1e    Elect Director Michael D. McKee         For       For          Management

1f    Elect Director Peter L. Rhein           For       For          Management

1g    Elect Director Joseph P. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTH CARE REIT, INC.                                                          

 

Ticker:       HCN            Security ID:  42217K106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director George L. Chapman        For       For          Management

1c    Elect Director Thomas J. DeRosa         For       For          Management

 


 
 

 

1d    Elect Director Jeffrey H. Donahue       For       For          Management

1e    Elect Director Peter J. Grua            For       For          Management

1f    Elect Director Fred S. Klipsch          For       For          Management

1g    Elect Director Timothy J. Naughton      For       For          Management

1h    Elect Director Sharon M. Oster          For       For          Management

1i    Elect Director Judith C. Pelham         For       For          Management

1j    Elect Director R. Scott Trumbull        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hans Helmerich           For       For          Management

1b    Elect Director John W. Lindsay          For       For          Management

1c    Elect Director Paula Marshall           For       Against      Management

1d    Elect Director Randy A. Foutch          For       For          Management

1e    Elect Director John D. Zeglis           For       Against      Management

1f    Elect Director William L. Armstrong     For       Against      Management

1g    Elect Director Thomas A. Petrie         For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence J. Checki       For       For          Management

1.2   Elect Director Edith E. Holiday         For       For          Management

1.3   Elect Director John H. Mullin, III      For       For          Management

1.4   Elect Director James H. Quigley         For       For          Management

1.5   Elect Director Robert N. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4a    Eliminate Supermajority Vote            For       For          Management

      Requirement in Certificate of                                            

      Incorporation and Bylaws                                                 

 


 
 

 

4b    Eliminate Supermajority Vote            For       For          Management

      Requirement in Certificate of                                             

      Incorporation                                                            

5     Amend Certificate of Incorporation      For       For          Management

      Removing Provisions of $3.50                                              

      Cumulative Convertible Preferred Stock                                   

6     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                    

 

 

--------------------------------------------------------------------------------

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                            

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marc L. Andreessen       For       Against      Management

1.2   Elect Director Shumeet Banerji          For       For          Management

1.3   Elect Director Robert R. Bennett        For       For          Management

1.4   Elect Director Rajiv L. Gupta           For       Against      Management

1.5   Elect Director Raymond J. Lane          For       Against      Management

1.6   Elect Director Ann M. Livermore         For       For          Management

1.7   Elect Director Raymond E. Ozzie         For       For          Management

1.8   Elect Director Gary M. Reiner           For       For          Management

1.9   Elect Director Patricia F. Russo        For       For          Management

1.10  Elect Director James A. Skinner         For       For          Management

1.11  Elect Director Margaret C. Whitman      For       For          Management

1.12  Elect Director Ralph V. Whitworth       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gordon M. Bethune        For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

 


 
 

 

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                        

 

Ticker:       HRL            Security ID:  440452100                           

Meeting Date: JAN 28, 2014   Meeting Type: Annual                              

Record Date:  NOV 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrell K. Crews         For       For          Management

1.2   Elect Director Jeffrey M. Ettinger      For       For          Management

1.3   Elect Director Jody H. Feragen          For       For          Management

1.4   Elect Director Glenn S. Forbes          For       For          Management

1.5   Elect Director Stephen M. Lacy          For       For          Management

1.6   Elect Director John L. Morrison         For       For          Management

1.7   Elect Director Elsa A. Murano           For       For          Management

1.8   Elect Director Robert C. Nakasone       For       For          Management

1.9   Elect Director Susan K. Nestegard       For       For          Management

1.10  Elect Director Dakota A. Pippins        For       For          Management

1.11  Elect Director Christopher J.           For       For          Management

      Policinski                                                               

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOSPIRA, INC.                                                                  

 

Ticker:       HSP            Security ID:  441060100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Irving W. Bailey, II     For       For          Management

1b    Elect Director F. Michael Ball          For       For          Management

1c    Elect Director Connie R. Curran         For       For          Management

1d    Elect Director William G. Dempsey       For       For          Management

1e    Elect Director Dennis M. Fenton         For       For          Management

1f    Elect Director Heino von Prondzynski    For       For          Management

 


 
 

 

1g    Elect Director Jacque J. Sokolov        For       For          Management

1h    Elect Director Mark F. Wheeler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Terence C. Golden        For       For          Management

1.4   Elect Director Ann M. Korologos         For       For          Management

1.5   Elect Director Richard E. Marriott      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director Gordon H. Smith          For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUDSON CITY BANCORP, INC.                                                      

 

Ticker:       HCBK           Security ID:  443683107                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cornelius E. Golding     For       For          Management

1b    Elect Director Donald O. Quest          For       Against      Management

1c    Elect Director Joseph G. Sponholz       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

 


 
 

 

Meeting Date: APR 29, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director David A. Jones, Jr.      For       For          Management

1f    Elect Director William J. McDonald      For       For          Management

1g    Elect Director William E. Mitchell      For       For          Management

1h    Elect Director David B. Nash            For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management

1j    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Casto, III        For       For          Management

1.2   Elect Director Ann ('Tanny') B. Crane   For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Michael J. Endres        For       For          Management

1.5   Elect Director John B. Gerlach, Jr.     For       For          Management

1.6   Elect Director Peter J. Kight           For       For          Management

1.7   Elect Director Jonathan A. Levy         For       For          Management

1.8   Elect Director  Richard W. Neu          For       For          Management

1.9   Elect Director David L. Porteous        For       For          Management

1.10  Elect Director Kathleen H. Ransier      For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Don H. Davis, Jr.        For       For          Management

1d    Elect Director James W. Griffith        For       For          Management

1e    Elect Director Robert C. McCormack      For       For          Management

1f    Elect Director Robert S. Morrison       For       For          Management

1g    Elect Director E. Scott Santi           For       For          Management

1h    Elect Director James A. Skinner         For       For          Management

1i    Elect Director David B. Smith, Jr.      For       For          Management

1j    Elect Director Pamela B. Strobel        For       For          Management

1k    Elect Director Kevin M. Warren          For       For          Management

1l    Elect Director Anre D. Williams         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Provisions Regarding Board                                     

      Size                                                                     

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Jared L. Cohon           For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director Edward E. Hagenlocker    For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Theodore E. Martin       For       For          Management

1i    Elect Director John P. Surma            For       For          Management

1j    Elect Director Richard J. Swift         For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                   

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                           

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                  

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

INTEGRYS ENERGY GROUP, INC.                                                    

 

Ticker:       TEG            Security ID:  45822P105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Brodsky       For       For          Management

1.2   Elect Director Albert J. Budney, Jr.    For       For          Management

1.3   Elect Director Ellen Carnahan           For       For          Management

1.4   Elect Director Michelle L. Collins      For       For          Management

1.5   Elect Director Kathryn M.               For       For          Management

      Hasselblad-Pascale                                                       

1.6   Elect Director John W. Higgins          For       For          Management

1.7   Elect Director Paul W. Jones            For       For          Management

1.8   Elect Director Holly Keller Koeppel     For       For          Management

1.9   Elect Director Michael E. Lavin         For       For          Management

1.10  Elect Director William F. Protz, Jr.    For       For          Management

1.11  Elect Director Charles A. Schrock       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Susan L. Decker          For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

INTERCONTINENTALEXCHANGE GROUP, INC.                                           

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Fred W. Hatfield         For       For          Management

1d    Elect Director Sylvain Hefes            For       For          Management

1e    Elect Director Jan-Michiel Hessels      For       For          Management

1f    Elect Director Terrence F. Martell      For       For          Management

1g    Elect Director Callum McCarthy          For       For          Management

1h    Elect Director James J. McNulty         For       For          Management

1i    Elect Director Robert Reid              For       For          Management

1j    Elect Director Frederic V. Salerno      For       For          Management

1k    Elect Director Robert G. Scott          For       For          Management

1l    Elect Director Jeffrey C. Sprecher      For       For          Management

1m    Elect Director Judith A. Sprieser       For       For          Management

1n    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Change Company Name                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain J.P. Belda         For       For          Management

1.2   Elect Director William R. Brody         For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director David N. Farr            For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director James W. Owens           For       For          Management

1.10  Elect Director Virginia M. Rometty      For       For          Management

1.11  Elect Director Joan E. Spero            For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Lorenzo H. Zambrano      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

 


 
 

 

      Purchase Plan                                                            

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Linda B. Buck            For       For          Management

1c    Elect Director J. Michael Cook          For       For          Management

1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1e    Elect Director Andreas Fibig            For       For          Management

1f    Elect Director Christina Gold           For       For          Management

1g    Elect Director Alexandra A. Herzan      For       For          Management

1h    Elect Director Henry W. Howell, Jr.     For       For          Management

1i    Elect Director Katherine M. Hudson      For       For          Management

1j    Elect Director Arthur C. Martinez       For       For          Management

1k    Elect Director Dale F. Morrison         For       For          Management

1l    Elect Director Douglas D. Tough         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: MAR 10, 2014   Meeting Type: Annual                              

Record Date:  JAN 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Eric F. Brown            For       For          Management

1c    Elect Director Janice D. Chaffin        For       For          Management

1d    Elect Director Greg Creed               For       For          Management

1e    Elect Director Patti S. Hart            For       For          Management

1f    Elect Director Robert J. Miller         For       For          Management

1g    Elect Director Vincent L. Sadusky       For       For          Management

1h    Elect Director Philip G. Satre          For       For          Management

1i    Elect Director Tracey D. Weber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   For          Shareholder

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director Ahmet C. Dorduncu        For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Jay L. Johnson           For       For          Management

1f    Elect Director Stacey J. Mobley         For       For          Management

1g    Elect Director Joan E. Spero            For       For          Management

1h    Elect Director John L. Townsend, III    For       For          Management

1i    Elect Director John F. Turner           For       For          Management

1j    Elect Director William G. Walter        For       For          Management

1k    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher W. Brody     For       Against      Management

1b    Elect Director William V. Campbell      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Edward A. Kangas         For       Against      Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Jeff Weiner              For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amal M. Johnson          For       For          Management

1.2   Elect Director Eric H. Halvorson        For       For          Management

1.3   Elect Director Alan J. Levy             For       For          Management

1.4   Elect Director Craig H. Barratt         For       For          Management

1.5   Elect Director Floyd D. Loop            For       For          Management

1.6   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Denis Kessler            For       For          Management

2.2   Elect Director G. Richard ('Rick')      For       For          Management

      Wagoner, Jr.                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IRON MOUNTAIN INCORPORATED                                                     

 

Ticker:       IRM            Security ID:  462846106                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ted R. Antenucci         For       For          Management

1b    Elect Director Pamela M. Arway          For       For          Management

1c    Elect Director Clarke H. Bailey         For       For          Management

1d    Elect Director Kent P. Dauten           For       For          Management

1e    Elect Director Paul F. Deninger         For       For          Management

1f    Elect Director Per-Kristian Halvorsen   For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director William L. Meaney        For       For          Management

 


 
 

 

1i    Elect Director Walter C. Rakowich       For       For          Management

1j    Elect Director Vincent J. Ryan          For       For          Management

1k    Elect Director Alfred J. Verrecchia     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JACOBS ENGINEERING GROUP INC.                                                   

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juan Jose Suarez Coppel  For       For          Management

1b    Elect Director John F. Coyne            For       For          Management

1c    Elect Director Linda Fayne Levinson     For       For          Management

1d    Elect Director Craig L. Martin          For       For          Management

1e    Elect Director Christopher M.T.         For       For          Management

      Thompson                                                                  

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Declassify the Board of Directors       For       For          Management

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

JDS UNIPHASE CORPORATION                                                       

 

Ticker:       JDSU           Security ID:  46612J507                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                               

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Barnes             For       For          Management

1.2   Elect Director Martin A. Kaplan         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director James G. Cullen          For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director Leo F. Mullin            For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  NOV 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Natalie A. Black         For       For          Management

1.2   Elect Director Raymond L. Conner        For       For          Management

 


 
 

 

1.3   Elect Director William H. Lacy          For       For          Management

1.4   Elect Director Alex A. Molinaroli       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

JOY GLOBAL INC.                                                                 

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Doheny, II     For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director John T. Gremp            For       For          Management

1.4   Elect Director John Nils Hanson         For       For          Management

1.5   Elect Director Gale E. Klappa           For       For          Management

1.6   Elect Director Richard B. Loynd         For       For          Management

1.7   Elect Director P. Eric Siegert          For       For          Management

1.8   Elect Director James H. Tate            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Laban P. Jackson, Jr.    For       For          Management

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

 


 
 

 

      Special Meetings                                                         

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pradeep Sindhu           For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director Mary B. Cranston         For       For          Management

1.4   Elect Director J. Michael Lawrie        For       For          Management

1.5   Elect Director David Schlotterbeck      For       For          Management

1.6   Elect Director Shaygan Kheradpir        For       For          Management

1.7   Elect Director Kevin DeNuccio           For       For          Management

1.8   Elect Director Gary Daichendt           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry R. Davis           For       For          Management

1.2   Elect Director Robert J. Druten         For       For          Management

1.3   Elect Director Rodney E. Slater         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director John Bryant              For       For          Management

1.2   Elect Director Stephanie A. Burns       For       For          Management

1.3   Elect Director La June Montgomery       For       For          Management

      Tabron                                                                   

1.4   Elect Director Rogelio Rebolledo        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Carrabba       For       For          Management

1.2   Elect Director Charles P. Cooley        For       For          Management

1.3   Elect Director Alexander M. Cutler      For       For          Management

1.4   Elect Director H. James Dallas          For       For          Management

1.5   Elect Director Elizabeth R. Gile        For       For          Management

1.6   Elect Director Ruth Ann M. Gillis       For       For          Management

1.7   Elect Director William G. Gisel, Jr.    For       For          Management

1.8   Elect Director Richard J. Hipple        For       For          Management

1.9   Elect Director Kristen L. Manos         For       For          Management

1.10  Elect Director Beth E. Mooney           For       For          Management

1.11  Elect Director Demos Parneros           For       For          Management

1.12  Elect Director Barbara R. Snyder        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                      

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Alm              For       For          Management

1.2   Elect Director John F. Bergstrom        For       For          Management

1.3   Elect Director Abelardo E. Bru          For       For          Management

1.4   Elect Director Robert W. Decherd        For       For          Management

 


 
 

 

1.5   Elect Director Thomas J. Falk           For       For          Management

1.6   Elect Director Fabian T. Garcia         For       For          Management

1.7   Elect Director Mae C. Jemison           For       For          Management

1.8   Elect Director James M. Jenness         For       For          Management

1.9   Elect Director Nancy J. Karch           For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director Linda Johnson Rice       For       For          Management

1.12  Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KIMCO REALTY CORPORATION                                                        

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Phillip E. Coviello      For       For          Management

1.3   Elect Director Richard G. Dooley        For       For          Management

1.4   Elect Director Joe Grills               For       For          Management

1.5   Elect Director David B. Henry           For       For          Management

1.6   Elect Director F. Patrick Hughes        For       For          Management

1.7   Elect Director Frank Lourenso           For       For          Management

1.8   Elect Director Colombe M. Nicholas      For       For          Management

1.9   Elect Director Richard B. Saltzman      For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.4   Elect Director Deborah A. Macdonald     For       For          Management

1.5   Elect Director Michael J. Miller        For       For          Management

1.6   Elect Director Michael C. Morgan        For       For          Management

1.7   Elect Director Fayez Sarofim            For       For          Management

 


 
 

 

1.8   Elect Director C. Park Shaper           For       For          Management

1.9   Elect Director Joel V. Staff            For       For          Management

1.10  Elect Director John M. Stokes           For       For          Management

1.11  Elect Director Robert F. Vagt           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

4     Report on Methane Emissions             Against   Against      Shareholder

      Management, Pipeline Maintenance and                                     

      Reduction Targets                                                        

5     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Emiko Higashi            For       For          Management

1.3   Elect Director Stephen P. Kaufman       For       For          Management

1.4   Elect Director Richard P. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Steven A. Burd           For       For          Management

1c    Elect Director Dale E. Jones            For       For          Management

1d    Elect Director Kevin Mansell            For       For          Management

1e    Elect Director John E. Schlifske        For       For          Management

1f    Elect Director Frank V. Sica            For       For          Management

1g    Elect Director Peter M. Sommerhauser    For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

1i    Elect Director Nina G. Vaca             For       For          Management

1j    Elect Director Stephen E. Watson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                          

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Report on Data Used to Make             Against   Against      Shareholder

      Environmental Goals and Costs and                                        

      Benefits of Sustainability Program                                       

 

 

--------------------------------------------------------------------------------

 

KRAFT FOODS GROUP, INC.                                                        

 

Ticker:       KRFT           Security ID:  50076Q106                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director L. Kevin Cox             For       For          Management

1b    Elect Director Myra M. Hart             For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Terry J. Lundgren        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Prohibit Political Contributions        Against   Against      Shareholder

5     Adopt Policy to Ensure Consistency      Against   Against      Shareholder

      between Company Values and Political                                     

      Contributions                                                            

6     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

7     Report on Supply Chain and              Against   Against      Shareholder

      Deforestation                                                             

8     Adopt Policy to Require Suppliers to    Against   Against      Shareholder

      Eliminate Cattle Dehorning                                               

9     Support for Animal Welfare              For       Against      Shareholder

      Improvements in the Company's Pork                                       

      Supply Chain                                                             

 

 

--------------------------------------------------------------------------------

 

L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna A. James           For       For          Management

1.2   Elect Director Jeffrey H. Miro          For       For          Management

1.3   Elect Director Michael G. Morris        For       For          Management

1.4   Elect Director Raymond Zimmerman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann E. Dunwoody          For       For          Management

1.2   Elect Director Vincent Pagano, Jr.      For       For          Management

1.3   Elect Director H. Hugh Shelton          For       For          Management

1.4   Elect Director Michael T. Strianese     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 07, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       Withhold     Management

1.5   Elect Director Christine A. Heckart     For       Withhold     Management

1.6   Elect Director Grant M. Inman           For       Withhold     Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis M. Kass           For       For          Management

1.2   Elect Director John V. Murphy           For       For          Management

1.3   Elect Director John H. Myers            For       For          Management

1.4   Elect Director Nelson Peltz             For       For          Management

1.5   Elect Director W. Allen Reed            For       For          Management

1.6   Elect Director Joseph A. Sullivan       For       For          Management

2     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                  

 

Ticker:       LEG            Security ID:  524660107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Brunner        For       For          Management

1b    Elect Director Ralph W. Clark           For       For          Management

1c    Elect Director Robert G. Culp, III      For       For          Management

1d    Elect Director R. Ted Enloe, III        For       For          Management

1e    Elect Director Richard T. Fisher        For       For          Management

1f    Elect Director Matthew C. Flanigan      For       For          Management

 


 
 

 

1g    Elect Director Karl G. Glassman         For       For          Management

1h    Elect Director David S. Haffner         For       For          Management

1i    Elect Director Joseph W. McClanathan    For       For          Management

1j    Elect Director Judy C. Odom             For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                            

      Orientation and Gender Identity                                          

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                              

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

1.5   Elect Director  R. Kirk Landon          For       For          Management

1.6   Elect Director Sidney Lapidus           For       For          Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Teri P. McClure          For       For          Management

1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  JUN 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Beyer          For       For          Management

1.2   Elect Director W. Patrick Campbell      For       For          Management

1.3   Elect Director Brian P. Friedman        For       For          Management

1.4   Elect Director Richard B. Handler       For       For          Management

1.5   Elect Director Robert E. Joyal          For       For          Management

1.6   Elect Director Jeffrey C. Keil          For       Withhold     Management

1.7   Elect Director Michael T. O'Kane        For       For          Management

1.8   Elect Director Stuart H. Reese          For       For          Management

 


 
 

 

1.9   Elect Director Joseph S. Steinberg      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LEUCADIA NATIONAL CORPORATION                                                   

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Robert D. Beyer          For       For          Management

1.3   Elect Director Francisco L. Borges      For       For          Management

1.4   Elect Director W. Patrick Campbell      For       For          Management

1.5   Elect Director Brian P. Friedman        For       For          Management

1.6   Elect Director Richard B. Handler       For       For          Management

1.7   Elect Director Robert E. Joyal          For       Against      Management

1.8   Elect Director Jeffrey C. Keil          For       For          Management

1.9   Elect Director Michael T. O'Kane        For       Against      Management

1.10  Elect Director Stuart H. Reese          For       For          Management

1.11  Elect Director Joseph S. Steinberg      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIFE TECHNOLOGIES CORPORATION                                                  

 

Ticker:       LIFE           Security ID:  53217V109                           

Meeting Date: AUG 21, 2013   Meeting Type: Special                             

Record Date:  JUL 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

 


 
 

 

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis R. Glass          For       For          Management

1.2   Elect Director Gary C. Kelly            For       For          Management

1.3   Elect Director Michael F. Mee           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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LINEAR TECHNOLOGY CORPORATION                                                  

 

Ticker:       LLTC           Security ID:  535678106                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management

1.2   Elect Director Lothar Maier             For       For          Management

1.3   Elect Director Arthur C. Agnos          For       Withhold     Management

1.4   Elect Director John J. Gordon           For       Withhold     Management

1.5   Elect Director David S. Lee             For       For          Management

1.6   Elect Director Richard M. Moley         For       Withhold     Management

1.7   Elect Director Thomas S. Volpe          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel F. Akerson        For       For          Management

1.2   Elect Director Nolan D. Archibald       For       For          Management

1.3   Elect Director Rosalind G. Brewer       For       For          Management

1.4   Elect Director David B. Burritt         For       For          Management

1.5   Elect Director James O. Ellis, Jr.      For       For          Management

1.6   Elect Director Thomas J. Falk           For       For          Management

1.7   Elect Director Marillyn A. Hewson       For       For          Management

1.8   Elect Director Gwendolyn S. King        For       For          Management

1.9   Elect Director James M. Loy             For       For          Management

1.10  Elect Director Douglas H. McCorkindale  For       For          Management

1.11  Elect Director Joseph W. Ralston        For       For          Management

 


 
 

 

1.12  Elect Director Anne Stevens             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

 

 

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LOEWS CORPORATION                                                               

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawrence S. Bacow        For       For          Management

1b    Elect Director Ann E. Berman            For       For          Management

1c    Elect Director Joseph L. Bower          For       For          Management

1d    Elect Director Charles M. Diker         For       For          Management

1e    Elect Director Jacob A. Frenkel         For       For          Management

1f    Elect Director Paul J. Fribourg         For       For          Management

1g    Elect Director Walter L. Harris         For       For          Management

1h    Elect Director Philip A. Laskawy        For       For          Management

1i    Elect Director Ken Miller               For       For          Management

1j    Elect Director Andrew H. Tisch          For       For          Management

1k    Elect Director James S. Tisch           For       For          Management

1l    Elect Director Jonathan M. Tisch        For       For          Management

1m    Elect Director Anthony Welters          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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LORILLARD, INC.                                                                 

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dianne Neal Blixt        For       For          Management

1.2   Elect Director Andrew H. Card, Jr.      For       For          Management

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director David E.R. Dangoor       For       For          Management

1.5   Elect Director Murray S. Kessler        For       For          Management

1.6   Elect Director Jerry W. Levin           For       For          Management

1.7   Elect Director Richard W. Roedel        For       For          Management

 


 
 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Inform Poor and Less Educated on        Against   Against      Shareholder

      Health Consequences of Tobacco                                           

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Angela F. Braly          For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       For          Management

1.7   Elect Director Robert L. Johnson        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Richard K. Lochridge     For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Report on Data Used to Make             Against   Against      Shareholder

      Environmental Goals and Costs and                                        

      Benefits of Sustainability Program                                       

 

 

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LSI CORPORATION                                                                

 

Ticker:       LSI            Security ID:  502161102                           

Meeting Date: APR 09, 2014   Meeting Type: Special                              

Record Date:  FEB 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jagjeet S. Bindra to Supervisory  For       For          Management

      Board                                                                     

1b    Elect Milton Carroll to Supervisory     For       For          Management

      Board                                                                    

1c    Elect Claire S. Farley to Supervisory   For       For          Management

      Board                                                                    

1d    Elect Rudy van der Meer to Supervisory  For       For          Management

      Board                                                                     

1e    Elect Isabella D. Goren to Supervisory  For       For          Management

      Board                                                                    

1f    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                    

2a    Elect Karyn F. Ovelmen to Management    For       For          Management

      Board                                                                     

2b    Elect Craig B. Glidden to Management    For       For          Management

      Board                                                                    

2c    Elect Bhavesh V. Patel to Management    For       For          Management

      Board                                                                    

2d    Elect Patrick D. Quarles to Management  For       For          Management

      Board                                                                     

2e    Elect Timothy D. Roberts to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 2.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Treasury Account                                                         

 

 

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M&T BANK CORPORATION                                                           

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       For          Management

1.2   Elect Director C. Angela Bontempo       For       For          Management

1.3   Elect Director Robert T. Brady          For       For          Management

1.4   Elect Director T. Jefferson             For       For          Management

      Cunningham, III                                                          

1.5   Elect Director Mark J. Czarnecki        For       For          Management

1.6   Elect Director Gary N. Geisel           For       For          Management

1.7   Elect Director John D. Hawke, Jr.       For       For          Management

1.8   Elect Director Patrick W.E. Hodgson     For       For          Management

1.9   Elect Director Richard G. King          For       Withhold     Management

1.10  Elect Director Jorge G. Pereira         For       For          Management

1.11  Elect Director Melinda R. Rich          For       For          Management

1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.13  Elect Director Herbert L. Washington    For       For          Management

1.14  Elect Director Robert G. Wilmers        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Deirdre P. Connelly      For       For          Management

1c    Elect Director Meyer Feldberg           For       For          Management

1d    Elect Director Sara Levinson            For       For          Management

1e    Elect Director Terry J. Lundgren        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Joyce M. Roche           For       For          Management

1h    Elect Director Paul C. Varga            For       For          Management

1i    Elect Director Craig E. Weatherup       For       For          Management

1j    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Pierre Brondeau          For       Against      Management

1c    Elect Director Linda Z. Cook            For       For          Management

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director Shirley Ann Jackson      For       For          Management

1f    Elect Director Philip Lader             For       For          Management

1g    Elect Director Michael E. J. Phelps     For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

1i    Elect Director Lee M. Tillman           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

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MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven A. Davis          For       For          Management

1b    Elect Director Gary R. Heminger         For       For          Management

1c    Elect Director John W. Snow             For       For          Management

1d    Elect Director John P. Surma            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director John W. Marriott, III    For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Frederick A. Henderson   For       For          Management

1.5   Elect Director Lawrence W. Kellner      For       For          Management

 


 
 

 

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Harry J. Pearce          For       For          Management

1.9   Elect Director Steven S Reinemund       For       For          Management

1.10  Elect Director W. Mitt Romney           For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Oscar Fanjul             For       For          Management

1b    Elect Director Daniel S. Glaser         For       For          Management

1c    Elect Director H. Edward Hanway         For       For          Management

1d    Elect Director Lord Lang                For       For          Management

1e    Elect Director Elaine La Roche          For       For          Management

1f    Elect Director Steven A. Mills          For       For          Management

1g    Elect Director Bruce P. Nolop           For       For          Management

1h    Elect Director Marc D. Oken             For       For          Management

1i    Elect Director Morton O. Schapiro       For       For          Management

1j    Elect Director Adele Simmons            For       For          Management

1k    Elect Director Lloyd M. Yates           For       For          Management

1l    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Keith J. Allman          For       For          Management

1b    Elect Director Verne G. Istock          For       For          Management

1c    Elect Director J. Michael Losh          For       For          Management

1d    Elect Director Christopher A. O'Herlihy For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Marc Olivie              For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson P. Tai           For       For          Management

1m    Elect Director Edward Suning Tian       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Dolan         For       For          Management

1b    Elect Director Trevor A. Edwards        For       For          Management

1c    Elect Director Frances D. Fergusson     For       For          Management

1d    Elect Director Dominic Ng               For       For          Management

1e    Elect Director Vasant M. Prabhu         For       For          Management

1f    Elect Director Andrea L. Rich           For       For          Management

1g    Elect Director Dean A. Scarborough      For       For          Management

1h    Elect Director Christopher A. Sinclair  For       For          Management

1i    Elect Director Bryan G. Stockton        For       For          Management

1j    Elect Director Dirk Van de Put          For       For          Management

1k    Elect Director Kathy White Loyd         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MCDONALD'S CORPORATION                                                          

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    ElectionElect Director Richard H. Lenny For       For          Management

1c    Elect Director Walter E. Massey         For       For          Management

1d    Elect Director Cary D. McMillan         For       For          Management

1e    Elect Director Sheila A. Penrose        For       For          Management

1f    Elect Director John W. Rogers, Jr.      For       For          Management

1g    Elect Director Roger W. Stone           For       For          Management

1h    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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MCGRAW HILL FINANCIAL, INC.                                                    

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Harold McGraw, III       For       For          Management

1.5   Elect Director Robert P. McGraw         For       For          Management

1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.7   Elect Director Douglas L. Peterson      For       For          Management

1.8   Elect Director Michael Rake             For       For          Management

1.9   Elect Director Edward B. Rust, Jr.      For       For          Management

1.10  Elect Director Kurt L. Schmoke          For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 


 
 

 

 

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MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andy D. Bryant           For       For          Management

1b    Elect Director Wayne A. Budd            For       For          Management

1c    Elect Director John H. Hammergren       For       For          Management

1d    Elect Director Alton F. Irby, III       For       Against      Management

1e    Elect Director M. Christine Jacobs      For       Against      Management

1f    Elect Director Marie L. Knowles         For       For          Management

1g    Elect Director David M. Lawrence        For       Against      Management

1h    Elect Director Edward A. Mueller        For       Against      Management

1i    Elect Director Jane E. Shaw             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Provide Right to Call Special Meeting   For       For          Management

7     Provide Right to Act by Written Consent Against   Against      Shareholder

8     Report on Political Contributions       Against   Against      Shareholder

9     Stock Retention/Holding Period          Against   Against      Shareholder

10    Clawback Policy and Disclosure of       Against   For          Shareholder

      Clawback Activity                                                        

 

 

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MEAD JOHNSON NUTRITION COMPANY                                                 

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven M. Altschuler     For       For          Management

1b    Elect Director Howard B. Bernick        For       For          Management

1c    Elect Director Kimberly A. Casiano      For       For          Management

1d    Elect Director Anna C. Catalano         For       For          Management

1e    Elect Director Celeste A. Clark         For       For          Management

1f    Elect Director James M. Cornelius       For       For          Management

1g    Elect Director Stephen W. Golsby        For       For          Management

1h    Elect Director Michael Grobstein        For       For          Management

1i    Elect Director Peter Kasper Jakobsen    For       For          Management

1j    Elect Director Peter G. Ratcliffe       For       For          Management

1k    Elect Director Elliott Sigal            For       For          Management

1l    Elect Director Robert S. Singer         For       For          Management

 


 
 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEADWESTVACO CORPORATION                                                       

 

Ticker:       MWV            Security ID:  583334107                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Campbell      For       For          Management

1.2   Elect Director James G. Kaiser          For       For          Management

1.3   Elect Director Richard B. Kelson        For       For          Management

1.4   Elect Director Susan J. Kropf           For       For          Management

1.5   Elect Director John A. Luke, Jr.        For       For          Management

1.6   Elect Director Gracia C. Martore        For       For          Management

1.7   Elect Director Timothy H. Powers        For       For          Management

1.8   Elect Director Jane L. Warner           For       For          Management

1.9   Elect Director Alan D. Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 22, 2013   Meeting Type: Annual                              

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Scott C. Donnelly        For       For          Management

1.3   Elect Director Victor J. Dzau           For       For          Management

1.4   Elect Director Omar Ishrak              For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Michael O. Leavitt       For       For          Management

1.7   Elect Director James T. Lenehan         For       For          Management

1.8   Elect Director Denise M. O'Leary        For       For          Management

1.9   Elect Director Kendall J. Powell        For       For          Management

1.10  Elect Director Robert C. Pozen          For       For          Management

1.11  Elect Director Preetha Reddy            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 


 
 

 

6     Reduce Supermajority Vote Requirement   For       For          Management

      for Establishing Range For Board Size                                    

7     Reduce Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                 

8     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendment of Articles                                                

9     Rescind Fair Price Provision            For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

1e    Elect Director William B. Harrison, Jr. For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       For          Management

1.5   Elect Director John M. Keane            For       For          Management

1.6   Elect Director Alfred F. Kelly, Jr.     For       For          Management

1.7   Elect Director William E. Kennard       For       For          Management

 


 
 

 

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 16, 2013   Meeting Type: Annual                              

Record Date:  JUN 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       Withhold     Management

1.4   Elect Director Albert J. Hugo-Martinez  For       For          Management

1.5   Elect Director Wade F. Meyercord        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       Against      Management

1.3   Elect Director Patrick J. Byrne         For       Against      Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Warren East              For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       Against      Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director Dina Dublon              For       For          Management

3     Elect Director William H. Gates         For       For          Management

4     Elect Director Maria M. Klawe           For       For          Management

5     Elect Director Stephen J. Luczo         For       For          Management

6     Elect Director David F. Marquardt       For       For          Management

7     Elect Director Charles H. Noski         For       For          Management

8     Elect Director Helmut Panke             For       For          Management

9     Elect Director John W. Thompson         For       For          Management

10    Amend Executive Incentive Bonus Plan    For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Ill           For       For          Management

1.2   Elect Director Jeffrey S. Lorberbaum    For       For          Management

1.3   Elect Director Karen A. Smith Bogart    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MOLEX INCORPORATED                                                              

 

Ticker:       MOLX           Security ID:  608554101                           

Meeting Date: NOV 15, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 


 
 

 

3     Adjourn Meeting                         For       For          Management

4.1   Elect Director Michael J. Birck         For       For          Management

4.2   Elect Director Anirudh Dhebar           For       For          Management

4.3   Elect Director Frederick A. Krehbiel    For       For          Management

4.4   Elect Director Martin P. Slark          For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Nelson Peltz             For       For          Management

1g    Elect Director Fredric G. Reynolds      For       For          Management

1h    Elect Director Irene B. Rosenfeld       For       For          Management

1i    Elect Director Patrick T. Siewert       For       For          Management

1j    Elect Director Ruth J. Simmons          For       For          Management

1k    Elect Director Ratan N. Tata            For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Laura K. Ipsen           For       For          Management

1c    Elect Director William U. Parfet        For       For          Management

1d    Elect Director George H. Poste          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Risk of Genetic Engineering   Against   Against      Shareholder

      in Order to Work with Regulators                                         

5     Report on Risk of Genetically           Against   Against      Shareholder

      Engineered Products                                                      

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  611740101                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Benjamin M. Polk         For       For          Management

1.6   Elect Director Sydney Selati            For       For          Management

1.7   Elect Director Harold C. Taber, Jr.     For       For          Management

1.8   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                           

 


 
 

 

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge A. Bermudez        For       For          Management

1.2   Elect Director Kathryn M. Hill          For       For          Management

1.3   Elect Director Leslie F. Seidman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erskine B. Bowles        For       For          Management

1.2   Elect Director Howard J. Davies         For       For          Management

1.3   Elect Director Thomas H. Glocer         For       For          Management

1.4   Elect Director James P. Gorman          For       For          Management

1.5   Elect Director Robert H. Herz           For       For          Management

1.6   Elect Director C. Robert Kidder         For       For          Management

1.7   Elect Director Klaus Kleinfeld          For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director O. Griffith Sexton       For       For          Management

1.12  Elect Director Ryosuke Tamakoshi        For       For          Management

1.13  Elect Director Masaaki Tanaka           For       For          Management

1.14  Elect Director Laura D. Tyson           For       For          Management

1.15  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth C. Dahlberg      For       For          Management

1c    Elect Director David W. Dorman          For       For          Management

 


 
 

 

1d    Elect Director Michael V. Hayden        For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Anne R. Pramaggiore      For       For          Management

1g    Elect Director Samuel C. Scott, III     For       For          Management

1h    Elect Director Bradley E. Singer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Review and Amend Human Rights Policies  Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MURPHY OIL CORPORATION                                                         

 

Ticker:       MUR            Security ID:  626717102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank W. Blue            For       For          Management

1b    Elect Director T. Jay Collins           For       For          Management

1c    Elect Director Steven A. Cosse          For       For          Management

1d    Elect Director Claiborne P. Deming      For       For          Management

1e    Elect Director Roger W. Jenkins         For       For          Management

1f    Elect Director James V. Kelley          For       For          Management

1g    Elect Director Walentin Mirosh          For       For          Management

1h    Elect Director R. Madison Murphy        For       For          Management

1i    Elect Director Jeffrey W. Nolan         For       For          Management

1j    Elect Director Neal E. Schmale          For       For          Management

1k    Elect Director Caroline G. Theus        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather Bresch           For       For          Management

1.2   Elect Director Wendy Cameron            For       Against      Management

1.3   Elect Director Robert J. Cindrich       For       For          Management

1.4   Elect Director Robert J. Coury          For       For          Management

1.5   Elect Director JoEllen Lyons Dillon     For       For          Management

1.6   Elect Director Neil Dimick              For       For          Management

1.7   Elect Director Melina Higgins           For       For          Management

1.8   Elect Director Douglas J. Leech         For       For          Management

 


 
 

 

1.9   Elect Director Rajiv Malik              For       For          Management

1.10  Elect Director Joseph C. Maroon         For       For          Management

1.11  Elect Director Mark W. Parrish          For       Against      Management

1.12  Elect Director Rodney L. Piatt          For       Against      Management

1.13  Elect Director Randall L. 'Pete'        For       For          Management

      Vanderveen                                                                 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NABORS INDUSTRIES LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Crane           For       Withhold     Management

1.2   Elect Director John P. Kotts            For       For          Management

1.3   Elect Director Michael C. Linn          For       Withhold     Management

1.4   Elect Director John V. Lombardi         For       Withhold     Management

1.5   Elect Director Anthony G. Petrello      For       Withhold     Management

1.6   Elect Director Howard Wolf              For       Withhold     Management

1.7   Elect Director John Yearwood            For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                       

6     Adopt Retention Ratio for Executives    Against   Against      Shareholder

7     Report on Sustainability                Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Adopt Proxy Access Right                Against   For          Shareholder

10    Amend Vote-Counting Methodology to      Against   For          Shareholder

      Treat Broker Non-Votes as Having No                                      

      Impact                                                                   

 

 

--------------------------------------------------------------------------------

 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Merrill A. Miller, Jr.   For       For          Management

1B    Elect Director Clay C. Williams         For       For          Management

1C    Elect Director Greg L. Armstrong        For       For          Management

1D    Elect Director Robert E. Beauchamp      For       For          Management

1E    Elect Director Marcela E. Donadio       For       For          Management

1F    Elect Director Ben A. Guill             For       For          Management

1G    Elect Director David D. Harrison        For       For          Management

1H    Elect Director Roger L. Jarvis          For       For          Management

1I    Elect Director Eric L. Mattson          For       For          Management

1K    Elect Director Jeffery A. Smisek        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 13, 2013   Meeting Type: Annual                              

Record Date:  JUL 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Warmenhoven    For       For          Management

1b    Elect Director Nicholas G. Moore        For       For          Management

1c    Elect Director Thomas Georgens          For       For          Management

1d    Elect Director Jeffry R. Allen          For       For          Management

1e    Elect Director Alan L. Earhart          For       For          Management

1f    Elect Director Gerald Held              For       Against      Management

1g    Elect Director T. Michael Nevens        For       For          Management

1h    Elect Director George T. Shaheen        For       Against      Management

1i    Elect Director Robert T. Wall           For       Against      Management

1j    Elect Director Richard P. Wallace       For       Against      Management

1k    Elect Director Tor R. Braham            For       For          Management

1l    Elect Director Kathryn M. Hill          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5a    Remove Supermajority Voting Standards   For       For          Management

      for Amendments to Article VI of the                                      

      Company's Certificate of Incorporation                                   

5b    Remove Supermajority Voting Standards   For       For          Management

      for Approve Amendments to Article X of                                   

      the Company's Certificate of                                             

      Incorporation                                                            

6     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

7     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reed Hastings            For       Withhold     Management

1.2   Elect Director Jay C. Hoag              For       Withhold     Management

1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

8     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies                                                                  

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWELL RUBBERMAID INC.                                                         

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                               

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin C. Conroy          For       For          Management

1b    Elect Director Scott S. Cowen           For       For          Management

1c    Elect Director Michael T. Cowhig        For       For          Management

1d    Elect Director Cynthia A. Montgomery    For       For          Management

1e    Elect Director Jose Ignacio             For       For          Management

      Perez-Lizaur                                                             

1f    Elect Director Michael B. Polk          For       For          Management

1g    Elect Director Michael A. Todman        For       For          Management

1h    Elect Director Raymond G. Viault        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEWFIELD EXPLORATION COMPANY                                                   

 

 


 
 

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lee K. Boothby           For       For          Management

1b    Elect Director Pamela J. Gardner        For       For          Management

1c    Elect Director John Randolph Kemp, III  For       For          Management

1d    Elect Director Steven W. Nance          For       For          Management

1e    Elect Director Howard H. Newman         For       For          Management

1f    Elect Director Thomas G. Ricks          For       For          Management

1g    Elect Director Juanita M. Romans        For       For          Management

1h    Elect Director John W. Schanck          For       For          Management

1i    Elect Director C. E. (Chuck) Shultz     For       For          Management

1j    Elect Director Richard K. Stoneburner   For       For          Management

1k    Elect Director J. Terry Strange         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce R. Brook           For       For          Management

1.2   Elect Director J. Kofi Bucknor          For       For          Management

1.3   Elect Director Vincent A. Calarco       For       For          Management

1.4   Elect Director Joseph A. Carrabba       For       For          Management

1.5   Elect Director Noreen Doyle             For       For          Management

1.6   Elect Director Gary J. Goldberg         For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Jane Nelson              For       For          Management

1.9   Elect Director Donald C. Roth           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director Robert M. Beall, II      For       For          Management

1c    Elect Director James L. Camaren         For       For          Management

1d    Elect Director Kenneth B. Dunn          For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director James L. Robo            For       For          Management

1h    Elect Director Rudy E. Schupp           For       For          Management

1i    Elect Director John L. Skolds           For       For          Management

1j    Elect Director William H. Swanson       For       For          Management

1k    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS N.V.                                                          

 

Ticker:       NLSN           Security ID:  N63218106                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board of Directors For       For          Management

3a    Elect Director James A. Attwood, Jr.    For       For          Management

3b    Elect Director David L. Calhoun         For       For          Management

3c    Elect Director Karen M. Hoguet          For       For          Management

3d    Elect Director James M. Kilts           For       For          Management

3e    Elect Director Alexander Navab          For       For          Management

3f    Elect Director Robert Pozen             For       For          Management

3g    Elect Director Vivek Ranadive           For       For          Management

3h    Elect Director Ganesh Rao               For       For          Management

3i    Elect Director Javier G. Teruel         For       For          Management

4     Ratify Ernst & Young LLP  as Auditors   For       For          Management

5     Appoint Ernst and Young Accountants     For       For          Management

      LLP to Audit the Dutch Statutory                                         

      Annual Accounts                                                          

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Change Company Name                     For       For          Management

9     Advisory Vote to Approve Remuneration   For       For          Management

      of Executives                                                             

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 


 
 

 

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:  JUL 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                                   

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Abdoo         For       For          Management

1.2   Elect Director Aristides S. Candris     For       For          Management

1.3   Elect Director Sigmund L. Cornelius     For       For          Management

1.4   Elect Director Michael E. Jesanis       For       For          Management

1.5   Elect Director Marty R. Kittrell        For       For          Management

1.6   Elect Director W. Lee Nutter            For       For          Management

1.7   Elect Director Deborah S. Parker        For       For          Management

1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management

1.9   Elect Director Teresa A. Taylor         For       For          Management

1.10  Elect Director Richard L. Thompson      For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: OCT 11, 2013   Meeting Type: Special                             

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Jurisdiction of Incorporation    For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

NOBLE CORPORATION PLC                                                           

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Scott D. Josey           For       For          Management

