N-PX 1 a14-16929_16npx.htm N-PX

 

 

 

UNITED STATES

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SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number     811-6637

 

The UBS Funds

(Exact name of registrant as specified in charter)

 

 

 

One North Wacker Drive

Chicago, Illinois

 

60606-2807

(Address of principal executive offices)

 

(Zip code)

 

Eric Sanders

UBS Global Asset Management (Americas) Inc.

1285 Avenue of the Americas

New York, New York 10019-6028

 

Registrant’s telephone number, including area code:     212.821.3000

 

 

Date of fiscal year end:

6/30

 

 

Date of reporting period:

7/1/2013 – 6/30/2014

 

 

 



 

Item 1. Proxy Voting Record.

 



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

 

ICA File Number: 811-6637

 

The UBS Funds                                             

One North Wacker Drive

Chicago, Illinois  60606-2825

212-821-3000

Eric Sanders

UBS Global Asset Management (Americas) Inc.

1285 Avenue of the Americas

New York, NY 10019

Fiscal year end:  6/30

 

                                                     

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

                                                                   

      

 

============================ UBS Asset Growth Fund =============================

 

 

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

 

 

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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

 

 

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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       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 Charles C. Krulak        For       For          Management

1.10  Elect Director Bobby Lee Lackey         For       For          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       For          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   For          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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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

 

 

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MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                            

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Michael Kors as a Director        For       For          Management

1b    Elect Judy Gibbons as a Director        For       For          Management

1c    Elect Lawrence Stroll as a Director     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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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       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Warren East              For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1g    Elect Director T. Michael Nevens        For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

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       For          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   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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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

 

 

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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       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Kevin A. Lobo            For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management

1.8   Elect Director Joseph M. Scaminace      For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James L. Wainscott       For       For          Management

1.12  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.2   Elect Director Daniel J. Murphy         For       For          Management

1.3   Elect Director Vernon E. Oechsle        For       For          Management

1.4   Elect Director Ulrich Schmidt           For       For          Management

1.5   Elect Director Richard L. Wambold       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                                                    

 

 

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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

 

 

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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

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: AUG 27, 2013   Meeting Type: Annual                              

Record Date:  JUL 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Moshe Many as Director Until    For       For          Management

      the End of the 2016 General Meeting                                       

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the End of the 2016 General                                        

      Meeting                                                                   

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the End of the 2016 General Meeting                                      

1d    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the End of the 2016 General                                        

      Meeting                                                                  

2a    Approve Cash Bonus of USD 1,203,125 to  For       For          Management

      Jeremy Levin, President and CEO                                          

2a.1  Vote YES if you have a personal         None      Against      Management

      interest in item 2a; otherwise, vote                                     

      NO. You may not abstain. If you vote                                     

      YES, please provide an explanation to                                    

      your account manager.                                                    

2b    Approval of Bonus Objectives and        For       For          Management

      Payout Terms for 2013 for Jeremy                                         

      Levin, President and CEO                                                 

2b.1  Vote YES if you have a personal         None      Against      Management

      interest in item 2b; otherwise, vote                                     

      NO. You may not abstain. If you vote                                     

      YES, please provide an explanation to                                     

      your account manager.                                                    

3     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                     

3.a   Vote YES if you have a personal         None      Against      Management

      interest in item 3; otherwise, vote NO.                                  

       You may not abstain. If you vote YES,                                    

      please provide an explanation to your                                    

      account manager.                                                         

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

 

 

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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                                                                

 

 

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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       For          Management

1.3   Elect Director Jack Futterman           For       For          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       For          Management

1.8   Elect Director Lawrence S. Zilavy       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

 

 

 

================== UBS Equity Long-Short Multi-Strategy Fund ===================

 

 

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                                         

 

 

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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       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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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       For          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                                                 

 

 

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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       For          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   For          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

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC.                                               

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Bayless Jr.   For       For          Management

1b    Elect Director R.D. Burck               For       For          Management

1c    Elect Director G. Steven Dawson         For       For          Management

1d    Elect Director Cydney C. Donnell        For       For          Management

1e    Elect Director Dennis G. Lopez          For       For          Management

1f    Elect Director Edward Lowenthal         For       For          Management

1g    Elect Director Oliver Luck              For       For          Management

1h    Elect Director C. Patrick Oles, Jr.     For       For          Management

1i    Elect Director Winston W. Walker        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

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       For          Management

10    Authorize Share Repurchase Program      For       For          Management

 

 

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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   For          Shareholder