2     Elect Director Jon A. Marshall          For       For          Management

3     Elect Director Mary P. Ricciardello     For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm                                                          

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Statutory Auditor                                                        

6     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

8     Advisory Vote to Ratify Directors'      For       Against      Management

      Compensation Report                                                      

9     Approve Remuneration Policy             For       For          Management

10    Approve Dividends                       For       For          Management

11    Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Berenson      For       For          Management

1.2   Elect Director Michael A. Cawley        For       For          Management

1.3   Elect Director Edward F. Cox            For       For          Management

1.4   Elect Director Charles D. Davidson      For       For          Management

1.5   Elect Director Thomas J. Edelman        For       For          Management

1.6   Elect Director Eric P. Grubman          For       For          Management

1.7   Elect Director Kirby L. Hedrick         For       For          Management

1.8   Elect Director Scott D. Urban           For       For          Management

1.9   Elect Director William T. Van Kleef     For       For          Management

1.10  Elect Director Molly K. Williamson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                

 


 
 

 

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phyllis J. Campbell      For       For          Management

1b    Elect Director Michelle M. Ebanks       For       For          Management

1c    Elect Director Enrique Hernandez, Jr.   For       For          Management

1d    Elect Director Robert G. Miller         For       For          Management

1e    Elect Director Blake W. Nordstrom       For       For          Management

1f    Elect Director Erik B. Nordstrom        For       For          Management

1g    Elect Director Peter E. Nordstrom       For       For          Management

1h    Elect Director Philip G. Satre          For       For          Management

1i    Elect Director Brad D. Smith            For       For          Management

1j    Elect Director B. Kevin Turner          For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Alison A. Winter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Wesley G. Bush           For       For          Management

1.5   Elect Director Daniel A. Carp           For       For          Management

1.6   Elect Director Karen N. Horn            For       For          Management

1.7   Elect Director Steven F. Leer           For       For          Management

1.8   Elect Director Michael D. Lockhart      For       For          Management

1.9   Elect Director Amy E. Miles             For       For          Management

1.10  Elect Director Charles W. Moorman, IV   For       For          Management

1.11  Elect Director Martin H. Nesbitt        For       For          Management

1.12  Elect Director James A. Squires         For       Against      Management

1.13  Elect Director John R. Thompson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NORTHEAST UTILITIES                                                            

 


 
 

 

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Booth         For       For          Management

1.2   Elect Director John S. Clarkeson        For       For          Management

1.3   Elect Director Cotton M. Cleveland      For       For          Management

1.4   Elect Director Sanford Cloud, Jr.       For       For          Management

1.5   Elect Director James S. DiStasio        For       For          Management

1.6   Elect Director Francis A. Doyle         For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Paul A. La Camera        For       For          Management

1.9   Elect Director Kenneth R. Leibler       For       For          Management

1.10  Elect Director Thomas J. May            For       For          Management

1.11  Elect Director William C. Van Faasen    For       For          Management

1.12  Elect Director Frederica M. Williams    For       For          Management

1.13  Elect Director Dennis R. Wraase         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Walker Bynoe       For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Dipak C. Jain            For       For          Management

1.5   Elect Director Robert W. Lane           For       For          Management

1.6   Elect Director Jose Luis Prado          For       For          Management

1.7   Elect Director John W. Rowe             For       For          Management

1.8   Elect Director Martin P. Slark          For       For          Management

1.9   Elect Director David H. B. Smith, Jr.   For       For          Management

1.10  Elect Director Charles A. Tribbett, III For       For          Management

1.11  Elect Director Frederick H. Waddell     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying and Political        Against   Against      Shareholder

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

NORTHROP GRUMMAN CORPORATION                                                    

 


 
 

 

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Victor H. Fazio          For       For          Management

1.3   Elect Director Donald E. Felsinger      For       For          Management

1.4   Elect Director Bruce S. Gordon          For       For          Management

1.5   Elect Director William H. Hernandez     For       For          Management

1.6   Elect Director Madeleine A. Kleiner     For       For          Management

1.7   Elect Director Karl J. Krapek           For       Against      Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Gary Roughead            For       For          Management

1.10  Elect Director Thomas M. Schoewe        For       For          Management

1.11  Elect Director Kevin W. Sharer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.2   Elect Director Lawrence S. Coben        For       For          Management

1.3   Elect Director David Crane              For       For          Management

1.4   Elect Director Terry G. Dallas          For       For          Management

1.5   Elect Director Paul W. Hobby            For       For          Management

1.6   Elect Director Edward R. Muller         For       For          Management

1.7   Elect Director Evan J. Silverstein      For       For          Management

1.8   Elect Director Thomas H. Weidemeyer     For       For          Management

1.9   Elect Director Walter R. Young          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Browning        For       For          Management

1.2   Elect Director John J. Ferriola         For       For          Management

1.3   Elect Director Harvey B. Gantt          For       For          Management

1.4   Elect Director Gregory J. Hayes         For       For          Management

1.5   Elect Director Victoria F. Haynes       For       For          Management

1.6   Elect Director Bernard L. Kasriel       For       For          Management

1.7   Elect Director Christopher J. Kearney   For       For          Management

1.8   Elect Director Raymond J. Milchovich    For       For          Management

1.9   Elect Director John H. Walker           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director James C. Gaither         For       For          Management

1d    Elect Director Jen-Hsun Huang           For       For          Management

1e    Elect Director Dawn Hudson              For       For          Management

1f    Elect Director Harvey C. Jones          For       For          Management

1g    Elect Director William J. Miller        For       For          Management

1h    Elect Director Mark L. Perry            For       For          Management

1i    Elect Director A. Brooke Seawell        For       For          Management

1j    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                       

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       Against      Management

1c    Elect Director Rosalie O'Reilly Wooten  For       Against      Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director Paul R. Lederer          For       For          Management

2     Amend Articles of Incorporation of the  For       Against      Management

      Company's Subsidiary O'Reilly                                            

      Automotive Stores, Inc.                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director Edward P. Djerejian      For       For          Management

1.6   Elect Director John E. Feick            For       For          Management

1.7   Elect Director Margaret M. Foran        For       For          Management

1.8   Elect Director Carlos M. Gutierrez      For       For          Management

1.9   Elect Director William R. Klesse        For       For          Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         For       For          Management

2     Remove Age Restriction for Directors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Separate the Roles of the Chairman of   For       For          Management

      the Board and the Chief Executive                                        

      Officer                                                                  

6     Ratify Auditors                         For       For          Management

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

9     Report on Management of Hydraulic       Against   Against      Shareholder

      Fracturing Risks and Opportunities                                       

10    Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

 


 
 

 

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OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Errol M. Cook            For       For          Management

1.8   Elect Director Susan S. Denison         For       For          Management

1.9   Elect Director Michael A. Henning       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       For          Management

1.12  Elect Director Linda Johnson Rice       For       For          Management

1.13  Elect Director Gary L. Roubos           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Day             For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director William L. Ford          For       For          Management

1.4   Elect Director John W. Gibson           For       For          Management

1.5   Elect Director Bert H. Mackie           For       For          Management

1.6   Elect Director Steven J. Malcolm        For       For          Management

1.7   Elect Director Jim W. Mogg              For       For          Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       For          Management

1.10  Elect Director Eduardo A. Rodriguez     For       For          Management

1.11  Elect Director Terry K. Spencer         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                     

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  SEP 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       For          Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Establish Human Rights Committee        Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

8     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

9     Require Shareholder Approval of         Against   Against      Shareholder

      Quantifiable Performance Metrics                                         

 

 

--------------------------------------------------------------------------------

 

OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Geldmacher        For       For          Management

1.2   Elect Director Peter S. Hellman         For       For          Management

1.3   Elect Director Anastasia D. Kelly       For       For          Management

1.4   Elect Director John J. McMackin, Jr.    For       For          Management

1.5   Elect Director Hari N. Nair             For       For          Management

1.6   Elect Director Hugh H. Roberts          For       For          Management

1.7   Elect Director Albert P. L. Stroucken   For       For          Management

1.8   Elect Director Carol A. Williams        For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

1.10  Elect Director Thomas L. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Fluke, Jr.       For       Against      Management

1.2   Elect Director Kirk S. Hachigian        For       For          Management

1.3   Elect Director Roderick C. McGeary      For       For          Management

1.4   Elect Director Mark A. Schulz           For       Against      Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: DEC 11, 2013   Meeting Type: Annual                              

Record Date:  OCT 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Alving            For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Mark E. Goldstein        For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Lawrence D. Kingsley     For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward Travaglianti      For       For          Management

1.11  Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                    

 

 


 
 

 

Ticker:       PH             Security ID:  701094104                            

Meeting Date: OCT 23, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       Withhold     Management

1.2   Elect Director Linda S. Harty           For       Withhold     Management

1.3   Elect Director William E. Kassling      For       Withhold     Management

1.4   Elect Director Robert J. Kohlhepp       For       Withhold     Management

1.5   Elect Director Kevin A. Lobo            For       Withhold     Management

1.6   Elect Director Klaus-Peter Muller       For       Withhold     Management

1.7   Elect Director Candy M. Obourn          For       Withhold     Management

1.8   Elect Director Joseph M. Scaminace      For       Withhold     Management

1.9   Elect Director Wolfgang R. Schmitt      For       Withhold     Management

1.10  Elect Director Ake Svensson             For       Withhold     Management

1.11  Elect Director James L. Wainscott       For       Withhold     Management

1.12  Elect Director Donald E. Washkewicz     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 09, 2013   Meeting Type: Annual                              

Record Date:  JUL 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Buck             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                            

Meeting Date: OCT 16, 2013   Meeting Type: Annual                              

Record Date:  AUG 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

 


 
 

 

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEABODY ENERGY CORPORATION                                                     

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William A. Coley         For       For          Management

1.3   Elect Director William E. James         For       For          Management

1.4   Elect Director Robert B. Karn, III      For       For          Management

1.5   Elect Director Henry E. Lentz           For       For          Management

1.6   Elect Director Robert A. Malone         For       For          Management

1.7   Elect Director William C. Rusnack       For       For          Management

1.8   Elect Director Michael W. Sutherlin     For       For          Management

1.9   Elect Director John F. Turner           For       For          Management

1.10  Elect Director Sandra A. Van Trease     For       For          Management

1.11  Elect Director Alan H. Washkowitz       For       For          Management

1.12  Elect Director Heather A. Wilson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PENTAIR LTD.                                                                   

 

Ticker:       PNR            Security ID:  H6169Q108                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       For          Management

1b    Elect Director Jerry W. Burris          For       For          Management

1c    Elect Director Carol Anthony (John)     For       For          Management

      Davidson                                                                 

1d    Elect Director T. Michael Glenn         For       For          Management

1e    Elect Director David H.Y. Ho            For       For          Management

1f    Elect Director Randall J. Hogan         For       For          Management

1g    Elect Director David A. Jones           For       For          Management

1h    Elect Director Ronald L. Merriman       For       For          Management

1i    Elect Director William T. Monahan       For       For          Management

1j    Elect Director Billie Ida Williamson    For       For          Management

2     Elect Randall J. Hogan as Board         For       For          Management

      Chairman                                                                 

 


 
 

 

3a    Appoint David A. Jones as Member of     For       For          Management

      the Compensation Committee                                               

3b    Appoint Glynis A. Bryan as Member of    For       For          Management

      the Compensation Committee                                                

3c    Appoint T. Michael Glenn as Member of   For       For          Management

      the Compensation Committee                                               

3d    Appoint William T. Monahan as Member    For       For          Management

      of the Compensation Committee                                            

4     Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

5     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7a    Ratify Deloitte AG as Statutory         For       For          Management

      Auditors                                                                 

7b    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

7c    Ratify PricewaterhouseCoopers as        For       For          Management

      Special Auditors                                                          

8a    Approve the Appropriation of results    For       For          Management

      for the year ended December 31, 2013                                     

8b    Approve Dividends                       For       For          Management

9     Advisory Vote to Ratify Names           For       For          Management

      Executive Officers' Compensation                                         

10    Approve Renewal of the Authorized       For       Against      Management

      Share Capital of Pentair Ltd                                             

 

 

--------------------------------------------------------------------------------

 

PENTAIR LTD.                                                                    

 

Ticker:       PNR            Security ID:  H6169Q111                           

Meeting Date: MAY 20, 2014   Meeting Type: Special                             

Record Date:  APR 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation [from     For       For          Management

      Switzerland to Ireland]                                                   

2     Approve Proposal to Eliminate the 20%   For       For          Management

      Voting Cap in Pentair-Ireland's                                          

      Articles of Association                                                  

3     Approval to Create Distributable        For       For          Management

      Reserves of Pentair-Ireland                                              

 

 

--------------------------------------------------------------------------------

 

PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Barnes           For       For          Management

1.2   Elect Director Collin P. Baron          For       For          Management

1.3   Elect Director Kevin T. Bottomley       For       For          Management

1.4   Elect Director John K. Dwight           For       For          Management

1.5   Elect Director Janet M. Hansen          For       For          Management

1.6   Elect Director Richard M. Hoyt          For       For          Management

1.7   Elect Director Nancy McAllister         For       For          Management

1.8   Elect Director Mark W. Richards         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPCO HOLDINGS, INC.                                                           

 

Ticker:       POM            Security ID:  713291102                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Barbas           For       For          Management

1.2   Elect Director Jack B. Dunn, IV         For       For          Management

1.3   Elect Director H. Russell Frisby, Jr.   For       For          Management

1.4   Elect Director Terence C. Golden        For       For          Management

1.5   Elect Director Patrick T. Harker        For       For          Management

1.6   Elect Director Barbara J. Krumsiek      For       For          Management

1.7   Elect Director Lawrence C. Nussdorf     For       For          Management

1.8   Elect Director Patricia A. Oelrich      For       For          Management

1.9   Elect Director Joseph M. Rigby          For       For          Management

1.10  Elect Director Lester P. Silverman      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Ian M. Cook              For       For          Management

 


 
 

 

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Rona A. Fairhead         For       For          Management

1f    Elect Director Ray L. Hunt              For       For          Management

1g    Elect Director Alberto Ibarguen         For       For          Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Sharon Percy Rockefeller For       For          Management

1j    Elect Director James J. Schiro          For       For          Management

1k    Elect Director Lloyd G. Trotter         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Require Shareholder Vote to Approve     Against   Against      Shareholder

      Political Contributions Policy                                            

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Nicholas A. Lopardo      For       For          Management

1d    Elect Director Alexis P. Michas         For       For          Management

1e    Elect Director James C. Mullen          For       For          Management

1f    Elect Director Vicki L. Sato            For       For          Management

1g    Elect Director Kenton J. Sicchitano     For       For          Management

1h    Elect Director Patrick J. Sullivan      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY                                                                

 

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: NOV 18, 2013   Meeting Type: Special                             

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                  

 


 
 

 

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PETSMART, INC.                                                                 

 

Ticker:       PETM           Security ID:  716768106                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angel Cabrera            For       For          Management

1b    Elect Director Rita V. Foley            For       For          Management

1c    Elect Director Rakesh Gangwal           For       For          Management

1d    Elect Director  Joseph S. Hardin, Jr.   For       For          Management

1e    Elect Director Gregory P. Josefowicz    For       For          Management

1f    Elect Director David K. Lenhardt        For       For          Management

1g    Elect Director Richard K. Lochridge     For       For          Management

1h    Elect Director Barbara Munder           For       For          Management

1i    Elect Director Elizabeth A. Nickels     For       For          Management

1j    Elect Director Thomas G. Stemberg       For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Helen H. Hobbs           For       For          Management

1.5   Elect Director Constance J. Horner      For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director George A. Lorch          For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director Stephen W. Sanger        For       For          Management

1.12  Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 
 

 

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Shareholder Vote to Approve     Against   Against      Shareholder

      Political Contributions Policy                                           

6     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

7     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Maryellen C. Herringer   For       For          Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       For          Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       For          Management

1.11  Elect Director Barry Lawson Williams    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Jennifer Li              For       For          Management

1.5   Elect Director Sergio Marchionne        For       For          Management

1.6   Elect Director Kalpana Morparia         For       For          Management

1.7   Elect Director Lucio A. Noto            For       For          Management

1.8   Elect Director Robert B. Polet          For       For          Management

1.9   Elect Director Carlos Slim Helu         For       For          Management

1.10  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Policy to Restrict Non-Required   Against   Against      Shareholder

      Animal Testing                                                           

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William R. Loomis, Jr.   For       For          Management

1b    Elect Director Glenn F. Tilton          For       For          Management

1c    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Operations                                                               

 

 

--------------------------------------------------------------------------------

 

PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brandt         For       For          Management

1.2   Elect Director Susan Clark-Johnson      For       For          Management

1.3   Elect Director Denis A. Cortese         For       For          Management

1.4   Elect Director Richard P. Fox           For       For          Management

1.5   Elect Director Michael L. Gallagher     For       For          Management

1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management

1.7   Elect Director Dale E. Klein            For       For          Management

1.8   Elect Director Humberto S. Lopez        For       For          Management

1.9   Elect Director Kathryn L. Munro         For       For          Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

1.11  Elect Director David P. Wagener         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                              

 


 
 

 

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy L. Dove          For       For          Management

1.2   Elect Director Stacy P. Methvin         For       For          Management

1.3   Elect Director Charles E. Ramsey, Jr.   For       For          Management

1.4   Elect Director Frank A. Risch           For       For          Management

1.5   Elect Director Edison C. Buchanan       For       For          Management

1.6   Elect Director Larry R. Grillot         For       For          Management

1.7   Elect Director J. Kenneth Thompson      For       For          Management

1.8   Elect Director Jim A. Watson            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PITNEY BOWES INC.                                                              

 

Ticker:       PBI            Security ID:  724479100                            

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Anne M. Busquet          For       For          Management

1c    Elect Director Roger Fradin             For       For          Management

1d    Elect Director Anne Sutherland Fuchs    For       For          Management

1e    Elect Director S. Douglas Hutcheson     For       For          Management

1f    Elect Director Marc B. Lautenbach       For       For          Management

1g    Elect Director Eduardo R. Menasce       For       For          Management

1h    Elect Director Michael I. Roth          For       For          Management

1i    Elect Director David L. Shedlarz        For       For          Management

1j    Elect Director David B. Snow, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

 

 

--------------------------------------------------------------------------------

 

PLUM CREEK TIMBER COMPANY, INC.                                                

 

Ticker:       PCL            Security ID:  729251108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rick R. Holley           For       For          Management

1b    Elect Director Robin Josephs            For       For          Management

1c    Elect Director Sara Grootwassink Lewis  For       For          Management

1d    Elect Director John G. McDonald         For       For          Management

1e    Elect Director Robert B. McLeod         For       For          Management

1f    Elect Director John F. Morgan, Sr.      For       For          Management

1g    Elect Director Marc F. Racicot          For       For          Management

1h    Elect Director Lawrence A. Selzer       For       For          Management

1i    Elect Director Stephen C. Tobias        For       For          Management

1j    Elect Director Martin A. White          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Hugh Grant               For       For          Management

1.3   Elect Director Michele J. Hooper        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Reduce Supermajority Vote Requirement   For       For          Management

      in the Articles of Incorporation                                          

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Bernthal    For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Philip G. Cox            For       For          Management

1.4   Elect Director Steven G. Elliott        For       For          Management

1.5   Elect Director Louise K. Goeser         For       For          Management

1.6   Elect Director Stuart E. Graham         For       For          Management

1.7   Elect Director Stuart Heydt             For       For          Management

1.8   Elect Director Raja Rajamannar          For       For          Management

1.9   Elect Director Craig A. Rogerson        For       For          Management

 


 
 

 

1.10  Elect Director William H. Spence        For       For          Management

1.11  Elect Director Natica von Althann       For       For          Management

1.12  Elect Director Keith H. Williamson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Claire W. Gargalli       For       For          Management

1.6   Elect Director Ira D. Hall              For       For          Management

1.7   Elect Director Raymond W. LeBoeuf       For       For          Management

1.8   Elect Director Larry D. McVay           For       For          Management

1.9   Elect Director Denise L. Ramos          For       For          Management

1.10  Elect Director Wayne T. Smith           For       For          Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 13, 2013   Meeting Type: Annual                              

Record Date:  JUN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       Withhold     Management

1.2   Elect Director Daniel J. Murphy         For       Withhold     Management

1.3   Elect Director Vernon E. Oechsle        For       Withhold     Management

1.4   Elect Director Ulrich Schmidt           For       Withhold     Management

1.5   Elect Director Richard L. Wambold       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 


 
 

 

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                 

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy J. Bernard         For       For          Management

1.2   Elect Director Jocelyn Carter-Miller    For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Dennis H. Ferro          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director George L. Fotiades       For       For          Management

1c    Elect Director Christine N. Garvey      For       For          Management

1d    Elect Director Lydia H. Kennard         For       For          Management

1e    Elect Director J. Michael Losh          For       For          Management

1f    Elect Director Irving F. Lyons, III     For       For          Management

1g    Elect Director Jeffrey L. Skelton       For       For          Management

1h    Elect Director D. Michael Steuert       For       For          Management

1i    Elect Director Carl B. Webb             For       For          Management

1j    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                      

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gordon M. Bethune        For       For          Management

1.3   Elect Director Gilbert F. Casellas      For       For          Management

1.4   Elect Director James G. Cullen          For       For          Management

1.5   Elect Director Mark B. Grier            For       For          Management

1.6   Elect Director Constance J. Horner      For       For          Management

1.7   Elect Director Martina Hund-Mejean      For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Christine A. Poon        For       For          Management

1.10  Elect Director Douglas A. Scovanner     For       For          Management

1.11  Elect Director John R. Strangfeld       For       For          Management

1.12  Elect Director James A. Unruh           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                    

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management

1.2   Elect Director William V. Hickey        For       For          Management

1.3   Elect Director Ralph Izzo               For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Thomas A. Renyi          For       For          Management

1.7   Elect Director Hak Cheol Shin           For       For          Management

1.8   Elect Director Richard J. Swift         For       For          Management

1.9   Elect Director Susan Tomasky            For       For          Management

1.10  Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3a    Reduce Supermajority Vote Requirement   For       For          Management

      for Certain Business Combinations                                        

3b    Reduce Supermajority Vote Requirement   For       For          Management

      to Remove a Director Without Cause                                       

3c    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                           

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PUBLIC STORAGE                                                                  

 


 
 

 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       For          Management

1.3   Elect Director Uri P. Harkham           For       For          Management

1.4   Elect Director B. Wayne Hughes, Jr.     For       For          Management

1.5   Elect Director Avedick B. Poladian      For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Ronald P. Spogli         For       For          Management

1.8   Elect Director Daniel C. Staton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Bryce Blair              For       For          Management

1.3   Elect Director Richard J. Dugas, Jr.    For       For          Management

1.4   Elect Director Thomas J. Folliard       For       For          Management

1.5   Elect Director Cheryl W. Grise          For       For          Management

1.6   Elect Director Andre J. Hawaux          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director Patrick J. O'Leary       For       For          Management

1.9   Elect Director James J. Postl           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Performance-Based and/or Time-Based     Against   For          Shareholder

      Equity Awards                                                            

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                      

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       For          Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       For          Management

1.6   Elect Director Fred Gehring             For       For          Management

1.7   Elect Director Bruce Maggin             For       For          Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Henry Nasella            For       For          Management

1.10  Elect Director Rita M. Rodriguez        For       For          Management

1.11  Elect Director Edward R. Rosenfeld      For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QEP RESOURCES, INC.                                                            

 

Ticker:       QEP            Security ID:  74733V100                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Heinemann      For       For          Management

1.2   Elect Director Robert E. McKee, III     For       For          Management

1.3   Elect Director David A. Trice           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Steven M. Mollenkopf     For       For          Management

 


 
 

 

1i    Elect Director Duane A. Nelles          For       For          Management

1j    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                      

1k    Elect Director Francisco Ros            For       For          Management

1l    Elect Director Jonathan J. Rubinstein   For       For          Management

1m    Elect Director Brent Scowcroft          For       For          Management

1n    Elect Director Marc I. Stern            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       For          Management

1.2   Elect Director J. Michal Conaway        For       For          Management

1.3   Elect Director Vincent D. Foster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Louis C. Golm            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director James F. O Neil, III     For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director Margaret B. Shannon      For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy L. Main          For       For          Management

1.2   Elect Director Timothy M. Ring          For       For          Management

1.3   Elect Director Daniel C. Stanzione      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Remove Supermajority Vote Requirement   For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony V. Dub           For       For          Management

1b    Elect Director V. Richard Eales         For       For          Management

1c    Elect Director Allen Finkelson          For       For          Management

1d    Elect Director James M. Funk            For       For          Management

1e    Elect Director Jonathan S. Linker       For       For          Management

1f    Elect Director Mary Ralph Lowe          For       For          Management

1g    Elect Director Kevin S. McCarthy        For       For          Management

1h    Elect Director John H. Pinkerton        For       For          Management

1i    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Methane Emissions Reduction   Against   Against      Shareholder

      Targets and Measure Progress                                              

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James E. Cartwright      For       For          Management

1b    Elect Director Vernon E. Clark          For       For          Management

1c    Elect Director Stephen J. Hadley        For       For          Management

1d    Elect Director Thomas A. Kennedy        For       For          Management

1e    Elect Director George R. Oliver         For       For          Management

1f    Elect Director Michael C. Ruettgers     For       For          Management

1g    Elect Director Ronald L. Skates         For       For          Management

1h    Elect Director William R. Spivey        For       For          Management

1i    Elect Director Linda G. Stuntz          For       For          Management

1j    Elect Director William H. Swanson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                            

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Steve Albrecht        For       For          Management

1.2   Elect Director Jeffrey J. Clarke        For       For          Management

1.3   Elect Director H. Hugh Shelton          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred G. Gilman         For       For          Management

1.2   Elect Director Joseph L. Goldstein      For       For          Management

1.3   Elect Director Robert A. Ingram         For       For          Management

1.4   Elect Director Christine A. Poon        For       For          Management

1.5   Elect Director P. Roy Vagelos           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                   

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George W. Bryan          For       For          Management

1b    Elect Director  Carolyn H. Byrd         For       For          Management

1c    Elect Director David J. Cooper, Sr.     For       For          Management

1d    Elect Director Don DeFosset             For       For          Management

1e    Elect Director Eric C. Fast             For       For          Management

1f    Elect Director O.B. Grayson Hall, Jr.   For       For          Management

1g    Elect Director John D. Johns            For       For          Management

1h    Elect Director Charles D. McCrary       For       For          Management

1i    Elect Director James R. Malone          For       For          Management

1j    Elect Director Ruth Ann Marshall        For       For          Management

1k    Elect Director Susan W. Matlock         For       For          Management

1l    Elect Director John E. Maupin, Jr.      For       For          Management

1m    Elect Director Lee J. Styslinger, III   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James W. Crownover       For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director Ann E. Dunwoody          For       For          Management

1d    Elect Director William J. Flynn         For       For          Management

1e    Elect Director Michael Larson           For       For          Management

1f    Elect Director W. Lee Nutter            For       For          Management

1g    Elect Director Ramon A. Rodriguez       For       For          Management

1h    Elect Director Donald W. Slager         For       For          Management

1i    Elect Director Allan C. Sorensen        For       For          Management

1j    Elect Director John M. Trani            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 


 
 

 

5     Adopt a Policy in Which the Company     Against   Against      Shareholder

      Will Not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

REYNOLDS AMERICAN INC.                                                         

 

Ticker:       RAI            Security ID:  761713106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan M. Cameron         For       For          Management

1b    Elect Director Luc Jobin                For       For          Management

1c    Elect Director Nana Mensah              For       For          Management

1d    Elect Director Ronald S. Rolfe          For       For          Management

1e    Elect Director John J. Zillmer          For       Against      Management

1f    Elect Director Nicholas Scheele         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Adopt Policy to Restrict Non-Required   Against   Against      Shareholder

      Animal Testing                                                           

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  DEC 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Steven R. Kalmanson      For       Withhold     Management

A2    Elect Director James P. Keane           For       Withhold     Management

A3    Elect Director Donald R. Parfet         For       Withhold     Management

B     Ratify Auditors                         For       For          Management

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

ROCKWELL COLLINS, INC.                                                          

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  DEC 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chris A. Davis           For       For          Management

1.2   Elect Director Ralph E. Eberhart        For       For          Management

1.3   Elect Director David Lilley             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROPER INDUSTRIES, INC.                                                         

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. Wallman       For       For          Management

1.2   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                              

 


 
 

 

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       Against      Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director George P. Orban          For       For          Management

1g    Elect Director Lawrence S. Peiros       For       For          Management

1h    Elect Director Gregory L. Quesnel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas P. Burke as Director       For       For          Management

2     Elect William T. Fox, III as Director   For       For          Management

3     Elect Graham Hearne as Director         For       For          Management

4     Elect Lord Moynihan as Director         For       For          Management

5     Elect John J. Quicke as Director        For       For          Management

6     Elect W. Matt Ralls as Director         For       For          Management

7     Elect Tore I. Sandvold as Director      For       For          Management

8     Ratify Deloitte & Touche LLP as U.S.    For       For          Management

      Auditors                                                                 

9     Reappoint Deloitte LLP as U.K. Auditors For       For          Management

10    Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

11    Approve Remuneration Policy             For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director L. Patrick Hassey        For       Withhold     Management

1b    Elect Director Michael F. Hilton        For       Withhold     Management

1c    Elect Director Hansel E. Tookes, II     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Removal of                                     

      Directors                                                                

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Alteration,                                    

      Amendment, Repeal or Adoption of                                         

      Certain Provisions of the By-Laws                                        

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Alteration,                                    

      Amendment, Repeal or Adoption of                                         

      Certain Provisions of the Articles of                                    

      Incorporation                                                            

7     Eliminate the Provisions of the         For       For          Management

      Articles regarding Business                                               

      Combinations with Interested                                             

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                               

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Benioff             For       For          Management

1.2   Elect Director Keith Block              For       For          Management

1.3   Elect Director Craig Conway             For       For          Management

1.4   Elect Director Alan Hassenfeld          For       For          Management

1.5   Elect Director Colin Powell             For       For          Management

1.6   Elect Director John V. Roos             For       For          Management

1.7   Elect Director Lawrence Tomlinson       For       For          Management

1.8   Elect Director Robin Washington         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael E. Marks         For       Against      Management

1b    Elect Director Irwin Federman           For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Chenming Hu              For       For          Management

1f    Elect Director Catherine P. Lego        For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director D. Scott Mercer          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SCANA CORPORATION                                                               

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F.A.V. Cecil        For       For          Management

1.2   Elect Director D. Maybank Hagood        For       For          Management

1.3   Elect Director Alfredo Trujillo         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                            

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Peter L.S. Currie       For       For          Management

1b    Elect Director Tony Isaac               For       For          Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Maureen Kempston Darkes  For       For          Management

1e    Elect Director Paal Kibsgaard           For       For          Management

1f    Elect Director Nikolay Kudryavtsev      For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Lubna S. Olayan          For       For          Management

1i    Elect Director Leo Rafael Reif          For       For          Management

1j    Elect Director Tore I. Sandvold         For       For          Management

 


 
 

 

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SCRIPPS NETWORKS INTERACTIVE, INC.                                             

 

Ticker:       SNI            Security ID:  811065101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jarl Mohn                For       For          Management

1.2   Elect Director Nicholas B. Paumgarten   For       For          Management

1.3   Elect Director Jeffrey Sagansky         For       For          Management

1.4   Elect Director Ronald W. Tysoe          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 30, 2013   Meeting Type: Annual                              

Record Date:  SEP 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Frank J. Biondi, Jr.     For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Seh-Woong Jeong          For       For          Management

1h    Elect Director Lydia M. Marshall        For       For          Management

1i    Elect Director Kristen M. Onken         For       For          Management

1j    Elect Director Chong Sup Park           For       For          Management

1k    Elect Director Gregorio Reyes           For       For          Management

1l    Elect Director Edward J. Zander         For       For          Management

2     Amend Executive Officer Performance     For       For          Management

      Bonus Plan                                                               

3     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

4     Authorize the Holding of the 2014 AGM   For       For          Management

      at a Location Outside Ireland                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6a    Amend Articles Re: Removing             For       For          Management

 


 
 

 

      Restrictions on Holding AGM Outside                                      

      the U.S.                                                                 

6b    Amend Articles Re: Clarify              For       For          Management

      Shareholders' Right to Appoint                                           

      Multiple Proxies                                                         

6c    Amend Articles Re: Provide for          For       For          Management

      Escheatment in Accordance with U.S.                                      

      Laws                                                                     

6d    Amend Articles Re: Clarify the          For       For          Management

      Company's Mechanism for Effecting                                         

      Share Repurchases                                                        

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

SEALED AIR CORPORATION                                                          

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown               For       For          Management

2     Elect Director Michael Chu              For       For          Management

3     Elect Director Lawrence R. Codey        For       For          Management

4     Elect Director Patrick Duff             For       For          Management

5     Elect Director Jacqueline B. Kosecoff   For       For          Management

6     Elect Director Kenneth P. Manning       For       For          Management

7     Elect Director William J. Marino        For       For          Management

8     Elect Director Jerome A. Peribere       For       For          Management

9     Elect Director Richard L. Wambold       For       For          Management

10    Elect Director Jerry R. Whitaker        For       For          Management

11    Approve Omnibus Stock Plan              For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director James G. Brocksmith, Jr. For       For          Management

1.3   Elect Director Kathleen L. Brown        For       For          Management

1.4   Elect Director Pablo A. Ferrero         For       For          Management

 


 
 

 

1.5   Elect Director William D. Jones         For       For          Management

1.6   Elect Director William G. Ouchi         For       For          Management

1.7   Elect Director Debra L. Reed            For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director William P. Rutledge      For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Jack T. Taylor           For       For          Management

1.12  Elect Director Luis M. Tellez           For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SIGMA-ALDRICH CORPORATION                                                      

 

Ticker:       SIAL           Security ID:  826552101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rebecca M. Bergman       For       For          Management

1b    Elect Director George M. Church         For       For          Management

1c    Elect Director Michael L. Marberry      For       For          Management

1d    Elect Director W. Lee McCollum          For       For          Management

1e    Elect Director Avi M. Nash              For       For          Management

1f    Elect Director Steven M. Paul           For       For          Management

1g    Elect Director J. Pedro Reinhard        For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director D. Dean Spatz            For       For          Management

1j    Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Authorize New Class of Preferred Stock  For       Against      Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Melvyn E. Bergstein      For       For          Management

1.2   Elect Director Larry C. Glasscock       For       For          Management

1.3   Elect Director Karen N. Horn            For       For          Management

1.4   Elect Director Allan Hubbard            For       For          Management

 


 
 

 

1.5   Elect Director Reuben S. Leibowitz      For       For          Management

1.6   Elect Director Daniel C. Smith          For       For          Management

1.7   Elect Director J. Albert Smith, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul G. Child            For       For          Management

1b    Elect Director Joseph A. DePaulo        For       For          Management

1c    Elect Director Carter Warren Franke     For       For          Management

1d    Elect Director Earl A. Goode            For       For          Management

1e    Elect Director Ronald F. Hunt           For       For          Management

1f    Elect Director Marianne Keler           For       For          Management

1g    Elect Director Jed H. Pitcher           For       For          Management

1h    Elect Director Frank C. Puleo           For       For          Management

1i    Elect Director Raymond J. Quinlan       For       For          Management

1j    Elect Director William N. Shiebler      For       For          Management

1k    Elect Director Robert S. Strong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve an Amendment to the LLC         For       For          Management

      Agreement of Navient, LLC                                                

5     Eliminate Cumulative Voting             For       For          Management

6     Adopt Proxy Access Right                None      For          Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                            

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne J. Decyk         For       For          Management

1.2   Elect Director Nicholas T. Pinchuk      For       For          Management

1.3   Elect Director Gregg M. Sherrill        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Gary C. Kelly            For       For          Management

1g    Elect Director Nancy B. Loeffler        For       For          Management

1h    Elect Director John T. Montford         For       For          Management

1i    Elect Director Thomas M. Nealon         For       For          Management

1j    Elect Director Daniel D. Villanueva     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY COMPANY                                                    

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Gass             For       For          Management

1.2   Elect Director Catherine A. Kehr        For       For          Management

1.3   Elect Director Greg D. Kerley           For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       For          Management

1.5   Elect Director Kenneth R. Mourton       For       For          Management

1.6   Elect Director Steven L. Mueller        For       For          Management

1.7   Elect Director Elliott Pew              For       For          Management

1.8   Elect Director Alan H. Stevens          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                     

 

 

--------------------------------------------------------------------------------

 

SPECTRA ENERGY CORP                                                            

 


 
 

 

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory L. Ebel          For       For          Management

1b    Elect Director Austin A. Adams          For       For          Management

1c    Elect Director Joseph Alvarado          For       For          Management

1d    Elect Director Pamela L. Carter         For       For          Management

1e    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1f    Elect Director F. Anthony Comper        For       For          Management

1g    Elect Director Peter B. Hamilton        For       For          Management

1h    Elect Director Michael McShane          For       For          Management

1i    Elect Director Michael G. Morris        For       For          Management

1j    Elect Director Michael E. J. Phelps     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Methane Emissions             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard R. Devenuti      For       For          Management

1.2   Elect Director Stefan K. Widensohler    For       For          Management

1.3   Elect Director Wendy L. Yarno           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Buckley        For       Withhold     Management

1.2   Elect Director Patrick D. Campbell      For       Withhold     Management

1.3   Elect Director Carlos M. Cardoso        For       Withhold     Management

 


 
 

 

1.4   Elect Director Robert B. Coutts         For       Withhold     Management

1.5   Elect Director Debra A. Crew            For       For          Management

1.6   Elect Director Benjamin H. Griswold, IV For       Withhold     Management

1.7   Elect Director John F. Lundgren         For       Withhold     Management

1.8   Elect Director Anthony Luiso            For       Withhold     Management

1.9   Elect Director Marianne M. Parrs        For       Withhold     Management

1.10  Elect Director Robert L. Ryan           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STAPLES, INC.                                                                   

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Basil L. Anderson        For       For          Management

1b    Elect Director Drew G. Faust            For       For          Management

1c    Elect Director Justin King              For       For          Management

1d    Elect Director Carol Meyrowitz          For       For          Management

1e    Elect Director Rowland T. Moriarty      For       For          Management

1f    Elect Director Robert C. Nakasone       For       For          Management

1g    Elect Director Ronald L. Sargent        For       For          Management

1h    Elect Director Robert E. Sulentic       For       For          Management

1i    Elect Director Raul Vazquez             For       For          Management

1j    Elect Director Vijay Vishwanath         For       For          Management

1k    Elect Director Paul F. Walsh            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Of Director Howard Schultz     For       For          Management

1b    Election Of Director William W. Bradley For       For          Management

1c    Election Of Director Robert M. Gates    For       For          Management

1d    Election Of Director Mellody Hobson     For       For          Management

 


 
 

 

1e    Election Of Director Kevin R. Johnson   For       For          Management

1f    Election Of Director Olden Lee          For       For          Management

1g    Election Of Director Joshua Cooper Ramo For       For          Management

1h    Election Of Director James G. Shennan,  For       For          Management

      Jr.                                                                       

1i    Election Of Director Clara Shih         For       For          Management

1j    Election Of Director Javier G. Teruel   For       For          Management

1k    Election Of Director Myron E. Ullman,   For       For          Management

      III                                                                       

1l    Election Of Director Craig E. Weatherup For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Prohibit Political Spending             Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frits van Paasschen      For       For          Management

1b    Elect Director Bruce W. Duncan          For       For          Management

1c    Elect Director Adam M. Aron             For       For          Management

1d    Elect Director Charlene Barshefsky      For       For          Management

1e    Elect Director Thomas E. Clarke         For       For          Management

1f    Elect Director Clayton C. Daley, Jr.    For       For          Management

1g    Elect Director Lizanne Galbreath        For       For          Management

1h    Elect Director Eric Hippeau             For       For          Management

1i    Elect Director Aylwin B. Lewis          For       For          Management

1j    Elect Director Stephen R. Quazzo        For       For          Management

1k    Elect Director Thomas O. Ryder          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Kennett F. Burnes        For       For          Management

1c    Elect Director Peter Coym               For       For          Management

 


 
 

 

1d    Elect Director Patrick de Saint-Aignan  For       For          Management

1e    Elect Director Amelia C. Fawcett        For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Joseph L. Hooley         For       For          Management

1h    Elect Director Robert S. Kaplan         For       For          Management

1i    Elect Director Richard P. Sergel        For       For          Management

1j    Elect Director Ronald L. Skates         For       For          Management

1k    Elect Director Gregory L. Summe         For       For          Management

1l    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark C. Miller           For       For          Management

1b    Elect Director Jack W. Schuler          For       For          Management

1c    Elect Director Charles A. Alutto        For       For          Management

1d    Elect Director Thomas D. Brown          For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director Rod F. Dammeyer          For       For          Management

1g    Elect Director William K. Hall          For       For          Management

1h    Elect Director John Patience            For       For          Management

1i    Elect Director Mike S. Zafirovski       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

 


 
 

 

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director Andrew K. Silvernail     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Beall, II      For       For          Management

1.2   Elect Director David H. Hughes          For       For          Management

1.3   Elect Director M. Douglas Ivester       For       For          Management

1.4   Elect Director Kyle Prechtl Legg        For       For          Management

1.5   Elect Director William A. Linnenbringer For       For          Management

1.6   Elect Director Donna S. Morea           For       For          Management

1.7   Elect Director David M. Ratcliffe       For       For          Management

1.8   Elect Director William H. Rogers, Jr.   For       For          Management

1.9   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.10  Elect Director Thomas R. Watjen         For       For          Management

1.11  Elect Director Phail Wynn, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen M. Bennett       For       For          Management

1b    Elect Director Michael A. Brown         For       For          Management

1c    Elect Director Frank E. Dangeard        For       For          Management

1d    Elect Director Geraldine B. Laybourne   For       For          Management

1e    Elect Director David L. Mahoney         For       For          Management

1f    Elect Director Robert S. Miller         For       For          Management

1g    Elect Director Anita M. Sands           For       For          Management

1h    Elect Director Daniel H. Schulman       For       For          Management

 


 
 

 

1i    Elect Director V. Paul Unruh            For       For          Management

1j    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                              

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 15, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Cassaday         For       For          Management

1b    Elect Director Jonathan Golden          For       For          Management

1c    Elect Director Joseph A. Hafner, Jr.    For       For          Management

1d    Elect Director Hans-Joachim Koerber     For       For          Management

1e    Elect Director Nancy S. Newcomb         For       For          Management

1f    Elect Director Jackie M. Ward           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Donald B. Hebb, Jr.      For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1f    Elect Director James A.C. Kennedy       For       For          Management

1g    Elect Director Robert F. MacLellan      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

1j    Elect Director Alfred Sommer            For       For          Management

1k    Elect Director Dwight S. Taylor         For       For          Management

1l    Elect Director Anne Marie Whittemore    For       For          Management

 


 
 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director Calvin Darden            For       For          Management

1d    Elect Director Henrique De Castro       For       For          Management

1e    Elect Director James A. Johnson         For       For          Management

1f    Elect Director Mary E. Minnick          For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director Derica W. Rice           For       For          Management

1i    Elect Director Kenneth L. Salazar       For       For          Management

1j    Elect Director John G. Stumpf           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Perquisites                   Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Cease Discrimination in Hiring, Vendor  Against   Against      Shareholder

      Contracts, or Customer Relations                                          

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Juergen W. Gromer        For       For          Management

1c    Elect Director William A. Jeffrey       For       For          Management

1d    Elect Director Thomas J. Lynch          For       For          Management

1e    Elect Director Yong Nam                 For       For          Management

1f    Elect Director Daniel J. Phelan         For       For          Management

1g    Elect Director Frederic M. Poses        For       For          Management

1h    Elect Director Lawrence S. Smith        For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director David P. Steiner         For       For          Management

1k    Elect Director John C. Van Scoter       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

 


 
 

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development & Compensation                                    

      Committee                                                                 

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development & Compensation                                    

      Committee                                                                 

3c    Elect David P. Steiner as Member of     For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

4     Designate Jvo Grundler as Independent   For       For          Management

      Proxy                                                                    

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 27, 2013                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 27,                                      

      2013                                                                      

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 27, 2013                                                        

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year Ending                                   

      September 26, 2014                                                        

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                 

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

9     Approve Allocation of Available         For       For          Management

      Earnings for Fiscal Year 2013                                            

10    Approve Declaration of Dividend         For       For          Management

11    Authorize Repurchase of Up to USD 1     For       For          Management

      Billion of Share Capital                                                 

12    Approve Reduction of Share Capital      For       For          Management

13    Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECO ENERGY, INC.                                                              