      Repurchase Program                                                       

11    Proxy Access                            Against   Against      Shareholder

 

 

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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   Against      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

 

 

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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       For          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

 

 

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

 

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   For          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       For          Management

1.5   Elect Director James A. Faulkner        For       For          Management

1.6   Elect Director I. Patricia Henry        For       For          Management

1.7   Elect Director John P. Howe, III        For       For          Management

1.8   Elect Director 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       For          Management

1.14  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.15  Elect Director Thomas E. Skains         For       For          Management

1.16  Elect Director Thomas N. Thompson       For       For          Management

1.17  Elect Director Edwin H. Welch           For       For          Management

1.18  Elect Director Stephen T. Williams      For       For          Management

2     Ratify 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   Against      Shareholder

      Restatements                                                             

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Robert M. Malchione      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Gillis            For       For          Management

1.2   Elect Director Nick Leschly             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                            

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Directors Until the End of the  For       For          Management

      Next Annual General Meeting                                              

2     Reelect External Directors for an       For       For          Management

      Additional Three Year Term                                               

3     Ratify the Appointment of Kost, Forer,  For       For          Management

      Gabbay & Kasierer, a member of Ernst &                                   

      Young Global, as Auditors and                                            

      Authorize Board to Fix Their                                             

      Remuneration ; Discuss Consolidated                                      

      Financial Statements for 2013                                            

4     Approve Employment Terms of CEO, Who    For       For          Management

      Is Also the 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                                                                  

 

 

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

 

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       For          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

 

 

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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   Against      Shareholder

5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder

 

 

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

 

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   Against      Shareholder

 

 

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

 

DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Ruann F. Ernst           For       For          Management

1E    Elect Director Kevin J. Kennedy         For       For          Management

1F    Elect Director William G. LaPerch       For       For          Management

1G    Elect Director Robert H. Zerbst         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                                         

 

 

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

 

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                                         

 

 

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

 

EPIZYME, INC.                                                                  

 

Ticker:       EPZM           Security ID:  29428V104                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andrew R. Allen          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

      Executive Officers' Compensation                                         

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

 

 

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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       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 Charles C. Krulak        For       For          Management

1.10  Elect Director Bobby Lee Lackey         For       For          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       For          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   For          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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FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Balasubramanian For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

1.3   Elect Director Daniel J. Heneghan       For       For          Management

1.4   Elect Director Thomas H. Lister         For       For          Management

1.5   Elect Director Gregg A. Lowe            For       For          Management

1.6   Elect Director Joanne M. Maguire        For       For          Management

1.7   Elect Director John W. Marren           For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Peter Smitham            For       For          Management

1.10  Elect Director Gregory L. Summe         For       For          Management

1.11  Elect Director Claudius E. Watts, IV    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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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 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       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify 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   For          Shareholder

 

 

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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       For          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   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Link CEO Compensation to Patient        Against   Against      Shareholder

      Access to the Company's Medicine                                          

 

 

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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       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director 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       For          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

 

 

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HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Durham        For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Henry C. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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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       For          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

 

 

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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                                                                     

 

 

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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       For          Management

1.2   Elect Director Robert L. Burr           For       For          Management

1.3   Elect Director Allen Chao               For       For          Management

1.4   Elect Director Nigel Ten Fleming        For       For          Management

1.5   Elect Director Larry Hsu                For       For          Management

1.6   Elect Director Michael Markbreiter      For       For          Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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J.C. PENNEY COMPANY, INC.                                                      

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen C. Barrett       For       For          Management

1b    Elect Director Thomas J. Engibous       For       For          Management

1c    Elect Director Kent B. Foster           For       For          Management

1d    Elect Director Leonard H. Roberts       For       For          Management

1e    Elect Director Stephen I. Sadove        For       For          Management

1f    Elect Director Javier G. Teruel         For       For          Management

1g    Elect Director R. Gerald Turner         For       For          Management

1h    Elect Director Ronald W. Tysoe          For       For          Management

1i    Elect Director Myron E. Ullman, III     For       For          Management

1j    Elect Director Mary Beth West           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Securities Transfer Restrictions  For       For          Management

5     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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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       For          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   Against      Shareholder

      Special Meetings                                                          

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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KALOBIOS PHARMACEUTICALS, INC.                                                  

 

Ticker:       KBIO           Security ID:  48344T100                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Pritchard       For       For          Management

1.2   Elect Director James I. Healy           None      None         Management

      (RESIGNED)                                                               