 

Ticker:       TE             Security ID:  872375100                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Ferman, Jr.     For       For          Management

1.2   Elect Director Evelyn V. Follit         For       For          Management

1.3   Elect Director John B. Ramil            For       For          Management

1.4   Elect Director Tom L. Rankin            For       For          Management

 


 
 

 

1.5   Elect Director William D. Rockford      For       For          Management

1.6   Elect Director Paul L. Whiting          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G407                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Ellis 'Jeb' Bush    For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Brenda J. Gaines         For       For          Management

1d    Elect Director Karen M. Garrison        For       For          Management

1e    Elect Director Edward A. Kangas         For       For          Management

1f    Elect Director J. Robert Kerrey         For       For          Management

1g    Elect Director Richard R. Pettingill    For       For          Management

1h    Elect Director Ronald A. Rittenmeyer    For       For          Management

1i    Elect Director James A. Unruh           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director David E. Kepler          For       For          Management

1c    Elect Director William S. Stavropoulos  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Robert W. Goldman        For       For          Management

1.4   Elect Director Steven H. Grapstein      For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Mary Pat McCarthy        For       For          Management

1.7   Elect Director J.W. Nokes               For       For          Management

1.8   Elect Director Susan Tomasky            For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

1.10  Elect Director Patrick Y. Yang          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Ronald Kirk              For       For          Management

1f    Elect Director Pamela H. Patsley        For       For          Management

1g    Elect Director Robert E. Sanchez        For       For          Management

1h    Elect Director Wayne R. Sanders         For       For          Management

1i    Elect Director Ruth J. Simmons          For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXTRON INC.                                                                   

 

 


 
 

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott C. Donnelly        For       For          Management

1.2   Elect Director Kathleen M. Bader        For       For          Management

1.3   Elect Director R. Kerry Clark           For       For          Management

1.4   Elect Director James T. Conway          For       For          Management

1.5   Elect Director Ivor J. Evans            For       For          Management

1.6   Elect Director Lawrence K. Fish         For       For          Management

1.7   Elect Director Paul E. Gagne            For       For          Management

1.8   Elect Director Dain M. Hancock          For       For          Management

1.9   Elect Director Lord Powell              For       For          Management

1.10  Elect Director Lloyd G. Trotter         For       For          Management

1.11  Elect Director James L. Ziemer          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE ADT CORPORATION                                                            

 

Ticker:       ADT            Security ID:  00101J106                           

Meeting Date: MAR 13, 2014   Meeting Type: Annual                              

Record Date:  JAN 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Colligan          For       For          Management

1b    Elect Director Richard Daly             For       For          Management

1c    Elect Director Timothy Donahue          For       For          Management

1d    Elect Director Robert Dutkowsky         For       For          Management

1e    Elect Director Bruce Gordon             For       For          Management

1f    Elect Director Naren Gursahaney         For       For          Management

1g    Elect Director Bridgette Heller         For       For          Management

1h    Elect Director Kathleen Hyle            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                            

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres R. Gluski         For       For          Management

 


 
 

 

1.2   Elect Director Zhang Guo Bao            For       For          Management

1.3   Elect Director Charles L. Harrington    For       For          Management

1.4   Elect Director Kristina M. Johnson      For       For          Management

1.5   Elect Director Tarun Khanna             For       For          Management

1.6   Elect Director Philip Lader             For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Sandra O. Moose          For       For          Management

1.9   Elect Director John B. Morse, Jr.       For       For          Management

1.10  Elect Director Moises Naim              For       For          Management

1.11  Elect Director Charles O. Rossotti      For       For          Management

1.12  Elect Director Sven Sandstrom           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Kermit R. Crawford       For       For          Management

1d    Elect Director Jack M. Greenberg        For       For          Management

1e    Elect Director Herbert L. Henkel        For       For          Management

1f    Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                    

1g    Elect Director Andrea Redmond           For       For          Management

1h    Elect Director John W. Rowe             For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Mary Alice Taylor        For       For          Management

1k    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  FEB 07, 2014                                                      

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Jeffrey A. Goldstein     For       For          Management

1.4   Elect Director Gerald L. Hassell        For       For          Management

1.5   Elect Director Edmund F. 'Ted' Kelly    For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Mark A. Nordenberg       For       For          Management

1.10  Elect Director Catherine A. Rein        For       For          Management

1.11  Elect Director William C. Richardson    For       For          Management

1.12  Elect Director Samuel C. Scott, III     For       For          Management

1.13  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

1b    Elect Director Arthur D. Collins, Jr.   For       For          Management

1c    Elect Director Linda Z. Cook            For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                 

 


 
 

 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank C. Herringer       For       For          Management

1b    Elect Director Stephen T. McLin         For       For          Management

1c    Elect Director Roger O. Walther         For       For          Management

1d    Elect Director Robert N. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Prepare Employment Diversity Report     Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CHUBB CORPORATION                                                           

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zoe Baird Budinger       For       For          Management

1b    Elect Director Sheila P. Burke          For       For          Management

1c    Elect Director James I. Cash, Jr.       For       For          Management

1d    Elect Director John D. Finnegan         For       For          Management

1e    Elect Director Timothy P. Flynn         For       For          Management

1f    Elect Director Karen M. Hoguet          For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Martin G. McGuinn        For       For          Management

1i    Elect Director Lawrence M. Small        For       For          Management

1j    Elect Director Jess Soderberg           For       For          Management

1k    Elect Director Daniel E. Somers         For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

1m    Elect Director James M. Zimmerman       For       For          Management

1n    Elect Director Alfred W. Zollar         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  SEP 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Boggan, Jr.       For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Tully M. Friedman        For       For          Management

1.4   Elect Director George J. Harad          For       For          Management

1.5   Elect Director Donald R. Knauss         For       For          Management

1.6   Elect Director Esther Lee               For       For          Management

1.7   Elect Director Robert W. Matschullat    For       For          Management

1.8   Elect Director Jeffrey Noddle           For       For          Management

1.9   Elect Director Rogelio Rebolledo        For       For          Management

1.10  Elect Director Pamela Thomas-Graham     For       For          Management

1.11  Elect Director Carolyn M. Ticknor       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Ana Botin                For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Richard M. Daley         For       For          Management

1.6   Elect Director Barry Diller             For       For          Management

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Evan G. Greenberg        For       For          Management

1.9   Elect Director Alexis M. Herman         For       For          Management

1.10  Elect Director Muhtar Kent              For       For          Management

1.11  Elect Director Robert A. Kotick         For       For          Management

1.12  Elect Director Maria Elena Lagomasino   For       For          Management

1.13  Elect Director Sam Nunn                 For       For          Management

1.14  Elect Director James D. Robinson, III   For       For          Management

1.15  Elect Director Peter V. Ueberroth       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE DOW CHEMICAL COMPANY                                                       

 

 


 
 

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arnold A. Allemang       For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Jacqueline K. Barton     For       For          Management

1d    Elect Director James A. Bell            For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Paul Polman              For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

1i    Elect Director James M. Ringler         For       For          Management

1j    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE DUN & BRADSTREET CORPORATION                                               

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Austin A. Adams          For       For          Management

1b    Elect Director Robert P. Carrigan       For       For          Management

1c    Elect Director Christopher J. Coughlin  For       For          Management

1d    Elect Director James N. Fernandez       For       For          Management

1e    Elect Director Paul R. Garcia           For       For          Management

1f    Elect Director Anastassia Lauterbach    For       For          Management

1g    Elect Director Thomas J. Manning        For       For          Management

1h    Elect Director Sandra E. Peterson       For       For          Management

1i    Elect Director Judith A. Reinsdorf      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 12, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aerin Lauder             For       For          Management

1.2   Elect Director William P. Lauder        For       For          Management

1.3   Elect Director Richard D. Parsons       For       For          Management

1.4   Elect Director Lynn Forester de         For       For          Management

      Rothschild                                                               

1.5   Elect Director Richard F. Zannino       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Adopt and Implement Sustainable Palm    Against   Against      Shareholder

      Oil Policy                                                                

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                  

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Domenico De Sole         For       For          Management

1b    Elect Director Robert J. Fisher         For       For          Management

1c    Elect Director William S. Fisher        For       For          Management

1d    Elect Director Isabella D. Goren        For       For          Management

1e    Elect Director Bob L. Martin            For       Against      Management

1f    Elect Director Jorge P. Montoya         For       For          Management

1g    Elect Director Glenn K. Murphy          For       For          Management

1h    Elect Director Mayo A. Shattuck, III    For       For          Management

1i    Elect Director Katherine Tsang          For       For          Management

1j    Elect Director Padmasree Warrior        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                   

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Gary D. Cohn             For       For          Management

1d    Elect Director Claes Dahlback           For       For          Management

1e    Elect Director William W. George        For       For          Management

 


 
 

 

1f    Elect Director James A. Johnson         For       For          Management

1g    Elect Director Lakshmi N. Mittal        For       For          Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director James J. Schiro          For       For          Management

1k    Elect Director Debora L. Spar           For       For          Management

1l    Elect Director Mark E. Tucker           For       For          Management

1m    Elect Director David A. Viniar          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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THE GOODYEAR TIRE & RUBBER COMPANY                                             

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 14, 2014   Meeting Type: Annual                               

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Conaty        For       For          Management

1b    Elect Director James A. Firestone       For       For          Management

1c    Elect Director Werner Geissler          For       For          Management

1d    Elect Director Peter S. Hellman         For       For          Management

1e    Elect Director Richard J. Kramer        For       For          Management

1f    Elect Director W. Alan McCollough       For       For          Management

1g    Elect Director John E. McGlade          For       For          Management

1h    Elect Director Michael J. Morell        For       For          Management

1i    Elect Director Roderick A. Palmore      For       For          Management

1j    Elect Director Stephanie A. Streeter    For       For          Management

1k    Elect Director Thomas H. Weidemeyer     For       For          Management

1l    Elect Director Michael R. Wessel        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Liam E. McGee            For       For          Management

1d    Elect Director Kathryn A. Mikells       For       For          Management

 


 
 

 

1e    Elect Director Michael G. Morris        For       For          Management

1f    Elect Director Thomas A. Renyi          For       For          Management

1g    Elect Director Julie G. Richardson      For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director John P. Bilbrey          For       For          Management

1.3   Elect Director Robert F. Cavanaugh      For       For          Management

1.4   Elect Director Charles A. Davis         For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director Robert M. Malcolm        For       For          Management

1.7   Elect Director James M. Mead            For       Withhold     Management

1.8   Elect Director James E. Nevels          For       Withhold     Management

1.9   Elect Director Anthony J. Palmer        For       For          Management

1.10  Elect Director Thomas J. Ridge          For       For          Management

1.11  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Ari Bousbib              For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

 


 
 

 

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Mark Vadon               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

5     Prepare Employment Diversity Report     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jocelyn Carter-Miller    For       For          Management

1.2   Elect Director Jill M. Considine        For       For          Management

1.3   Elect Director Richard A. Goldstein     For       For          Management

1.4   Elect Director H. John Greeniaus        For       For          Management

1.5   Elect Director Mary J. Steele Guilfoile For       For          Management

1.6   Elect Director Dawn Hudson              For       For          Management

1.7   Elect Director William T. Kerr          For       For          Management

1.8   Elect Director Michael I. Roth          For       For          Management

1.9   Elect Director David M. Thomas          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                      

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       Against      Management

1b    Elect Director Robert B. Heisler, Jr.   For       For          Management

1c    Elect Director Richard K. Smucker       For       Against      Management

1d    Elect Director Paul Smucker Wagstaff    For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Declassify the Board of Directors       For       For          Management

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                  

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reuben V. Anderson       For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director David B. Lewis           For       For          Management

1f    Elect Director W. Rodney McMullen       For       For          Management

1g    Elect Director Jorge P. Montoya         For       For          Management

1h    Elect Director Clyde R. Moore           For       For          Management

1i    Elect Director Susan M. Phillips        For       For          Management

1j    Elect Director Steven R. Rogel          For       For          Management

1k    Elect Director James A. Runde           For       For          Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Bobby S. Shackouls       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

6     Report on Extended Producer             Against   Against      Shareholder

      Responsibility Policy Position and                                        

      Assess Alternatives                                                      

 

 

--------------------------------------------------------------------------------

 

THE MACERICH COMPANY                                                           

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas D. Abbey         For       For          Management

1b    Elect Director Dana K. Anderson         For       For          Management

1c    Elect Director Arthur M. Coppola        For       For          Management

1d    Elect Director Edward C. Coppola        For       For          Management

1e    Elect Director Fred S. Hubbell          For       For          Management

1f    Elect Director Diana M. Laing           For       For          Management

1g    Elect Director Stanley A. Moore         For       For          Management

1h    Elect Director Mason G. Ross            For       For          Management

1i    Elect Director William P. Sexton        For       For          Management

1j    Elect Director Steven L. Soboroff       For       For          Management

 


 
 

 

1k    Elect Director Andrea M. Stephen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: OCT 03, 2013   Meeting Type: Annual                              

Record Date:  AUG 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy S. Gitzel        For       For          Management

1b    Elect Director William R. Graber        For       For          Management

1c    Elect Director Emery N. Koenig          For       For          Management

1d    Elect Director David T. Seaton          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Denise C. Johnson        For       For          Management

2b    Elect Director Nancy E. Cooper          For       For          Management

2c    Elect Director James L. Popowich        For       For          Management

2d    Elect Director James T. Prokopanko      For       For          Management

2e    Elect Director Steven M. Seibert        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE NASDAQ OMX GROUP, INC.                                                     

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene T. Begley       For       For          Management

1b    Elect Director Steven D. Black          For       For          Management

1c    Elect Director Borje E. Ekholm          For       For          Management

1d    Elect Director Robert Greifeld          For       For          Management

1e    Elect Director Glenn H. Hutchins        For       For          Management

1f    Elect Director Essa Kazim               For       For          Management

1g    Elect Director John D. Markese          For       For          Management

1h    Elect Director Ellyn A. McColgan        For       For          Management

1i    Elect Director Thomas F. O Neill        For       For          Management

1j    Elect Director Michael R. Splinter      For       For          Management

1k    Elect Director Lars R. Wedenborn        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Charter to Remove Certain         For       For          Management

      Provisions                                                               

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  JAN 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard O. Berndt        For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Paul W. Chellgren        For       For          Management

1.4   Elect Director William S. Demchak       For       For          Management

1.5   Elect Director Andrew T. Feldstein      For       For          Management

1.6   Elect Director Kay Coles James          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Anthony A. Massaro       For       For          Management

1.9   Elect Director Jane G. Pepper           For       For          Management

1.10  Elect Director Donald J. Shepard        For       For          Management

1.11  Elect Director Lorene K. Steffes        For       For          Management

1.12  Elect Director Dennis F. Strigl         For       For          Management

1.13  Elect Director Thomas J. Usher          For       For          Management

1.14  Elect Director George H. Walls, Jr.     For       For          Management

1.15  Elect Director Helge H. Wehmeier        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Climate Change Financing Risk Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

THE PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       For          Management

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Darren R. Huston         For       For          Management

1.8   Elect Director Nancy B. Peretsman       For       For          Management

1.9   Elect Director Thomas E. Rothman        For       For          Management

1.10  Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 08, 2013   Meeting Type: Annual                              

Record Date:  AUG 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela F. Braly          For       For          Management

1b    Elect Director Kenneth I. Chenault      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Susan Desmond-Hellmann   For       For          Management

1e    Elect Director A.G. Lafley              For       For          Management

1f    Elect Director Terry J. Lundgren        For       For          Management

1g    Elect Director W. James McNerney, Jr.   For       For          Management

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Mary Agnes Wilderotter   For       For          Management

1j    Elect Director Patricia A. Woertz       For       For          Management

1k    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE PROGRESSIVE CORPORATION                                                    

 


 
 

 

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart B. Burgdoerfer    For       For          Management

1.2   Elect Director Charles A. Davis         For       For          Management

1.3   Elect Director Lawton W. Fitt           For       For          Management

1.4   Elect Director Jeffrey D. Kelly         For       For          Management

1.5   Elect Director Heidi G. Miller          For       For          Management

1.6   Elect Director Patrick H. Nettles       For       For          Management

1.7   Elect Director Glenn M. Renwick         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director Christine A. Poon        For       For          Management

1.8   Elect Director Richard K. Smucker       For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE SOUTHERN COMPANY                                                            

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juanita Powell Baranco   For       For          Management

1b    Elect Director Jon A. Boscia            For       For          Management

1c    Elect Director Henry A. 'Hal' Clark,    For       For          Management

      III                                                                      

 


 
 

 

1d    Elect Director Thomas A. Fanning        For       For          Management

1e    Elect Director David J. Grain           For       For          Management

1f    Elect Director Veronica M. Hagen        For       For          Management

1g    Elect Director Warren A. Hood, Jr.      For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Donald M. James          For       For          Management

1j    Elect Director Dale E. Klein            For       For          Management

1k    Elect Director William G. Smith, Jr.    For       For          Management

1l    Elect Director Steven R. Specker        For       For          Management

1m    Elect Director E. Jenner Wood, III      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director Bernard Cammarata        For       For          Management

1.5   Elect Director David T. Ching           For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director John H. Dasburg          For       For          Management

1c    Elect Director Janet M. Dolan           For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Jay S. Fishman           For       For          Management

 


 
 

 

1f    Elect Director Patricia L. Higgins      For       For          Management

1g    Elect Director Thomas R. Hodgson        For       For          Management

1h    Elect Director William J. Kane          For       For          Management

1i    Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

1j    Elect Director Philip T. (Pete)         For       For          Management

      Ruegger, III                                                             

1k    Elect Director Donald J. Shepard        For       For          Management

1l    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WESTERN UNION COMPANY                                                       

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dinyar S. Devitre        For       For          Management

1b    Elect Director Hikmet Ersek             For       For          Management

 


 
 

 

1c    Elect Director Jack M. Greenberg        For       For          Management

1d    Elect Director Betsy D. Holden          For       For          Management

1e    Elect Director Linda Fayne Levinson     For       For          Management

1f    Elect Director Frances Fragos Townsend  For       For          Management

1g    Elect Director Solomon D. Trujillo      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Joseph R. Cleveland      For       For          Management

1.3   Elect Director Kathleen B. Cooper       For       For          Management

1.4   Elect Director John A. Hagg             For       For          Management

1.5   Elect Director Juanita H. Hinshaw       For       For          Management

1.6   Elect Director Ralph Izzo               For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Eric W. Mandelblatt      For       For          Management

1.9   Elect Director Steven W. Nance          For       For          Management

1.10  Elect Director Murray D. Smith          For       For          Management

1.11  Elect Director Janice D. Stoney         For       For          Management

1.12  Elect Director Laura A. Sugg            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

 


 
 

 

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director William G. Parrett       For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Kowalski      For       For          Management

1b    Elect Director Rose Marie Bravo         For       For          Management

1c    Elect Director Gary E. Costley          For       For          Management

1d    Elect Director Frederic P. Cumenal      For       For          Management

1e    Elect Director Lawrence K. Fish         For       For          Management

1f    Elect Director Abby F. Kohnstamm        For       For          Management

1g    Elect Director Charles K. Marquis       For       For          Management

1h    Elect Director Peter W. May             For       For          Management

1i    Elect Director William A. Shutzer       For       For          Management

1j    Elect Director Robert S. Singer         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       For          Management

1b    Elect Director Glenn A. Britt           For       For          Management

1c    Elect Director Thomas H. Castro         For       For          Management

1d    Elect Director David C. Chang           For       For          Management

1e    Elect Director James E. Copeland, Jr.   For       For          Management

1f    Elect Director Peter R. Haje            For       For          Management

 


 
 

 

1g    Elect Director Donna A. James           For       For          Management

1h    Elect Director Don Logan                For       For          Management

1i    Elect Director Robert D. Marcus         For       For          Management

1j    Elect Director N.J. Nicholas, Jr.       For       For          Management

1k    Elect Director Wayne H. Pace            For       For          Management

1l    Elect Director Edward D. Shirley        For       For          Management

1m    Elect Director John E. Sununu           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director William P. Barr          For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Robert C. Clark          For       For          Management

1.6   Elect Director Mathias Dopfner          For       For          Management

1.7   Elect Director Jessica P. Einhorn       For       For          Management

1.8   Elect Director Carlos M. Gutierrez      For       For          Management

1.9   Elect Director Fred Hassan              For       For          Management

1.10  Elect Director Kenneth J. Novack        For       For          Management

1.11  Elect Director Paul D. Wachter          For       For          Management

1.12  Elect Director Deborah C. Wright        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TORCHMARK CORPORATION                                                           

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       For          Management

1.3   Elect Director David L. Boren           For       For          Management

1.4   Elect Director Jane M. Buchan           For       For          Management

 


 
 

 

1.5   Elect Director Gary L. Coleman          For       For          Management

1.6   Elect Director Larry M. Hutchison       For       For          Management

1.7   Elect Director Robert W. Ingram         For       For          Management

1.8   Elect Director Lloyd W. Newton          For       For          Management

1.9   Elect Director Darren M. Rebelez        For       For          Management

1.10  Elect Director Lamar C. Smith           For       For          Management

1.11  Elect Director Paul J. Zucconi          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                            

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Blanchard       For       For          Management

1.2   Elect Director Kriss Cloninger III      For       For          Management

1.3   Elect Director Walter W. Driver, Jr.    For       For          Management

1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management

1.5   Elect Director Sidney E. Harris         For       For          Management

1.6   Elect Director William M. Isaac         For       For          Management

1.7   Elect Director Mason H. Lampton         For       For          Management

1.8   Elect Director Connie D. McDaniel       For       For          Management

1.9   Elect Director H. Lynn Page             For       For          Management

1.10  Elect Director Philip W. Tomlinson      For       For          Management

1.11  Elect Director John T. Turner           For       For          Management

1.12  Elect Director Richard W. Ussery        For       For          Management

1.13  Elect Director M. Troy Woods            For       For          Management

1.14  Elect Director James D. Yancey          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Jack C. Bingleman        For       For          Management

 


 
 

 

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director George MacKenzie         For       For          Management

1.7   Elect Director Edna K. Morris           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Mark J. Weikel           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                 

3     Appropriation of Available Earnings     For       For          Management

      for Fiscal Year 2013                                                     

4     Approve Dividends of USD 3.00 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

5     Approve Renewal of the Authorized       For       For          Management

      Share Capital                                                            

6     Approve Decrease in Size of Board       For       For          Management

7a    Declassify the Board of Directors       For       For          Management

7b    Amend Articles Re: Binding Shareholder  For       For          Management

      Ratification of the Compensation of                                      

      the Board of Directors and the                                            

      Executive Management Team                                                

7c    Amend Articles Re: Supplementary        For       For          Management

      Amount for Persons Assuming Executive                                     

      Management Team Positions During a                                       

      Compensation Period for which                                            

      Shareholder Ratification has Already                                      

      been Granted                                                             

7d    Amend Articles Re: Principles           For       For          Management

      Applicable to the Compensation of the                                    

      Members of the Board of Directors and                                    

      the Executive Management Team                                            

7e    Amend Articles Re: Maximum Term and     For       For          Management

      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                                                                     

7f    Amend Articles Re: Permissible          For       For          Management

      Mandates of Members of the Board of                                      

      Directors and the Executive Management                                   

      Team                                                                      

7g    Amend Articles Re: Loans and            For       For          Management

      Post-Retirement Benefits                                                 

8     Require Majority Vote for the Election  For       For          Management

      of Directors                                                             

9     Amend Articles Re: Shareholder Agenda   For       For          Management

      Item Requests Pursuant to Swiss Law                                       

10a   Elect Ian C. Strachan as Director       For       For          Management

10b   Elect Glyn A. Barker as Director        For       For          Management

10c   Elect Vanessa C. L. Chang as Director   For       For          Management

10d   Elect Frederico F. Curado as Director   For       For          Management

10e   Elect Chad Deaton as Director           For       For          Management

10f   Elect Martin B. McNamara as Director    For       For          Management

10g   Elect Samuel Merksamer as Director      For       For          Management

10h   Elect Edward R. Muller as Director      For       For          Management

10i   Elect Steven L. Newman as Director      For       For          Management

10j   Elect Tan Ek Kia as Director            For       For          Management

10k   Elect Vincent J. Intrieri as Director   For       For          Management

11    Elect Ian C. Strachan as Board Chairman For       For          Management

12a   Appoint Frederico F. Curado as Member   For       For          Management

      of the Compensation Committee                                            

12b   Appoint Martin B. McNamara as Member    For       For          Management

      of the Compensation Committee                                            

12c   Appoint Tan Ek Kia as Member of the     For       For          Management

      Compensation Committee                                                   

12d   Appoint Vincent J. Intrieri as Member   For       For          Management

      of the Compensation Committee                                            

13    Designate Schweiger Advokatur/Notariat  For       For          Management

      as Independent Proxy                                                      

14    Appointment Of Ernst & Young LLP as     For       For          Management

      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                                                     

15    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

16    Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

 


 
 

 

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.5   Elect Director Jeremy Philips           For       For          Management

1.6   Elect Director Spencer M. Rascoff       For       For          Management

1.7   Elect Director Christopher W. Shean     For       For          Management

1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                               

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3a    Elect Director Edward D. Breen          For       For          Management

3b    Elect Director Herman E. Bulls          For       For          Management

3c    Elect Director Michael E. Daniels       For       For          Management

3d    Elect Director Frank M. Drendel         For       For          Management

3e    Elect Director Brian Duperreault        For       For          Management

3f    Elect Director Rajiv L. Gupta           For       For          Management

3g    Elect Director George R. Oliver         For       For          Management

3h    Elect Director Brendan R. O'Neill       For       For          Management

3i    Elect Director Jurgen Tinggren          For       For          Management

3j    Elect Director Sandra S. Wijnberg       For       For          Management

3k    Elect Director R. David Yost            For       For          Management

4     Elect Board Chairman Edward D. Breen    For       For          Management

5a    Elect Rajiv L. Gupta as Member of       For       For          Management

      Remuneration Committee                                                   

5b    Elect Sandra S. Wijnberg as Member of   For       For          Management

      Remuneration Committee                                                    

5c    Elect R. David Yost as Member of        For       For          Management

      Remuneration Committee                                                   

6a    Appoint Deloitte AG as Statutory        For       For          Management

      Auditor                                                                  

6b    Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                             

      Accounting Firm                                                          

6c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                          

7     Designate Bratschi Wiederkehr & Buob    For       For          Management

      as Independent Proxy                                                     

8     Approve Allocation of Income            For       For          Management

 


 
 

 

9     Approve Ordinary Cash Dividend          For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: JAN 31, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Kathleen M. Bader        For       For          Management

1c    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1d    Elect Director Jim Kever                For       For          Management

1e    Elect Director Kevin M. McNamara        For       For          Management

1f    Elect Director Brad T. Sauer            For       For          Management

1g    Elect Director Robert Thurber           For       For          Management

1h    Elect Director Barbara A. Tyson         For       For          Management

1i    Elect Director Albert C. Zapanta        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on the Risks Associated with     Against   Against      Shareholder

      Use of Gestation Crates in Supply                                        

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Y. Marc Belton           For       For          Management

1c    Elect Director Victoria Buyniski        For       For          Management

      Gluckman                                                                 

1d    Elect Director Arthur D. Collins, Jr.   For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Roland A. Hernandez      For       For          Management

1g    Elect Director Doreen Woo Ho            For       For          Management

1h    Elect Director Joel W. Johnson          For       For          Management

1i    Elect Director Olivia F. Kirtley        For       For          Management

1j    Elect Director Jerry W. Levin           For       Against      Management

1k    Elect Director David B. O'Maley         For       For          Management

1l    Elect Director O'dell M. Owens          For       For          Management

1m    Elect Director Craig D. Schnuck         For       For          Management

1n    Elect Director Patrick T. Stokes        For       For          Management

 


 
 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Judith Richards Hope     For       For          Management

1.5   Elect Director John J. Koraleski        For       For          Management

1.6   Elect Director Charles C. Krulak        For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty, III   For       For          Management

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director D. Scott Davis           For       For          Management

1e    Elect Director Stuart E. Eizenstat      For       For          Management

1f    Elect Director Michael L. Eskew         For       For          Management

1g    Elect Director William R. Johnson       For       For          Management

1h    Elect Director Candace Kendle           For       For          Management

1i    Elect Director Ann M. Livermore         For       For          Management

1j    Elect Director Rudy H.P. Markham        For       For          Management

1k    Elect Director Clark T. "Sandy" Randt,  For       For          Management

      Jr.                                                                      

 


 
 

 

1l    Elect Director Carol B. Tome            For       For          Management

1m    Elect Director Kevin M. Warsh           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

UNITED STATES STEEL CORPORATION                                                

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Gephardt      For       For          Management

1.2   Elect Director Murry S. Gerber          For       For          Management

1.3   Elect Director Glenda G. McNeal         For       For          Management

1.4   Elect Director Patricia A. Tracey       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Louis R. Chenevert       For       For          Management

1b    Elect Director John V. Faraci           For       For          Management

1c    Elect Director Jean-Pierre Garnier      For       For          Management

1d    Elect Director Jamie S. Gorelick        For       For          Management

1e    Elect Director Edward A. Kangas         For       For          Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Marshall O. Larsen       For       For          Management

1h    Elect Director Harold McGraw, III       For       For          Management

1i    Elect Director Richard B. Myers         For       For          Management

1j    Elect Director H. Patrick Swygert       For       Against      Management

1k    Elect Director Andre Villeneuve         For       For          Management

1l    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Directo Robert J. Darretta        For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Douglas W. Leatherdale   For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director Kenneth I. Shine         For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy F. Keaney        For       For          Management

1.2   Elect Director Gloria C. Larson         For       For          Management

1.3   Elect Director William J. Ryan          For       For          Management

1.4   Elect Director Thomas R. Watjen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Scott A. Belair          For       For          Management

1.3   Elect Director Margaret A. Hayne        For       For          Management

1.4   Elect Director Joel S. Lawson, III      For       For          Management

1.5   Elect Director Robert H. Strouse        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                  

5     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry D. Choate          For       For          Management

1b    Elect Director Joseph W. Gorder         For       For          Management

1c    Elect Director William R. Klesse        For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Donald L. Nickles        For       For          Management

1f    Elect Director Philip J. Pfeiffer       For       For          Management

1g    Elect Director Robert A. Profusek       For       For          Management

1h    Elect Director Susan Kaufman Purcell    For       For          Management

1i    Elect Director Stephen M. Waters        For       For          Management

1j    Elect Director Randall J. Weisenburger  For       For          Management

1k    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 20, 2014   Meeting Type: Annual                              

Record Date:  DEC 23, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director Regina E. Dugan          For       For          Management

1.3   Elect Director Venkatraman Thyagarajan  For       For          Management

1.4   Elect Director Dow R. Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Cumulative Voting             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Debra A. Cafaro          For       For          Management

1b    Elect Director Douglas Crocker, II      For       For          Management

1c    Elect Director Ronald G. Geary          For       For          Management

1d    Elect Director Jay M. Gellert           For       For          Management

1e    Elect Director Richard I. Gilchrist     For       For          Management

1f    Elect Director Matthew J. Lustig        For       For          Management

1g    Elect Director Douglas M. Pasquale      For       For          Management

1h    Elect Director Robert D. Reed           For       For          Management

1i    Elect Director Glenn J. Rufrano         For       For          Management

1j    Elect Director James D. Shelton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director William L. Chenevich     For       For          Management

1.3   Elect Director Kathleen A. Cote         For       For          Management

1.4   Elect Director Roger H. Moore           For       For          Management

1.5   Elect Director John D. Roach            For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

 


 
 

 

2     Provide Right to Call Special Meeting   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                              

Record Date:  DEC 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Richard L. Carrion       For       For          Management

1.3   Elect Director Melanie L. Healey        For       For          Management

1.4   Elect Director M. Frances Keeth         For       For          Management

1.5   Elect Director Robert W. Lane           For       For          Management

1.6   Elect Director Lowell C. McAdam         For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Rodney E. Slater         For       For          Management

1.10  Elect Director Kathryn A. Tesija        For       For          Management

1.11  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

5     Report on Net Neutrality                Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                   

8     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

9     Provide Right to Act by Written Consent Against   Against      Shareholder

10    Approve Proxy Voting Authority          Against   Against      Shareholder

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret G. McGlynn      For       For          Management

1.2   Elect Director Wayne J. Riley           For       For          Management

1.3   Elect Director William D. Young         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Juan Ernesto de Bedout   For       For          Management

1.4   Elect Director Ursula O. Fairbairn      For       For          Management

1.5   Elect Director George Fellows           For       For          Management

1.6   Elect Director Clarence Otis, Jr.       For       For          Management

1.7   Elect Director Matthew J. Shattock      For       For          Management

1.8   Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  DEC 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management

 


 
 

 

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Lynne            For       Withhold     Management

1.2   Elect Director David Mandelbaum         For       Withhold     Management

1.3   Elect Director Daniel R. Tisch          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Require Independent Board Chairman      Against   For          Shareholder

6     Declassify the Board of Directors       Against   For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director O.B. Grayson Hall, Jr.   For       For          Management

1.2   Elect Director Donald M. James          For       For          Management

1.3   Elect Director James T. Prokopanko      For       For          Management

1.4   Elect Director Kathleen W. Thompson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director William K. Hall          For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director Neil S. Novich           For       For          Management

1.6   Elect Director Michael J. Roberts       For       For          Management

1.7   Elect Director Gary L. Rogers           For       For          Management

1.8   Elect Director James T. Ryan            For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director James D. Slavik          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       Against      Management

1b    Elect Director James I. Cash, Jr.       For       Against      Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Douglas N. Daft          For       For          Management

1f    Elect Director Michael T. Duke          For       Against      Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Marissa A. Mayer         For       For          Management

1i    Elect Director C. Douglas McMillon      For       For          Management

1j    Elect Director Gregory B. Penner        For       For          Management

1k    Elect Director Steven S Reinemund       For       For          Management

1l    Elect Director Jim C. Walton            For       For          Management

1m    Elect Director S. Robson Walton         For       Against      Management

1n    Elect Director Linda S. Wolf            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 08, 2014   Meeting Type: Annual                              

Record Date:  NOV 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Mark P. Frissora         For       For          Management

1f    Elect Director Ginger L. Graham         For       For          Management

1g    Elect Director Alan G. McNally          For       For          Management

1h    Elect Director Dominic P. Murphy        For       For          Management

1i    Elect Director Stefano Pessina          For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director Alejandro Silva          For       For          Management

1l    Elect Director James A. Skinner         For       For          Management

1m    Elect Director Gregory D. Wasson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Frank M. Clark, Jr.      For       For          Management

1c    Elect Director Patrick W. Gross         For       For          Management

1d    Elect Director Victoria M. Holt         For       For          Management

1e    Elect Director John C. Pope             For       For          Management

1f    Elect Director W. Robert Reum           For       For          Management

1g    Elect Director David P. Steiner         For       For          Management

1h    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Douglas A. Berthiaume    For       For          Management

1.4   Elect Director Edward Conard            For       For          Management

1.5   Elect Director Laurie H. Glimcher       For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director William J. Miller        For       For          Management

1.8   Elect Director JoAnn A. Reed            For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Kerry Clark           For       For          Management

1.2   Elect Director Robert L. Dixon, Jr.     For       For          Management

1.3   Elect Director Lewis Hay, III           For       For          Management

1.4   Elect Director William J. Ryan          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Political Spending             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

 


 
 

 

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Susan E. Engel           For       For          Management

1f    Elect Director Enrique Hernandez, Jr.   For       For          Management

1g    Elect Director Donald M. James          For       For          Management

1h    Elect Director Cynthia H. Milligan      For       For          Management

1i    Elect Director Federico F. Pena         For       For          Management

1j    Elect Director James H. Quigley         For       For          Management

1k    Elect Director Judith M. Runstad        For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen A. Cote         For       For          Management

1b    Elect Director Henry T. DeNero          For       For          Management

1c    Elect Director William L. Kimsey        For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Roger H. Moore           For       For          Management

1i    Elect Director Thomas E. Pardun         For       For          Management

1j    Elect Director Arif Shakeel             For       For          Management

1k    Elect Director Akio Yamamoto            For       For          Management

1l    Elect Director Masahiro Yamamura        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra A. Cafaro          For       For          Management

1.2   Elect Director Mark A. Emmert           For       For          Management

1.3   Elect Director John I. Kieckhefer       For       For          Management

1.4   Elect Director Wayne W. Murdy           For       For          Management

1.5   Elect Director Nicole W. Piasecki       For       For          Management

1.6   Elect Director Doyle R. Simons          For       For          Management

1.7   Elect Director Richard H. Sinkfield     For       For          Management

1.8   Elect Director D. Michael Steuert       For       For          Management

1.9   Elect Director Kim Williams             For       For          Management

1.10  Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHIRLPOOL CORPORATION                                                           

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Gary T. DiCamillo        For       For          Management

1c    Elect Director Diane M. Dietz           For       For          Management

1d    Elect Director Geraldine T. Elliott     For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Michael F. Johnston      For       For          Management

1g    Elect Director William T. Kerr          For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director Harish Manwani           For       For          Management

1j    Elect Director William D. Perez         For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHOLE FOODS MARKET, INC.                                                        

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: FEB 24, 2014   Meeting Type: Annual                              

Record Date:  DEC 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

 


 
 

 

1.2   Elect Director Gabrielle Greene         For       For          Management

1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       For          Management

1.6   Elect Director Walter Robb              For       For          Management

1.7   Elect Director Jonathan Seiffer         For       For          Management

1.8   Elect Director Morris 'Mo' Siegel       For       For          Management

1.9   Elect Director Jonathan Sokoloff        For       For          Management

1.10  Elect Director Ralph Sorenson           For       For          Management

1.11  Elect Director William 'Kip' Tindell,   For       For          Management

      III                                                                       

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

5     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies                                                                  

 

 

--------------------------------------------------------------------------------

 

WINDSTREAM HOLDINGS, INC.                                                       

 

Ticker:       WIN            Security ID:  97382A101                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol B. Armitage        For       Against      Management

1b    Elect Director Samuel E. Beall, III     For       For          Management

1c    Elect Director Dennis E. Foster         For       For          Management

1d    Elect Director Francis X. ('Skip')      For       For          Management

      Frantz                                                                   

1e    Elect Director Jeffery R. Gardner       For       For          Management

1f    Elect Director Jeffrey T. Hinson        For       For          Management

1g    Elect Director Judy K. Jones            For       For          Management

1h    Elect Director William A. Montgomery    For       For          Management

1i    Elect Director Alan L. Wells            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Certificate of Incorporation of   For       For          Management

      Windstream Corporation to Eliminate                                      

      Certain Voting Provisions                                                

5     Provide Right to Call Special Meeting   For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Ratify Auditors                         For       For          Management

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

WISCONSIN ENERGY CORPORATION                                                    

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director Patricia W. Chadwick     For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Thomas J. Fischer        For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Henry W. Knueppel        For       For          Management

1.8   Elect Director Ulice Payne, Jr.         For       For          Management

1.9   Elect Director Mary Ellen Stanek        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Buckman         For       For          Management

1.2   Elect Director George Herrera           For       For          Management

1.3   Elect Director Brian Mulroney           For       For          Management

1.4   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Miller         For       For          Management

1.2   Elect Director D. Boone Wayson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Board Qualifications              For       Against      Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail Koziara Boudreaux   For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Albert F. Moreno         For       For          Management

1e    Elect Director Richard T. O'Brien       For       For          Management

1f    Elect Director Christopher J.           For       For          Management

      Policinski                                                                

1g    Elect Director A. Patricia Sampson      For       For          Management

1h    Elect Director James J. Sheppard        For       For          Management

1i    Elect Director David A. Westerlund      For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Timothy V. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121103                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Britt           For       For          Management

1.2   Elect Director Ursula M. Burns          For       For          Management

1.3   Elect Director Richard J. Harrington    For       For          Management

1.4   Elect Director William Curt Hunter      For       For          Management

1.5   Elect Director Robert J. Keegan         For       For          Management

1.6   Elect Director Robert A. McDonald       For       For          Management

1.7   Elect Director Charles Prince           For       For          Management

1.8   Elect Director Ann N. Reese             For       For          Management

1.9   Elect Director Sara Martinez Tucker     For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                            

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip T. Gianos         For       For          Management

1.2   Elect Director Moshe N. Gavrielov       For       For          Management

1.3   Elect Director John L. Doyle            For       For          Management

1.4   Elect Director William G. Howard, Jr.   For       For          Management

1.5   Elect Director J. Michael Patterson     For       For          Management

1.6   Elect Director Albert A. Pimentel       For       For          Management

1.7   Elect Director Marshall C. Turner       For       For          Management

1.8   Elect Director Elizabeth W. Vanderslice For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XL GROUP PLC                                                                   

 

Ticker:       XL             Security ID:  G98290102                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Michael S. McGavick as Director   For       For          Management

2.2   Elect Anne Stevens as Director          For       For          Management

2.3   Elect John M. Vereker as Director       For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Renew Director's Authority to Issue     For       For          Management

      Shares                                                                    

6     Renew Director's Authority to Issue     For       For          Management

      Shares for Cash                                                          

7     Amend Articles of Association           For       For          Management

8     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sten E. Jakobsson        For       For          Management

1b    Elect Director Steven R. Loranger       For       For          Management

1c    Elect Director Edward J. Ludwig         For       For          Management

1d    Elect Director Jerome A. Peribere       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management

7     Stock Retention                         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Filo               For       For          Management

1.2   Elect Director Susan M. James           For       For          Management

1.3   Elect Director Max R. Levchin           For       For          Management

1.4   Elect Director Marissa A. Mayer         For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

1.6   Elect Director Charles R. Schwab        For       For          Management

1.7   Elect Director H. Lee Scott, Jr.        For       For          Management

1.8   Elect Director Jane E. Shaw             For       For          Management

1.9   Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Cavanagh      For       For          Management

1b    Elect Director David W. Dorman          For       For          Management

1c    Elect Director Massimo Ferragamo        For       For          Management

1d    Elect Director Mirian M. Graddick-Weir  For       For          Management

1e    Elect Director Bonnie G. Hill           For       For          Management

1f    Elect Director Jonathan S. Linen        For       For          Management

1g    Elect Director Thomas C. Nelson         For       For          Management

1h    Elect Director David C. Novak           For       For          Management

1i    Elect Director Thomas M. Ryan           For       For          Management

1j    Elect Director Jing-Shyh S. Su          For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER HOLDINGS, INC.                                                          

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       Against      Management

1c    Elect Director Paul M. Bisaro           For       For          Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director David C. Dvorak          For       For          Management

1f    Elect Director Larry C. Glasscock       For       For          Management

1g    Elect Director Robert A. Hagemann       For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Cecil B. Pickett         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION                                                            

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry C. Atkin           For       For          Management

1b    Elect Director Patricia Frobes          For       For          Management

1c    Elect Director J. David Heaney          For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director Stephen D. Quinn         For       For          Management

1f    Elect Director Harris H. Simmons        For       For          Management

1g    Elect Director L.e. Simmons             For       For          Management

1h    Elect Director Shelley Thomas Williams  For       For          Management

1i    Elect Director Steven C. Wheelwright    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ZOETIS INC.                                                                     

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Norden           For       For          Management

1.2   Elect Director Louise M. Parent         For       For          Management

1.3   Elect Director Robert W. Scully         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

 

 

====================== Dreyfus Smallcap Stock Index Fund =======================

 

 

A. M. CASTLE & CO.                                                             

 

Ticker:       CAS            Security ID:  148411101                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence J. Keating      For       Withhold     Management

1.2   Elect Director James D. Kelly           For       Withhold     Management

1.3   Elect Director John McCartney           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

A. SCHULMAN, INC.                                                              

 

Ticker:       SHLM           Security ID:  808194104                           

Meeting Date: DEC 12, 2013   Meeting Type: Annual                               

Record Date:  OCT 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eugene R. Allspach       For       For          Management