1.3   Elect Director Denise Gilbert           For       For          Management

1.4   Elect Director Laurie Smaldone Alsup    For       For          Management

1.5   Elect Director Ted W. Love              For       For          Management

1.6   Elect Director Gary Lyons               For       For          Management

1.7   Elect Director V. Bryan Lawlis, Jr.     For       For          Management

1.8   Elect Director Raymond M. Withy         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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LEXICON PHARMACEUTICALS, INC.                                                  

 

Ticker:       LXRX           Security ID:  528872104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel L. Barker         For       For          Management

1.2   Elect Director Christopher J. Sobecki   For       For          Management

1.3   Elect Director Judith L. Swain          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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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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MACROGENICS, INC.                                                              

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Koenig             For       For          Management

1.2   Elect Director Matthew Fust             For       For          Management

2     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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MALLINCKRODT PLC                                                                

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Nancy S. Lurker          For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Mark C. Trudeau          For       For          Management

1h    Elect Director Kneeland C. Youngblood   For       For          Management

1i    Elect Director Joseph A. Zaccagnino     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     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                           

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                  

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sue W. Cole              For       For          Management

1.2   Elect Director Michael J. Quillen       For       For          Management

1.3   Elect Director Stephen P. Zelnak, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: JUN 30, 2014   Meeting Type: Special                             

Record Date:  MAY 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Roger A. Brown           For       For          Management

1.3   Elect Director David Dickson            For       For          Management

1.4   Elect Director Stephen G. Hanks         For       For          Management

1.5   Elect Director Gary P. Luquette         For       For          Management

1.6   Elect Director William H. Schumann, III For       For          Management

1.7   Elect Director Mary L. Shafer-Malicki   For       For          Management

1.8   Elect Director David A. Trice           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: JAN 07, 2014   Meeting Type: Special                             

Record Date:  NOV 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve The Company's Compensation      For       For          Management

      Philosophy Statement                                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Irwin Federman as Director        For       For          Management

1.3   Elect Dov Baharav as Director           For       For          Management

1.4   Elect Glenda Dorchak as Director        For       For          Management

1.5   Elect Thomas Weatherford as Director    For       For          Management

2     Elect David Perlmutter as Director      For       For          Management

3     Approve                                 For       For          Management

      Bonus/Compensation/Remuneration of                                       

      Eyal Waldman                                                             

4     Approve Restricted Stock Units to Eyal  For       For          Management

      Waldman                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Compensation of Irwin Federman  For       For          Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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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                                                               

 

 

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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       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Warren East              For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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                                                 

 

 

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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

 

 

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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       For          Management

1g    Elect Director T. Michael Nevens        For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

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       For          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   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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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       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Ratify Directors'      For       For          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

 

 

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NORDION INC.                                                                   

 

Ticker:       NDN            Security ID:  65563C105                           

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

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by 8832528 Canada   For       For          Management

      Inc.                                                                     

2.1   Elect Director William D. Anderson      For       For          Management

2.2   Elect Director Jeffrey Brown            For       For          Management

2.3   Elect Director William G. Dempsey       For       For          Management

2.4   Elect Director Sean Murphy              For       For          Management

2.5   Elect Director Kenneth E. Newport       For       For          Management

2.6   Elect Director Adeoye Olukotun          For       For          Management

2.7   Elect Director Steven M. West           For       For          Management

2.8   Elect Director Janet Woodruff           For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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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       For          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

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAR 28, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect E. Meurice as Non-Executive       For       For          Management

      Director                                                                  

3     Other Business (Non-Voting)             None      None         Management

 

 

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NXP SEMICONDUCTORS NV                                                           

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 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              For       For          Management

2d    Approve Discharge of Board of Directors For       For          Management

3a    Reelect R.L. Clemmer as Executive       For       For          Management

      Director                                                                 

3b    Reelect P. Bonfield as Non-Executive    For       For          Management

      Director                                                                 

3c    Reelect J.P. Huth as as Non-Executive   For       For          Management

      Director                                                                  

3d    Reelect K.A. Goldman as as              For       For          Management

      Non-Executive Director                                                   

3e    Reelect M. Helmes as as Non-Executive   For       For          Management

      Director                                                                 

3f    Reelect J. Kaeser as as Non-Executive   For       For          Management

      Director                                                                  

3g    Reelect I. Loring as as Non-Executive   For       For          Management

      Director                                                                 

3h    Reelect E. Meurice as as Non-Executive  For       For          Management

      Director                                                                 

3i    Reelect J. Southern as as               For       For          Management

      Non-Executive Director                                                    

3j    Elect R. Tsai as as Non-Executive       For       For          Management

      Director                                                                 

4     Authorize Repurchase of Shares          For       For          Management

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Other Business (Non-Voting)             None      None         Management