1b    Elect Director Gregory T. Barmore       For       For          Management

1c    Elect Director David G. Birney          For       For          Management

1d    Elect Director Howard R. Curd           For       For          Management

1e    Elect Director Joseph M. Gingo          For       For          Management

1f    Elect Director Michael A. McManus, Jr.  For       For          Management

1g    Elect Director Lee D. Meyer             For       For          Management

1h    Elect Director James A. Mitarotonda     For       For          Management

1i    Elect Director Ernest J. Novak, Jr.     For       For          Management

1j    Elect Director Irvin D. Reid            For       For          Management

1k    Elect Director John B. Yasinsky         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack E. Short            For       For          Management

1.2   Elect Director Jerry R. Levine          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

AAR CORP.                                                                      

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: OCT 09, 2013   Meeting Type: Annual                               

Record Date:  AUG 19, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman R. Bobins         For       Withhold     Management

1.2   Elect Director Ronald R. Fogleman       For       Withhold     Management

1.3   Elect Director James E. Goodwin         For       Withhold     Management

1.4   Elect Director Marc J. Walfish          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 23, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Vernon E. Altman         For       Withhold     Management

1.3   Elect Director Richard J. Bastiani      For       Withhold     Management

1.4   Elect Director Michael D. Casey         For       Withhold     Management

1.5   Elect Director Henk J. Evenhuis         For       Withhold     Management

1.6   Elect Director Prithipal Singh          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael  R. Minogue      For       For          Management

1.2   Elect Director W. Gerald Austen         For       For          Management

1.3   Elect Director Martin P. Sutter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ABM INDUSTRIES INCORPORATED                                                    

 

Ticker:       ABM            Security ID:  000957100                           

 


 
 

 

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony G. Fernandes     For       For          Management

1.2   Elect Director Maryellen C. Herringer   For       For          Management

1.3   Elect Director Stephen M. Kadenacy      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

ACADIA REALTY TRUST                                                             

 

Ticker:       AKR            Security ID:  004239109                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth F. Bernstein     For       For          Management

1b    Elect Director Douglas Crocker II       For       For          Management

1c    Elect Director Lorrence T. Kellar       For       For          Management

1d    Elect Director Wendy Luscombe           For       For          Management

1e    Elect Director William T. Spitz         For       For          Management

1f    Elect Director Lee S. Wielansky         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Cohen                For       For          Management

1.2   Elect Director Lorin J. Randall         For       For          Management

1.3   Elect Director Steven M. Rauscher       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ACTUANT CORPORATION                                                            

 


 
 

 

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 14, 2014   Meeting Type: Annual                              

Record Date:  NOV 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director Thomas J. Fischer        For       For          Management

1.4   Elect Director Mark E. Goldstein        For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director R. Alan Hunter, Jr.      For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       For          Management

1.2   Elect Director Richard P. Beck          For       For          Management

1.3   Elect Director Garry W. Rogerson        For       For          Management

1.4   Elect Director Edward C. Grady          For       For          Management

1.5   Elect Director Terry Hudgens            For       For          Management

1.6   Elect Director Thomas M. Rohrs          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AEGION CORPORATION                                                             

 

Ticker:       AEGN           Security ID:  00770F104                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Joseph Burgess        For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director Stephanie A. Cuskley     For       For          Management

1.4   Elect Director Charles R. Gordon        For       For          Management

 


 
 

 

1.5   Elect Director Juanita H. Hinshaw       For       For          Management

1.6   Elect Director M. Richard Smith         For       For          Management

1.7   Elect Director Alfred L. Woods          For       For          Management

1.8   Elect Director Phillip D. Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AEROPOSTALE, INC.                                                              

 

Ticker:       ARO            Security ID:  007865108                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald R. Beegle         For       For          Management

1.2   Elect Director Robert B. Chavez         For       For          Management

1.3   Elect Director Michael J. Cunningham    For       For          Management

1.4   Elect Director Evelyn Dilsaver          For       For          Management

1.5   Elect Director Kenneth B. Gilman        For       For          Management

1.6   Elect Director Janet E. Grove           For       For          Management

1.7   Elect Director John N. Haugh            For       For          Management

1.8   Elect Director Karin Hirtler-Garvey     For       For          Management

1.9   Elect Director John D. Howard           For       For          Management

1.10  Elect Director Thomas P. Johnson        For       For          Management

1.11  Elect Director David B. Vermylen        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AEROVIRONMENT, INC.                                                             

 

Ticker:       AVAV           Security ID:  008073108                           

Meeting Date: OCT 04, 2013   Meeting Type: Annual                              

Record Date:  SEP 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Thomas Burbage   For       For          Management

1.2   Elect Director Charles R. Holland       For       For          Management

1.3   Elect Director Edward R. Muller         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AFFYMETRIX, INC.                                                               

 

 


 
 

 

Ticker:       AFFX           Security ID:  00826T108                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen P.A. Fodor       For       For          Management

1b    Elect Director Frank Witney             For       For          Management

1c    Elect Director Nelson C. Chan           For       For          Management

1d    Elect Director Gary S. Guthart          For       For          Management

1e    Elect Director Jami Dover Nachtsheim    For       For          Management

1f    Elect Director Robert H. Trice          For       For          Management

1g    Elect Director Robert P. Wayman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AGILYSYS, INC.                                                                 

 

Ticker:       AGYS           Security ID:  00847J105                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  OCT 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Max Carnecchia           For       For          Management

1.2   Elect Director R. Andrew Cueva          For       For          Management

1.3   Elect Director Keith M. Kolerus         For       For          Management

1.4   Elect Director Peter F. Sinisgalli      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGREE REALTY CORPORATION                                                       

 

Ticker:       ADC            Security ID:  008492100                            

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Farris G. Kalil          For       For          Management

1.2   Elect Director Gene Silverman           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Connolly         For       For          Management

1.2   Elect Director Jeffrey A. Dorsey        For       For          Management

1.3   Elect Director Morad Tahbaz             For       For          Management

1.4   Elect Director Aaron D. Todd            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AK STEEL HOLDING CORPORATION                                                   

 

Ticker:       AKS            Security ID:  001547108                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Richard A. Abdoo         For       For          Management

A2    Elect Director John S. Brinzo           For       For          Management

A3    Elect Director Dennis C. Cuneo          For       For          Management

A4    Elect Director Mark G. Essig            For       For          Management

A5    Elect Director William K. Gerber        For       For          Management

A6    Elect Director Robert H. Jenkins        For       For          Management

A7    Elect Director Ralph S. Michael, III    For       For          Management

A8    Elect Director Shirley D. Peterson      For       For          Management

A9    Elect Director James A. Thomson         For       For          Management

A10   Elect Director James L. Wainscott       For       For          Management

A11   Elect Director Vicente Wright           For       For          Management

B     Ratify Auditors                         For       For          Management

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Amend Omnibus Stock Plan                For       For          Management

E     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Kapoor           For       For          Management

1.2   Elect Director Ronald M. Johnson        For       Withhold     Management

 


 
 

 

1.3   Elect Director Brian Tambi              For       For          Management

1.4   Elect Director Steven J. Meyer          For       Withhold     Management

1.5   Elect Director Alan Weinstein           For       For          Management

1.6   Elect Director Kenneth S. Abramowitz    For       Withhold     Management

1.7   Elect Director Adrienne L. Graves       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cassidy, Jr.     For       For          Management

1.2   Elect Director Edgar G. Hotard          For       For          Management

1.3   Elect Director Erland E. Kailbourne     For       For          Management

1.4   Elect Director Joseph G. Morone         For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director John R. Scannell         For       For          Management

1.7   Elect Director Christine L. Standish    For       For          Management

1.8   Elect Director John C. Standish         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALBANY MOLECULAR RESEARCH, INC.                                                

 

Ticker:       AMRI           Security ID:  012423109                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Una S. Ryan              For       Withhold     Management

1.2   Elect Director Arthur J. Roth           For       Withhold     Management

1.3   Elect Director Gabriel Leung            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALLEGIANT TRAVEL COMPANY                                                       

 

 


 
 

 

Ticker:       ALGT           Security ID:  01748X102                            

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Montie R. Brewer         For       For          Management

1.2   Elect Director Andrew C. Levy           For       For          Management

1.3   Elect Director Gary Ellmer              For       For          Management

1.4   Elect Director Linda A. Marvin          For       For          Management

1.5   Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1.6   Elect Director Charles W. Pollard       For       For          Management

1.7   Elect Director John Redmond             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director Sidney W. Emery, Jr.     For       For          Management

1c    Elect Director George G. Goldfarb       For       For          Management

1d    Elect Director James S. Haines, Jr.     For       For          Management

1e    Elect Director Alan R. Hodnik           For       For          Management

1f    Elect Director James J. Hoolihan        For       For          Management

1g    Elect Director Heidi E. Jimmerson       For       For          Management

1h    Elect Director Madeleine W. Ludlow      For       For          Management

1i    Elect Director Douglas C. Neve          For       For          Management

1j    Elect Director Leonard C. Rodman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLIANCE ONE INTERNATIONAL, INC.                                               

 

Ticker:       AOI            Security ID:  018772103                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Eckmann       For       For          Management

1.2   Elect Director Joyce L. Fitzpatrick     For       Withhold     Management

1.3   Elect Director Carl L. Hausmann         For       For          Management

1.4   Elect Director John D. Rice             For       For          Management

1.5   Elect Director Norman A. Scher          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALMOST FAMILY, INC.                                                            

 

Ticker:       AFAM           Security ID:  020409108                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Yarmuth       For       For          Management

1.2   Elect Director Steven B. Bing           For       For          Management

1.3   Elect Director Donald G. McClinton      For       For          Management

1.4   Elect Director Tyree G. Wilburn         For       For          Management

1.5   Elect Director Jonathan D. Goldberg     For       For          Management

1.6   Elect Director W. Earl Reed, III        For       For          Management

1.7   Elect Director Henry M. Altman, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda J. Hall            For       For          Management

1.2   Elect Director Ronald A. LaBorde        For       For          Management

1.3   Elect Director Jake L. Netterville      For       For          Management

1.4   Elect Director David R. Pitts           For       For          Management

1.5   Elect Director Peter F. Ricchiuti       For       For          Management

1.6   Elect Director Donald A. Washburn       For       For          Management

1.7   Elect Director Nathaniel M. Zilkha      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

AMERICAN ASSETS TRUST, INC.                                                    

 

Ticker:       AAT            Security ID:  024013104                            

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest S. Rady           For       For          Management

1.2   Elect Director John W. Chamberlain      For       For          Management

1.3   Elect Director Larry E. Finger          For       For          Management

1.4   Elect Director Duane A. Nelles          For       For          Management

1.5   Elect Director Thomas S. Olinger        For       For          Management

1.6   Elect Director Robert S. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN GREETINGS CORPORATION                                                 

 

Ticker:       AM             Security ID:  026375105                           

Meeting Date: AUG 07, 2013   Meeting Type: Special                             

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN PUBLIC EDUCATION, INC.                                                

 

Ticker:       APEI           Security ID:  02913V103                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric C. Andersen         For       For          Management

1b    Elect Director Wallace E. Boston, Jr.   For       For          Management

1c    Elect Director Barbara G. Fast          For       For          Management

1d    Elect Director Jean C. Halle            For       For          Management

1e    Elect Director Timothy J. Landon        For       For          Management

1f    Elect Director Westley Moore            For       For          Management

1g    Elect Director Timothy T. Weglicki      For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN SCIENCE AND ENGINEERING, INC.                                         

 

Ticker:       ASEI           Security ID:  029429107                           

Meeting Date: SEP 04, 2013   Meeting Type: Annual                              

Record Date:  JUL 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis R. Brown           For       Withhold     Management

1.2   Elect Director Charles P. Dougherty     For       For          Management

1.3   Elect Director John A. Gordon           For       Withhold     Management

1.4   Elect Director Hamilton W. Helmer       For       Withhold     Management

1.5   Elect Director Don R. Kania             For       Withhold     Management

1.6   Elect Director Mark S. Thompson         For       Withhold     Management

1.7   Elect Director Jennifer L. Vogel        For       For          Management

1.8   Elect Director Carl W. Vogt             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN STATES WATER COMPANY                                                  

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Fielder          For       For          Management

1.2   Elect Director James F. McNulty         For       For          Management

1.3   Elect Director Janice F. Wilkins        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN VANGUARD CORPORATION                                                  

 

Ticker:       AVD            Security ID:  030371108                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott D. Baskin          For       For          Management

1.2   Elect Director Lawrence S. Clark        For       For          Management

1.3   Elect Director Debra F. Edwards         For       For          Management

 


 
 

 

1.4   Elect Director Morton D. Erlich         For       For          Management

1.5   Elect Director Alfred F. Ingulli        For       For          Management

1.6   Elect Director John L. Killmer          For       For          Management

1.7   Elect Director Carl R. Soderlind        For       For          Management

1.8   Elect Director Eric G. Wintemute        For       For          Management

1.9   Elect Director M. Esmail Zirakparvar    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

AMERISAFE, INC.                                                                 

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Allen Bradley, Jr.    For       For          Management

1.2   Elect Director Austin P. Young, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AHS            Security ID:  001744101                            

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Martha H. Marsh          For       For          Management

1e    Elect Director Susan R. Salka           For       For          Management

1f    Elect Director Andrew M. Stern          For       For          Management

1g    Elect Director Paul E. Weaver           For       For          Management

1h    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMSURG CORP.                                                                   

 


 
 

 

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry D. Herr            For       For          Management

1.2   Elect Director Christopher A. Holden    For       For          Management

1.3   Elect Director Joey A. Jacobs           For       For          Management

1.4   Elect Director Kevin P. Lavender        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ANALOGIC CORPORATION                                                            

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 21, 2014   Meeting Type: Annual                              

Record Date:  NOV 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard C. Bailey        For       For          Management

1b    Elect Director Jeffrey P. Black         For       Against      Management

1c    Elect Director James W. Green           For       For          Management

1d    Elect Director James J. Judge           For       For          Management

1e    Elect Director Kevin C. Melia           For       Against      Management

1f    Elect Director Michael T. Modic         For       Against      Management

1g    Elect Director Fred B. Parks            For       Against      Management

1h    Elect Director Sophie V. Vandebroek     For       For          Management

1i    Elect Director Edward F. Voboril        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANIKA THERAPEUTICS, INC.                                                        

 

Ticker:       ANIK           Security ID:  035255108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. Wheeler        For       For          Management

 


 
 

 

1.2   Elect Director Charles H. Sherwood      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Blyth              For       For          Management

1.2   Elect Director Frederic F. Brace        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Robert J. Eck            For       For          Management

1.5   Elect Director Robert W. Grubbs         For       For          Management

1.6   Elect Director F. Philip Handy          For       For          Management

1.7   Elect Director Melvyn N. Klein          For       For          Management

1.8   Elect Director George Munoz             For       For          Management

1.9   Elect Director Stuart M. Sloan          For       For          Management

1.10  Elect Director Matthew Zell             For       For          Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Marzec         For       For          Management

1.2   Elect Director Donald A. Nolan          For       For          Management

1.3   Elect Director David E. Weiss           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                           

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                          

 

Ticker:       AIT            Security ID:  03820C105                           

Meeting Date: OCT 29, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Thomas Hiltz          For       For          Management

1.2   Elect Director Edith Kelly-Green        For       For          Management

1.3   Elect Director Dan P. Komnenovich       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPROACH RESOURCES INC.                                                        

 

Ticker:       AREX           Security ID:  03834A103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Bell             For       For          Management

1.2   Elect Director Sheldon B. Lubar         For       For          Management

1.3   Elect Director Christopher J. Whyte     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCH COAL, INC.                                                                

 

Ticker:       ACI            Security ID:  039380100                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Eaves            For       For          Management

1.2   Elect Director Douglas H. Hunt          For       For          Management

1.3   Elect Director J. Thomas Jones          For       For          Management

1.4   Elect Director George C. Morris, III    For       For          Management

1.5   Elect Director Paul A. Lang             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Report on Appalachian Mining            Against   For          Shareholder

      Environmental Hazard Reduction Efforts                                   

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

ARCTIC CAT INC.                                                                 

 

Ticker:       ACAT           Security ID:  039670104                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claude J. Jordan         For       For          Management

1.2   Elect Director Susan E. Lester          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARKANSAS BEST CORPORATION                                                      

 

Ticker:       ABFS           Security ID:  040790107                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       For          Management

1.2   Elect Director Fred A. Allardyce        For       For          Management

1.3   Elect Director William M. Legg          For       For          Management

1.4   Elect Director Judy R. McReynolds       For       For          Management

1.5   Elect Director John H. Morris           For       For          Management

1.6   Elect Director Craig E. Philip          For       For          Management

1.7   Elect Director Steven L. Spinner        For       For          Management

1.8   Elect Director Janice E. Stipp          For       For          Management

1.9   Elect Director Robert A. Young, III     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARQULE, INC.                                                                   

 

Ticker:       ARQL           Security ID:  04269E107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Lindsay        For       For          Management

1.2   Elect Director William G. Messenger     For       For          Management

1.3   Elect Director Patrick J. Zenner        For       For          Management

 


 
 

 

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                               

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director James A. Chiddix         For       For          Management

1.4   Elect Director Andrew T. Heller         For       For          Management

1.5   Elect Director Matthew B. Kearney       For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Doreen A. Toben          For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED ESTATES REALTY CORPORATION                                          

 

Ticker:       AEC            Security ID:  045604105                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert T. Adams          For       For          Management

1.2   Elect Director Jeffrey I. Friedman      For       For          Management

1.3   Elect Director Michael E. Gibbons       For       For          Management

1.4   Elect Director Mark L. Milstein         For       For          Management

1.5   Elect Director James J. Sanfilippo      For       For          Management

1.6   Elect Director James A. Schoff          For       For          Management

1.7   Elect Director Richard T. Schwarz       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

ASTEC INDUSTRIES, INC.                                                          

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Gehl          For       For          Management

1.2   Elect Director William G. Dorey         For       For          Management

1.3   Elect Director Charles F. Potts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATLANTIC TELE-NETWORK, INC.                                                    

 

Ticker:       ATNI           Security ID:  049079205                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin L. Budd           For       For          Management

1.2   Elect Director Michael T. Flynn         For       For          Management

1.3   Elect Director Liane J. Pelletier       For       For          Management

1.4   Elect Director Cornelius B. Prior, Jr.  For       For          Management

1.5   Elect Director Michael T. Prior         For       For          Management

1.6   Elect Director Charles J. Roesslein     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATLAS AIR WORLDWIDE HOLDINGS, INC.                                             

 

Ticker:       AAWW           Security ID:  049164205                            

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Agnew          For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director William J. Flynn         For       For          Management

1.4   Elect Director James S. Gilmore, III    For       For          Management

1.5   Elect Director Carol B. Hallett         For       For          Management

1.6   Elect Director Frederick McCorkle       For       For          Management

1.7   Elect Director Duncan J. McNabb         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ATMI, INC.                                                                     

 

Ticker:       ATMI           Security ID:  00207R101                           

Meeting Date: APR 15, 2014   Meeting Type: Special                             

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVISTA CORPORATION                                                             

 

Ticker:       AVA            Security ID:  05379B107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erik J. Anderson         For       For          Management

1b    Elect Director Kristianne Blake         For       For          Management

1c    Elect Director Donald C. Burke          For       For          Management

1d    Elect Director John F. Kelly            For       For          Management

1e    Elect Director Rebecca A. Klein         For       For          Management

1f    Elect Director Scott L. Morris          For       For          Management

1g    Elect Director Marc F. Racicot          For       For          Management

1h    Elect Director Heidi B. Stanley         For       For          Management

1i    Elect Director R. John Taylor           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AZZ INCORPORATED                                                               

 

Ticker:       AZZ            Security ID:  002474104                           

Meeting Date: JUL 09, 2013   Meeting Type: Annual                              

Record Date:  MAY 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Kirk Downey           For       Withhold     Management

1.2   Elect Director Daniel R. Feehan         For       For          Management

1.3   Elect Director Peter A. Hegedus         For       Withhold     Management

 


 
 

 

1.4   Elect Director David H. Dingus          For       For          Management

1.5   Elect Director Dana L. Perry            For       For          Management

1.6   Elect Director Daniel E. Berce          For       Withhold     Management

1.7   Elect Director Martin C. Bowen          For       For          Management

1.8   Elect Director Sam Rosen                For       For          Management

1.9   Elect Director Kevern R. Joyce          For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

B&G FOODS, INC.                                                                

 

Ticker:       BGS            Security ID:  05508R106                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Cantwell       For       For          Management

1.2   Elect Director Cynthia T. Jamison       For       For          Management

1.3   Elect Director Charles F. Marcy         For       For          Management

1.4   Elect Director Dennis M. Mullen         For       For          Management

1.5   Elect Director Cheryl M. Palmer         For       For          Management

1.6   Elect Director Alfred Poe               For       For          Management

1.7   Elect Director Stephen C. Sherrill      For       For          Management

1.8   Elect Director David L. Wenner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BADGER METER, INC.                                                             

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald H. Dix            For       For          Management

1.2   Elect Director Thomas J. Fischer        For       For          Management

1.3   Elect Director Gale E. Klappa           For       For          Management

1.4   Elect Director Gail A. Lione            For       For          Management

1.5   Elect Director Richard A. Meeusen       For       For          Management

1.6   Elect Director Andrew J. Policano       For       For          Management

1.7   Elect Director Steven J. Smith          For       For          Management

1.8   Elect Director Todd J. Teske            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                               

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Fischer         For       For          Management

1.2   Elect Director Perry W. Premdas         For       For          Management

1.3   Elect Director John Y. Televantos       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANK MUTUAL CORPORATION                                                        

 

Ticker:       BKMU           Security ID:  063750103                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Baumgarten      For       For          Management

1.2   Elect Director David C. Boerke          For       For          Management

1.3   Elect Director Lisa A. Mauer            For       For          Management

1.4   Elect Director Robert B. Olson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Dan Thomas               For       For          Management

1.3   Elect Director Greg McKinney            For       For          Management

1.4   Elect Director Jean Arehart             For       For          Management

1.5   Elect Director Nicholas Brown           For       For          Management

1.6   Elect Director Richard Cisne            For       For          Management

1.7   Elect Director Robert East              For       For          Management

 


 
 

 

1.8   Elect Director Catherine B. Freedberg   For       For          Management

1.9   Elect Director Linda Gleason            For       For          Management

1.10  Elect Director Peter Kenny              For       For          Management

1.11  Elect Director Henry Mariani            For       For          Management

1.12  Elect Director Robert Proost            For       For          Management

1.13  Elect Director R. L. Qualls             For       For          Management

1.14  Elect Director John Reynolds            For       For          Management

1.15  Elect Director Sherece West-Scantlebury For       For          Management

2     Change Range for Size of the Board      For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Restricted Stock Plan           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANNER CORPORATION                                                             

 

Ticker:       BANR           Security ID:  06652V208                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jesse G. Foster          For       For          Management

1.2   Elect Director Mark J. Grescovich       For       For          Management

1.3   Elect Director D. Michael Jones         For       For          Management

1.4   Elect Director David A. Klaue           For       For          Management

1.5   Elect Director Brent A. Orrico          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Bristow, Jr.  For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       For          Management

1.3   Elect Director Hassell H. McClellan     For       For          Management

1.4   Elect Director JoAnna Sohovich          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

BASIC ENERGY SERVICES, INC.                                                    

 

Ticker:       BAS            Security ID:  06985P100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. D'Agostino, Jr. For       For          Management

1.2   Elect Director Kenneth V. Huseman       For       For          Management

1.3   Elect Director Thomas P. Moore, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BBCN BANCORP, INC.                                                             

 

Ticker:       BBCN           Security ID:  073295107                            

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Cosso           For       For          Management

1.2   Elect Director Jin Chul Jhung           For       For          Management

1.3   Elect Director Kevin S. Kim             For       For          Management

1.4   Elect Director Peter Y.S. Kim           For       For          Management

1.5   Elect Director Sang Hoon Kim            For       For          Management

1.6   Elect Director Chung Hyun Lee           For       For          Management

1.7   Elect Director David P. Malone          For       For          Management

1.8   Elect Director Scott Yoon-Suk Whang     For       For          Management

1.9   Elect Director Dale S. Zuehls           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEL FUSE INC.                                                                   

 

Ticker:       BELFB          Security ID:  077347300                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Avi Eden                 For       For          Management

1.2   Elect Director Robert H. Simandl        For       For          Management

 


 
 

 

1.3   Elect Director Norman Yeung             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BELDEN INC.                                                                     

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For          Management

1.7   Elect Director George Minnich           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE            Security ID:  08160H101                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Dawson        For       For          Management

1.2   Elect Director Gayla J. Delly           For       For          Management

1.3   Elect Director Peter G. Dorflinger      For       For          Management

1.4   Elect Director Douglas G. Duncan        For       For          Management

1.5   Elect Director Kenneth T. Lamneck       For       For          Management

1.6   Elect Director David W. Scheible        For       For          Management

1.7   Elect Director Bernee D.L. Strom        For       For          Management

1.8   Elect Director Clay C. Williams         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

BIG 5 SPORTING GOODS CORPORATION                                               

 

Ticker:       BGFV           Security ID:  08915P101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer H. Dunbar       For       For          Management

1.2   Elect Director Steven G. Miller         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIGLARI HOLDINGS INC.                                                          

 

Ticker:       BH             Security ID:  08986R101                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sardar Biglari           For       For          Management

1.2   Elect Director Philip L. Cooley         For       For          Management

1.3   Elect Director Kenneth R. Cooper        For       For          Management

1.4   Elect Director William L. Johnson       For       For          Management

1.5   Elect Director James P. Mastrian        For       For          Management

1.6   Elect Director Ruth J. Person           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

 

 

--------------------------------------------------------------------------------

 

BIO-REFERENCE LABORATORIES, INC.                                               

 

Ticker:       BRLI           Security ID:  09057G602                            

Meeting Date: JUL 11, 2013   Meeting Type: Annual                              

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc D. Grodman          For       Withhold     Management

1.2   Elect Director Howard Dubinett          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BJ'S RESTAURANTS, INC.                                                         

 


 
 

 

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald W. Deitchle       For       For          Management

1.2   Elect Director James A. Dal Pozzo       For       For          Management

1.3   Elect Director J. Roger King            For       For          Management

1.4   Elect Director Larry D. Bouts           For       For          Management

1.5   Elect Director Patrick Walsh            For       For          Management

1.6   Elect Director Peter A. Bassi           For       For          Management

1.7   Elect Director Mark A. McEachen         For       For          Management

1.8   Elect Director Lea Anne S. Ottinger     For       For          Management

1.9   Elect Director Noah Elbogen             For       For          Management

1.10  Elect Director Gregory A. Trojan        For       For          Management

1.11  Elect Director Wesley A. Nichols        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACK BOX CORPORATION                                                          

 

Ticker:       BBOX           Security ID:  091826107                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                               

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Crouch        For       For          Management

1.2   Elect Director Thomas W. Golonski       For       Withhold     Management

1.3   Elect Director Thomas G. Greig          For       For          Management

1.4   Elect Director John S. Heller           For       For          Management

1.5   Elect Director William H. Hernandez     For       For          Management

1.6   Elect Director Michael McAndrew         For       For          Management

1.7   Elect Director Edward A. Nicholson      For       Withhold     Management

1.8   Elect Director Joel T. Trammell         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLACKBAUD, INC.                                                                 

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Timothy Chou             For       For          Management

1.2   Elect Director Joyce M. Nelson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLUCORA, INC.                                                                  

 

Ticker:       BCOR           Security ID:  095229100                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth Huebner        For       For          Management

1.2   Elect Director Andrew Snyder            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLUE NILE, INC.                                                                

 

Ticker:       NILE           Security ID:  09578R103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mindy Meads              For       For          Management

1.2   Elect Director Scott Howe               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLYTH, INC.                                                                    

 

Ticker:       BTH            Security ID:  09643P207                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane A. Dietze           For       For          Management

1.2   Elect Director Robert B. Goergen        For       For          Management

1.3   Elect Director Robert B. Goergen, Jr.   For       For          Management

1.4   Elect Director Neal I. Goldman          For       Withhold     Management

1.5   Elect Director Andrew Graham            For       For          Management

1.6   Elect Director Brett M. Johnson         For       Withhold     Management

 


 
 

 

1.7   Elect Director Ilan Kaufthal            For       For          Management

1.8   Elect Director James M. McTaggart       For       Withhold     Management

1.9   Elect Director Howard E. Rose           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOISE CASCADE COMPANY                                                          

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas E. Carlile        For       For          Management

2     Elect Director Duane C. McDougall       For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton G. Deutsch       For       For          Management

1.2   Elect Director Deborah F. Kuenstner     For       For          Management

1.3   Elect Director Daniel P. Nolan          For       For          Management

1.4   Elect Director Brian G. Shapiro         For       For          Management

1.5   Elect Director William J. Shea          For       For          Management

1.6   Elect Director Stephen M. Waters        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                              

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  SEP 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Loomis          For       For          Management

1.2   Elect Director Daniel M. McGurl         For       Withhold     Management

1.3   Elect Director Jennifer M. Gray         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOYD GAMING CORPORATION                                                        

 

Ticker:       BYD            Security ID:  103304101                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director William R. Boyd          For       For          Management

1.3   Elect Director William S. Boyd          For       For          Management

1.4   Elect Director Richard E. Flaherty      For       For          Management

1.5   Elect Director Thomas V. Girardi        For       For          Management

1.6   Elect Director Marianne Boyd Johnson    For       For          Management

1.7   Elect Director Billy G. McCoy           For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Christine J. Spadafor    For       For          Management

1.10  Elect Director Peter M. Thomas          For       For          Management

1.11  Elect Director Veronica J. Wilson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BRIGGS & STRATTON CORPORATION                                                  

 

Ticker:       BGG            Security ID:  109043109                           

Meeting Date: OCT 16, 2013   Meeting Type: Annual                              

Record Date:  AUG 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Achtmeyer     For       Withhold     Management

1.2   Elect Director Patricia L. Kampling     For       For          Management

1.3   Elect Director Todd J. Teske            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                               

Record Date:  JUN 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Stephen J. Cannon        For       For          Management

1.3   Elect Director William E. Chiles        For       For          Management

1.4   Elect Director Michael A. Flick         For       For          Management

1.5   Elect Director Lori A. Gobillot         For       For          Management

1.6   Elect Director Ian A. Godden            For       For          Management

1.7   Elect Director Stephen A. King          For       For          Management

1.8   Elect Director Thomas C. Knudson        For       For          Management

1.9   Elect Director Mathew Masters           For       For          Management

1.10  Elect Director Bruce H. Stover          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROOKLINE BANCORP, INC.                                                         

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Boles           For       For          Management

      Fitzgerald                                                               

1.2   Elect Director Bogdan Nowak             For       For          Management

1.3   Elect Director Merrill W. Sherman       For       For          Management

1.4   Elect Director Peter O. Wilde           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: FEB 05, 2014   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director John K. McGillicuddy     For       For          Management

1.5   Elect Director Krishna G. Palepu        For       For          Management

1.6   Elect Director Kirk P. Pond             For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management

1.10  Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROWN SHOE COMPANY, INC.                                                       

 

Ticker:       BWS            Security ID:  115736100                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Lee Capps, III        For       For          Management

1.2   Elect Director Carla Hendra             For       For          Management

1.3   Elect Director Patricia G. McGinnis     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BUCKEYE TECHNOLOGIES INC.                                                      

 

Ticker:       BKI            Security ID:  118255108                            

Meeting Date: AUG 15, 2013   Meeting Type: Special                             

Record Date:  JUL 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally J. Smith           For       For          Management

1.2   Elect Director J. Oliver Maggard        For       For          Management

1.3   Elect Director  James M. Damian         For       For          Management

1.4   Elect Director Dale M. Applequist       For       For          Management

1.5   Elect Director Warren E. Mack           For       For          Management

1.6   Elect Director Michael P. Johnson       For       For          Management

1.7   Elect Director Jerry R. Rose            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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C&J ENERGY SERVICES, INC.                                                      

 

Ticker:       CJES           Security ID:  12467B304                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua E. Comstock       For       For          Management

1.2   Elect Director Randall C. McMullen, Jr. For       For          Management

1.3   Elect Director Darren M. Friedman       For       For          Management

1.4   Elect Director Adrianna Ma              For       For          Management

1.5   Elect Director Michael Roemer           For       For          Management

1.6   Elect Director C. James Stewart, III    For       For          Management

1.7   Elect Director H.H. "Tripp" Wommack,    For       For          Management

      III                                                                       

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                            

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Birgeneau      For       Withhold     Management

1.2   Elect Director Steven V. Wilkinson      For       For          Management

1.3   Elect Director Bailing Xia              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

CACI INTERNATIONAL INC                                                         

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Asbury           For       For          Management

1.2   Elect Director Michael A. Daniels       For       For          Management

1.3   Elect Director James S. Gilmore, III    For       Withhold     Management

1.4   Elect Director William L. Jews          For       For          Management

1.5   Elect Director Gregory G. Johnson       For       Withhold     Management

1.6   Elect Director J. Phillip London        For       For          Management

1.7   Elect Director James L. Pavitt          For       Withhold     Management

1.8   Elect Director Warren R. Phillips       For       For          Management

1.9   Elect Director Charles P. Revoile       For       Withhold     Management

1.10  Elect Director William S. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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CAL-MAINE FOODS, INC.                                                          

 

Ticker:       CALM           Security ID:  128030202                           

Meeting Date: OCT 04, 2013   Meeting Type: Annual                               

Record Date:  AUG 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       Withhold     Management

1.2   Elect Director Timothy A. Dawson        For       For          Management

1.3   Elect Director Letitia C. Hughes        For       Withhold     Management

1.4   Elect Director Sherman L. Miller        For       For          Management

1.5   Elect Director James E. Poole           For       Withhold     Management

1.6   Elect Director Steve W. Sanders         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CALAMOS ASSET MANAGEMENT, INC.                                                 

 

Ticker:       CLMS           Security ID:  12811R104                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary D. Black            For       For          Management

1.2   Elect Director Thomas F. Eggers         For       For          Management

1.3   Elect Director Richard W. Gilbert       For       For          Management

 


 
 

 

1.4   Elect Director Keith M. Schappert       For       For          Management

1.5   Elect Director William N. Shiebler      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lecil E. Cole            For       For          Management

1.2   Elect Director George H. Barnes         For       For          Management

1.3   Elect Director James D. Helin           For       For          Management

1.4   Elect Director Donald M. Sanders        For       For          Management

1.5   Elect Director Marc L. Brown            For       For          Management

1.6   Elect Director Michael A. DiGregorio    For       For          Management

1.7   Elect Director Scott Van Der Kar        For       For          Management

1.8   Elect Director J. Link Leavens          For       For          Management

1.9   Elect Director Dorcas H. Thille         For       For          Management

      (McFarlane)                                                               

1.10  Elect Director John M. Hunt             For       For          Management

1.11  Elect Director Egidio Carbone, Jr.      For       For          Management

1.12  Elect Director Harold Edwards           For       For          Management

1.13  Elect Director Steven Hollister         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CALGON CARBON CORPORATION                                                      

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall S. Dearth        For       For          Management

1.2   Elect Director John J. Paro             For       For          Management

1.3   Elect Director Timothy G. Rupert        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

 


 
 

 

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CALLAWAY GOLF COMPANY                                                           

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oliver G. (Chip)         For       For          Management

      Brewer, III                                                               

1.2   Elect Director Ronald S. Beard          For       For          Management

1.3   Elect Director Samuel H. Armacost       For       For          Management

1.4   Elect Director John C. Cushman, III     For       For          Management

1.5   Elect Director John F. Lundgren         For       For          Management

1.6   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.7   Elect Director Richard L. Rosenfield    For       For          Management

1.8   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Kathryn R. Harrigan      For       For          Management

1.3   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.4   Elect Director Ilan Kaufthal            For       For          Management

1.5   Elect Director Steven M. Klosk          For       For          Management

1.6   Elect Director William B. Korb          For       For          Management

1.7   Elect Director Peter G. Tombros         For       For          Management

1.8   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMN            Security ID:  138098108                           

Meeting Date: JAN 09, 2014   Meeting Type: Annual                              

Record Date:  NOV 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       Against      Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Joseph M. Cohen          For       Against      Management

1.5   Elect Director Mark N. Diker            For       For          Management

1.6   Elect Director George L. Fotiades       For       For          Management

1.7   Elect Director Alan J. Hirschfield      For       Against      Management

1.8   Elect Director Andrew A. Krakauer       For       For          Management

1.9   Elect Director Peter J. Pronovost       For       For          Management

1.10  Elect Director Bruce Slovin             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Kevin Gilligan        For       For          Management

1.2   Elect Director Michael A. Linton        For       For          Management

1.3   Elect Director Michael L. Lomax         For       For          Management

1.4   Elect Director Jody G. Miller           For       For          Management

1.5   Elect Director Stephen G. Shank         For       For          Management

1.6   Elect Director Andrew M. Slavitt        For       For          Management

1.7   Elect Director David W. Smith           For       For          Management

1.8   Elect Director Jeffrey W. Taylor        For       For          Management

1.9   Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CAPSTEAD MORTGAGE CORPORATION                                                  

 

Ticker:       CMO            Security ID:  14067E506                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Bernard             For       For          Management

1.2   Elect Director Jack Biegler             For       For          Management

1.3   Elect Director Michelle P. Goolsby      For       For          Management

1.4   Elect Director Andrew F. Jacobs         For       For          Management

1.5   Elect Director Gary Keiser              For       For          Management

1.6   Elect Director Christopher W. Mahowald  For       For          Management

 


 
 

 

1.7   Elect Director Michael G. O'Neil        For       For          Management

1.8   Elect Director Mark S. Whiting          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CARDINAL FINANCIAL CORPORATION                                                 

 

Ticker:       CFNL           Security ID:  14149F109                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara B. Lang          For       For          Management

1.2   Elect Director B. G. Beck               For       For          Management

1.3   Elect Director William G. Buck          For       For          Management

1.4   Elect Director Sidney O. Dewberry       For       For          Management

1.5   Elect Director William E. Peterson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge M. Diaz            For       For          Management

1.2   Elect Director G. Patrick Phillips      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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CAREER EDUCATION CORPORATION                                                   

 

Ticker:       CECO           Security ID:  141665109                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis E. Caldera         For       For          Management

1.2   Elect Director Dennis H. Chookaszian    For       For          Management

1.3   Elect Director David W. Devonshire      For       For          Management

1.4   Elect Director Patrick W. Gross         For       For          Management

1.5   Elect Director Gregory L. Jackson       For       For          Management

1.6   Elect Director Thomas B. Lally          For       For          Management

1.7   Elect Director Ronald D. McCray         For       For          Management

1.8   Elect Director Scott W. Steffey         For       For          Management

1.9   Elect Director Leslie T. Thornton       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 13, 2013   Meeting Type: Annual                              

Record Date:  JUL 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Johnny Danos             For       Withhold     Management

1.2   Elect Director H. Lynn Horak            For       Withhold     Management

1.3   Elect Director Jeffrey M. Lamberti      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director B.D. Hunter              For       For          Management

1.6   Elect Director Timothy J. McKibben      For       For          Management

1.7   Elect Director Alfred M. Micallef       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CDI CORP.                                                                      

 

Ticker:       CDI            Security ID:  125071100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Carlini        For       For          Management

1.2   Elect Director Michael J. Emmi          For       For          Management

1.3   Elect Director Walter R. Garrison       For       For          Management

1.4   Elect Director Lawrence C. Karlson      For       For          Management

1.5   Elect Director Ronald J. Kozich         For       For          Management

1.6   Elect Director Anna M. Seal             For       For          Management

1.7   Elect Director Albert E. Smith          For       For          Management

1.8   Elect Director Barton J. Winokur        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CEDAR REALTY TRUST, INC.                                                       

 

Ticker:       CDR            Security ID:  150602209                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director James J. Burns           For       For          Management

1.2   Elect Director Pamela N. Hootkin        For       For          Management

1.3   Elect Director Paul G. Kirk, Jr.        For       For          Management

1.4   Elect Director Everett B. Miller, III   For       For          Management

1.5   Elect Director Bruce J. Schanzer        For       For          Management

1.6   Elect Director Roger M. Widmann         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Neidorff      For       For          Management

1.2   Elect Director Richard A. Gephardt      For       For          Management

1.3   Elect Director John R. Roberts          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTURY ALUMINUM COMPANY                                                       

 

Ticker:       CENX           Security ID:  156431108                           

Meeting Date: SEP 23, 2013   Meeting Type: Annual                              

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jarl Berntzen            For       For          Management

1b    Elect Director Michael Bless            For       For          Management

1c    Elect Director Daniel Goldberg          For       For          Management

1d    Elect Director Peter Jones              For       For          Management

1e    Elect Director Andrew Michelmore        For       For          Management

1f    Elect Director John O'Brien             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CEVA, INC.                                                                     

 


 
 

 

 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eliyahu Ayalon           For       For          Management

1.2   Elect Director Zvi Limon                For       For          Management

1.3   Elect Director Bruce A. Mann            For       For          Management

1.4   Elect Director Peter McManamon          For       For          Management

1.5   Elect Director Sven-Christer Nilsson    For       For          Management

1.6   Elect Director Louis Silver             For       For          Management

1.7   Elect Director Dan Tocatly              For       For          Management

1.8   Elect Director Gideon Wertheizer        For       For          Management

2     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHECKPOINT SYSTEMS, INC.                                                       

 

Ticker:       CKP            Security ID:  162825103                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harald Einsmann          For       For          Management

1.2   Elect Director Marc T. Giles            For       For          Management

1.3   Elect Director Jack W. Partridge        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

 


 
 

 

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

1.9   Elect Director George J. Walsh, III     For       For          Management

1.10  Elect Director Frank E. Wood            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHRISTOPHER & BANKS CORPORATION                                                

 

Ticker:       CBK            Security ID:  171046105                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Cohn             For       For          Management

1.2   Elect Director Anne L. Jones            For       For          Management

1.3   Elect Director David A. Levin           For       For          Management

1.4   Elect Director William F. Sharpe, III   For       For          Management

1.5   Elect Director Paul L. Snyder           For       For          Management

1.6   Elect Director Patricia A. Stensrud     For       For          Management

1.7   Elect Director LuAnn Via                For       For          Management

1.8   Elect Director Lisa W. Wardell          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIBER, INC.                                                                     

 

Ticker:       CBR            Security ID:  17163B102                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Boustridge       For       For          Management

1.2   Elect Director Stephen S. Kurtz         For       For          Management

1.3   Elect Director Kurt J. Lauk             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CINCINNATI BELL INC.                                                           

 

 


 
 

 

Ticker:       CBB            Security ID:  171871106                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phillip R. Cox           For       For          Management

1b    Elect Director Jakki L. Haussler        For       For          Management

1c    Elect Director Craig F. Maier           For       For          Management

1d    Elect Director Russel P. Mayer          For       For          Management

1e    Elect Director Theodore H. Schell       For       For          Management

1f    Elect Director Alan R. Schriber         For       For          Management

1g    Elect Director Lynn A. Wentworth        For       For          Management

1h    Elect Director John M. Zrno             For       For          Management

1i    Elect Director Theodore H. Torbeck      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIRCOR INTERNATIONAL, INC.                                                     

 

Ticker:       CIR            Security ID:  17273K109                            

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Buckhout        For       For          Management

1.2   Elect Director John (Andy) O'Donnell    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       Withhold     Management

1.2   Elect Director Timothy R. Dehne         For       Withhold     Management

1.3   Elect Director Jason P. Rhode           For       For          Management

1.4   Elect Director Alan R. Schuele          For       Withhold     Management

1.5   Elect Director William D. Sherman       For       For          Management

1.6   Elect Director Susan Wang               For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITY HOLDING COMPANY                                                           

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Fisher         For       For          Management

1.2   Elect Director Jay C. Goldman           For       For          Management

1.3   Elect Director Charles R. Hageboeck     For       For          Management

1.4   Elect Director Philip L. McLaughlin     For       For          Management

1.5   Elect Director J. Thomas Jones          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CLEARWATER PAPER CORPORATION                                                   

 

Ticker:       CLW            Security ID:  18538R103                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fredric W. Corrigan      For       For          Management

1b    Elect Director Beth E. Ford             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLOUD PEAK ENERGY INC.                                                         

 

Ticker:       CLD            Security ID:  18911Q102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Fox, III         For       For          Management

1b    Elect Director James Voorhees           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                            

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Theodor Krantz           For       For          Management

1.3   Elect Director J. Bruce Robinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  JAN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Susan M. James           For       For          Management

1.4   Elect Director L. William Krause        For       For          Management

1.5   Elect Director Garry W. Rogerson        For       For          Management

1.6   Elect Director Steve Skaggs             For       For          Management

1.7   Elect Director Sandeep Vij              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COHU, INC.                                                                     

 

Ticker:       COHU           Security ID:  192576106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Ciardella      For       For          Management

1.2   Elect Director William E. Bendush       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

COLONIAL PROPERTIES TRUST                                                       

 

Ticker:       CLP            Security ID:  195872106                           

Meeting Date: SEP 27, 2013   Meeting Type: Special                             

Record Date:  AUG 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Melanie J. Dressel       For       For          Management

1c    Elect Director John P. Folsom           For       For          Management

1d    Elect Director Frederick M. Goldberg    For       For          Management

1e    Elect Director Thomas M. Hulbert        For       For          Management

1f    Elect Director Michelle M. Lantow       For       For          Management

1g    Elect Director S. Mae Fujita Numata     For       For          Management

1h    Elect Director Daniel C. Regis          For       For          Management

1i    Elect Director William T. Weyerhaeuser  For       For          Management

1j    Elect Director James M. Will            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMFORT SYSTEMS USA, INC.                                                      

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darcy G. Anderson        For       For          Management

1.2   Elect Director Herman E. Bulls          For       For          Management

1.3   Elect Director Alfred J. Giardinelli,   For       For          Management

      Jr.                                                                      

1.4   Elect Director Alan P. Krusi            For       For          Management

 


 
 

 

1.5   Elect Director Brian E. Lane            For       For          Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director James H. Schultz         For       For          Management

1.8   Elect Director Constance E. Skidmore    For       For          Management

1.9   Elect Director Vance W. Tang            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian R. Ace             For       For          Management

1.2   Elect Director James W. Gibson, Jr.     For       For          Management

1.3   Elect Director John Parente             For       For          Management

1.4   Elect Director John F. Whipple, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMPUTER PROGRAMS AND SYSTEMS, INC.                                            

 

Ticker:       CPSI           Security ID:  205306103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Dye             For       For          Management

1.2   Elect Director A. Robert Outlaw, Jr.    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMSCORE, INC.                                                                 

 

Ticker:       SCOR           Security ID:  20564W105                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gian M. Fulgoni          For       Withhold     Management

1.2   Elect Director Jeffrey Ganek            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMSTOCK RESOURCES, INC.                                                        

 

Ticker:       CRK            Security ID:  205768203                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director David W. Sledge          For       For          Management

1.3   Elect Director Jim L. Turner            For       For          Management

1.4   Elect Director Elizabeth B. Davis       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COMTECH TELECOMMUNICATIONS CORP.                                               

 

Ticker:       CMTL           Security ID:  205826209                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Kornberg            For       For          Management

1.2   Elect Director Edwin Kantor             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED GRAPHICS, INC.                                                    

 

Ticker:       CGX            Security ID:  209341106                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 21, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Forbes           For       For          Management

1.2   Elect Director James H. Limmer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED GRAPHICS, INC.                                                    

 

Ticker:       CGX            Security ID:  209341106                            

Meeting Date: JAN 28, 2014   Meeting Type: Special                             

Record Date:  DEC 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONTANGO OIL & GAS COMPANY                                                     

 

Ticker:       MCF            Security ID:  21075N204                           

Meeting Date: OCT 01, 2013   Meeting Type: Special                             

Record Date:  AUG 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue Shares in Connection      For       For          Management

      with Acquisition                                                         

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONTANGO OIL & GAS COMPANY                                                     

 

Ticker:       MCF            Security ID:  21075N204                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. Romano         For       For          Management

1.2   Elect Director Allan D. Keel            For       For          Management

1.3   Elect Director B.A. Berilgen            For       For          Management

1.4   Elect Director B. James Ford            For       For          Management

1.5   Elect Director Brad Juneau              For       For          Management

1.6   Elect Director Lon McCain               For       For          Management

1.7   Elect Director Charles M. Reimer        For       For          Management

 


 
 

 

1.8   Elect Director Steven L. Schoonover     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CONTANGO OIL & GAS COMPANY                                                      

 

Ticker:       MCF            Security ID:  21075N204                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. Romano         For       For          Management

1.2   Elect Director Allan D. Keel            For       For          Management

1.3   Elect Director B.A. Berilgen            For       For          Management

1.4   Elect Director B. James Ford            For       For          Management

1.5   Elect Director Lon McCain               For       For          Management

1.6   Elect Director Charles M. Reimer        For       For          Management

1.7   Elect Director Steven L. Schoonover     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Michael Koehler          For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORINTHIAN COLLEGES, INC.                                                       

 

Ticker:       COCO           Security ID:  218868107                           

 


 
 

 

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. St. Pierre       For       For          Management

1.2   Elect Director Robert Lee               For       For          Management

1.3   Elect Director Terry O. Hartshorn       For       For          Management

1.4   Elect Director Sharon P. Robinson       For       Withhold     Management

1.5   Elect Director John M. Dionisio         For       Withhold     Management

1.6   Elect Director Marc H. Morial           For       For          Management

1.7   Elect Director Linda Arey Skladany      For       For          Management

1.8   Elect Director Jack D. Massimino        For       For          Management

1.9   Elect Director Timothy J. Sullivan      For       Withhold     Management

1.10  Elect Director Hank Adler               For       For          Management

1.11  Elect Director Alice T. Kane            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CORVEL CORPORATION                                                             

 

Ticker:       CRVL           Security ID:  221006109                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V. Gordon Clemons, Sr.   For       Withhold     Management

1.2   Elect Director Steven J. Hamerslag      For       Withhold     Management

1.3   Elect Director Alan R. Hoops            For       Withhold     Management

1.4   Elect Director R. Judd Jessup           For       Withhold     Management

1.5   Elect Director Jean H. Macino           For       Withhold     Management

1.6   Elect Director Jeffrey J. Michael       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COUSINS PROPERTIES INCORPORATED                                                 

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom G. Charlesworth      For       For          Management

1.2   Elect Director James D. Edwards         For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

 


 
 

 

1.6   Elect Director James H. Hance           For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CRACKER BARREL OLD COUNTRY STORE, INC.                                         

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: NOV 13, 2013   Meeting Type: Proxy Contest                       

Record Date:  SEP 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Thomas H. Barr           For       For          Management

1.2   Elect Director James W. Bradford        For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Glenn A. Davenport       For       For          Management

1.5   Elect Director Richard J. Dobkin        For       For          Management

1.6   Elect Director Norman E. Johnson        For       For          Management

1.7   Elect Director William W. McCarten      For       For          Management

1.8   Elect Director Coleman H. Peterson      For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Shareholders Express Support for        For       For          Shareholder

      Company's Decision to Work Toward                                        

      Ending Use of Gestation Crate Pork                                       

5     Approve Special Dividends               Against   Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Sardar Biglari           For       Did Not Vote Shareholder

1.2   Elect Director Philip L. Cooley         For       Did Not Vote Shareholder

1.3   Management Nominee - Thomas H. Barr     For       Did Not Vote Shareholder

1.4   Management Nominee - Sandra B. Cochran  For       Did Not Vote Shareholder

1.5   Management Nominee - Glenn A. Davenport For       Did Not Vote Shareholder

1.6   Management Nominee - Norman E. Johnson  For       Did Not Vote Shareholder

1.7   Management Nominee - William W.         For       Did Not Vote Shareholder

      McCarten                                                                  

1.8   Management Nominee - Coleman H.         For       Did Not Vote Shareholder

      Peterson                                                                 

1.9   Management Nominee - Andrea M. Weiss    For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         None      Did Not Vote Management

4     Shareholders Express Support for        None      Did Not Vote Shareholder

      Company's Decision to Work Toward                                        

      Ending Use of Gestation Crate Pork                                       

 


 
 

 

5     Approve Special Dividends               For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

CRACKER BARREL OLD COUNTRY STORE, INC.                                         

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: APR 23, 2014   Meeting Type: Proxy Contest                       

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Seek Sale of Company/Assets             Against   Against      Shareholder

2     Amend Tennessee Business Corporation    Against   Against      Shareholder

      Act to Permit Biglari Capital to                                         

      Engage in Extraordinary Transaction                                      

      with the Company                                                          

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1     Seek Sale of Company/Assets             For       Did Not Vote Shareholder

2     Amend Tennessee Business Corporation    For       Did Not Vote Shareholder

      Act to Permit Biglari Capital to                                         

      Engage in Extraordinary Transaction                                       

      with the Company                                                         

 

 

--------------------------------------------------------------------------------

 

CROCS, INC.                                                                     

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Prakash A. Melwani       For       For          Management

1.2   Elect Director Thomas J. Smach          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CROSS COUNTRY HEALTHCARE, INC.                                                 

 

Ticker:       CCRN           Security ID:  227483104                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Grubbs        For       For          Management

1.2   Elect Director W. Larry Cash            For       For          Management

 


 
 

 

1.3   Elect Director Thomas C. Dircks         For       For          Management

1.4   Elect Director Gale Fitzgerald          For       For          Management

1.5   Elect Director Richard M. Mastaler      For       For          Management

1.6   Elect Director Joseph A. Trunfio        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CRYOLIFE, INC.                                                                 

 

Ticker:       CRY            Security ID:  228903100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Anderson       For       For          Management

1.2   Elect Director Thomas F. Ackerman       For       For          Management

1.3   Elect Director James S. Benson          For       For          Management

1.4   Elect Director Daniel J. Bevevino       For       For          Management

1.5   Elect Director Ronald C. Elkins         For       For          Management

1.6   Elect Director Ronald D. McCall         For       For          Management

1.7   Elect Director Harvey Morgan            For       For          Management

1.8   Elect Director Jon W. Salveson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Barnes          For       For          Management

1.2   Elect Director John L. M. Hughes        For       For          Management

1.3   Elect Director Donald V. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CTS CORPORATION                                                                

 


 
 

 

 

Ticker:       CTS            Security ID:  126501105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter S. Catlow         For       For          Management

1.2   Elect Director Lawrence J. Ciancia      For       For          Management

1.3   Elect Director Thomas G. Cody           For       For          Management

1.4   Elect Director Patricia K. Collawn      For       For          Management

1.5   Elect Director Michael A. Henning       For       For          Management

1.6   Elect Director Gordon Hunter            For       For          Management

1.7   Elect Director Diana M. Murphy          For       For          Management

1.8   Elect Director Kieran O'Sullivan        For       For          Management

1.9   Elect Director Robert A. Profusek       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CUBIC CORPORATION                                                              

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 18, 2014   Meeting Type: Annual                              

Record Date:  DEC 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter C. Zable          For       For          Management

1.2   Elect Director Bruce G. Blakley         For       Withhold     Management

1.3   Elect Director William W. Boyle         For       For          Management

1.4   Elect Director Edwin A. Guiles          For       Withhold     Management

1.5   Elect Director Robert S. Sullivan       For       Withhold     Management

1.6   Elect Director John H. Warner, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                            

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Martin R. Benante        For       For          Management

1.3   Elect Director Dean M. Flatt            For       For          Management

1.4   Elect Director S. Marce Fuller          For       For          Management

 


 
 

 

1.5   Elect Director Allen A. Kozinski        For       For          Management

1.6   Elect Director John R. Myers            For       For          Management

1.7   Elect Director John B. Nathman          For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director William W. Sihler        For       For          Management

1.10  Elect Director Albert E. Smith          For       For          Management

1.11  Elect Director Stuart W. Thorn          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director Stephen A. Del Guercio   For       For          Management

1.3   Elect Director Robert M. Jacoby         For       For          Management

1.4   Elect Director Christopher D. Myers     For       For          Management

1.5   Elect Director Raymond V. O'Brien, III  For       For          Management

1.6   Elect Director Hal W. Oswalt            For       For          Management

1.7   Elect Director San E. Vaccaro           For       For          Management

1.8   Elect Director D. Linn Wiley            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CYBERONICS, INC.                                                                

 

Ticker:       CYBX           Security ID:  23251P102                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy C. Jackson           For       For          Management

1.2   Elect Director Joseph E. Laptewicz, Jr. For       Withhold     Management

1.3   Elect Director Daniel J. Moore          For       For          Management

1.4   Elect Director Hugh M. Morrison         For       For          Management

1.5   Elect Director Alfred J. Novak          For       For          Management

1.6   Elect Director Arthur L. Rosenthal      For       Withhold     Management

1.7   Elect Director Jon T. Tremmel           For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CYNOSURE, INC.                                                                 

 

Ticker:       CYNO           Security ID:  232577205                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Davin         For       Withhold     Management

1.2   Elect Director Ettore V. Biagioni       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAKTRONICS, INC.                                                                

 

Ticker:       DAKT           Security ID:  234264109                           

Meeting Date: AUG 21, 2013   Meeting Type: Annual                              

Record Date:  JUN 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Morgan          For       Withhold     Management

1.2   Elect Director John L. Mulligan         For       Withhold     Management

1.3   Elect Director Bruce W. Tobin           For       Withhold     Management

2     Approve Decrease in Size of Board       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DARLING INTERNATIONAL INC.                                                     

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: NOV 26, 2013   Meeting Type: Special                             

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

DARLING INTERNATIONAL INC.                                                     

 

 


 
 

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall C. Stuewe        For       For          Management

1.2   Elect Director O. Thomas Albrecht       For       For          Management

1.3   Elect Director D. Eugene Ewing          For       For          Management

1.4   Elect Director Dirk Kloosterboer        For       For          Management

1.5   Elect Director Charles Macaluso         For       For          Management

1.6   Elect Director John D. March            For       For          Management

1.7   Elect Director Michael Urbut            For       For          Management

2     Change Company Name                     For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DEALERTRACK TECHNOLOGIES, INC.                                                 

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                               

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark F. O'Neil           For       For          Management

1.2   Elect Director Joseph P. Payne          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELTIC TIMBER CORPORATION                                                      

 

Ticker:       DEL            Security ID:  247850100                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christoph Keller, III    For       Withhold     Management

1.2   Elect Director David L. Lemmon          For       Withhold     Management

1.3   Elect Director R. Madison Murphy        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

DIAMOND FOODS, INC.                                                             

 

Ticker:       DMND           Security ID:  252603105                           

Meeting Date: JAN 14, 2014   Meeting Type: Annual                              

Record Date:  NOV 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Zollars        For       Withhold     Management

1.2   Elect Director Edward A. Blechschmidt   For       Withhold     Management

1.3   Elect Director R. Dean Hollis           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DIAMONDROCK HOSPITALITY COMPANY                                                

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. McCarten      For       For          Management

1.2   Elect Director Daniel J. Altobello      For       For          Management

1.3   Elect Director W. Robert Grafton        For       For          Management

1.4   Elect Director Maureen L.  McAvey       For       For          Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director Bruce D. Wardinski       For       For          Management

1.7   Elect Director Mark W. Brugger          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DICE HOLDINGS, INC.                                                            

 

Ticker:       DHX            Security ID:  253017107                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter R. Ezersky         For       For          Management

1.2   Elect Director David S. Gordon          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 27, 2014   Meeting Type: Annual                              

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Girish Rishi             For       For          Management

1.2   Elect Director Joseph T. Dunsmore       For       For          Management

1.3   Elect Director Satbir Khanuja           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL GENERATION, INC.                                                       

 

Ticker:       DGIT           Security ID:  25400B108                           

Meeting Date: FEB 03, 2014   Meeting Type: Special                             

Record Date:  JAN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Madison        For       For          Management

1b    Elect Director Cheryl F. Rosner         For       For          Management

1c    Elect Director Edmond I. Eger, III      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIME COMMUNITY BANCSHARES, INC.                                                

 

 


 
 

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Mahon         For       For          Management

1.2   Elect Director George L. Clark, Jr.     For       For          Management

1.3   Elect Director Steven D. Cohn           For       For          Management

1.4   Elect Director Robert C. Golden         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DINEEQUITY, INC.                                                               

 

Ticker:       DIN            Security ID:  254423106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry A. Kay             For       For          Management

1.2   Elect Director Douglas M. Pasquale      For       For          Management

1.3   Elect Director Julia A. Stewart         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       Withhold     Management

1.2   Elect Director Michael R. Giordano      For       For          Management

1.3   Elect Director L.P. Hsu                 For       For          Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       Withhold     Management

1.6   Elect Director John M. Stich            For       For          Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Robert M. Lynch          For       For          Management

1.3   Elect Director Paul R. Lederer          For       For          Management

1.4   Elect Director Edgar W. Levin           For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director Mathias J. Barton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Bundled Compensation Plans        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DREW INDUSTRIES INCORPORATED                                                    

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Rose, III      For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director James F. Gero            For       For          Management

1.4   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.5   Elect Director David A. Reed            For       For          Management

1.6   Elect Director John B. Lowe, Jr.        For       For          Management

1.7   Elect Director Jason D. Lippert         For       For          Management

1.8   Elect Director Brendan J. Deely         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Isabel P. Dunst          For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Roslyn M. Watson         For       For          Management

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

DSP GROUP, INC.                                                                

 

Ticker:       DSPG           Security ID:  23332B106                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ofer Elyakim             For       For          Management

1.2   Elect Director Gabi Seligsohn           For       For          Management

1.3   Elect Director Yair Seroussi            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DTS, INC.                                                                       

 

Ticker:       DTSI           Security ID:  23335C101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Habiger         For       For          Management

1.2   Elect Director Jon E. Kirchner          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DXP ENTERPRISES, INC.                                                          

 

Ticker:       DXPE           Security ID:  233377407                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Little          For       For          Management

1.2   Elect Director Cletus Davis             For       For          Management

1.3   Elect Director Timothy P. Halter        For       For          Management

1.4   Elect Director Bryan Wimberly           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  OCT 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Baxter         For       Withhold     Management

1.2   Elect Director Anders Gustafsson        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Pike Aloian           For       For          Management

1.2   Elect Director H.C. Bailey, Jr.         For       For          Management

1.3   Elect Director H. Eric Bolton, Jr.      For       For          Management

1.4   Elect Director Hayden C. Eaves, III     For       For          Management

1.5   Elect Director Fredric H. Gould         For       For          Management

1.6   Elect Director David H. Hoster, II      For       For          Management

1.7   Elect Director Mary E. McCormick        For       For          Management

1.8   Elect Director David M. Osnos           For       For          Management

1.9   Elect Director Leland R. Speed          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EBIX, INC.                                                                     

 

Ticker:       EBIX           Security ID:  278715206                           

Meeting Date: DEC 20, 2013   Meeting Type: Annual                               

Record Date:  NOV 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans U. Benz             For       Withhold     Management

1.2   Elect Director Pavan Bhalla             For       For          Management

1.3   Elect Director Neil D. Eckert           For       For          Management

1.4   Elect Director Rolf Herter              For       For          Management

1.5   Elect Director Hans Ueli Keller         For       Withhold     Management


 
 

 

1.6   Elect Director Robin Raina              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EHEALTH, INC.                                                                  

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Shaughnessy   For       For          Management

1.2   Elect Director Randall S. Livingston    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       For          Management

1.2   Elect Director Edward Escudero          For       For          Management

1.3   Elect Director Michael K. Parks         For       For          Management

1.4   Elect Director Eric B. Siegel           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ELECTRO SCIENTIFIC INDUSTRIES, INC.                                             

 

Ticker:       ESIO           Security ID:  285229100                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       Withhold     Management

1.2   Elect Director Nicholas Konidaris       For       Withhold     Management

 


 
 

 

1.3   Elect Director Robert R. Walker         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director David A.B. Brown         For       For          Management

1.3   Elect Director Larry J. Bump            For       For          Management

1.4   Elect Director Anthony J. Guzzi         For       For          Management

1.5   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.6   Elect Director David H. Laidley         For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Jerry E. Ryan            For       For          Management

1.9   Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMERGENT BIOSOLUTIONS INC.                                                     

 

Ticker:       EBS            Security ID:  29089Q105                           

 


 
 

 

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zsolt Harsanyi           For       Withhold     Management

1.2   Elect Director George Joulwan           For       For          Management

1.3   Elect Director Louis W. Sullivan        For       For          Management

1.4   Elect Director Marvin L. White          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EMPLOYERS HOLDINGS, INC.                                                        

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Kolesar        For       For          Management

1.2   Elect Director Douglas D. Dirks         For       For          Management

1.3   Elect Director Richard W. Blakey        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENCORE CAPITAL GROUP, INC.                                                     

 

Ticker:       ECPG           Security ID:  292554102                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willem Mesdag            For       For          Management

1.2   Elect Director Laura Newman Olle        For       For          Management

1.3   Elect Director Francis E. Quinlan       For       For          Management

1.4   Elect Director Norman R. Sorensen       For       For          Management

1.5   Elect Director Richard J. Srednicki     For       For          Management

1.6   Elect Director J. Christopher Teets     For       For          Management

1.7   Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

ENCORE WIRE CORPORATION                                                        

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Courtney       For       For          Management

1.2   Elect Director Gregory J. Fisher        For       For          Management

1.3   Elect Director Daniel L. Jones          For       For          Management

1.4   Elect Director William R. Thomas, III   For       For          Management

1.5   Elect Director Scott D. Weaver          For       For          Management

1.6   Elect Director John H. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                               

Record Date:  JUN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Craig            For       For          Management

1.2   Elect Director Howard I. Hoffen         For       For          Management

1.3   Elect Director Joseph C. Muscari        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENGILITY HOLDINGS, INC.                                                        

 

Ticker:       EGL            Security ID:  29285W104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Principi         For       For          Management

1.2   Elect Director David A. Savner          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

ENPRO INDUSTRIES, INC.                                                          

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Thomas M. Botts          For       For          Management

1.3   Elect Director Peter C. Browning        For       For          Management

1.4   Elect Director Felix M. Brueck          For       For          Management

1.5   Elect Director B. Bernard Burns, Jr.    For       For          Management

1.6   Elect Director Diane C. Creel           For       For          Management

1.7   Elect Director Gordon D. Harnett        For       For          Management

1.8   Elect Director David L. Hauser          For       For          Management

1.9   Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENTROPIC COMMUNICATIONS, INC.                                                  

 

Ticker:       ENTR           Security ID:  29384R105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick Henry            For       Withhold     Management

1.2   Elect Director William Bock             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EPIQ SYSTEMS, INC.                                                             

 

Ticker:       EPIQ           Security ID:  26882D109                            

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom W. Olofson           For       For          Management

1.2   Elect Director Christopher E. Olofson   For       For          Management

1.3   Elect Director W. Bryan Satterlee       For       Withhold     Management

1.4   Elect Director Edward M. Connolly, Jr.  For       Withhold     Management

1.5   Elect Director James A. Byrnes          For       Withhold     Management

1.6   Elect Director Joel Pelofsky            For       Withhold     Management

 


 
 

 

1.7   Elect Director Charles C. Connely, IV   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

EPR PROPERTIES                                                                 

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Brain           For       For          Management

1.2   Elect Director Robert J. Druten         For       For          Management

1.3   Elect Director Robin P. Sterneck        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ERA GROUP INC.                                                                  

 

Ticker:       ERA            Security ID:  26885G109                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                              

Record Date:  AUG 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann Fairbanks            For       For          Management

1.2   Elect Director Charles Fabrikant        For       Withhold     Management

1.3   Elect Director Blaine Fogg              For       For          Management

1.4   Elect Director Sten L. Gustafson        For       For          Management

1.5   Elect Director Oivind Lorentzen         For       Withhold     Management

1.6   Elect Director Christopher P. Papouras  For       For          Management

1.7   Elect Director Yueping Sun              For       For          Management

1.8   Elect Director Steven Webster           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 05, 2014   Meeting Type: Annual                              

Record Date:  DEC 06, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L.W. Solley              For       For          Management

1.2   Elect Director J.D. Woods               For       For          Management

1.3   Elect Director G.E. Muenster            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sustainability                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: DEC 04, 2013   Meeting Type: Annual                              

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton A. Clark         For       For          Management

1.2   Elect Director Kristin Gamble           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Pedro Aspe               For       For          Management

1.3   Elect Director Richard I. Beattie       For       For          Management

1.4   Elect Director Francois de Saint Phalle For       For          Management

1.5   Elect Director Gail B. Harris           For       For          Management

1.6   Elect Director Curt Hessler             For       For          Management

1.7   Elect Director Robert B. Millard        For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXAR CORPORATION                                                                

 

Ticker:       EXAR           Security ID:  300645108                           

 


 
 

 

Meeting Date: SEP 05, 2013   Meeting Type: Annual                              

Record Date:  JUL 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Behrooz Abdi             For       For          Management

1.2   Elect Director Izak Bencuya             For       Withhold     Management

1.3   Elect Director Louis DiNardo            For       For          Management

1.4   Elect Director Pierre Guilbault         For       For          Management

1.5   Elect Director Brian Hilton             For       For          Management

1.6   Elect Director Richard L. Leza          For       Withhold     Management

1.7   Elect Director Gary Meyers              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                               

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Kelso           For       For          Management

1.2   Elect Director Clyde W. Ostler          For       For          Management

1.3   Elect Director Som Mittal               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                                                 

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Gaulke        For       For          Management

1.2   Elect Director Paul R. Johnston         For       For          Management

1.3   Elect Director Karen A. Richardson      For       For          Management

1.4   Elect Director Stephen C. Riggins       For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Debra L. Zumwalt         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

EXTERRAN HOLDINGS, INC.                                                        

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Bradley Childers      For       For          Management

1.2   Elect Director William M. Goodyear      For       For          Management

1.3   Elect Director Gordon T. Hall           For       For          Management

1.4   Elect Director J.W.G. 'Will'            For       For          Management

      Honeybourne                                                               

1.5   Elect Director Mark A. McCollum         For       For          Management

1.6   Elect Director Stephen M. Pazuk         For       For          Management

1.7   Elect Director John P. Ryan             For       For          Management

1.8   Elect Director Christopher T. Seaver    For       For          Management

1.9   Elect Director Mark R. Sotir            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EZCORP, INC.                                                                   

 

Ticker:       EZPW           Security ID:  302301106                           

Meeting Date: MAR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

F.N.B. CORPORATION                                                              

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Campbell      For       For          Management

1.2   Elect Director James D. Chiafullo       For       For          Management

1.3   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.4   Elect Director Laura E. Ellsworth       For       For          Management

1.5   Elect Director Robert B. Goldstein      For       For          Management

1.6   Elect Director Stephen J. Gurgovits     For       For          Management

1.7   Elect Director David J. Malone          For       For          Management

1.8   Elect Director D. Stephen Martz         For       For          Management

 


 
 

 

1.9   Elect Director Robert J. McCarthy, Jr.  For       For          Management

1.10  Elect Director David L. Motley          For       For          Management

1.11  Elect Director Arthur J. Rooney, II     For       For          Management

1.12  Elect Director John W. Rose             For       For          Management

1.13  Elect Director John S. Stanik           For       For          Management

1.14  Elect Director William J. Strimbu       For       For          Management

1.15  Elect Director Earl K. Wahl, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Cole          For       For          Management

1.2   Elect Director Marvin R. Sambur         For       For          Management

1.3   Elect Director Jay W. Freeland          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FEDERAL SIGNAL CORPORATION                                                     

 

Ticker:       FSS            Security ID:  313855108                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Goodwin         For       For          Management

1.2   Elect Director Paul W. Jones            For       For          Management

1.3   Elect Director Bonnie C. Lind           For       For          Management

1.4   Elect Director Dennis J. Martin         For       For          Management

1.5   Elect Director Richard R. Mudge         For       For          Management

1.6   Elect Director William F. Owens         For       For          Management

1.7   Elect Director Brenda L. Reichelderfer  For       For          Management

1.8   Elect Director John L. Workman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

FEI COMPANY                                                                    

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homa Bahrami             For       For          Management

1.2   Elect Director Arie Huijser             For       For          Management

1.3   Elect Director Don R. Kania             For       For          Management

1.4   Elect Director Thomas F. Kelly          For       For          Management

1.5   Elect Director Jan C. Lobbezoo          For       For          Management

1.6   Elect Director Jami K. Nachtsheim       For       For          Management

1.7   Elect Director Gerhard H. Parker        For       For          Management

1.8   Elect Director James T. Richardson      For       For          Management

1.9   Elect Director Richard H. Wills         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake R. Grossman        For       For          Management

1.2   Elect Director Robert A. Huret          For       For          Management

1.3   Elect Director Jeffrey N. Maggioncalda  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP.                                                                 

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aurelio Aleman-Bermudez  For       For          Management

1b    Elect Director Thomas M. Hagerty        For       For          Management

 


 
 

 

1c    Elect Director Michael P. Harmon        For       For          Management

1d    Elect Director Roberto R. Herencia      For       For          Management

1e    Elect Director David I. Matson          For       For          Management

1f    Elect Director Jose Menendez-Cortada    For       For          Management

1g    Elect Director Fernando Rodriguez-Amaro For       For          Management

1h    Elect Director Robert T. Gormley        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST CASH FINANCIAL SERVICES, INC.                                            

 

Ticker:       FCFS           Security ID:  31942D107                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mikel D. Faulkner        For       For          Management

1.2   Elect Director Randel G. Owen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST COMMONWEALTH FINANCIAL CORPORATION                                       

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Barone          For       For          Management

1.2   Elect Director Julie A. Caponi          For       For          Management

1.3   Elect Director Ray T. Charley           For       For          Management

1.4   Elect Director Gary R. Claus            For       For          Management

1.5   Elect Director David S. Dahlmann        For       For          Management

1.6   Elect Director Johnston A. Glass        For       For          Management

1.7   Elect Director Jon L. Gorney            For       For          Management

1.8   Elect Director David W. Greenfield      For       For          Management

1.9   Elect Director Luke A. Latimer          For       For          Management

1.10  Elect Director James W. Newill          For       For          Management

1.11  Elect Director T. Michael Price         For       For          Management

1.12  Elect Director Laurie Stern Singer      For       For          Management

1.13  Elect Director Robert J. Ventura        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANCORP.                                                        

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Preferred Stock     For       For          Management

2.1   Elect Director J. Wickliffe Ach         For       For          Management

2.2   Elect Director David S. Barker          For       For          Management

2.3   Elect Director Cynthia O. Booth         For       For          Management

2.4   Elect Director Mark A. Collar           For       For          Management

2.5   Elect Director Claude E. Davis          For       For          Management

2.6   Elect Director Corinne R. Finnerty      For       For          Management

2.7   Elect Director Murph Knapke             For       For          Management

2.8   Elect Director Susan L. Knust           For       For          Management

2.9   Elect Director William J. Kramer        For       For          Management

2.10  Elect Director Richard E. Olszewski     For       For          Management

2.11  Elect Director Maribeth S. Rahe         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Beal           For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       For          Management

1.3   Elect Director David Copeland           For       For          Management

1.4   Elect Director F. Scott Dueser          For       For          Management

1.5   Elect Director Murray Edwards           For       For          Management

1.6   Elect Director Ron Giddiens             For       For          Management

1.7   Elect Director Tim Lancaster            For       For          Management

1.8   Elect Director Kade L. Matthews         For       For          Management

1.9   Elect Director Ross H. Smith, Jr.       For       For          Management

1.10  Elect Director Johnny E. Trotter        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRST MIDWEST BANCORP, INC.                                                    

 


 
 

 

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Chlebowski, Jr.  For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Peter J. Henseler        For       For          Management

1d    Elect Director Ellen A. Rudnick         For       For          Management

1e    Elect Director Michael J. Small         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLOTEK INDUSTRIES, INC.                                                         

 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chisholm         For       For          Management

1.2   Elect Director L. Melvin Cooper         For       For          Management

1.3   Elect Director Kenneth T. Hern          For       For          Management

1.4   Elect Director L.V. (Bud) McGuire       For       For          Management

1.5   Elect Director John S. Reiland          For       For          Management

1.6   Elect Director Carla S. Hardy           For       For          Management

1.7   Elect Director Ted D. Brown             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOREST OIL CORPORATION                                                         

 

Ticker:       FST            Security ID:  346091705                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Lee             For       For          Management

1.2   Elect Director Patrick R. McDonald      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

FORESTAR GROUP INC.                                                            

 

Ticker:       FOR            Security ID:  346233109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Brown           For       For          Management

1.2   Elect Director Michael E. Dougherty     For       For          Management

1.3   Elect Director William C. Powers, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORRESTER RESEARCH, INC.                                                       

 

Ticker:       FORR           Security ID:  346563109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Colony         For       For          Management

1.2   Elect Director Michael H. Welles        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       For          Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             For       For          Management

1.8   Elect Director Gary L. Paxton           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

 

--------------------------------------------------------------------------------

 

FRANCESCA'S HOLDING CORPORATION                                                

 

Ticker:       FRAN           Security ID:  351793104                           

Meeting Date: JUL 09, 2013   Meeting Type: Annual                              

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Emmett           For       Withhold     Management

1.2   Elect Director Richard Kunes            For       For          Management

1.3   Elect Director Richard Zannino          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANCESCA'S HOLDING CORPORATION                                                 

 

Ticker:       FRAN           Security ID:  351793104                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Brenneman           For       For          Management

1.2   Elect Director Neill Davis              For       For          Management

1.3   Elect Director Laurie Ann Goldman       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANKLIN ELECTRIC CO., INC.                                                    

 

Ticker:       FELE           Security ID:  353514102                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David T. Brown           For       For          Management

1.2   Elect Director David A. Roberts         For       For          Management

1.3   Elect Director Thomas R. VerHage        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FRANKLIN STREET PROPERTIES CORP.                                               

 

Ticker:       FSP            Security ID:  35471R106                           

 


 
 

 

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Carter         For       For          Management

1.2   Elect Director Georgia Murray           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FRED'S, INC.                                                                   

 

Ticker:       FRED           Security ID:  356108100                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hayes         For       For          Management

1.2   Elect Director John R. Eisenman         For       For          Management

1.3   Elect Director Thomas H. Tashjian       For       For          Management

1.4   Elect Director B. Mary McNabb           For       For          Management

1.5   Elect Director Michael T. McMillan      For       For          Management

1.6   Elect Director Bruce A. Efird           For       For          Management

1.7   Elect Director Steven R. Fitzpatrick    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FTD COMPANIES, INC.                                                             

 

Ticker:       FTD            Security ID:  30281V108                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tracey L. Belcourt       For       For          Management

1.2   Elect Director Joseph W. Harch          For       For          Management

1.3   Elect Director Michael J. Silverstein   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

FXCM INC.                                                                      

 

Ticker:       FXCM           Security ID:  302693106                            

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Ahdout           For       For          Management

1.2   Elect Director James G. Brown           For       For          Management

1.3   Elect Director Robin Davis              For       For          Management

1.4   Elect Director Perry Fish               For       For          Management

1.5   Elect Director Kenneth Grossman         For       For          Management

1.6   Elect Director Arthur Gruen             For       For          Management

1.7   Elect Director Eric LeGoff              For       For          Management

1.8   Elect Director Dror (Drew) Niv          For       For          Management

1.9   Elect Director David Sakhai             For       For          Management

1.10  Elect Director Ryan Silverman           For       For          Management

1.11  Elect Director Eduard Yusupov           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

G&K SERVICES, INC.                                                              

 

Ticker:       GK             Security ID:  361268105                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Bronson          For       For          Management

1.2   Elect Director Wayne M. Fortun          For       For          Management

1.3   Elect Director Ernest J. Mrozek         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Jeanette Nostra          For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

 


 
 

 

1.9   Elect Director Willem van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Amend Employment Agreement with Morris  For       For          Management

      Goldfarb                                                                 

3     Amend Employment Agreement with Sammy   For       For          Management

      Aaron                                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENCORP INC.                                                                   

 

Ticker:       GY             Security ID:  368682100                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  JAN 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Corcoran       For       For          Management

1.2   Elect Director James R. Henderson       For       For          Management

1.3   Elect Director Warren G. Lichtenstein   For       For          Management

1.4   Elect Director David A. Lorber          For       For          Management

1.5   Elect Director Merrill A. McPeak        For       For          Management

1.6   Elect Director James H. Perry           For       For          Management

1.7   Elect Director Scott J. Seymour         For       For          Management

1.8   Elect Director Martin Turchin           For       For          Management

2     Change State of Incorporation [from     For       For          Management

      Ohio to Delaware]                                                        

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAL COMMUNICATION, INC.                                                     

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bridget L. Baker         For       For          Management

1.2   Elect Director Jerry A. Edgerton        For       For          Management

1.3   Elect Director Mark W. Kroloff          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

GENESCO INC.                                                                    

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna Barsh             For       For          Management

1.2   Elect Director James S. Beard           For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director William F. Blaufuss, Jr. For       For          Management

1.5   Elect Director James W. Bradford        For       For          Management

1.6   Elect Director Robert J. Dennis         For       For          Management

1.7   Elect Director Matthew C. Diamond       For       For          Management

1.8   Elect Director Marty G. Dickens         For       For          Management

1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management

1.10  Elect Director Kathleen Mason           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTIVA HEALTH SERVICES, INC.                                                  

 

Ticker:       GTIV           Security ID:  37247A102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Forman, Jr.    For       For          Management

1.2   Elect Director Victor F. Ganzi          For       For          Management

1.3   Elect Director R. Steven Hicks          For       For          Management

1.4   Elect Director Philip R. Lochner, Jr.   For       For          Management

1.5   Elect Director Stuart Olsten            For       For          Management

1.6   Elect Director Sheldon M. Retchin       For       For          Management

1.7   Elect Director Tony Strange             For       For          Management

1.8   Elect Director Raymond S. Troubh        For       For          Management

1.9   Elect Director Rodney D. Windley        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GEOSPACE TECHNOLOGIES CORPORATION                                              

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: AUG 20, 2013   Meeting Type: Special                             

Record Date:  JUL 22, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

2     Ratify Options Granted Under the 1997   For       For          Management

      Key Employees Stock Option Plan                                          

 

 

--------------------------------------------------------------------------------

 

GEOSPACE TECHNOLOGIES CORPORATION                                              

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas L. Davis          For       For          Management

1B    Elect Director Richard F. Miles         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GETTY REALTY CORP.                                                             

 

Ticker:       GTY            Security ID:  374297109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leo Liebowitz            For       For          Management

1b    Elect Director Milton Cooper            For       For          Management

1c    Elect Director Philip E. Coviello       For       For          Management

1d    Elect Director David B. Driscoll        For       For          Management

1e    Elect Director Richard E. Montag        For       For          Management

1f    Elect Director Howard B. Safenowitz     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GIBRALTAR INDUSTRIES, INC.                                                     

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Brinn J. Lipke           For       For          Management

1.2   Elect Director William P. Montague      For       For          Management

1.3   Elect Director Arthur A. Russ, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLACIER BANCORP, INC.                                                           

 

Ticker:       GBCI           Security ID:  37637Q105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Blodnick      For       For          Management

1.2   Elect Director Sherry L. Cladouhos      For       For          Management

1.3   Elect Director James M. English         For       For          Management

1.4   Elect Director Allen J. Fetscher        For       For          Management

1.5   Elect Director Annie M. Goodwin         For       For          Management

1.6   Elect Director Dallas I. Herron         For       For          Management

1.7   Elect Director Craig A. Langel          For       For          Management

1.8   Elect Director Douglas J. McBride       For       For          Management

1.9   Elect Director John W. Murdoch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GLOBE SPECIALTY METALS, INC.                                                   

 

Ticker:       GSM            Security ID:  37954N206                           

Meeting Date: DEC 03, 2013   Meeting Type: Annual                              

Record Date:  OCT 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald G. Barger, Jr.    For       For          Management

1.2   Elect Director Thomas A. Danjczek       For       For          Management

1.3   Elect Director Stuart E. Eizenstat      For       For          Management

1.4   Elect Director Alan Kestenbaum          For       For          Management

1.5   Elect Director Franklin L. Lavin        For       For          Management

1.6   Elect Director Alan R. Schriber         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GOVERNMENT PROPERTIES INCOME TRUST                                             

 

Ticker:       GOV            Security ID:  38376A103                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Somers        For       For          Management

1.2   Elect Director Barry M. Portnoy         For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREATBATCH, INC.                                                               

 

Ticker:       GB             Security ID:  39153L106                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela G. Bailey         For       For          Management

1.2   Elect Director Anthony P. Bihl, III     For       For          Management

1.3   Elect Director Joseph W. Dziedzic       For       For          Management

1.4   Elect Director Thomas J. Hook           For       For          Management

1.5   Elect Director Kevin C. Melia           For       For          Management

1.6   Elect Director Joseph A. Miller, Jr.    For       For          Management

1.7   Elect Director Bill R. Sanford          For       For          Management

1.8   Elect Director Peter H. Soderberg       For       For          Management

1.9   Elect Director William B. Summers, Jr.  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel Altman            For       For          Management

1.2   Elect Director Mary J. Dent             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

GREEN PLAINS RENEWABLE ENERGY, INC.                                            

 

Ticker:       GPRE           Security ID:  393222104                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jim Anderson             For       For          Management

1.2   Elect Director Wayne Hoovestol          For       For          Management

2     Change Company Name                     For       For          Management

3     Approve Conversion of Securities        For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GRIFFON CORPORATION                                                            

 

Ticker:       GFF            Security ID:  398433102                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  DEC 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Harrison       For       Withhold     Management

1.2   Elect Director Ronald J. Kramer         For       For          Management

1.3   Elect Director Victor Eugene Renuart    For       For          Management

1.4   Elect Director Martin S. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GROUP 1 AUTOMOTIVE, INC.                                                       

 

Ticker:       GPI            Security ID:  398905109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lincoln Pereira          For       For          Management

1.2   Elect Director Stephen D. Quinn         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

GT ADVANCED TECHNOLOGIES INC.                                                  

 

Ticker:       GTAT           Security ID:  36191U106                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michal Conaway        For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director Ernest L. Godshalk       For       For          Management

1.4   Elect Director Thomas Gutierrez         For       For          Management

1.5   Elect Director Matthew E. Massengill    For       For          Management

1.6   Elect Director Robert E. Switz          For       For          Management

1.7   Elect Director Noel G. Watson           For       For          Management

1.8   Elect Director Thomas Wroe, Jr.         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GULF ISLAND FABRICATION, INC.                                                   

 

Ticker:       GIFI           Security ID:  402307102                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Cotter        For       For          Management

1.2   Elect Director Christopher M. Harding   For       For          Management

1.3   Elect Director John P. (Jack) Laborde   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

H.B. FULLER COMPANY                                                             

 

 


 
 

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michael Losh          For       For          Management

1.2   Elect Director Lee R. Mitau             For       For          Management

1.3   Elect Director R. William Van Sant      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Bartlett Foote     For       For          Management

1.2   Elect Director Pedro P. Granadillo      For       For          Management

1.3   Elect Director Mark W. Kroll            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANGER, INC.                                                                   

 

Ticker:       HGR            Security ID:  41043F208                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinit K. Asar            For       For          Management

1.2   Elect Director Christopher B. Begley    For       For          Management

1.3   Elect Director Thomas P. Cooper         For       For          Management

1.4   Elect Director Cynthia L. Feldmann      For       For          Management

1.5   Elect Director Eric A. Green            For       For          Management

1.6   Elect Director Stephen E. Hare          For       For          Management

1.7   Elect Director Richard R. Pettingill    For       For          Management

1.8   Elect Director Patricia B. Shrader      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

HANMI FINANCIAL CORPORATION                                                    

 

Ticker:       HAFC           Security ID:  410495204                           

Meeting Date: AUG 23, 2013   Meeting Type: Annual                              

Record Date:  JUL 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I Joon Ahn               For       Withhold     Management

1.2   Elect Director John A. Hall             For       Withhold     Management

1.3   Elect Director Paul Seon-Hong Kim       For       Withhold     Management

1.4   Elect Director Chong Guk (C.G.) Kum     For       For          Management

1.5   Elect Director Joon Hyung Lee           For       Withhold     Management

1.6   Elect Director William J. Stolte        For       For          Management

1.7   Elect Director Joseph K. Rho            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANMI FINANCIAL CORPORATION                                                    

 

Ticker:       HAFC           Security ID:  410495204                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I Joon Ahn               For       For          Management

1.2   Elect Director John A. Hall             For       For          Management

1.3   Elect Director Paul Seon-Hong Kim       For       For          Management

1.4   Elect Director Chong Guk (C.G.) Kum     For       For          Management

1.5   Elect Director Joon Hyung Lee           For       For          Management

1.6   Elect Director Chulse (William) Park    For       For          Management

1.7   Elect Director Joseph K. Rho            For       For          Management

1.8   Elect Director David L. Rosenblum       For       For          Management

1.9   Elect Director William J. Stolte        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARMONIC INC.                                                                   

 

Ticker:       HLIT           Security ID:  413160102                           

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Harshman      For       For          Management

 


 
 

 

1.2   Elect Director Patrick Gallagher        For       Withhold     Management

1.3   Elect Director Harold Covert            For       For          Management

1.4   Elect Director E. Floyd Kvamme          For       Withhold     Management

1.5   Elect Director Mitzi Reaugh             For       Withhold     Management

1.6   Elect Director William F. Reddersen     For       Withhold     Management

1.7   Elect Director Susan G. Swenson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARTE-HANKS, INC.                                                              

 

Ticker:       HHS            Security ID:  416196103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Odom             For       Withhold     Management

1.2   Elect Director Robert A. Philpott       For       For          Management

1.3   Elect Director Karen A. Puckett         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HAVERTY FURNITURE COMPANIES, INC.                                              

 

Ticker:       HVT            Security ID:  419596101                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.8   Elect Director Terence F. McGuirk       For       For          Management

2.9   Elect Director Vicki R. Palmer          For       For          Management

2.10  Elect Director Fred L. Schuermann       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAWKINS, INC.                                                                   

 

Ticker:       HWKN           Security ID:  420261109                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  JUN 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John S. McKeon           For       For          Management

2     Elect Director Patrick H. Hawkins       For       For          Management

3     Elect Director James A. Faulconbridge   For       For          Management

4     Elect Director Duane M. Jergenson       For       For          Management

5     Elect Director Mary J. Schumacher       For       For          Management

6     Elect Director Daryl I. Skaar           For       For          Management

7     Elect Director James T. Thompson        For       For          Management

8     Elect Director Jeffrey L. Wright        For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HAYNES INTERNATIONAL, INC.                                                     

 

Ticker:       HAYN           Security ID:  420877201                           

Meeting Date: FEB 24, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald C. Campion        For       For          Management

2     Elect Director Mark M. Comerford        For       For          Management

3     Elect Director John C. Corey            For       For          Management

4     Elect Director Robert H. Getz           For       For          Management

5     Elect Director Timothy J. McCarthy      For       For          Management

6     Elect Director Michael L. Shor          For       For          Management

7     Elect Director William P. Wall          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HCI GROUP, INC.                                                                

 

Ticker:       HCI            Security ID:  40416E103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayne Burks              For       Withhold     Management

1.2   Elect Director Sanjay Madhu             For       Withhold     Management

1.3   Elect Director Anthony Saravanos        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEADWATERS INCORPORATED                                                        

 


 
 

 

 

Ticker:       HW             Security ID:  42210P102                           

Meeting Date: FEB 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kirk A. Benson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE REALTY TRUST INCORPORATED                                           

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Emery           For       For          Management

1.2   Elect Director Batey M. Gresham, Jr.    For       For          Management

1.3   Elect Director Dan S. Wilford           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. McCartney      For       Withhold     Management

1.2   Elect Director Robert L. Frome          For       Withhold     Management

1.3   Elect Director Robert J. Moss           For       Withhold     Management

1.4   Elect Director John M. Briggs           For       Withhold     Management

1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management

1.6   Elect Director Theodore Wahl            For       Withhold     Management

1.7   Elect Director Michael E. McBryan       For       Withhold     Management

1.8   Elect Director Diane S. Casey           For       Withhold     Management

1.9   Elect Director John J. McFadden         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Require Independent Board Chairman      Against   For          Shareholder

 

 


 
 

 

 

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HEALTHSTREAM, INC.                                                             

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Mclaren       For       For          Management

1.2   Elect Director Linda Rebrovick          For       For          Management

1.3   Elect Director Michael Shmerling        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEALTHWAYS, INC.                                                               

 

Ticker:       HWAY           Security ID:  422245100                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                               

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley S. Karro         For       For          Management

1.2   Elect Director Paul H. Keckley          For       For          Management

1.3   Elect Director Conan J. Laughlin        For       For          Management

1.4   Elect Director Kevin G. Wills           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gerdin        For       For          Management

1.2   Elect Director Larry J. Gordon          For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Lawrence D. Crouse       For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

 


 
 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert O. Carr           For       For          Management

1.2   Elect Director Robert H. Niehaus        For       For          Management

1.3   Elect Director Jonathan J. Palmer       For       For          Management

1.4   Elect Director Maureen Breakiron-Evans  For       For          Management

1.5   Elect Director Marc J. Ostro            For       For          Management

1.6   Elect Director Richard W. Vague         For       For          Management

1.7   Elect Director Mitchell L. Hollin       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                       

 

Ticker:       HSII           Security ID:  422819102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.2   Elect Director V. Paul Unruh            For       For          Management

1.3   Elect Director Tracy R. Wolstencroft    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 27, 2013   Meeting Type: Annual                              

Record Date:  JUN 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gary B. Abromovitz as Director    For       Against      Management

 


 
 

 

1.2   Elect John B. Butterworth as Director   For       For          Management

1.3   Elect Timothy F. Meeker as Director     For       Against      Management

1.4   Elect Gerald J. Rubin as Director       For       For          Management

1.5   Elect William F. Susetka as Director    For       Against      Management

1.6   Elect Adolpho R. Telles as Director     For       For          Management

1.7   Elect Darren G. Woody as Director       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HFF, INC.                                                                      

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Gibson           For       For          Management

1.2   Elect Director George L. Miles, Jr.     For       For          Management

1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HI-TECH PHARMACAL CO., INC.                                                    

 

Ticker:       HITK           Security ID:  42840B101                           

Meeting Date: DEC 19, 2013   Meeting Type: Annual                              

Record Date:  NOV 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

4.1   Elect Director David S. Seltzer         For       For          Management

4.2   Elect Director Reuben Seltzer           For       For          Management

4.3   Elect Director Martin M. Goldwyn        For       For          Management

4.4   Elect Director Yashar Hirshaut          For       Withhold     Management

4.5   Elect Director Jack van Hulst           For       Withhold     Management

4.6   Elect Director Anthony J. Puglisi       For       For          Management

4.7   Elect Director Bruce W. Simpson         For       Withhold     Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

HIBBETT SPORTS, INC.                                                            

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony F. Crudele       For       For          Management

1.2   Elect Director Albert C. Johnson        For       For          Management

1.3   Elect Director Ralph T. Parks           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HIGHER ONE HOLDINGS, INC.                                                      

 

Ticker:       ONE            Security ID:  42983D104                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Volchek             For       For          Management

1.2   Elect Director David Cromwell           For       For          Management

1.3   Elect Director Lowell Robinson          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILLENBRAND, INC.                                                              

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Johnson        For       For          Management

1.2   Elect Director Neil S. Novich           For       For          Management

1.3   Elect Director Joe A. Raver             For       For          Management

1.4   Elect Director W. August Hillenbrand    For       For          Management

1.5   Elect Director Joy M. Greenway          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

HITTITE MICROWAVE CORPORATION                                                  

 

Ticker:       HITT           Security ID:  43365Y104                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Beecher       For       For          Management

1.2   Elect Director Ernest L. Godshalk       For       For          Management

1.3   Elect Director Rick D. Hess             For       For          Management

1.4   Elect Director Adrienne M. Markham      For       For          Management

1.5   Elect Director Brian P. McAloon         For       For          Management

1.6   Elect Director Steve Sanghi             For       For          Management

1.7   Elect Director Franklin Weigold         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOME BANCSHARES, INC.                                                          

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: OCT 23, 2013   Meeting Type: Special                             

Record Date:  SEP 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOME BANCSHARES, INC.                                                          

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Randy E. Mayor           For       For          Management

1.4   Elect Director Milburn Adams            For       For          Management

1.5   Elect Director Robert H. Adcock, Jr.    For       For          Management

1.6   Elect Director Richard H. Ashley        For       For          Management

1.7   Elect Director Dale A. Bruns            For       For          Management

1.8   Elect Director Richard A. Buckheim      For       For          Management

 


 
 

 

1.9   Elect Director Jack E. Engelkes         For       For          Management

1.10  Elect Director James G. Hinkle          For       For          Management

1.11  Elect Director Alex R. Lieblong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary H. Futrell          For       For          Management

1b    Elect Director Stephen J. Hasenmiller   For       For          Management

1c    Elect Director Ronald J. Helow          For       For          Management

1d    Elect Director Beverley J. McClure      For       For          Management

1e    Elect Director Gabriel L. Shaheen       For       For          Management

1f    Elect Director Roger J. Steinbecker     For       For          Management

1g    Elect Director Robert Stricker          For       For          Management

1h    Elect Director Steven O. Swyers         For       For          Management

1i    Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORNBECK OFFSHORE SERVICES, INC.                                               

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd M. Hornbeck         For       Withhold     Management

1.2   Elect Director Patricia B. Melcher      For       Withhold     Management

1.3   Elect Director Nicholas L. Swyka, Jr.   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUB GROUP, INC.                                                                 

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Mark A. Yeager           For       For          Management

1.3   Elect Director Gary D. Eppen            For       For          Management

1.4   Elect Director Charles R. Reaves        For       For          Management

1.5   Elect Director Martin P. Slark          For       For          Management

1.6   Elect Director Jonathan P. Ward         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: JUL 22, 2013   Meeting Type: Annual                              

Record Date:  MAY 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil Cole                For       For          Management

1.2   Elect Director Barry Emanuel            For       Withhold     Management

1.3   Elect Director Drew Cohen               For       For          Management

1.4   Elect Director F. Peter Cuneo           For       Withhold     Management

1.5   Elect Director Mark Friedman            For       Withhold     Management

1.6   Elect Director James A. Marcum          For       For          Management

1.7   Elect Director Laurence N. Charney      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Amend Certificate of Incorporation      For       For          Management

3.1   Elect Director John J. Connors          For       For          Management

3.2   Elect Director Joseph R. Saucedo        For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

IGATE CORPORATION                                                               

 

Ticker:       IGTE           Security ID:  45169U105                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sunil Wadhwani           For       For          Management

1.2   Elect Director Goran Lindahl            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                             

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 01, 2013   Meeting Type: Annual                              

Record Date:  SEP 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter W. Sognefest       For       Against      Management

1b    Elect Director Francis J. Kramer        For       For          Management

1c    Elect Director Wendy F. DiCicco         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       Withhold     Management

1.2   Elect Director Robert L. Burr           For       Withhold     Management

1.3   Elect Director Allen Chao               For       Withhold     Management

1.4   Elect Director Nigel Ten Fleming        For       Withhold     Management

1.5   Elect Director Larry Hsu                For       Withhold     Management

1.6   Elect Director Michael Markbreiter      For       Withhold     Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Bissonnette   For       For          Management

1.2   Elect Director Daniel F. O'Brien        For       For          Management

1.3   Elect Director Christopher Oddleifson   For       For          Management

1.4   Elect Director Brian S. Tedeschi        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INFINITY PROPERTY AND CASUALTY CORPORATION                                     

 

Ticker:       IPCC           Security ID:  45665Q103                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela Brock-Kyle        For       For          Management

1.2   Elect Director Teresa A. Canida         For       For          Management

1.3   Elect Director Jorge G. Castro          For       For          Management

1.4   Elect Director James R. Gober           For       For          Management

1.5   Elect Director Harold E. Layman         For       For          Management

1.6   Elect Director E. Robert Meaney         For       For          Management

1.7   Elect Director Drayton Nabers, Jr.      For       For          Management

1.8   Elect Director William Stancil Starnes  For       For          Management

1.9   Elect Director Samuel J. Weinhoff       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INLAND REAL ESTATE CORPORATION                                                 

 

Ticker:       IRC            Security ID:  457461200                           

Meeting Date: JUL 15, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas P. D'Arcy         For       For          Management

1b    Elect Director Daniel L. Goodwin        For       For          Management

1c    Elect Director Joel G. Herter           For       For          Management

1d    Elect Director Heidi N. Lawton          For       For          Management

 


 
 

 

1e    Elect Director Thomas H. McAuley        For       For          Management

1f    Elect Director Thomas R. McWilliams     For       For          Management

1g    Elect Director Joel D. Simmons          For       For          Management

2     Ratify Auditors                         For       For          Management

3a    Amend Charter to Remove Provisions      For       For          Management

3b    Amend Charter to Revise Provisions      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INLAND REAL ESTATE CORPORATION                                                  

 

Ticker:       IRC            Security ID:  457461200                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas P. D'Arcy         For       For          Management

1B    Elect Director Daniel L. Goodwin        For       For          Management

1C    Elect Director Joel G. Herter           For       For          Management

1D    Elect Director Heidi N. Lawton          For       For          Management

1E    Elect Director Thomas H. McAuley        For       For          Management

1F    Elect Director Thomas R. McWilliams     For       For          Management

1G    Elect Director Joel D. Simmons          For       For          Management

1H    Elect Director Mark E. Zalatoris        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Amado Cavazos            For       For          Management

1.3   Elect Director Randolph Gress           For       For          Management

1.4   Elect Director Linda Myrick             For       For          Management

1.5   Elect Director Karen Osar               For       For          Management

1.6   Elect Director John Steitz              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry A. Gunning         For       For          Management

1.2   Elect Director Robertson C. Jones       For       For          Management

1.3   Elect Director Kenneth T. Lamneck       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INSPERITY, INC.                                                                

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Brown         For       For          Management

1.2   Elect Director Eli Jones                For       Against      Management

1.3   Elect Director Gregory E. Petsch        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                      

 

Ticker:       IART           Security ID:  457985208                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Arduini         For       For          Management

1.2   Elect Director Keith Bradley            For       For          Management

1.3   Elect Director Richard E. Caruso        For       For          Management

1.4   Elect Director Stuart M. Essig          For       For          Management

1.5   Elect Director Barbara B. Hill          For       For          Management

1.6   Elect Director Lloyd W. Howell, Jr.     For       For          Management

1.7   Elect Director Donald E. Morel, Jr.     For       For          Management

1.8   Elect Director Raymond G. Murphy        For       For          Management

1.9   Elect Director Christian S. Schade      For       For          Management

1.10  Elect Director James M. Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       For          Management

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       For          Management

1.4   Elect Director Philippe Santi           For       For          Management

1.5   Elect Director Francois Heilbronn       For       Withhold     Management

1.6   Elect Director Jean Levy                For       Withhold     Management

1.7   Elect Director Robert Bensoussan        For       For          Management

1.8   Elect Director Serge Rosinoer           For       For          Management

1.9   Elect Director Patrick Choel            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Stock Option Plan                 For       For          Management

4     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE BROKERS GROUP, INC.                                                

 

Ticker:       IBKR           Security ID:  45841N107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas Peterffy          For       For          Management

1B    Elect Director Earl H. Nemser           For       For          Management

1C    Elect Director Paul J. Brody            For       For          Management

1D    Elect Director Milan Galik              For       For          Management

1E    Elect Director Lawrence E. Harris       For       For          Management

1F    Elect Director Hans R. Stoll            For       For          Management

1G    Elect Director Wayne Wagner             For       For          Management

1H    Elect Director Richard Gates            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE INTELLIGENCE GROUP, INC.                                           

 

 


 
 

 

Ticker:       ININ           Security ID:  45841V109                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brown          For       For          Management

1.2   Elect Director Richard A. Reck          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.                                                                 

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Edward C. Callaway       For       Withhold     Management

1.3   Elect Director Andrew B. Cogan          For       Withhold     Management

1.4   Elect Director Carl I. Gable            For       Withhold     Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.6   Elect Director June M. Henton           For       Withhold     Management

1.7   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.8   Elect Director K. David Kohler          For       Withhold     Management

1.9   Elect Director James B. Miller, Jr.     For       Withhold     Management

1.10  Elect Director Harold M. Paisner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       For          Management

1.2   Elect Director David Flowers            For       For          Management

1.3   Elect Director Victoria L. Freed        For       For          Management

1.4   Elect Director Gary S. Howard           For       For          Management

1.5   Elect Director Lewis J. Korman          For       For          Management

1.6   Elect Director Thomas J. Kuhn           For       For          Management

1.7   Elect Director Thomas J. McInerney      For       For          Management

1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management

 


 
 

 

1.9   Elect Director Avy H. Stein             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVACARE CORPORATION                                                            

 

Ticker:       IVC            Security ID:  461203101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Delaney       For       For          Management

1.2   Elect Director C. Martin Harris         For       For          Management

1.3   Elect Director A. Malachi Mixon, III    For       For          Management

1.4   Elect Director Gerald B. Blouch         For       For          Management

1.5   Elect Director Charles S. Robb          For       For          Management

1.6   Elect Director Baiju R. Shah            For       For          Management

1.7   Elect Director James L. Jones           For       For          Management

1.8   Elect Director Dan T. Moore, III        For       For          Management

1.9   Elect Director Dale C. LaPorte          For       For          Management

1.10  Elect Director Ellen O. Tauscher        For       For          Management

1.11  Elect Director Michael J. Merriman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minder Cheng             For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For          Management

1.3   Elect Director Robert C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director Kevin J.P. O'Hara        For       For          Management

1.6   Elect Director Maureen O'Hara           For       For          Management

1.7   Elect Director Steven S. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

ION GEOPHYSICAL CORPORATION                                                    

 

Ticker:       IO             Security ID:  462044108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Jennings      For       For          Management

1.2   Elect Director John N. Seitz            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPC THE HOSPITALIST COMPANY, INC.                                              

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam D. Singer           For       For          Management

1.2   Elect Director Thomas P. Cooper         For       For          Management

1.3   Elect Director Chuck Timpe              For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Confer on the Board of Directors the                                     

      Ability to Amend our By-laws                                             

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail Deegan              For       Withhold     Management

1.2   Elect Director Andrea Geisser           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   None      For          Shareholder

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

J & J SNACK FOODS CORP.                                                         

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 18, 2014   Meeting Type: Annual                              

Record Date:  DEC 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vincent Melchiorre       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

J2 GLOBAL, INC.                                                                 

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       For          Management

1b    Elect Director Robert J. Cresci         For       For          Management

1c    Elect Director W. Brian Kretzmer        For       For          Management

1d    Elect Director Richard S. Ressler       For       For          Management

1e    Elect Director Stephen Ross             For       For          Management

1f    Elect Director Michael P. Schulhof      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Madeleine A. Kleiner     For       For          Management

1d    Elect Director Michael W. Murphy        For       For          Management

1e    Elect Director James M. Myers           For       For          Management

1f    Elect Director David M. Tehle           For       For          Management

1g    Elect Director John T. Wyatt            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

JAKKS PACIFIC, INC.                                                             

 

Ticker:       JAKK           Security ID:  47012E106                           

Meeting Date: DEC 06, 2013   Meeting Type: Annual                              

Record Date:  OCT 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Berman        For       For          Management

1.2   Elect Director Robert E. Glick          For       Withhold     Management

1.3   Elect Director Michael G. Miller        For       Withhold     Management

1.4   Elect Director Murray L. Skala          For       For          Management

1.5   Elect Director Peter F. Reilly          For       For          Management

1.6   Elect Director Rex H. Poulsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

JOHN BEAN TECHNOLOGIES CORPORATION                                             

 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Giacomini      For       For          Management

1.2   Elect Director Polly B. Kawalek         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Bartholomew      For       For          Management

1.2   Elect Director Jack A. Hockema          For       For          Management

1.3   Elect Director Lauralee E. Martin       For       For          Management

1.4   Elect Director Brett E. Wilcox          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAMAN CORPORATION                                                              

 

Ticker:       KAMN           Security ID:  483548103                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                               

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Barents         For       For          Management

1.2   Elect Director George E. Minnich        For       For          Management

1.3   Elect Director Thomas W. Rabaut         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Chapman          For       For          Management

1.2   Elect Director Ronald J. Gidwitz        For       For          Management

1.3   Elect Director Matthew Kaplan           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard W. Aronson       For       For          Management

1.2   Elect Director Lawrence S. Benjamin     For       For          Management

1.3   Elect Director Raul J. Fernandez        For       For          Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director Kenneth P. Kopelman      For       For          Management

 


 
 

 

1.7   Elect Director Kay Koplovitz            For       For          Management

1.8   Elect Director Craig A. Leavitt         For       For          Management

1.9   Elect Director Deborah J. Lloyd         For       For          Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KINDRED HEALTHCARE, INC.                                                        

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel Ackerman            For       For          Management

1b    Elect Director Jonathan D. Blum         For       For          Management

1c    Elect Director Thomas P. Cooper         For       For          Management

1d    Elect Director Paul J. Diaz             For       For          Management

1e    Elect Director Heyward R. Donigan       For       For          Management

1f    Elect Director Richard Goodman          For       For          Management

1g    Elect Director Christopher T. Hjelm     For       For          Management

1h    Elect Director Frederick J. Kleisner    For       For          Management

1i    Elect Director John H. Short            For       For          Management

1j    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

--------------------------------------------------------------------------------

 

KIRKLAND'S, INC.                                                                

 

Ticker:       KIRK           Security ID:  497498105                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Alderson       For       For          Management

1.2   Elect Director Carl T. Kirkland         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Victor J. Coleman        For       For          Management

1.4   Elect Director Richard A. Cosier        For       For          Management

1.5   Elect Director Christie B. Kelly        For       For          Management

1.6   Elect Director Gerald L. Moss           For       For          Management

1.7   Elect Director David R. O'Reilly        For       For          Management

1.8   Elect Director Barton R. Peterson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: JUN 24, 2014   Meeting Type: Special                             

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald A. Bliss          For       Withhold     Management

1.2   Elect Director Richard C. Kraemer       For       Withhold     Management

1.3   Elect Director Richard J. Lehmann       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

KOPIN CORPORATION                                                              

 

Ticker:       KOPN           Security ID:  500600101                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. C. Fan           For       For          Management

1.2   Elect Director James K. Brewington      For       For          Management

1.3   Elect Director David E. Brook           For       For          Management

1.4   Elect Director Andrew H. Chapman        For       For          Management

1.5   Elect Director Morton Collins           For       For          Management

1.6   Elect Director Chi Chia Hsieh           For       For          Management

1.7   Elect Director Michael J. Landine       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KOPPERS HOLDINGS INC.                                                           

 

Ticker:       KOP            Security ID:  50060P106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia A. Baldwin       For       For          Management

1.2   Elect Director Albert J. Neupaver       For       For          Management

1.3   Elect Director Walter W. Turner         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 26, 2013   Meeting Type: Annual                               

Record Date:  AUG 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

 


 
 

 

2.1   Elect Director Gary D. Burnison         For       For          Management

2.2   Elect Director William R. Floyd         For       For          Management

2.3   Elect Director Jerry P. Leamon          For       For          Management

2.4   Elect Director Edward D. Miller         For       For          Management

2.5   Elect Director Debra J. Perry           For       For          Management

2.6   Elect Director Gerhard Schulmeyer       For       For          Management

2.7   Elect Director George T. Shaheen        For       For          Management

2.8   Elect Director Harry L. You             For       For          Management

3.9   Elect Director Gary D. Burnison         For       For          Management

3.10  Elect Director Edward D. Miller         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KRATON PERFORMANCE POLYMERS, INC.                                              

 

Ticker:       KRA            Security ID:  50077C106                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominique Fournier       For       For          Management

1.2   Elect Director John J. Gallagher, III   For       For          Management

1.3   Elect Director Francis S. Kalman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KULICKE AND SOFFA INDUSTRIES, INC.                                             

 

Ticker:       KLIC           Security ID:  501242101                           

Meeting Date: FEB 18, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director MacDonell Roehm, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LA-Z-BOY INCORPORATED                                                           

 

Ticker:       LZB            Security ID:  505336107                           

Meeting Date: AUG 21, 2013   Meeting Type: Annual                              

Record Date:  JUN 28, 2013                                                      

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt L. Darrow           For       For          Management

1.2   Elect Director John H. Foss             For       For          Management

1.3   Elect Director Richard M. Gabrys        For       For          Management

1.4   Elect Director Janet L. Gurwitch        For       For          Management

1.5   Elect Director David K. Hehl            For       For          Management

1.6   Elect Director Edwin J. Holman          For       For          Management

1.7   Elect Director Janet E. Kerr            For       For          Management

1.8   Elect Director Michael T. Lawton        For       For          Management

1.9   Elect Director H. George Levy           For       For          Management

1.10  Elect Director W. Alan McCollough       For       For          Management

1.11  Elect Director Nido R. Qubein           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LANDAUER, INC.                                                                  

 

Ticker:       LDR            Security ID:  51476K103                           

Meeting Date: FEB 20, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Cronin         For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director William E. Saxelby       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnello      For       For          Management

1.2   Elect Director Donald A. Washburn       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

LEXINGTON REALTY TRUST                                                          

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Robert Roskind        For       For          Management

1.2   Elect Director T. Wilson Eglin          For       For          Management

1.3   Elect Director Richard J. Rouse         For       For          Management

1.4   Elect Director Harold First             For       For          Management

1.5   Elect Director Richard S. Frary         For       For          Management

1.6   Elect Director James Grosfeld           For       For          Management

1.7   Elect Director Kevin W. Lynch           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith G. Myers           For       For          Management

1.2   Elect Director George A. Lewis          For       For          Management

1.3   Elect Director Christopher S.           For       For          Management

      Shackelton                                                               

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director John L. Higgins          For       For          Management

1.4   Elect Director David M. Knott           For       For          Management

1.5   Elect Director John W. Kozarich         For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

 


 
 

 

1.7   Elect Director Sunil Patel              For       For          Management

1.8   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Spin-off Agreement              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LINDSAY CORPORATION                                                            

 

Ticker:       LNN            Security ID:  535555106                           

Meeting Date: JAN 27, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael N. Christodolou  For       For          Management

1.2   Elect Director W. Thomas Jagodinski     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIQUIDITY SERVICES, INC.                                                        

 

Ticker:       LQDT           Security ID:  53635B107                           

Meeting Date: FEB 27, 2014   Meeting Type: Annual                              

Record Date:  JAN 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip A. Clough        For       For          Management

1.2   Elect Director George H. Ellis          For       For          Management

1.3   Elect Director Jaime Mateus-Tique       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       For          Management

 


 
 

 

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director M. L. Dick Heimann       For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director William J. Young         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LIVE NATION ENTERTAINMENT, INC.                                                 

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carleton            For       For          Management

1.2   Elect Director Jonathan Dolgen          For       For          Management

1.3   Elect Director Ariel Emanuel            For       For          Management

1.4   Elect Director Robert Ted Enloe, III    For       For          Management

1.5   Elect Director Jeffrey T. Hinson        For       For          Management

1.6   Elect Director Margaret "Peggy" Johnson For       For          Management

1.7   Elect Director James S. Kahan           For       For          Management

1.8   Elect Director Gregory B. Maffei        For       Against      Management

1.9   Elect Director Randall T. Mays          For       For          Management

1.10  Elect Director Michael Rapino           For       For          Management

1.11  Elect Director Mark S. Shapiro          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVEPERSON, INC.                                                               

 

Ticker:       LPSN           Security ID:  538146101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Block              For       For          Management

1.2   Elect Director David Vaskevitch         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LOGMEIN, INC.                                                                   

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Benson         For       For          Management

1.2   Elect Director Michael J. Christenson   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LSB INDUSTRIES, INC.                                                           

 

Ticker:       LXU            Security ID:  502160104                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Greenwell      For       For          Management

1.2   Elect Director Robert H. Henry          For       For          Management

1.3   Elect Director William F. Murdy         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

LTC PROPERTIES, INC.                                                            

 

Ticker:       LTC            Security ID:  502175102                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Boyd W. Hendrickson      For       For          Management

1.2   Elect Director Edmund C. King           For       For          Management

1.3   Elect Director James J. Pieczynski      For       For          Management

1.4   Elect Director Devra G. Shapiro         For       For          Management

1.5   Elect Director Wendy L. Simpson         For       For          Management

1.6   Elect Director Timothy J. Triche        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LUMBER LIQUIDATORS HOLDINGS, INC.                                              

 

Ticker:       LL             Security ID:  55003T107                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Lynch          For       For          Management

1.2   Elect Director Peter B. Robinson        For       For          Management

1.3   Elect Director Martin F. Roper          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LUMINEX CORPORATION                                                            

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred C. Goad, Jr.        For       For          Management

1.2   Elect Director Jim D. Kever             For       For          Management

1.3   Elect Director Jay B. Johnston          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

LUMOS NETWORKS CORP.                                                           

 

Ticker:       LMOS           Security ID:  550283105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy G. Biltz         For       For          Management

1.2   Elect Director Steven G. Felsher        For       For          Management

1.3   Elect Director Robert E. Guth           For       Against      Management

1.4   Elect Director Michael Huber            For       For          Management

1.5   Elect Director James A. Hyde            For       For          Management

1.6   Elect Director Julia B. North           For       For          Management

1.7   Elect Director Michael K. Robinson      For       Against      Management

1.8   Elect Director Jerry E. Vaughn          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LYDALL, INC.                                                                   

 

Ticker:       LDL            Security ID:  550819106                            

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director Kathleen Burdett         For       For          Management

1.3   Elect Director W. Leslie Duffy          For       For          Management

1.4   Elect Director Matthew T. Farrell       For       For          Management

1.5   Elect Director Marc T. Giles            For       For          Management

1.6   Elect Director William D. Gurley        For       For          Management

1.7   Elect Director Suzanne Hammett          For       For          Management

1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

M/I HOMES, INC.                                                                 

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Alutto         For       For          Management

1.2   Elect Director Phillip G. Creek         For       Withhold     Management

1.3   Elect Director Norman L. Traeger        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAGELLAN HEALTH SERVICES, INC.                                                 

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. McBride       For       For          Management

1.2   Elect Director Robert M. Le Blanc       For       For          Management

1.3   Elect Director Perry G. Fine            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAIDENFORM BRANDS, INC.                                                        

 

Ticker:       MFB            Security ID:  560305104                           

Meeting Date: OCT 03, 2013   Meeting Type: Special                             

Record Date:  AUG 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Cassidy         For       For          Management

1.2   Elect Director Eddie Capel              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARINEMAX, INC.                                                                

 

Ticker:       HZO            Security ID:  567908108                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frances L. Allen         For       For          Management

1b    Elect Director Michael H. McLamb        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Ronald M. Hersch         For       For          Management

1i    Elect Director John Steinhardt          For       For          Management

1j    Elect Director James J. Sullivan        For       For          Management

1k    Elect Director Lesley Daniels Webster   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

 


 
 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.E. Andrews             For       For          Management

1.2   Elect Director William W. McCarten      For       For          Management

1.3   Elect Director William J. Shaw          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward F. Crawford       For       For          Management

1.2   Elect Director Joseph P. Keithley       For       For          Management

1.3   Elect Director N. Mohan Reddy           For       For          Management

1.4   Elect Director Craig S. Shular          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Opt Out of State's Control Share        For       For          Management

      Acquisition Law                                                          

7     Declassify the Board of Directors       For       For          Management

8     Eliminate Cumulative Voting             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATRIX SERVICE COMPANY                                                          

 

Ticker:       MTRX           Security ID:  576853105                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

Record Date:  SEP 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Hewitt           For       For          Management

1.2   Elect Director Michael J. Hall          For       For          Management

1.3   Elect Director I. Edgar 'Ed'  Hendrix   For       For          Management

1.4   Elect Director Paul K. Lackey           For       For          Management

1.5   Elect Director Tom E. Maxwell           For       For          Management

1.6   Elect Director Jim W. Mogg              For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                   

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Beliveau      For       For          Management

1.2   Elect Director John J. Haley            For       For          Management

1.3   Elect Director Marilyn R. Seymann       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: FEB 26, 2014   Meeting Type: Special                             

Record Date:  JAN 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director Mitchell Feiger          For       For          Management

1c    Elect Director Charles J. Gries         For       For          Management

1d    Elect Director James N. Hallene         For       For          Management

1e    Elect Director Thomas H. Harvey         For       For          Management

1f    Elect Director Richard J. Holmstrom     For       For          Management

1g    Elect Director Karen J. May             For       For          Management

1h    Elect Director Ronald D. Santo          For       For          Management

1i    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEADOWBROOK INSURANCE GROUP, INC.                                              

 

Ticker:       MIG            Security ID:  58319P108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winifred A. Baker        For       For          Management

1.2   Elect Director Jeffrey A. Maffett       For       For          Management

1.3   Elect Director Robert H. Naftaly        For       For          Management

1.4   Elect Director Robert W. Sturgis        For       For          Management

1.5   Elect Director Bruce E. Thal            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MEASUREMENT SPECIALTIES, INC.                                                  

 

Ticker:       MEAS           Security ID:  583421102                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:  JUL 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Arnold           For       For          Management

1.2   Elect Director Frank D. Guidone         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director R. Steven Hamner         For       For          Management

1.4   Elect Director Robert E. Holmes         For       For          Management

 


 
 

 

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director William G. McKenzie      For       For          Management

1.7   Elect Director  L. Glenn Orr, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDIFAST INC.                                                                  

 

Ticker:       MED            Security ID:  58470H101                           

Meeting Date: SEP 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Connolly      For       For          Management

1.2   Elect Director Jason L. Groves          For       For          Management

1.3   Elect Director John P. McDaniel         For       For          Management

1.4   Elect Director Donald F. Reilly         For       For          Management

1.5   Elect Director Carl E. Sassano          For       For          Management

1.6   Elect Director Michael C. MacDonald     For       For          Management

1.7   Elect Director Margaret E. Sheetz       For       For          Management

1.8   Elect Director Harvey C. Barnum         For       Withhold     Management

1.9   Elect Director Jerry D. Reece           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

MEDIFAST INC.                                                                  

 

Ticker:       MED            Security ID:  58470H101                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Connolly      For       For          Management

1.2   Elect Director Jason L. Groves          For       For          Management

1.3   Elect Director John P. McDaniel         For       For          Management

1.4   Elect Director Donald F. Reilly         For       For          Management

1.5   Elect Director Carl E. Sassano          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Bass            For       Withhold     Management

1.2   Elect Director Michael A. Daniels       For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 22, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       Withhold     Management

1.2   Elect Director John A. Kraeutler        For       For          Management

1.3   Elect Director William J. Motto         For       For          Management

1.4   Elect Director David C. Phillips        For       Withhold     Management

1.5   Elect Director Robert J. Ready          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kent W. Stanger          For       For          Management

1.2   Elect Director Nolan E. Karras          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MERITAGE HOMES CORPORATION                                                     

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Hilton         For       For          Management

1.2   Elect Director Raymond Oppel            For       For          Management

1.3   Elect Director Richard T. Burke, Sr.    For       For          Management

1.4   Elect Director Dana C. Bradford         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                              

Record Date:  JUL 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       Withhold     Management

1b    Elect Director Warren L. Batts          For       Withhold     Management

1c    Elect Director J. Edward Colgate        For       Withhold     Management

1d    Elect Director Darren M. Dawson         For       Withhold     Management

1e    Elect Director Donald W. Duda           For       Withhold     Management

1f    Elect Director Stephen F. Gates         For       Withhold     Management

1g    Elect Director Isabelle C. Goossen      For       Withhold     Management

 


 
 

 

1h    Elect Director Christopher J. Hornung   For       Withhold     Management

1i    Elect Director Paul G. Shelton          For       Withhold     Management

1j    Elect Director Lawrence B. Skatoff      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICREL, INCORPORATED                                                           

 

Ticker:       MCRL           Security ID:  594793101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond D. Zinn          For       For          Management

1.2   Elect Director John E. Bourgoin         For       For          Management

1.3   Elect Director Michael J. Callahan      For       For          Management

1.4   Elect Director Daniel Heneghan          For       For          Management

1.5   Elect Director Neil J. Miotto           For       For          Management

1.6   Elect Director Frank W. Schneider       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                            

Meeting Date: FEB 11, 2014   Meeting Type: Annual                              

Record Date:  DEC 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

1.8   Elect Director James V. Mazzo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROSTRATEGY INCORPORATED                                                     

 


 
 

 

 

Ticker:       MSTR           Security ID:  594972408                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Saylor        For       For          Management

1.2   Elect Director Robert H. Epstein        For       For          Management

1.3   Elect Director Stephen X. Graham        For       For          Management

1.4   Elect Director Jarrod M. Patten         For       For          Management

1.5   Elect Director Carl J. Rickertsen       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: SEP 27, 2013   Meeting Type: Special                              

Record Date:  AUG 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Bertucci         For       For          Management

1.2   Elect Director Robert R. Anderson       For       For          Management

1.3   Elect Director Gregory R. Beecher       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOBILE MINI, INC.                                                               

 


 
 

 

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick McNamee, III   For       Withhold     Management

1.2   Elect Director Lawrence Trachtenberg    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Watts         For       For          Management

1.2   Elect Director Erik Olsson              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Mario Molina          For       For          Management

1.2   Elect Director Steven J. Orlando        For       For          Management

1.3   Elect Director Ronna E. Romney          For       For          Management

1.4   Elect Director Dale B. Wolf             For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOMENTA PHARMACEUTICALS, INC.                                                  

 

 


 
 

 

Ticker:       MNTA           Security ID:  60877T100                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce L. Downey          For       For          Management

1.2   Elect Director Marsha H. Fanucci        For       For          Management

1.3   Elect Director Peter Barton Hutt        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONARCH CASINO & RESORT, INC.                                                   

 

Ticker:       MCRI           Security ID:  609027107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Farahi              For       For          Management

1.2   Elect Director Craig F. Sullivan        For       For          Management

1.3   Elect Director Paul Andrews             For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       For          Management

1.2   Elect Director James C. Moyer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MONOTYPE IMAGING HOLDINGS INC.                                                 

 

 


 
 

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Lentz          For       For          Management

1.2   Elect Director Douglas J. Shaw          For       For          Management

1.3   Elect Director Peter J. Simone          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONRO MUFFLER BRAKE, INC.                                                       

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Danziger    For       Withhold     Management

1.2   Elect Director Robert G. Gross          For       For          Management

1.3   Elect Director Stephen C. McCluski      For       For          Management

1.4   Elect Director Robert E. Mellor         For       Withhold     Management

1.5   Elect Director Peter J. Solomon         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONSTER WORLDWIDE, INC.                                                         

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Salvatore Iannuzzi       For       For          Management

1b    Elect Director John Gaulding            For       For          Management

1c    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1d    Elect Director Jeffrey F. Rayport       For       For          Management

1e    Elect Director Roberto Tunioli          For       For          Management

1f    Elect Director Timothy T. Yates         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 08, 2014   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kraig H. Kayser          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOVADO GROUP, INC.                                                             

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       For          Management

1.2   Elect Director Peter A. Bridgman        For       For          Management

1.3   Elect Director Richard Cote             For       For          Management

1.4   Elect Director Alex Grinberg            For       For          Management

1.5   Elect Director Efraim Grinberg          For       For          Management

1.6   Elect Director Alan H. Howard           For       For          Management

1.7   Elect Director Richard Isserman         For       For          Management

1.8   Elect Director Nathan Leventhal         For       For          Management

1.9   Elect Director Maurice Reznik           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MTS SYSTEMS CORPORATION                                                        

 

Ticker:       MTSC           Security ID:  553777103                            

Meeting Date: FEB 11, 2014   Meeting Type: Annual                              

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Jean-Lou Chameau         For       For          Management

1.3   Elect Director Jeffrey A. Graves        For       For          Management

1.4   Elect Director David D. Johnson         For       For          Management

1.5   Elect Director Emily M. Liggett         For       For          Management

 


 
 

 

1.6   Elect Director Barb J. Samardzich       For       For          Management

1.7   Elect Director Gail P. Steinel          For       For          Management

1.8   Elect Director Chun Hung (Kenneth) Yu   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MUELLER INDUSTRIES, INC.                                                        

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director Terry Hermanson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MULTIMEDIA GAMES HOLDING COMPANY, INC.                                         

 

Ticker:       MGAM           Security ID:  625453105                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Greathouse    For       For          Management

1b    Elect Director Stephen P. Ives          For       For          Management

1c    Elect Director Neil E. Jenkins          For       For          Management

1d    Elect Director Michael J. Maples, Sr.   For       For          Management

1e    Elect Director Justin A. Orlando        For       For          Management

1f    Elect Director Patrick J. Ramsey        For       For          Management

1g    Elect Director Robert D. Repass         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MWI VETERINARY SUPPLY, INC.                                                    

 

 


 
 

 

Ticker:       MWIV           Security ID:  55402X105                           

Meeting Date: FEB 12, 2014   Meeting Type: Annual                              

Record Date:  DEC 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Alessi          For       For          Management

1.2   Elect Director Bruce C. Bruckmann       For       For          Management

1.3   Elect Director James F. Cleary, Jr.     For       For          Management

1.4   Elect Director A. Craig Olson           For       For          Management

1.5   Elect Director Robert N. Rebholtz, Jr.  For       For          Management

1.6   Elect Director William J. Robison       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MYERS INDUSTRIES, INC.                                                         

 

Ticker:       MYE            Security ID:  628464109                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent C. Byrd          For       For          Management

1.2   Elect Director Sarah R. Coffin          For       For          Management

1.3   Elect Director John B. Crowe            For       For          Management

1.4   Elect Director William A. Foley         For       For          Management

1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management

1.6   Elect Director Richard P. Johnston      For       For          Management

1.7   Elect Director Edward W. Kissel         For       For          Management

1.8   Elect Director John C. Orr              For       For          Management

1.9   Elect Director Robert A. Stefanko       For       For          Management

1.10  Elect Director Daniel R. Lee            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NANOMETRICS INCORPORATED                                                       

 

Ticker:       NANO           Security ID:  630077105                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Thomas Bentley        For       For          Management

1.2   Elect Director Edward J. Brown, Jr.     For       For          Management

1.3   Elect Director Stephen G. Newberry      For       For          Management

1.4   Elect Director Bruce C. Rhine           For       For          Management

1.5   Elect Director Timothy J. Stultz        For       For          Management

 


 
 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NASH-FINCH COMPANY                                                              

 

Ticker:       NAFC           Security ID:  631158102                           

Meeting Date: NOV 18, 2013   Meeting Type: Special                             

Record Date:  OCT 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL PENN BANCSHARES, INC.                                                 

 

Ticker:       NPBC           Security ID:  637138108                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Beaver         For       For          Management

1.2   Elect Director Jeffrey P. Feather       For       For          Management

1.3   Elect Director Patricia L. Langiotti    For       For          Management

1.4   Elect Director Natalye Paquin           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL PRESTO INDUSTRIES, INC.                                               

 

Ticker:       NPK            Security ID:  637215104                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy F. Lieble          For       For          Management

1.2   Elect Director Joseph G. Stienessen     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth E. Ludlum        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd H. Dean            For       For          Management

1b    Elect Director Julie M. Howard          For       For          Management

1c    Elect Director Stephan A. James         For       For          Management

1d    Elect Director Samuel K. Skinner        For       For          Management

1e    Elect Director James R. Thompson        For       For          Management

1f    Elect Director Michael L. Tipsord       For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NBT BANCORP INC.                                                               

 

Ticker:       NBTB           Security ID:  628778102                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Delaney       For       For          Management

1.2   Elect Director James H. Douglas         For       For          Management

1.3   Elect Director Joseph A. Santangelo     For       For          Management

1.4   Elect Director Lowell A. Seifter        For       For          Management

1.5   Elect Director Richard Chojnowski       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

NEENAH PAPER, INC.                                                              

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy S. Lucas         For       For          Management

1.2   Elect Director Philip C. Moore          For       For          Management

1.3   Elect Director John P. O'Donnell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEOGEN CORPORATION                                                             

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 03, 2013   Meeting Type: Annual                              

Record Date:  AUG 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Boehm         For       For          Management

1.2   Elect Director Jack C. Parnell          For       Withhold     Management

1.3   Elect Director Clayton K. Yeutter       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C. S. Lo         For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director A. Timothy Godwin        For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management

1.7   Elect Director Gregory J. Rossmann      For       For          Management

1.8   Elect Director Barbara V. Scherer       For       For          Management

1.9   Elect Director Julie A. Shimer          For       For          Management

 


 
 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: AUG 26, 2013   Meeting Type: Annual                              

Record Date:  JUL 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil K. Singhal          For       Withhold     Management

1.2   Elect Director John R. Egan             For       Withhold     Management

1.3   Elect Director Robert E. Donahue        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NEW JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 22, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane M. Kenny            For       For          Management

1.2   Elect Director Sharon C. Taylor         For       For          Management

1.3   Elect Director David A. Trice           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Certificate of Incorporation      For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Anderson        For       For          Management

1.2   Elect Director Anthony J. Best          For       For          Management

1.3   Elect Director G. Stephen Finley        For       For          Management

1.4   Elect Director Paul L. Howes            For       For          Management

 


 
 

 

1.5   Elect Director Roderick A. Larson       For       For          Management

1.6   Elect Director James W. McFarland       For       For          Management

1.7   Elect Director Gary L. Warren           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWPORT CORPORATION                                                            

 

Ticker:       NEWP           Security ID:  651824104                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Cox          For       For          Management

1.2   Elect Director Oleg Khaykin             For       For          Management

1.3   Elect Director Cherry A. Murray         For       For          Management

1.4   Elect Director Robert J. Phillippy      For       For          Management

1.5   Elect Director Kenneth F. Potashner     For       For          Management

1.6   Elect Director Peter J. Simone          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Daniel J. Evans          For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

NORTHERN OIL AND GAS, INC.                                                     

 

Ticker:       NOG            Security ID:  665531109                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Reger            For       For          Management

1.2   Elect Director Robert Grabb             For       For          Management

1.3   Elect Director Delos Cy Jamison         For       For          Management

1.4   Elect Director Jack King                For       For          Management

1.5   Elect Director Lisa Bromiley            For       For          Management

1.6   Elect Director Richard Weber            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NORTHWEST BANCSHARES, INC.                                                     

 

Ticker:       NWBI           Security ID:  667340103                            

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Wagner        For       For          Management

1.2   Elect Director A. Paul King             For       For          Management

1.3   Elect Director Sonia M. Probst          For       For          Management

1.4   Elect Director William F. McKnight      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NORTHWEST NATURAL GAS COMPANY                                                  

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha L. 'Stormy'       For       For          Management

      Byorum                                                                   

1.2   Elect Director John D. Carter           For       For          Management

1.3   Elect Director C. Scott Gibson          For       For          Management

1.4   Elect Director Gregg S. Kantor          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

1.3   Elect Director E. Linn Draper, Jr.      For       For          Management

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director Philip L. Maslowe        For       For          Management

1.7   Elect Director Denton Louis Peoples     For       For          Management

1.8   Elect Director Robert C. Rowe           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NTELOS HOLDINGS CORP.                                                          

 

Ticker:       NTLS           Security ID:  67020Q305                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Chorney         For       For          Management

1.2   Elect Director Rodney D. Dir            For       For          Management

1.3   Elect Director Stephen C. Duggan        For       For          Management

1.4   Elect Director Daniel J. Heneghan       For       For          Management

1.5   Elect Director Michael Huber            For       For          Management

1.6   Elect Director James A. Hyde            For       For          Management

1.7   Elect Director Ellen O'Connor Vos       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUTRISYSTEM, INC.                                                              

 

Ticker:       NTRI           Security ID:  67069D108                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Bernstock      For       For          Management

1.2   Elect Director Paul Guyardo             For       For          Management

1.3   Elect Director Michael J. Hagan         For       For          Management

1.4   Elect Director Jay Herratti             For       For          Management

1.5   Elect Director Brian P. Tierney         For       For          Management

1.6   Elect Director Andrea M. Weiss          For       For          Management

1.7   Elect Director Stephen T. Zarrilli      For       For          Management

1.8   Elect Director Dawn M. Zier             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NUVASIVE, INC.                                                                  

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory T. Lucier        For       For          Management

1b    Elect Director Leslie V. Norwalk        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OFFICEMAX INCORPORATED                                                          

 

Ticker:       OMX            Security ID:  67622P101                           

Meeting Date: JUL 10, 2013   Meeting Type: Special                             

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD NATIONAL BANCORP                                                            

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan W. Braun            For       For          Management

1.2   Elect Director Larry E. Dunigan         For       For          Management

1.3   Elect Director Niel C. Ellerbrook       For       For          Management

1.4   Elect Director Andrew E. Goebel         For       For          Management

1.5   Elect Director Robert G. Jones          For       For          Management

1.6   Elect Director Phelps L. Lambert        For       For          Management

1.7   Elect Director Arthur H. McElwee, Jr.   For       For          Management

1.8   Elect Director James T. Morris          For       For          Management

1.9   Elect Director Randall T. Shepard       For       For          Management

1.10  Elect Director Rebecca S. Skillman      For       For          Management

1.11  Elect Director Kelly N. Stanley         For       For          Management

1.12  Elect Director Linda E. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLYMPIC STEEL, INC.                                                            

 

Ticker:       ZEUS           Security ID:  68162K106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Wolfort         For       For          Management

1.2   Elect Director Ralph M. Della Ratta     For       For          Management

1.3   Elect Director Howard L. Goldstein      For       For          Management

1.4   Elect Director Dirk A. Kempthorne       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OM GROUP, INC.                                                                  

 

Ticker:       OMG            Security ID:  670872100                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans-Georg Betz          For       For          Management

1.2   Elect Director Joseph Scaminace         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                  

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy D. Lindholm        For       For          Management

1.2   Elect Director Sara J. White            For       For          Management

1.3   Elect Director Joanne B. Bauer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter T. Dameris         For       For          Management

1.2   Elect Director Jonathan S. Holman       For       For          Management

2A    Amend Articles to Remove Requirement    For       For          Management

      that Stockholders Adopt a Resolution                                     

      if the Board of Directors Adopts Any                                     

      Bylaw Amendment that Increases or                                         

      Reduces the Authorized Number of                                         

      Directors                                                                

2B    Reduce Supermajority Vote Requirement   For       For          Management

2C    Provide Right to Act by Written Consent For       For          Management

2D    Reduce Supermajority Vote Requirement   For       For          Management

2E    Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OPENTABLE, INC.                                                                

 

Ticker:       OPEN           Security ID:  68372A104                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director J. William Gurley        For       For          Management

1.2   Elect Director Daniel Meyer             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

OPLINK COMMUNICATIONS, INC.                                                    

 

Ticker:       OPLK           Security ID:  68375Q403                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Y. Liu            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ORBITAL SCIENCES CORPORATION                                                   

 

Ticker:       ORB            Security ID:  685564106                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice I. Obuchowski     For       For          Management

1b    Elect Director Frank L. Salizzoni       For       For          Management

1c    Elect Director Harrison H. Schmitt      For       For          Management

1d    Elect Director David W. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ORION MARINE GROUP, INC.                                                       

 

Ticker:       ORN            Security ID:  68628V308                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas N. Amonett        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

ORITANI FINANCIAL CORP.                                                        

 

Ticker:       ORIT           Security ID:  68633D103                           

Meeting Date: NOV 26, 2013   Meeting Type: Annual                              

Record Date:  OCT 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Antonaccio      For       For          Management

1.2   Elect Director Kevin J. Lynch           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 03, 2013   Meeting Type: Annual                              

Record Date:  OCT 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Ajay Mehra               For       For          Management

1.3   Elect Director Steven C. Good           For       For          Management

1.4   Elect Director Meyer Luskin             For       For          Management

1.5   Elect Director David T. Feinberg        For       For          Management

1.6   Elect Director William F. Ballhaus      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OUTERWALL INC.                                                                 

 

Ticker:       OUTR           Security ID:  690070107                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Eskenazy        For       For          Management

1b    Elect Director Robert D. Sznewajs       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

OXFORD INDUSTRIES, INC.                                                         

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Reese Lanier          For       For          Management

1.2   Elect Director Dennis M. Love           For       For          Management

1.3   Elect Director Clyde C. Tuggle          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Dahlberg     For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director Kevin M. Fogarty         For       For          Management

1.4   Elect Director J. Robert Hall           For       For          Management

1.5   Elect Director Richard C. Ill           For       For          Management

1.6   Elect Director Ronald J. Naples         For       For          Management

1.7   Elect Director Dante C. Parrini         For       For          Management

1.8   Elect Director Richard L. Smoot         For       For          Management

1.9   Elect Director Lee C. Stewart           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                 

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: JAN 13, 2014   Meeting Type: Special                             

Record Date:  DEC 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Issue Shares in Connection with         For       For          Management

 


 
 

 

      Acquisition                                                              

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Golden Parachutes      For       Against      Management

6     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig A. Carlson         For       For          Management

1.2   Elect Director John M. Eggemeyer        For       For          Management

1.3   Elect Director Barry C. Fitzpatrick     For       For          Management

1.4   Elect Director Andrew B. Fremder        For       For          Management

1.5   Elect Director C. William Hosler        For       For          Management

1.6   Elect Director Susan E. Lester          For       For          Management

1.7   Elect Director Douglas H. (Tad) Lowrey  For       For          Management

1.8   Elect Director Timothy B. Matz          For       For          Management

1.9   Elect Director Roger H. Molvar          For       For          Management

1.10  Elect Director James J. Pieczynski      For       For          Management

1.11  Elect Director Daniel B. Platt          For       For          Management

1.12  Elect Director Robert A. Stine          For       For          Management

1.13  Elect Director Matthew P. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adjourn Meeting                         For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John H. Schnatter        For       For          Management

1b    Elect Director Mark S. Shapiro          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

PAREXEL INTERNATIONAL CORPORATION                                               

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Dana Callow, Jr.      For       Withhold     Management

1.2   Elect Director Christopher J. Lindop    For       Withhold     Management

1.3   Elect Director Josef H. von Rickenbach  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARK ELECTROCHEMICAL CORP.                                                      

 

Ticker:       PKE            Security ID:  700416209                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale E. Blanchfield      For       Against      Management

1.2   Elect Director Emily J. Groehl          For       Against      Management

1.3   Elect Director Peter Maurer             For       For          Management

1.4   Elect Director Brian E. Shore           For       Against      Management

1.5   Elect Director Steven T. Warshaw        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARKWAY PROPERTIES, INC.                                                       

 

Ticker:       PKY            Security ID:  70159Q104                           

Meeting Date: DEC 17, 2013   Meeting Type: Special                             

Record Date:  NOV 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARKWAY PROPERTIES, INC.                                                       

 

Ticker:       PKY            Security ID:  70159Q104                           

 


 
 

 

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Avi Banyasz              For       For          Management

1.2   Elect Director Charles T. Cannada       For       For          Management

1.3   Elect Director Edward M. Casal          For       For          Management

1.4   Elect Director Kelvin L. Davis          For       For          Management

1.5   Elect Director Laurie L. Dotter         For       For          Management

1.6   Elect Director James R. Heistand        For       For          Management

1.7   Elect Director C. William Hosler        For       For          Management

1.8   Elect Director Adam S. Metz             For       For          Management

1.9   Elect Director Brenda J. Mixson         For       For          Management

1.10  Elect Director James A. Thomas          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PCTEL, INC.                                                                    

 

Ticker:       PCTI           Security ID:  69325Q105                            

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Levy           For       For          Management

1.2   Elect Director Giacomo Marini           For       For          Management

1.3   Elect Director Martin H. Singer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Casabona       For       For          Management

1.2   Elect Director David C. Parke           For       For          Management

1.3   Elect Director Jeffrey C. Swoveland     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PENN VIRGINIA CORPORATION                                                      

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John U. Clarke           For       For          Management

1.2   Elect Director Edward B. Cloues, II     For       For          Management

1.3   Elect Director Steven W. Krablin        For       For          Management

1.4   Elect Director Marsha R. Perelman       For       For          Management

1.5   Elect Director H. Baird Whitehead       For       For          Management

1.6   Elect Director Gary K. Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST                                      

 

Ticker:       PEI            Security ID:  709102107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph F. Coradino       For       For          Management

1.2   Elect Director M. Walter D'Alessio      For       For          Management

1.3   Elect Director Rosemarie B. Greco       For       For          Management

1.4   Elect Director Leonard I. Korman        For       For          Management

1.5   Elect Director Donald F. Mazziotti      For       For          Management

1.6   Elect Director Mark E. Pasquerilla      For       For          Management

1.7   Elect Director Charles P. Pizzi         For       For          Management

1.8   Elect Director John J. Roberts          For       For          Management

1.9   Elect Director Ronald Rubin             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERFICIENT, INC.                                                               

 

Ticker:       PRFT           Security ID:  71375U101                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Davis         For       For          Management

1.2   Elect Director Ralph C. Derrickson      For       For          Management

1.3   Elect Director John S. Hamlin           For       For          Management

1.4   Elect Director James R. Kackley         For       For          Management

1.5   Elect Director David S. Lundeen         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERICOM SEMICONDUCTOR CORPORATION                                               

 

Ticker:       PSEM           Security ID:  713831105                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex Chiming Hui         For       Withhold     Management

1.2   Elect Director Chi-Hung (John) Hui      For       Withhold     Management

1.3   Elect Director John C. East             For       For          Management

1.4   Elect Director Hau L. Lee               For       Withhold     Management

1.5   Elect Director Michael J. Sophie        For       Withhold     Management

1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PERRY ELLIS INTERNATIONAL, INC.                                                 

 

Ticker:       PERY           Security ID:  288853104                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexandra Wilson         For       For          Management

1.2   Elect Director J. David Scheiner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PETMED EXPRESS, INC.                                                           

 

Ticker:       PETS           Security ID:  716382106                           

Meeting Date: JUL 26, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Menderes Akdag           For       For          Management

1.2   Elect Director Frank J. Formica         For       Withhold     Management

1.3   Elect Director Gian M. Fulgoni          For       Withhold     Management

1.4   Elect Director Ronald J. Korn           For       Withhold     Management

1.5   Elect Director Robert C. Schweitzer     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PETROQUEST ENERGY, INC.                                                        

 

Ticker:       PQ             Security ID:  716748108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles T. Goodson       For       For          Management

1.2   Elect Director William W. Rucks, IV     For       For          Management

1.3   Elect Director E. Wayne Nordberg        For       For          Management

1.4   Elect Director Michael L. Finch         For       For          Management

1.5   Elect Director W. J. Gordon, III        For       For          Management

1.6   Elect Director Charles F. Mitchell, II  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PHARMERICA CORPORATION                                                          

 

Ticker:       PMC            Security ID:  71714F104                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.3   Elect Director Frank E. Collins         For       For          Management

1.4   Elect Director Thomas P. Mac Mahon      For       For          Management

1.5   Elect Director Marjorie W. Dorr         For       For          Management

1.6   Elect Director Thomas P. Gerrity        For       For          Management

1.7   Elect Director Robert A. Oakley         For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Patrick G. LePore        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

PIEDMONT NATURAL GAS COMPANY, INC.                                             

 

Ticker:       PNY            Security ID:  720186105                           

Meeting Date: MAR 06, 2014   Meeting Type: Annual                              

Record Date:  JAN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Malcolm E. Everett, III  For       For          Management

1.2   Elect Director Frank B. Holding, Jr.    For       For          Management

1.3   Elect Director Minor M. Shaw            For       For          Management

1.4   Elect Director Michael C. Tarwater      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

      in the Articles of Incorporation                                          

5     Reduce Supermajority Vote Requirement   For       For          Management

      in the Bylaws                                                            

6     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

PINNACLE ENTERTAINMENT, INC.                                                   

 

Ticker:       PNK            Security ID:  723456109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen C. Comer         For       For          Management

1b    Elect Director Richard J. Goeglein      For       For          Management

1c    Elect Director Bruce A. Leslie          For       For          Management

1d    Elect Director James L. Martineau       For       For          Management

1e    Elect Director Desiree Rogers           For       For          Management

1f    Elect Director Anthony M. Sanfilippo    For       For          Management

1g    Elect Director Jaynie M. Studenmund     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC.                                              

 

Ticker:       PNFP           Security ID:  72346Q104                            

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Cope            For       For          Management

1.2   Elect Director William H. Huddleston,   For       For          Management

      IV                                                                       

1.3   Elect Director Robert A. McCabe, Jr.    For       For          Management

1.4   Elect Director Reese L. Smith           For       For          Management

1.5   Elect Director Glenda Baskin Glover     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PIONEER ENERGY SERVICES CORP.                                                  

 

Ticker:       PES            Security ID:  723664108                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dean A. Burkhardt        For       For          Management

1.2   Elect Director Scott D. Urban           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PIPER JAFFRAY COMPANIES                                                        

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Duff           For       For          Management

1.2   Elect Director William R. Fitzgerald    For       For          Management

1.3   Elect Director B. Kristine Johnson      For       For          Management

1.4   Elect Director Addison L. Piper         For       For          Management

1.5   Elect Director Lisa K. Polsky           For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Scott C. Taylor          For       For          Management

1.8   Elect Director Michele Volpi            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 12, 2014   Meeting Type: Annual                              

Record Date:  DEC 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       Withhold     Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Dean A. Foate            For       For          Management

1.5   Elect Director Rainer Jueckstock        For       Withhold     Management

1.6   Elect Director Peter Kelly              For       Withhold     Management

1.7   Elect Director Phil R. Martens          For       Withhold     Management

1.8   Elect Director Michael V. Schrock       For       Withhold     Management

1.9   Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POLYONE CORPORATION                                                             

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Gordon D. Harnett        For       For          Management

1.4   Elect Director Sandra B. Lin            For       For          Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Stephen D. Newlin        For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director Farah M. Walters         For       For          Management

1.11  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilson B. Sexton         For       For          Management

1.2   Elect Director Andrew W. Code           For       For          Management

1.3   Elect Director James J. Gaffney         For       For          Management

1.4   Elect Director George T. Haymaker, Jr.  For       For          Management

1.5   Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                     

1.6   Elect Director Harlan F. Seymour        For       For          Management

1.7   Elect Director Robert C. Sledd          For       For          Management

1.8   Elect Director John E. Stokely          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PORTFOLIO RECOVERY ASSOCIATES, INC.                                            

 

Ticker:       PRAA           Security ID:  73640Q105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott M. Tabakin         For       For          Management

1.2   Elect Director James M. Voss            For       For          Management

1.3   Elect Director Marjorie M. Connelly     For       For          Management

1.4   Elect Director James A. Nussle          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

1.4   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.5   Elect Director Russell R. French        For       For          Management

1.6   Elect Director Toni Jennings            For       For          Management

1.7   Elect Director Ronald de Waal           For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Nonqualified Employee Stock     For       For          Management

 


 
 

 

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POWELL INDUSTRIES, INC.                                                         

 

Ticker:       POWL           Security ID:  739128106                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene L. Butler         For       For          Management

1.2   Elect Director Christopher E. Cragg     For       For          Management

1.3   Elect Director Bonnie V. Hancock        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director William George           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director E. Floyd Kvamme          For       For          Management

1.7   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRESTIGE BRANDS HOLDINGS, INC.                                                 

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: JUL 29, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew M. Mannelly      For       For          Management

 


 
 

 

1.2   Elect Director John E. Byom             For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Charles J. Hinkaty       For       For          Management

1.5   Elect Director Carl J. Johnson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Coleman        For       For          Management

1.2   Elect Director James M. Guyette         For       For          Management

1.3   Elect Director Ralph B. Mandell         For       For          Management

1.4   Elect Director Cheryl Mayberry          For       For          Management

      McKissack                                                                

1.5   Elect Director Edward W. Rabin          For       For          Management

1.6   Elect Director Larry D. Richman         For       For          Management

1.7   Elect Director Collin E. Roche          For       For          Management

1.8   Elect Director William R. Rybak         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106                            

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Flowers        For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Ann F. Putallaz          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROCERA NETWORKS, INC.                                                         

 


 
 

 

 

Ticker:       PKT            Security ID:  74269U203                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott McClendon          For       For          Management

1.2   Elect Director James F. Brear           For       For          Management

1.3   Elect Director Staffan Hillberg         For       For          Management

1.4   Elect Director Alan B. Lefkof           For       For          Management

1.5   Elect Director Mary Losty               For       For          Management

1.6   Elect Director Douglas Miller           For       For          Management

1.7   Elect Director Thomas Saponas           For       For          Management

1.8   Elect Director William Slavin           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROGRESS SOFTWARE CORPORATION                                                   

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry N. Bycoff          For       For          Management

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Ram Gupta                For       For          Management

1.4   Elect Director Charles F. Kane          For       For          Management

1.5   Elect Director David A. Krall           For       For          Management

1.6   Elect Director Michael L. Mark          For       For          Management

1.7   Elect Director Philip M. Pead           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROSPECT CAPITAL CORPORATION                                                    

 

Ticker:       PSEC           Security ID:  74348T102                           

Meeting Date: DEC 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene S. Stark          For       For          Management

1.2   Elect Director John F. Barry, III       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                         

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

PROVIDENT FINANCIAL SERVICES, INC.                                             

 

Ticker:       PFS            Security ID:  74386T105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura L. Brooks          For       For          Management

1.2   Elect Director Terence Gallagher        For       For          Management

1.3   Elect Director Carlos Hernandez         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Sara Grootwassink Lewis  For       For          Management

1.6   Elect Director Michael V. McGee         For       For          Management

1.7   Elect Director Gary E. Pruitt           For       For          Management

1.8   Elect Director Robert S. Rollo          For       For          Management

1.9   Elect Director Peter Schultz            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QLOGIC CORPORATION                                                             

 

Ticker:       QLGC           Security ID:  747277101                            

Meeting Date: AUG 22, 2013   Meeting Type: Annual                              

Record Date:  JUN 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H.K. Desai               For       For          Management

1b    Elect Director Balakrishnan S. Iyer     For       Against      Management

 


 
 

 

1c    Elect Director Christine King           For       Against      Management

1d    Elect Director Kathryn B. Lewis         For       Against      Management

1e    Elect Director D. Scott Mercer          For       For          Management

1f    Elect Director George D. Wells          For       For          Management

1g    Elect Director William M. Zeitler       For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUAKER CHEMICAL CORPORATION                                                    

 

Ticker:       KWR            Security ID:  747316107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Robert E. Chappell       For       For          Management

1.3   Elect Director Robert H. Rock           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 15, 2013   Meeting Type: Annual                              

Record Date:  JUN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven T. Plochocki      For       For          Management

1.2   Elect Director Craig A. Barbarosh       For       For          Management

1.3   Elect Director George H. Bristol        For       For          Management

1.4   Elect Director James C. Malone          For       For          Management

1.5   Elect Director Peter M. Neupert         For       For          Management

1.6   Elect Director Morris Panner            For       For          Management

1.7   Elect Director D. Russell Pflueger      For       For          Management

1.8   Elect Director Sheldon Razin            For       For          Management

1.9   Elect Director Lance E. Rosenzweig      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

QUANEX BUILDING PRODUCTS CORPORATION                                           

 

Ticker:       NX             Security ID:  747619104                           

Meeting Date: FEB 27, 2014   Meeting Type: Annual                               

Record Date:  JAN 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan F. Davis           For       Withhold     Management

1.2   Elect Director Curtis M. Stevens        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUIKSILVER, INC.                                                               

 

Ticker:       ZQK            Security ID:  74838C106                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Barnum, Jr.   For       For          Management

1.2   Elect Director Joseph F. Berardino      For       For          Management

1.3   Elect Director Michael A. Clarke        For       For          Management

1.4   Elect Director Elizabeth Dolan          For       For          Management

1.5   Elect Director M. Steven Langman        For       For          Management

1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management

1.7   Elect Director Andrew P. Mooney         For       For          Management

1.8   Elect Director Andrew W. Sweet          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUINSTREET, INC.                                                               

 

Ticker:       QNST           Security ID:  74874Q100                           

Meeting Date: OCT 28, 2013   Meeting Type: Annual                              

Record Date:  SEP 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Simons             For       For          Management

1.2   Elect Director Dana Stalder             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

RADISYS CORPORATION                                                            

 

Ticker:       RSYS           Security ID:  750459109                           

Meeting Date: SEP 04, 2013   Meeting Type: Annual                              

Record Date:  JUL 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Scott Gibson          For       Withhold     Management

1.2   Elect Director Brian Bronson            For       For          Management

1.3   Elect Director Hubert De Pesquidoux     For       For          Management

1.4   Elect Director Kevin C. Melia           For       Withhold     Management

1.5   Elect Director David Nierenberg         For       For          Management

1.6   Elect Director M. Niel Ransom           For       For          Management

1.7   Elect Director Lorene K. Steffes        For       Withhold     Management

1.8   Elect Director Vincent H. Tobkin        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Aiken          For       For          Management

1b    Elect Director Stephen E. Carley        For       For          Management

1c    Elect Director Lloyd L. Hill            For       For          Management

1d    Elect Director Richard J. Howell        For       For          Management

1e    Elect Director Glenn B. Kaufman         For       For          Management

1f    Elect Director Pattye L. Moore          For       For          Management

1g    Elect Director Stuart I. Oran           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 24, 2013   Meeting Type: Annual                              

Record Date:  AUG 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Anthony Cherbak          For       For          Management

1.2   Elect Director  Neil F. Dimick          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       For          Management

1.3   Elect Director Michael E. Angelina      For       For          Management

1.4   Elect Director John T. Baily            For       For          Management

1.5   Elect Director Jordan W. Graham         For       For          Management

1.6   Elect Director Gerald I. Lenrow         For       For          Management

1.7   Elect Director Charles M. Linke         For       For          Management

1.8   Elect Director F. Lynn McPheeters       For       For          Management

1.9   Elect Director Jonathan E. Michael      For       For          Management

1.10  Elect Director Michael J. Stone         For       For          Management

1.11  Elect Director Robert O. Viets          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                        

 

Ticker:       RRTS           Security ID:  76973Q105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher L. Doerr     For       For          Management

1.2   Elect Director James D. Staley          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                           

 


 
 

 

Meeting Date: MAR 13, 2014   Meeting Type: Annual                              

Record Date:  JAN 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Wirth              For       For          Management

1.2   Elect Director Stephen D. Fantone       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ROGERS CORPORATION                                                              

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Bruce D. Hoechner        For       For          Management

1.3   Elect Director  Gregory B. Howey        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director William E. Mitchell      For       For          Management

1.6   Elect Director Ganesh Moorthy           For       For          Management

1.7   Elect Director Robert G. Paul           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RTI INTERNATIONAL METALS, INC.                                                 

 

Ticker:       RTI            Security ID:  74973W107                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel I. Booker         For       For          Management

1.2   Elect Director Ronald L. Gallatin       For       For          Management

1.3   Elect Director Robert M. Hernandez      For       For          Management

1.4   Elect Director Dawne S. Hickton         For       For          Management

1.5   Elect Director Edith E. Holiday         For       For          Management

1.6   Elect Director Jerry Howard             For       For          Management

1.7   Elect Director Bryan T. Moss            For       For          Management

1.8   Elect Director James A. Williams        For       For          Management

1.9   Elect Director Arthur B. Winkleblack    For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock and    For       For          Management

      Remove Series A Junior Participating                                     

      Preferred Stock                                                          

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

RUBICON TECHNOLOGY, INC.                                                       

 

Ticker:       RBCN           Security ID:  78112T107                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                               

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raja M. Parvez           For       For          Management

1.2   Elect Director Raymond J. Spencer       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RUBY TUESDAY, INC.                                                             

 

Ticker:       RT             Security ID:  781182100                           

Meeting Date: OCT 09, 2013   Meeting Type: Annual                              

Record Date:  AUG 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Buettgen        For       For          Management

1b    Elect Director Matthew A. Drapkin       For       For          Management

1c    Elect Director Bernard Lanigan, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Whitten          For       For          Management

1.2   Elect Director Aubrey C. Tobey          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RUE21, INC.                                                                    

 

Ticker:       RUE            Security ID:  781295100                           

Meeting Date: SEP 19, 2013   Meeting Type: Special                             

Record Date:  AUG 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael P. O'Donnell     For       For          Management

1.2   Elect Director Robin P. Selati          For       For          Management

1.3   Elect Director Carla R. Cooper          For       For          Management

1.4   Elect Director Bannus B. Hudson         For       For          Management

1.5   Elect Director Robert S. Merritt        For       For          Management

1.6   Elect Director Alan Vituli              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

S&T BANCORP, INC.                                                              

 

Ticker:       STBA           Security ID:  783859101                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd D. Brice            For       For          Management

1.2   Elect Director John J. Delaney          For       For          Management

1.3   Elect Director Michael J. Donnelly      For       For          Management

1.4   Elect Director William J. Gatti         For       For          Management

1.5   Elect Director Jeffrey D. Grube         For       For          Management

1.6   Elect Director Frank W. Jones           For       For          Management

1.7   Elect Director Joseph A. Kirk           For       For          Management

 


 
 

 

1.8   Elect Director David L. Krieger         For       For          Management

1.9   Elect Director James C. Miller          For       For          Management

1.10  Elect Director Fred J. Morelli, Jr.     For       For          Management

1.11  Elect Director Frank J. Palermo, Jr.    For       For          Management

1.12  Elect Director Christine J. Toretti     For       For          Management

1.13  Elect Director Charles G. Urtin         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SABRA HEALTH CARE REIT, INC.                                                    

 

Ticker:       SBRA           Security ID:  78573L106                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig A. Barbarosh       For       For          Management

1b    Elect Director Robert A. Ettl           For       For          Management

1c    Elect Director Michael J. Foster        For       For          Management

1d    Elect Director Richard K. Matros        For       For          Management

1e    Elect Director Milton J. Walters        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SAFETY INSURANCE GROUP, INC.                                                   

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David F. Brussard        For       For          Management

1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda J. French          For       For          Management

1.2   Elect Director William F. Martin, Jr.   For       For          Management

1.3   Elect Director Bjorn E. Olsson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 13, 2014   Meeting Type: Annual                              

Record Date:  DEC 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lampkin Butts            For       For          Management

1.2   Elect Director Beverly Hogan            For       For          Management

1.3   Elect Director Phil K. Livingston       For       For          Management

1.4   Elect Director Charles W. Ritter, Jr    For       For          Management

1.5   Elect Director Joe F. Sanderson, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANMINA CORPORATION                                                            

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 10, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil R. Bonke            For       For          Management

1b    Elect Director Michael J. Clarke        For       For          Management

1c    Elect Director Eugene A. Delaney        For       For          Management

1d    Elect Director John P. Goldsberry       For       For          Management

1e    Elect Director Joseph G. Licata, Jr.    For       For          Management

1f    Elect Director Mario M. Rosati          For       For          Management

1g    Elect Director Wayne Shortridge         For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

SAUL CENTERS, INC.                                                             

 

Ticker:       BFS            Security ID:  804395101                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Francis Saul, II      For       For          Management

1.2   Elect Director John E. Chapoton         For       For          Management

1.3   Elect Director H. Gregory Platts        For       For          Management

1.4   Elect Director James E. Symington       For       For          Management

1.5   Elect Director John R. Whitmore         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                               

Record Date:  OCT 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Baur          For       For          Management

1.2   Elect Director Steven R. Fischer        For       Withhold     Management

1.3   Elect Director Michael J. Grainger      For       Withhold     Management

1.4   Elect Director John P. Reilly           For       Withhold     Management

1.5   Elect Director Charles R. Whitchurch    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                         

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire L. Arnold         For       For          Management

1.2   Elect Director Heinrich Fischer         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEACOR HOLDINGS INC.                                                           

 

Ticker:       CKH            Security ID:  811904101                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Fabrikant        For       For          Management

1.2   Elect Director David R. Berz            For       For          Management

1.3   Elect Director Pierre de Demandolx      For       For          Management

1.4   Elect Director Oivind Lorentzen         For       For          Management

1.5   Elect Director Andrew R. Morse          For       For          Management

1.6   Elect Director R. Christopher Regan     For       For          Management

1.7   Elect Director Steven J. Wisch          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen L. Nedorostek   For       For          Management

1.2   Elect Director Michael A. Peel          For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Bauer            For       For          Management

 


 
 

 

1.2   Elect Director Annabelle G. Bexiga      For       For          Management

1.3   Elect Director A. David Brown           For       For          Management

1.4   Elect Director John C. Burville         For       For          Management

1.5   Elect Director Joan M. Lamm-Tennant     For       For          Management

1.6   Elect Director Michael J. Morrissey     For       For          Management

1.7   Elect Director Gregory E. Murphy        For       For          Management

1.8   Elect Director Cynthia S. Nicholson     For       For          Management

1.9   Elect Director Ronald L. O'Kelley       For       For          Management

1.10  Elect Director William M. Rue           For       For          Management

1.11  Elect Director J. Brian Thebault        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SENECA FOODS CORPORATION                                                       

 

Ticker:       SENEA          Security ID:  817070501                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Gaylord          For       Withhold     Management

1.2   Elect Director Susan A. Henry           For       Withhold     Management

1.3   Elect Director Susan W. Stuart          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHFL ENTERTAINMENT, INC.                                                       

 

Ticker:       SHFL           Security ID:  78423R105                           

Meeting Date: NOV 19, 2013   Meeting Type: Special                             

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIGMA DESIGNS, INC.                                                            

 

Ticker:       SIGM           Security ID:  826565103                           

Meeting Date: JUL 26, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric B. Singer           For       For          Management

1.2   Elect Director Mark J. Bonney           For       For          Management

1.3   Elect Director Thinh Q. Tran            For       For          Management

1.4   Elect Director J. Michael Dodson        For       For          Management

1.5   Elect Director Patrick W. Little        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SIMMONS FIRST NATIONAL CORPORATION                                             

 

Ticker:       SFNC           Security ID:  828730200                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director David L. Bartlett        For       For          Management

2.2   Elect Director William E. Clark, II     For       For          Management

2.3   Elect Director Steven A. Cosse          For       For          Management

2.4   Elect Director Edward Drilling          For       For          Management

2.5   Elect Director Sharon Gaber             For       For          Management

2.6   Elect Director Eugene Hunt              For       For          Management

2.7   Elect Director George A. Makris, Jr.    For       For          Management

2.8   Elect Director Harry L. Ryburn          For       For          Management

2.9   Elect Director Robert L. Shoptaw        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Outside Director Stock Awards   For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J Fitzmyers       For       For          Management

1b    Elect Director Karen Colonias           For       For          Management

1c    Elect Director Celeste Volz Ford        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geyer Kosinski           For       For          Management

1.2   Elect Director Richard Rappaport        For       For          Management

1.3   Elect Director Richard Siskind          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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SKYWEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director J. Ralph Atkin           For       For          Management

1.3   Elect Director W. Steve Albrecht        For       For          Management

1.4   Elect Director Margaret S. Billson      For       For          Management

1.5   Elect Director Henry J. Eyring          For       For          Management

1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Robert G. Sarver         For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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SNYDER'S-LANCE, INC.                                                           

 

Ticker:       LNCE           Security ID:  833551104                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Peter Carlucci, Jr.   For       For          Management

1.2   Elect Director James W. Johnston        For       For          Management

1.3   Elect Director W. J. Prezzano           For       For          Management

1.4   Elect Director Patricia A. Warehime     For       For          Management

 


 
 

 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

4     Change Range for Size of the Board      For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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SONIC AUTOMOTIVE, INC.                                                          

 

Ticker:       SAH            Security ID:  83545G102                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director O. Bruton Smith          For       For          Management

1.2   Elect Director B. Scott Smith           For       For          Management

1.3   Elect Director David Bruton Smith       For       For          Management

1.4   Elect Director William I. Belk          For       Withhold     Management

1.5   Elect Director William R. Brooks        For       For          Management

1.6   Elect Director Bernard C. Byrd, Jr.     For       Withhold     Management

1.7   Elect Director Victor H. Doolan         For       Withhold     Management

1.8   Elect Director Robert Heller            For       Withhold     Management

1.9   Elect Director Robert L. Rewey          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 16, 2014   Meeting Type: Annual                              

Record Date:  NOV 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony D. Bartel           For       For          Management

1.2   Elect Director Lauren R. Hobart         For       For          Management

1.3   Elect Director Jeffrey H. Schutz        For       For          Management

1.4   Elect Director Kathryn L. Taylor        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOURCEFIRE, INC.                                                               

 


 
 

 

 

Ticker:       FIRE           Security ID:  83616T108                            

Meeting Date: OCT 07, 2013   Meeting Type: Special                             

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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SOUTH JERSEY INDUSTRIES, INC.                                                  

 

Ticker:       SJI            Security ID:  838518108                            

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah M. Barpoulis       For       For          Management

1.2   Elect Director Thomas A. Bracken        For       For          Management

1.3   Elect Director Keith S. Campbell        For       For          Management

1.4   Elect Director Sheila Hartnett-Devlin   For       For          Management

1.5   Elect Director Victor A. Fortkiewicz    For       For          Management

1.6   Elect Director Edward J. Graham         For       For          Management

1.7   Elect Director Walter M. Higgins, III   For       For          Management

1.8   Elect Director Sunita Holzer            For       For          Management

1.9   Elect Director Joseph H. Petrowski      For       For          Management

1.10  Elect Director Michael J. Renna         For       For          Management

1.11  Elect Director Frank L. Sims            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Amend Articles                          For       Against      Management

 

 

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SOUTHWEST GAS CORPORATION                                                      

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director Michael O. Maffie        For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

 


 
 

 

1.9   Elect Director Jeffrey W. Shaw          For       For          Management

1.10  Elect Director A. Randall Thoman        For       For          Management

1.11  Elect Director Thomas A. Thomas         For       For          Management

1.12  Elect Director Terrence 'Terry' L.      For       For          Management

      Wright                                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Anthony P. Gammie        For       For          Management

1.4   Elect Director Charles E. Lannon        For       For          Management

1.5   Elect Director James R. Boldt           For       For          Management

1.6   Elect Director Stephen R. Rusmisel      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SPARTAN MOTORS, INC.                                                           

 

Ticker:       SPAR           Security ID:  846819100                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard R. Current       For       For          Management

1.2   Elect Director Hugh W. Sloan, Jr.       For       For          Management

1.3   Elect Director Andrew M. Rooke          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SPARTAN STORES, INC.                                                           

 

Ticker:       SPTN           Security ID:  846822104                           

Meeting Date: JUL 30, 2013   Meeting Type: Annual                              

 


 
 

 

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director Wendy A. Beck            For       For          Management

1.3   Elect Director Dennis Eidson            For       For          Management

1.4   Elect Director Frank M. Gambino         For       Withhold     Management

1.5   Elect Director Yvonne R. Jackson        For       Withhold     Management

1.6   Elect Director Frederick J.             For       For          Management

      Morganthall, II                                                           

1.7   Elect Director Elizabeth A. Nickels     For       For          Management

1.8   Elect Director Timothy J. O'Donovan     For       Withhold     Management

1.9   Elect Director Craig C. Sturken         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPARTAN STORES, INC.                                                           

 

Ticker:       SPTN           Security ID:  846822104                            

Meeting Date: NOV 18, 2013   Meeting Type: Special                             

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPARTAN STORES, INC.                                                           

 

Ticker:       SPTN           Security ID:  846822104                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director Dennis Eidson            For       For          Management

1.3   Elect Director Mickey P. Foret          For       For          Management

1.4   Elect Director Frank M. Gambino         For       For          Management

1.5   Elect Director Douglas A. Hacker        For       For          Management

1.6   Elect Director Yvonne R. Jackson        For       For          Management

1.7   Elect Director Elizabeth A. Nickels     For       For          Management

1.8   Elect Director Timothy J. O'Donovan     For       For          Management

1.9   Elect Director Hawthorne L. Proctor     For       For          Management

1.10  Elect Director Craig C. Sturken         For       For          Management

1.11  Elect Director William R. Voss          For       For          Management

2     Change Company Name                     For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPECTRUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       SPPI           Security ID:  84763A108                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond W. Cohen         For       For          Management

1.2   Elect Director Gilles R. Gagnon         For       For          Management

1.3   Elect Director Stuart M. Krassner       For       For          Management

1.4   Elect Director Luigi Lenaz              For       For          Management

1.5   Elect Director Anthony E. Maida         For       For          Management

1.6   Elect Director Rajesh C. Shrotriya      For       For          Management

1.7   Elect Director Dolatrai Vyas            For       For          Management

2     Amend Conversion of Securities          For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STAGE STORES, INC.                                                              

 

Ticker:       SSI            Security ID:  85254C305                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Barocas          For       For          Management

1.2   Elect Director Diane M. Ellis           For       For          Management

1.3   Elect Director Michael L. Glazer        For       For          Management

1.4   Elect Director Gabrielle E. Greene      For       For          Management

1.5   Elect Director Earl J. Hesterberg       For       For          Management

1.6   Elect Director Lisa R. Kranc            For       For          Management

1.7   Elect Director William J. Montgoris     For       For          Management

1.8   Elect Director C. Clayton Reasor        For       For          Management

1.9   Elect Director Ralph P. Scozzafava      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STAMPS.COM INC.                                                                

 

 


 
 

 

Ticker:       STMP           Security ID:  852857200                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth McBride          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANDARD MOTOR PRODUCTS, INC.                                                  

 

Ticker:       SMP            Security ID:  853666105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela Forbes Lieberman  For       For          Management

1.2   Elect Director Joseph W. McDonnell      For       For          Management

1.3   Elect Director Alisa C. Norris          For       For          Management

1.4   Elect Director Arthur S. Sills          For       For          Management

1.5   Elect Director Lawrence I. Sills        For       For          Management

1.6   Elect Director Peter J. Sills           For       For          Management

1.7   Elect Director Frederick D. Sturdivant  For       For          Management

1.8   Elect Director William H. Turner        For       For          Management

1.9   Elect Director Richard S. Ward          For       For          Management

1.10  Elect Director Roger M. Widmann         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STANDARD PACIFIC CORP.                                                         

 

Ticker:       SPF            Security ID:  85375C101                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Choate          For       For          Management

1.2   Elect Director Ronald R. Foell          For       For          Management

1.3   Elect Director Douglas C. Jacobs        For       For          Management

1.4   Elect Director David J. Matlin          For       For          Management

1.5   Elect Director John R. Peshkin          For       For          Management

1.6   Elect Director Peter Schoels            For       For          Management

1.7   Elect Director Scott D. Stowell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

STANDEX INTERNATIONAL CORPORATION                                              

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Fenoglio      For       For          Management

1.2   Elect Director Thomas J. Hansen         For       For          Management

1.3   Elect Director H. Nicholas Muller, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEIN MART, INC.                                                               

 

Ticker:       SMRT           Security ID:  858375108                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                               

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay Stein                For       For          Management

1.2   Elect Director John H. Williams, Jr.    For       For          Management

1.3   Elect Director Alvin R. Carpenter       For       For          Management

1.4   Elect Director Irwin Cohen              For       Withhold     Management

1.5   Elect Director Susan Falk               For       Withhold     Management

1.6   Elect Director Linda M. Farthing        For       Withhold     Management

1.7   Elect Director Mitchell W. Legler       For       For          Management

1.8   Elect Director Richard L. Sisisky       For       For          Management

1.9   Elect Director Burton M. Tansky         For       For          Management

1.10  Elect Director J. Wayne Weaver          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEPAN COMPANY                                                                 

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joaquin Delgado          For       For          Management

1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP                                                                

 

Ticker:       STL            Security ID:  859158107                           

Meeting Date: SEP 26, 2013   Meeting Type: Annual                              

Record Date:  AUG 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4.1   Elect Director Robert Abrams            For       For          Management

4.2   Elect Director Joseph M. Adamko         For       For          Management

4.3   Elect Director Louis J. Cappelli        For       For          Management

4.4   Elect Director Fernando Ferrer          For       Withhold     Management

4.5   Elect Director Allan F. Hershfield      For       Withhold     Management

4.6   Elect Director Henry J. Humphreys       For       Withhold     Management

4.7   Elect Director James B. Klein           For       For          Management

4.8   Elect Director Robert W. Lazar          For       For          Management

4.9   Elect Director Carolyn Joy Lee          For       For          Management

4.10  Elect Director John C. Millman          For       For          Management

4.11  Elect Director Eugene T. Rossides       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP/DE                                                            

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: FEB 20, 2014   Meeting Type: Annual                              

Record Date:  DEC 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Abrams            For       Withhold     Management

1.2   Elect Director James B. Klein           For       For          Management

1.3   Elect Director John C. Millman          For       For          Management

1.4   Elect Director Richard O'Toole          For       For          Management

1.5   Elect Director Burt Steinberg           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

 


 
 

 

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Rose Peabody Lynch       For       For          Management

1.3   Elect Director John L. Madden           For       For          Management

1.4   Elect Director Peter Migliorini         For       For          Management

1.5   Elect Director Richard P. Randall       For       For          Management

1.6   Elect Director Ravi Sachdev             For       For          Management

1.7   Elect Director Thomas H. Schwartz       For       For          Management

1.8   Elect Director Robert Smith             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director Glenn C. Christenson     For       For          Management

1.3   Elect Director Robert L. Clarke         For       For          Management

1.4   Elect Director Laurie C. Moore          For       For          Management

1.5   Elect Director W. Arthur Porter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Eliminate Cumulative Voting             For       For          Management

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Beda            For       Withhold     Management

1.2   Elect Director Fredrick O. Hanser       For       Withhold     Management

1.3   Elect Director Ronald J. Kruszewski     For       For          Management

1.4   Elect Director Thomas P. Mulroy         For       For          Management

1.5   Elect Director Thomas W. Weisel         For       For          Management

1.6   Elect Director Kelvin R. Westbrook      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STILLWATER MINING COMPANY                                                      

 

Ticker:       SWC            Security ID:  86074Q102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian Schweitzer         For       For          Management

1.2   Elect Director Michael (Mick) McMullen  For       For          Management

1.3   Elect Director Patrice E. Merrin        For       For          Management

1.4   Elect Director Michael S. Parrett       For       For          Management

1.5   Elect Director Charles R. Engles        For       For          Management

1.6   Elect Director George M. Bee            For       For          Management

1.7   Elect Director Gary A. Sugar            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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STONE ENERGY CORPORATION                                                       

 

Ticker:       SGY            Security ID:  861642106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Christmas      For       For          Management

1.2   Elect Director B. J. Duplantis          For       For          Management

1.3   Elect Director Peter D. Kinnear         For       For          Management

1.4   Elect Director David T. Lawrence        For       For          Management

1.5   Elect Director Robert S. Murley         For       For          Management

1.6   Elect Director Richard A. Pattarozzi    For       For          Management

1.7   Elect Director Donald E. Powell         For       For          Management

1.8   Elect Director Kay G. Priestly          For       For          Management

1.9   Elect Director Phyllis M. Taylor        For       For          Management

1.10  Elect Director David H. Welch           For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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STRAYER EDUCATION, INC.                                                        

 

Ticker:       STRA           Security ID:  863236105                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Silberman      For       For          Management

1.2   Elect Director John T. Casteen, III     For       For          Management

1.3   Elect Director Charlotte F. Beason      For       For          Management

1.4   Elect Director William E. Brock         For       For          Management

1.5   Elect Director Robert R. Grusky         For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Karl McDonnell           For       For          Management

1.8   Elect Director Todd A. Milano           For       For          Management

1.9   Elect Director G. Thomas Waite, III     For       For          Management

1.10  Elect Director J. David Wargo           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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STURM, RUGER & COMPANY, INC.                                                   

 

Ticker:       RGR            Security ID:  864159108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Michael Jacobi        For       For          Management

1.2   Elect Director John A. Cosentino, Jr.   For       For          Management

1.3   Elect Director Amir P. Rosenthal        For       For          Management

1.4   Elect Director Ronald C. Whitaker       For       For          Management

1.5   Elect Director Phillip C. Widman        For       For          Management

1.6   Elect Director Michael O. Fifer         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SUNCOKE ENERGY, INC.                                                           

 

Ticker:       SXC            Security ID:  86722A103                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Darnall        For       For          Management

1.2   Elect Director James E. Sweetnam        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SUPER MICRO COMPUTER, INC.                                                     

 

Ticker:       SMCI           Security ID:  86800U104                           

Meeting Date: FEB 13, 2014   Meeting Type: Annual                              

Record Date:  DEC 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Liang            For       For          Management

1.2   Elect Director Sherman Tuan             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SUPERTEX, INC.                                                                 

 

Ticker:       SUPX           Security ID:  868532102                           

Meeting Date: AUG 16, 2013   Meeting Type: Annual                              

Record Date:  JUN 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry C. Pao             For       For          Management

1.2   Elect Director Benedict C. K. Choy      For       For          Management

1.3   Elect Director W. Mark Loveless         For       For          Management

1.4   Elect Director Elliott Schlam           For       For          Management

1.5   Elect Director Milton Feng              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUPERTEX, INC.                                                                 

 

Ticker:       SUPX           Security ID:  868532102                           

Meeting Date: APR 01, 2014   Meeting Type: Special                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SURMODICS, INC.                                                                

 

Ticker:       SRDX           Security ID:  868873100                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  DEC 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose H. Bedoya           For       For          Management

1.2   Elect Director Susan E. Knight          For       For          Management

2     Fix Number of Directors at Eight        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUSQUEHANNA BANCSHARES, INC.                                                   

 

Ticker:       SUSQ           Security ID:  869099101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management

1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management

1.3   Elect Director Henry R. Gibbel          For       For          Management

1.4   Elect Director Bruce A. Hepburn         For       For          Management

1.5   Elect Director Donald L. Hoffman        For       For          Management

1.6   Elect Director Sara G. Kirkland         For       For          Management

1.7   Elect Director Jeffrey F. Lehman        For       For          Management

1.8   Elect Director Michael A. Morello       For       For          Management

1.9   Elect Director Scott J. Newkam          For       For          Management

1.10  Elect Director Robert E. Poole, Jr.     For       For          Management

1.11  Elect Director William J. Reuter        For       For          Management

1.12  Elect Director Andrew S. Samuel         For       For          Management

1.13  Elect Director Christine Sears          For       For          Management

1.14  Elect Director James A. Ulsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SWIFT ENERGY COMPANY                                                           

 

 


 
 

 

Ticker:       SFY            Security ID:  870738101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deanna L. Cannon         For       For          Management

1.2   Elect Director Douglas J. Lanier        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. MacLeod         For       For          Management

1.2   Elect Director William D. Muir, Jr.     For       For          Management

1.3   Elect Director Lorraine Leigh Lutton    For       For          Management

1.4   Elect Director James K. Murray, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SYMMETRICOM, INC.                                                              

 

Ticker:       SYMM           Security ID:  871543104                           

Meeting Date: OCT 25, 2013   Meeting Type: Annual                              

Record Date:  SEP 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Chiddix         For       Against      Management

1.2   Elect Director Robert T. Clarkson       For       Against      Management

1.3   Elect Director Elizabeth A. Fetter      For       For          Management

1.4   Elect Director Robert M. Neumeister,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Richard N. Snyder        For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

SYMMETRY MEDICAL INC.                                                          

 

Ticker:       SMA            Security ID:  871546206                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis T. Nusspickel    For       For          Management

1.2   Elect Director Thomas J. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Bergman       For       For          Management

1.2   Elect Director Russell J. Knittel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNCHRONOSS TECHNOLOGIES, INC.                                                 

 

Ticker:       SNCR           Security ID:  87157B103                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Hopkins        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 10, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       For          Management

1.6   Elect Director Dennis Polk              For       For          Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Thomas Wurster           For       For          Management

1.9   Elect Director Duane Zitzner            For       For          Management

1.10  Elect Director Andrea Zulberti          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 18, 2013   Meeting Type: Annual                              

Record Date:  JUL 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Robert A. Bowman         For       For          Management

1.3   Elect Director SungHwan Cho             For       For          Management

1.4   Elect Director Michael Dornemann        For       For          Management

1.5   Elect Director Brett Icahn              For       For          Management

1.6   Elect Director J. Moses                 For       For          Management

1.7   Elect Director James L. Nelson          For       For          Management

1.8   Elect Director Michael Sheresky         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TANGER FACTORY OUTLET CENTERS, INC.                                            

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                               

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Benton        For       For          Management

1.2   Elect Director Bridget Ryan Berman      For       For          Management

1.3   Elect Director Donald G. Drapkin        For       For          Management

 


 
 

 

1.4   Elect Director Thomas J. Reddin         For       For          Management

1.5   Elect Director Thomas E. Robinson       For       For          Management

1.6   Elect Director Allan L. Schuman         For       For          Management

1.7   Elect Director Steven B. Tanger         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TANGOE, INC.                                                                   

 

Ticker:       TNGO           Security ID:  87582Y108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Foy             For       For          Management

1.2   Elect Director Richard S. Pontin        For       For          Management

1.3   Elect Director Albert R. Subbloie, Jr.  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TASER INTERNATIONAL, INC.                                                       

 

Ticker:       TASR           Security ID:  87651B104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Smith         For       For          Management

1.2   Elect Director Mark W. Kroll            For       For          Management

1.3   Elect Director Judy Martz               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAYLOR CAPITAL GROUP, INC.                                                     

 

Ticker:       TAYC           Security ID:  876851106                           

Meeting Date: FEB 26, 2014   Meeting Type: Special                             

Record Date:  JAN 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                             

 

Ticker:       TDY            Security ID:  879360105                            

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       For          Management

1.2   Elect Director Ruth E. Bruch            For       For          Management

1.3   Elect Director Frank V. Cahouet         For       For          Management

1.4   Elect Director Kenneth C. Dahlberg      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TELETECH HOLDINGS, INC.                                                        

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Tuchman       For       For          Management

1.2   Elect Director James E. Barlett         For       For          Management

1.3   Elect Director Tracy L. Bahl            For       For          Management

1.4   Elect Director Gregory A. Conley        For       For          Management

1.5   Elect Director Robert N. Frerichs       For       For          Management

1.6   Elect Director Shrikant Mehta           For       For          Management

1.7   Elect Director Anjan Mukherjee          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TENNANT COMPANY                                                                

 

Ticker:       TNC            Security ID:  880345103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

1.1   Elect Director Carol S. Eicher          For       For          Management

1.2   Elect Director David Mathieson          For       For          Management

1.3   Elect Director Donal L. Mulligan        For       For          Management

1.4   Elect Director Stephen G. Shank         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TESCO CORPORATION                                                              

 

Ticker:       TESO           Security ID:  88157K101                            

Meeting Date: MAY 09, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Dielwart         For       For          Management

1.2   Elect Director Fred J. Dyment           For       For          Management

1.3   Elect Director Gary L. Kott             For       For          Management

1.4   Elect Director R. Vance Milligan        For       For          Management

1.5   Elect Director Julio M. Quintana        For       For          Management

1.6   Elect Director John T. Reynolds         For       For          Management

1.7   Elect Director Elijio V. Serrano        For       For          Management

1.8   Elect Director Michael W. Sutherlin     For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

4a    Allow Electronic Distribution of        For       For          Management

      Company Communications                                                   

4b    Approve Advance Notice Policy           For       For          Management

4c    Amend Articles to Make other Updates    For       For          Management

      and Changes                                                              

 

 

--------------------------------------------------------------------------------

 

TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Christopher A. Seams     For       For          Management

1.3   Elect Director Donald E. Stout          For       For          Management

1.4   Elect Director George Cwynar            For       For          Management

1.5   Elect Director George A. Riedel         For       For          Management

1.6   Elect Director John Chenault            For       For          Management

1.7   Elect Director Peter A. Feld            For       For          Management

 


 
 

 

1.8   Elect Director Timothy J. Stultz        For       For          Management

1.9   Elect Director Thomas Lacey             For       For          Management

1.10  Elect Director Tudor Brown              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 27, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Kimberly E. Ritrievi     For       For          Management

1.6   Elect Director Albert E. Smith          For       For          Management

1.7   Elect Director J. Kenneth Thompson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Baldwin          For       For          Management

1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management

1.3   Elect Director Stuart M. Brightman      For       For          Management

1.4   Elect Director Paul D. Coombs           For       For          Management

1.5   Elect Director Ralph S. Cunningham      For       For          Management

1.6   Elect Director John F. Glick            For       For          Management

1.7   Elect Director Kenneth P. Mitchell      For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

1.9   Elect Director Kenneth E. White, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Peter B. Bartholow       For       For          Management

1.3   Elect Director James H. Browning        For       For          Management

1.4   Elect Director Preston M. Geren, III    For       For          Management

1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.6   Elect Director Larry L. Helm            For       For          Management

1.7   Elect Director James R. Holland, Jr.    For       For          Management

1.8   Elect Director Charles S. Hyle          For       For          Management

1.9   Elect Director W. W. McAllister, III    For       For          Management

1.10  Elect Director Elysia Holt Ragusa       For       For          Management

1.11  Elect Director Steven P. Rosenberg      For       For          Management

1.12  Elect Director Grant E. Sims            For       For          Management

1.13  Elect Director Robert W. Stallings      For       For          Management

1.14  Elect Director Dale W. Tremblay         For       For          Management

1.15  Elect Director Ian J. Turpin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TEXAS INDUSTRIES, INC.                                                         

 

Ticker:       TXI            Security ID:  882491103                           

Meeting Date: OCT 16, 2013   Meeting Type: Annual                              

Record Date:  AUG 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Baker, II        For       For          Management

1.2   Elect Director Mel G. Brekhus           For       For          Management

1.3   Elect Director  Eugenio Clariond        For       Against      Management

1.4   Elect Director Sam Coats                For       For          Management

1.5   Elect Director Sean P. Foley            For       Against      Management

1.6   Elect Director Bernard Lanigan, Jr.     For       For          Management

1.7   Elect Director Thomas R. Ransdell       For       For          Management

1.8   Elect Director Thomas L. Ryan           For       Against      Management

1.9   Elect Director Ronald G. Steinhart      For       For          Management

1.10  Elect Director Dorothy C. Weaver        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

TEXAS INDUSTRIES, INC.                                                          

 

Ticker:       TXI            Security ID:  882491103                           

Meeting Date: JUN 30, 2014   Meeting Type: Special                             

Record Date:  MAY 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ramsey          For       Withhold     Management

1.2   Elect Director James R. Zarley          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE ANDERSONS, INC.                                                            

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Anderson      For       For          Management

1.2   Elect Director Gerard M. Anderson       For       For          Management

1.3   Elect Director Catherine M. Kilbane     For       For          Management

1.4   Elect Director Robert J. King, Jr.      For       For          Management

1.5   Elect Director Ross W. Manire           For       For          Management

1.6   Elect Director Donald L. Mennel         For       For          Management

1.7   Elect Director Patrick S. Mullin        For       For          Management

1.8   Elect Director John T. Stout, Jr.       For       For          Management

1.9   Elect Director Jacqueline F. Woods      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 
 

 

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Pearson C. Cummin, III   For       For          Management

1.3   Elect Director Jeanne-Michel Valette    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE BUCKLE, INC.                                                               

 

Ticker:       BKE            Security ID:  118440106                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Hirschfeld     For       For          Management

1.2   Elect Director Dennis H. Nelson         For       For          Management

1.3   Elect Director Karen B. Rhoads          For       For          Management

1.4   Elect Director James E. Shada           For       For          Management

1.5   Elect Director Robert E. Campbell       For       For          Management

1.6   Elect Director Bill L. Fairfield        For       For          Management

1.7   Elect Director Bruce L. Hoberman        For       For          Management

1.8   Elect Director John P. Peetz, III       For       For          Management

1.9   Elect Director Michael E. Huss          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Henson         For       For          Management

1.2   Elect Director Bryan F. Kennedy, III    For       For          Management

 


 
 

 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE RETAIL STORES, INC.                                       

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alutto            For       For          Management

1.2   Elect Director Joseph Gromek            For       For          Management

1.3   Elect Director Susan Sobbott            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May be Removed With                                    

      or Without Cause                                                         

6     Change Company Name                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE E. W. SCRIPPS COMPANY                                                      

 

Ticker:       SSP            Security ID:  811054402                            

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger L. Ogden           For       For          Management

1b    Elect Director J. Marvin Quin           For       For          Management

1c    Elect Director Kim Williams             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ENSIGN GROUP, INC.                                                         

 

Ticker:       ENSG           Security ID:  29358P101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy E. Christensen       For       For          Management

1.2   Elect Director John G. Nackel           For       For          Management

1.3   Elect Director Barry M. Smith           For       For          Management

2     Ratify Auditors                         For       For          Management

 


 
 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Goldsmith        For       For          Management

1.2   Elect Director Catherine A. Langham     For       For          Management

1.3   Elect Director Norman H. Gurwitz        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE GEO GROUP, INC.                                                            

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Norman A. Carlson        For       For          Management

1.3   Elect Director Anne N. Foreman          For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director Christopher C. Wheeler   For       For          Management

1.6   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE GEO GROUP, INC.                                                            

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 02, 2014   Meeting Type: Special                             

Record Date:  MAR 10, 2014                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                               

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       Withhold     Management

1.3   Elect Director Jack Futterman           For       Withhold     Management

1.4   Elect Director Marina Hahn              For       For          Management

1.5   Elect Director Andrew R. Heyer          For       For          Management

1.6   Elect Director Roger Meltzer            For       For          Management

1.7   Elect Director Scott M. O'Neil          For       Withhold     Management

1.8   Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE LACLEDE GROUP, INC.                                                        

 

Ticker:       LG             Security ID:  505597104                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  NOV 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Glotzbach      For       For          Management

1.2   Elect Director W. Stephen Maritz        For       For          Management

1.3   Elect Director John P. Stupp, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MARCUS CORPORATION                                                          

 

Ticker:       MCS            Security ID:  566330106                           

Meeting Date: OCT 17, 2013   Meeting Type: Annual                              

Record Date:  AUG 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Stephen H. Marcus        For       For          Management

1.2   Elect Director Diane Marcus Gershowitz  For       For          Management

1.3   Elect Director Daniel F. McKeithan, Jr  For       For          Management

1.4   Elect Director Allan H. Selig           For       Withhold     Management

1.5   Elect Director Timothy E. Hoeksema      For       For          Management

1.6   Elect Director Bruce J. Olson           For       For          Management

1.7   Elect Director Philip L. Milstein       For       Withhold     Management

1.8   Elect Director Bronson J. Haase         For       For          Management

1.9   Elect Director James D. Ericson         For       Withhold     Management

1.10  Elect Director Gregory S. Marcus        For       For          Management

1.11  Elect Director Brian J. Stark           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MEDICINES COMPANY                                                          

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Clive A. Meanwell        For       For          Management

1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MEN'S WEARHOUSE, INC.                                                      

 

Ticker:       MW             Security ID:  587118100                           

Meeting Date: SEP 10, 2013   Meeting Type: Annual                              

Record Date:  JUL 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Edwab           For       For          Management

1.2   Elect Director Douglas S. Ewert         For       For          Management

1.3   Elect Director Rinaldo S. Brutoco       For       For          Management

1.4   Elect Director Michael L. Ray           For       For          Management

1.5   Elect Director Sheldon I. Stein         For       Withhold     Management

1.6   Elect Director Deepak Chopra            For       For          Management

1.7   Elect Director William B. Sechrest      For       Withhold     Management

1.8   Elect Director Grace Nichols            For       Withhold     Management

1.9   Elect Director Allen I. Questrom        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Report on Sustainability                Against   Against      Shareholder

 


 
 

 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MEN'S WEARHOUSE, INC.                                                       

 

Ticker:       MW             Security ID:  587118100                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Edwab           For       For          Management

1.2   Elect Director Douglas S. Ewert         For       For          Management

1.3   Elect Director Rinaldo S. Brutoco       For       For          Management

1.4   Elect Director Sheldon I. Stein         For       For          Management

1.5   Elect Director William B. Sechrest      For       For          Management

1.6   Elect Director Grace Nichols            For       For          Management

1.7   Elect Director Allen I. Questrom        For       For          Management

1.8   Elect Director B. Michael Becker        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE NAVIGATORS GROUP, INC.                                                     

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saul L. Basch            For       For          Management

1.2   Elect Director H. J. Mervyn Blakeney    For       For          Management

1.3   Elect Director Terence N. Deeks         For       For          Management

1.4   Elect Director Stanley A. Galanski      For       For          Management

1.5   Elect Director Geoffrey E. Johnson      For       For          Management

1.6   Elect Director John F. Kirby            For       For          Management

1.7   Elect Director Robert V. Mendelsohn     For       For          Management

1.8   Elect Director David M. Platter         For       For          Management

1.9   Elect Director Janice C. Tomlinson      For       For          Management

1.10  Elect Director Marc M. Tract            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PEP BOYS - MANNY, MOE & JACK                                               

 


 
 

 

 

Ticker:       PBY            Security ID:  713278109                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jane Scaccetti           For       For          Management

1b    Elect Director John T. Sweetwood        For       For          Management

1c    Elect Director M. Shan Atkins           For       For          Management

1d    Elect Director Robert H. Hotz           For       For          Management

1e    Elect Director James A. Mitarotonda     For       For          Management

1f    Elect Director Nick White               For       For          Management

1g    Elect Director Michael R. Odell         For       For          Management

1h    Elect Director Robert Rosenblatt        For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE RYLAND GROUP, INC.                                                         

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Jews          For       For          Management

1.2   Elect Director Ned Mansour              For       For          Management

1.3   Elect Director Robert E. Mellor         For       For          Management

1.4   Elect Director Norman J. Metcalfe       For       For          Management

1.5   Elect Director Larry T. Nicholson       For       For          Management

1.6   Elect Director Charlotte St. Martin     For       For          Management

1.7   Elect Director Thomas W. Toomey         For       For          Management

1.8   Elect Director Robert G. van            For       For          Management

      Schoonenberg                                                              

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                            

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1.1   Elect Director Jeffrey M. Ettinger      For       For          Management

1.2   Elect Director Katherine J. Harless     For       For          Management

1.3   Elect Director Michael J. Hoffman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TITAN INTERNATIONAL, INC.                                                      

 

Ticker:       TWI            Security ID:  88830M102                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Cashin, Jr.   For       For          Management

1.2   Elect Director Albert J. Febbo          For       For          Management

1.3   Elect Director Gary L. Cowger           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Bylaws                            For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOMPKINS FINANCIAL CORPORATION                                                 

 

Ticker:       TMP            Security ID:  890110109                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Alexander        For       For          Management

1.2   Elect Director Paul J. Battaglia        For       For          Management

1.3   Elect Director Daniel J. Fessenden      For       For          Management

1.4   Elect Director James W. Fulmer          For       For          Management

1.5   Elect Director James R. Hardie          For       For          Management

1.6   Elect Director Carl E. Haynes           For       For          Management

1.7   Elect Director Susan A. Henry           For       For          Management

1.8   Elect Director Patricia A. Johnson      For       For          Management

1.9   Elect Director Frank C. Milewski        For       For          Management

1.10  Elect Director Sandra A. Parker         For       For          Management

1.11  Elect Director Thomas R. Rochon         For       For          Management

1.12  Elect Director Stephen S. Romaine       For       For          Management

1.13  Elect Director Michael H. Spain         For       For          Management

1.14  Elect Director William D. Spain, Jr.    For       For          Management

1.15  Elect Director Alfred J. Weber          For       For          Management

1.16  Elect Director Craig Yunker             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

TREDEGAR CORPORATION                                                           

 

Ticker:       TG             Security ID:  894650100                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Newbill        For       For          Management

1.2   Elect Director Kenneth R. Newsome       For       For          Management

1.3   Elect Director Gregory A. Pratt         For       For          Management

1.4   Elect Director Carl E. Tack, III        For       For          Management

2.1   Elect Director R. Gregory Williams      For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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TREEHOUSE FOODS, INC.                                                           

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Dennis F. O'Brien       For       For          Management

1.2   Elect Director Sam K. Reed              For       For          Management

1.3   Elect Director Ann M. Sardini           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TRUE RELIGION APPAREL, INC.                                                    

 

Ticker:       TRLG           Security ID:  89784N104                           

Meeting Date: JUL 29, 2013   Meeting Type: Special                             

Record Date:  JUN 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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TRUEBLUE, INC.                                                                 

 


 
 

 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven C. Cooper         For       For          Management

1b    Elect Director Thomas E. McChesney      For       For          Management

1c    Elect Director Gates McKibbin           For       For          Management

1d    Elect Director Jeffrey B. Sakaguchi     For       For          Management

1e    Elect Director Joseph P. Sambataro, Jr. For       For          Management

1f    Elect Director Bonnie W. Soodik         For       For          Management

1g    Elect Director William W. Steele        For       For          Management

1h    Elect Director Craig E. Tall            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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TRUSTCO BANK CORP NY                                                           

 

Ticker:       TRST           Security ID:  898349105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Marinello     For       For          Management

1.2   Elect Director William D. Powers        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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TTM TECHNOLOGIES, INC.                                                          

 

Ticker:       TTMI           Security ID:  87305R109                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenton K. Alder          For       For          Management

1.2   Elect Director Philip G. Franklin       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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TUESDAY MORNING CORPORATION                                                    

 

Ticker:       TUES           Security ID:  899035505                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Becker         For       For          Management

1.2   Elect Director Terry Burman             For       For          Management

1.3   Elect Director William Montalto         For       For          Management

1.4   Elect Director Richard S. Willis        For       Withhold     Management

1.5   Elect Director R. Michael Rouleau       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director John S. Marr, Jr.        For       For          Management

1.6   Elect Director Dustin R. Womble         For       For          Management

1.7   Elect Director John M. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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U.S. SILICA HOLDINGS, INC.                                                      

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Avramovich        For       For          Management

1.2   Elect Director Peter Bernard            For       For          Management

1.3   Elect Director William J. Kacal         For       For          Management

1.4   Elect Director Charles Shaver           For       For          Management

1.5   Elect Director Bryan A. Shinn           For       For          Management

1.6   Elect Director J. Michael Stice         For       For          Management

 


 
 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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UIL HOLDINGS CORPORATION                                                       

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thelma R. Albright       For       For          Management

1.2   Elect Director Arnold L. Chase          For       For          Management

1.3   Elect Director Betsy Henley-Cohn        For       For          Management

1.4   Elect Director Suedeen G. Kelly         For       For          Management

1.5   Elect Director John L. Lahey            For       For          Management

1.6   Elect Director Daniel J. Miglio         For       For          Management

1.7   Elect Director William F. Murdy         For       For          Management

1.8   Elect Director William B. Plummer       For       For          Management

1.9   Elect Director Donald R. Shassian       For       For          Management

1.10  Elect Director James P. Torgerson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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ULTRATECH, INC.                                                                 

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 16, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Michael Child            For       Withhold     Management

1.3   Elect Director Joel F. Gemunder         For       Withhold     Management

1.4   Elect Director Nicholas Konidaris       For       For          Management

1.5   Elect Director Dennis R. Raney          For       For          Management

1.6   Elect Director Henri Richard            For       Withhold     Management

1.7   Elect Director Rick Timmins             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

UMB FINANCIAL CORPORATION                                                      

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warner L. Baxter         For       For          Management

1.2   Elect Director David R. Bradley, Jr.    For       For          Management

1.3   Elect Director Nancy K. Buese           For       For          Management

1.4   Elect Director Peter J. deSilva         For       For          Management

1.5   Elect Director Terrence P. Dunn         For       For          Management

1.6   Elect Director Kevin C. Gallagher       For       For          Management

1.7   Elect Director Greg M. Graves           For       For          Management

1.8   Elect Director Alexander C. Kemper      For       For          Management

1.9   Elect Director J. Mariner Kemper        For       For          Management

1.10  Elect Director Kris A. Robbins          For       For          Management

1.11  Elect Director Thomas D. Sanders        For       For          Management

1.12  Elect Director L. Joshua Sosland        For       For          Management

1.13  Elect Director Paul Uhlmann, III        For       For          Management

1.14  Elect Director Thomas J. Wood, III      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UMPQUA HOLDINGS CORPORATION                                                     

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: FEB 25, 2014   Meeting Type: Special                             

Record Date:  JAN 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Davis         For       For          Management

1.2   Elect Director Peggy Y. Fowler          For       For          Management

1.3   Elect Director Stephen M. Gambee        For       For          Management

 


 
 

 

1.4   Elect Director James S. Greene          For       For          Management

1.5   Elect Director Luis F. Machuca          For       For          Management

1.6   Elect Director Laureen E. Seeger        For       For          Management

1.7   Elect Director Dudley R. Slater         For       For          Management

1.8   Elect Director Susan F. Stevens         For       For          Management

1.9   Elect Director Hilliard C. Terry, III   For       For          Management

1.10  Elect Director Bryan L. Timm            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIFIRST CORPORATION                                                            

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 14, 2014   Meeting Type: Annual                              

Record Date:  NOV 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald D. Croatti        For       For          Management

1.2   Elect Director Donald J. Evans          For       Withhold     Management

1.3   Elect Director Thomas S. Postek         For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED BANKSHARES, INC.                                                        

 

Ticker:       UBSI           Security ID:  909907107                           

Meeting Date: OCT 21, 2013   Meeting Type: Special                             

Record Date:  SEP 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

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UNITED BANKSHARES, INC.                                                        

 

Ticker:       UBSI           Security ID:  909907107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Robert G. Astorg         For       For          Management

 


 
 

 

1.3   Elect Director W. Gaston Caperton, III  For       For          Management

1.4   Elect Director Peter A. Converse        For       For          Management

1.5   Elect Director Lawrence K. Doll         For       For          Management

1.6   Elect Director W. Douglas Fisher        For       For          Management

1.7   Elect Director Theodore J. Georgelas    For       For          Management

1.8   Elect Director Douglas J. Leech         For       For          Management

1.9   Elect Director John M. McMahon          For       For          Management

1.10  Elect Director J. Paul McNamara         For       For          Management

1.11  Elect Director Mark R. Nesselroad       For       For          Management

1.12  Elect Director William C. Pitt, III     For       For          Management

1.13  Elect Director Mary K. Weddle           For       For          Management

1.14  Elect Director Gary G. White            For       For          Management

1.15  Elect Director P. Clinton Winter, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. C. Nelson, Jr.        For       For          Management

1.2   Elect Director Jimmy C. Tallent         For       For          Management

1.3   Elect Director Robert H. Blalock        For       For          Management

1.4   Elect Director Clifford V. Brokaw       For       For          Management

1.5   Elect Director L. Cathy Cox             For       For          Management

1.6   Elect Director Steven J. Goldstein      For       For          Management

1.7   Elect Director Thomas A. Richlovsky     For       For          Management

1.8   Elect Director Tim R. Wallis            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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UNITED FIRE GROUP, INC.                                                         

 

Ticker:       UFCS           Security ID:  910340108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott L. Carlton         For       For          Management

1.2   Elect Director Douglas M. Hultquist     For       For          Management

1.3   Elect Director Casey D. Mahon           For       For          Management

1.4   Elect Director Randy A. Ramlo           For       For          Management

1.5   Elect Director Susan E. Voss            For       For          Management

 


 
 

 

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED ONLINE, INC.                                                            

 

Ticker:       UNTD           Security ID:  911268100                           

Meeting Date: SEP 05, 2013   Meeting Type: Special                             

Record Date:  JUL 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Amend Articles                          For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

UNITED STATIONERS INC.                                                          

 

Ticker:       USTR           Security ID:  913004107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean S. Blackwell        For       For          Management

1.2   Elect Director P. Cody Phipps           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL ELECTRONICS INC.                                                     

 

Ticker:       UEIC           Security ID:  913483103                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Arling           For       For          Management

1.2   Elect Director Satjiv S. Chahil         For       For          Management

1.3   Elect Director William C. Mulligan      For       For          Management

1.4   Elect Director J.C. Sparkman            For       For          Management

1.5   Elect Director Gregory P. Stapleton     For       For          Management

1.6   Elect Director Carl E. Vogel            For       For          Management

1.7   Elect Director Edward K. Zinser         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL FOREST PRODUCTS, INC.                                                 

 

Ticker:       UFPI           Security ID:  913543104                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary F. Goode            For       For          Management

1.2   Elect Director Mark A. Murray           For       For          Management

1.3   Elect Director Mary E. Tuuk             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH REALTY INCOME TRUST                                            

 

Ticker:       UHT            Security ID:  91359E105                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Miller           For       For          Management

1.2   Elect Director Robert F. McCadden       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL INSURANCE HOLDINGS, INC.                                             

 

Ticker:       UVE            Security ID:  91359V107                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Callahan        For       For          Management

1.2   Elect Director Sean P. Downes           For       For          Management

1.3   Elect Director Darryl L. Lewis          For       For          Management

1.4   Elect Director Ralph J. Palmieri        For       For          Management

1.5   Elect Director Richard D. Peterson      For       For          Management

1.6   Elect Director Michael A. Pietrangelo   For       For          Management

1.7   Elect Director Ozzie A. Schindler       For       For          Management

 


 
 

 

1.8   Elect Director Jon W. Springer          For       For          Management

1.9   Elect Director Joel M. Wilentz          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 19, 2014   Meeting Type: Annual                              

Record Date:  DEC 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Blaszkiewicz    For       Withhold     Management

1.2   Elect Director Conrad A. Conrad         For       Withhold     Management

1.3   Elect Director Kimberly J. McWaters     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNS ENERGY CORPORATION                                                          

 

Ticker:       UNS            Security ID:  903119105                           

Meeting Date: MAR 26, 2014   Meeting Type: Special                             

Record Date:  FEB 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNS ENERGY CORPORATION                                                          

 

Ticker:       UNS            Security ID:  903119105                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Bonavia          For       For          Management

1.2   Elect Director Lawrence J. Aldrich      For       For          Management

1.3   Elect Director Barbara M. Baumann       For       For          Management

1.4   Elect Director Larry W. Bickle          For       For          Management

1.5   Elect Director Robert A. Elliott        For       For          Management

1.6   Elect Director Daniel W.L. Fessler      For       For          Management

1.7   Elect Director Louise L. Francesconi    For       For          Management

 


 
 

 

1.8   Elect Director David G. Hutchens        For       For          Management

1.9   Elect Director Ramiro G. Peru           For       For          Management

1.10  Elect Director Gregory A. Pivirotto     For       For          Management

1.11  Elect Director Joaquin Ruiz             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

URSTADT BIDDLE PROPERTIES INC.                                                 

 

Ticker:       UBA            Security ID:  917286205                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                               

Record Date:  JAN 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Bannon          For       Withhold     Management

1.2   Elect Director Richard Grellier         For       Withhold     Management

1.3   Elect Director Charles D. Urstadt       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Restricted Stock Plan             For       For          Management

 

 

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USA MOBILITY, INC.                                                             

 

Ticker:       USMO           Security ID:  90341G103                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Blair Butterfield     For       For          Management

1.2   Elect Director Nicholas A. Gallopo      For       For          Management

1.3   Elect Director Vincent D. Kelly         For       For          Management

1.4   Elect Director Brian O'Reilly           For       For          Management

1.5   Elect Director Matthew Oristano         For       For          Management

1.6   Elect Director Samme L. Thompson        For       For          Management

1.7   Elect Director Royce Yudkoff            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

USA MOBILITY, INC.                                                             

 

Ticker:       USMO           Security ID:  90341G103                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Blair Butterfield     For       For          Management

1.2   Elect Director Nicholas A. Gallopo      For       For          Management

1.3   Elect Director Vincent D. Kelly         For       For          Management

1.4   Elect Director Brian O'Reilly           For       For          Management

1.5   Elect Director Matthew Oristano         For       For          Management

1.6   Elect Director Samme L. Thompson        For       For          Management

1.7   Elect Director Royce Yudkoff            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VASCO DATA SECURITY INTERNATIONAL, INC.                                        

 

Ticker:       VDSI           Security ID:  92230Y104                            

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Kendall 'Ken' Hunt    For       For          Management

1.2   Elect Director Michael P. Cullinane     For       For          Management

1.3   Elect Director John N. Fox, Jr.         For       For          Management

1.4   Elect Director Jean K. Holley           For       For          Management

1.5   Elect Director Matthew Moog             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VEECO INSTRUMENTS INC.                                                         

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger D. McDaniel        For       Withhold     Management

1.2   Elect Director John R. Peeler           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

VEECO INSTRUMENTS INC.                                                         

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Hunter            For       For          Management

1.2   Elect Director Peter J. Simone          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIAD CORP                                                                       

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul B. Dykstra          For       For          Management

1b    Elect Director Edward E. Mace           For       For          Management

1c    Elect Director Margaret E. Pederson     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VIASAT, INC.                                                                    

 

Ticker:       VSAT           Security ID:  92552V100                           

Meeting Date: SEP 18, 2013   Meeting Type: Annual                              

Record Date:  JUL 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bowman            For       For          Management

1.2   Elect Director B. Allen Lay             For       For          Management

1.3   Elect Director Jeffrey Nash             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

VICOR CORPORATION                                                              

 


 
 

 

 

Ticker:       VICR           Security ID:  925815102                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel J. Anderson       For       For          Management

1.2   Elect Director Estia J. Eichten         For       For          Management

1.3   Elect Director Barry Kelleher           For       For          Management

1.4   Elect Director David T. Riddiford       For       For          Management

1.5   Elect Director James A. Simms           For       For          Management

1.6   Elect Director Claudio Tuozzolo         For       For          Management

1.7   Elect Director Patrizio Vinciarelli     For       For          Management

1.8   Elect Director Jason L. Carlson         For       For          Management

1.9   Elect Director Liam K. Griffin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VIEWPOINT FINANCIAL GROUP, INC.                                                 

 

Ticker:       VPFG           Security ID:  92672A101                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Brian McCall       For       For          Management

1.2   Elect Director Karen H. O'Shea          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTUS INVESTMENT PARTNERS, INC.                                               

 

Ticker:       VRTS           Security ID:  92828Q109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Aylward        For       For          Management

1.2   Elect Director Edward M. Swan, Jr.      For       For          Management

1.3   Elect Director Mark C. Treanor          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

VIRTUSA CORPORATION                                                             

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 05, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kris Canekeratne         For       Withhold     Management

1.2   Elect Director Ronald T. Maheu          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Michael Becker        For       For          Management

1.2   Elect Director Catherine E. Buggeln     For       For          Management

1.3   Elect Director Deborah M. Derby         For       For          Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director Richard L. Markee        For       For          Management

1.7   Elect Director Richard L. Perkal        For       For          Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director Katherine Savitt         For       For          Management

1.10  Elect Director Anthony N. Truesdale     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOXX INTERNATIONAL CORPORATION                                                 

 

Ticker:       VOXX           Security ID:  91829F104                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul C. Kreuch, Jr.      For       Withhold     Management

1.2   Elect Director Peter A. Lesser          For       Withhold     Management

1.3   Elect Director Stan Glasgow             For       For          Management

1.4   Elect Director John J. Shalam           For       For          Management

1.5   Elect Director Patrick M. Lavelle       For       For          Management

1.6   Elect Director Charles M. Stoehr        For       For          Management

 


 
 

 

1.7   Elect Director Ari M. Shalam            For       For          Management

1.8   Elect Director Fred S. Klipsch          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAGEWORKS, INC.                                                                

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Larson           For       For          Management

1.2   Elect Director Mariann Byerwalter       For       For          Management

1.3   Elect Director Edward C. Nafus          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                 

 

Ticker:       WTS            Security ID:  942749102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Ayers          For       For          Management

1.2   Elect Director Bernard Baert            For       For          Management

1.3   Elect Director Kennett F. Burnes        For       For          Management

1.4   Elect Director Richard J. Cathcart      For       For          Management

1.5   Elect Director W. Craig Kissel          For       For          Management

1.6   Elect Director John K. McGillicuddy     For       For          Management

1.7   Elect Director Joseph T. Noonan         For       For          Management

1.8   Elect Director Merilee Raines           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WD-40 COMPANY                                                                  

 

Ticker:       WDFC           Security ID:  929236107                           

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giles H. Bateman         For       For          Management

1.2   Elect Director Peter D. Bewley          For       Withhold     Management

1.3   Elect Director Richard A. Collato       For       Withhold     Management

 


 
 

 

1.4   Elect Director Mario L. Crivello        For       Withhold     Management

1.5   Elect Director Linda A. Lang            For       Withhold     Management

1.6   Elect Director Garry O. Ridge           For       For          Management

1.7   Elect Director Gregory A. Sandfort      For       For          Management

1.8   Elect Director Neal E. Schmale          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Buthman          For       For          Management

1.2   Elect Director William F. Feehery       For       For          Management

1.3   Elect Director Thomas W. Hofmann        For       For          Management

1.4   Elect Director Paula A. Johnson         For       For          Management

1.5   Elect Director Myla P. Lai-Goldman      For       For          Management

1.6   Elect Director Douglas A. Michels       For       For          Management

1.7   Elect Director Donald E. Morel, Jr.     For       For          Management

1.8   Elect Director John H. Weiland          For       For          Management

1.9   Elect Director Anthony Welters          For       For          Management

1.10  Elect Director Patrick J. Zenner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WILSHIRE BANCORP, INC.                                                         

 

Ticker:       WIBC           Security ID:  97186T108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald Byun              For       For          Management

1.2   Elect Director Lawrence Jeon            For       For          Management

1.3   Elect Director Steven Koh               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

WINNEBAGO INDUSTRIES, INC.                                                     

 

Ticker:       WGO            Security ID:  974637100                           

Meeting Date: DEC 17, 2013   Meeting Type: Annual                              

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Chiusano       For       For          Management

1.2   Elect Director Jerry N. Currie          For       For          Management

1.3   Elect Director Lawrence A. Erickson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director Joseph F. Damico         For       For          Management

1.4   Elect Director Bert A. Getz, Jr.        For       For          Management

1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.6   Elect Director Scott K. Heitmann        For       For          Management

1.7   Elect Director Charles H. James, III    For       For          Management

1.8   Elect Director Albin F. Moschner        For       For          Management

1.9   Elect Director Thomas J. Neis           For       For          Management

1.10  Elect Director Christopher J. Perry     For       For          Management

1.11  Elect Director Ingrid S. Stafford       For       For          Management

1.12  Elect Director Sheila G. Talton         For       For          Management

1.13  Elect Director Edward J. Wehmer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William K. Gerber        For       For          Management

1.2   Elect Director Blake W. Krueger         For       For          Management

 


 
 

 

1.3   Elect Director Nicholas T. Long         For       For          Management

1.4   Elect Director Michael A. Volkema       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 29, 2013   Meeting Type: Annual                              

Record Date:  JUN 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean, III For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director William S. Hummers, III  For       Withhold     Management

1.4   Elect Director Charles D. Way           For       Withhold     Management

1.5   Elect Director Ken R. Bramlett, Jr.     For       Withhold     Management

1.6   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

1.7   Elect Director Darrell E. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

XO GROUP INC.                                                                  

 

Ticker:       XOXO           Security ID:  983772104                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Liu                For       For          Management

1.2   Elect Director Elizabeth Schimel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ZALE CORPORATION                                                               

 

Ticker:       ZLC            Security ID:  988858106                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 10, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neale Attenborough       For       For          Management

1.2   Elect Director Yuval Braverman          For       For          Management

1.3   Elect Director Terry Burman             For       For          Management

1.4   Elect Director David F. Dyer            For       For          Management

1.5   Elect Director Kenneth B. Gilman        For       For          Management

1.6   Elect Director Theo Killion             For       For          Management

1.7   Elect Director John B. Lowe, Jr.        For       For          Management

1.8   Elect Director Joshua Olshansky         For       For          Management

1.9   Elect Director Beth M. Pritchard        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZALE CORPORATION                                                               

 

Ticker:       ZLC            Security ID:  988858106                           

Meeting Date: MAY 29, 2014   Meeting Type: Proxy Contest                       

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1     Approve Merger Agreement                Against   Did Not Vote Management

2     Advisory Vote on Golden Parachutes      Against   Did Not Vote Management

3     Adjourn Meeting                         Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ZEP INC.                                                                       

 

Ticker:       ZEP            Security ID:  98944B108                           

Meeting Date: JAN 07, 2014   Meeting Type: Annual                               

Record Date:  NOV 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. Morgan           For       For          Management

1.2   Elect Director Joseph Squicciarino      For       For          Management

1.3   Elect Director Timothy T. Tevens        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

ZUMIEZ INC.                                                                    

 

Ticker:       ZUMZ           Security ID:  989817101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas D. Campion        For       For          Management

1b    Elect Director Sarah (Sally) G. McCoy   For       For          Management

1c    Elect Director Ernest R. Johnson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

 


 

 

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.

 

Dreyfus Index Funds, Inc.

 

 

By: /s/ Bradley J. Skapyak

Bradley J. Skapyak

President

 

Date:

August 18, 2014