 

 

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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       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Kevin A. Lobo            For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management

1.8   Elect Director Joseph M. Scaminace      For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James L. Wainscott       For       For          Management

1.12  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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                                                           

 

 

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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

 

 

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RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Marcy Syms               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 Independent Board Chairman      Against   For          Shareholder

 

 

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SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Smerklo       For       For          Management

1.2   Elect Director Steven M. Cakebread      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     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

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: AUG 27, 2013   Meeting Type: Annual                              

Record Date:  JUL 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Moshe Many as Director Until    For       For          Management

      the End of the 2016 General Meeting                                      

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the End of the 2016 General                                         

      Meeting                                                                  

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the End of the 2016 General Meeting                                      

1d    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the End of the 2016 General                                        

      Meeting                                                                  

2a    Approve Cash Bonus of USD 1,203,125 to  For       For          Management

      Jeremy Levin, President and CEO                                          

2a.1  Vote YES if you have a personal         None      Against      Management

      interest in item 2a; otherwise, vote                                     

      NO. You may not abstain. If you vote                                     

      YES, please provide an explanation to                                    

      your account manager.                                                     

2b    Approval of Bonus Objectives and        For       For          Management

      Payout Terms for 2013 for Jeremy                                         

      Levin, President and CEO                                                  

2b.1  Vote YES if you have a personal         None      Against      Management

      interest in item 2b; otherwise, vote                                     

      NO. You may not abstain. If you vote                                      

      YES, please provide an explanation to                                    

      your account manager.                                                    

3     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

3.a   Vote YES if you have a personal         None      Against      Management

      interest in item 3; otherwise, vote NO.                                  

       You may not abstain. If you vote YES,                                   

      please provide an explanation to your                                    

      account manager.                                                         

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

 

 

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

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

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                                              

 

 

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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

 

 

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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       For          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   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

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       For          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

 

 

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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

 

 

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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

 

 

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

 

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                                                               

 

 

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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       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

 

========================== UBS Global Allocation Fund ==========================

 

 

ACCIONA S.A                                                                     

 

Ticker:       ANA            Security ID:  E0008Z109                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  JUN 18, 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 Treatment of Net Loss           For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

5.1   Elect Jeronimo Marcos Gerard Rivero as  For       For          Management

      Director                                                                 

5.2   Elect Carmen Becerril Martinez as       For       For          Management

      Director                                                                 

6.1   Approve Stock and Option Plan Grants    For       Against      Management

      for FY 2014                                                               

6.2   Approve Extension of Stock and Option   For       Against      Management

      Plan 2009-2014 until 2020, and Fix                                       

      Number of Shares Available for Grants                                     

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       Against      Management

      and Convertible Bonds, Debentures, and                                   

      Other Debt Securities, including                                         

      Warrants, without Preemptive Rights,                                     

      up to EUR 3 Billion and EUR 1 Billion                                    

      Outstanding Balance for Promissory                                       

      Notes                                                                    

9     Approve Corporate Social                For       For          Management

      Responsibility Report                                                     

10    Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                   

11    Acknowledge Information on 2014         For       For          Management

      Convertible Bonds and other Debt                                         

      Securities Issued under Authorization                                    

      Conferred by 2009                                                         

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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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

 

 

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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                                         

 

 

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

 

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       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       Against      Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

8     Adopt New Articles of Association       For       For          Management

 

 

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

 

AIRTAC INTERNATIONAL GROUP                                                     

 

Ticker:       1590           Security ID:  G01408106                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Consolidated Financial                                        

      Statements                                                                

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

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

 

 

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

 

AIXTRON SE                                                                     

 

Ticker:       AIXA           Security ID:  D0198L143                           

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 Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

4     Ratify Deloitte abd Touche GmbH as      For       For          Management

      Auditors for Fiscal 2014                                                  

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

6     Approve Creation of EUR 45.9 Million    For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

 

 

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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       For          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                                                

 

 

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ALFA S.A.B. DE C.V.                                                            

 

Ticker:       ALFAA          Security ID:  P0156P117                           

Meeting Date: DEC 02, 2013   Meeting Type: Special                             

Record Date:  NOV 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Appoint Legal Representatives           For       For          Management

3     Approve Minutes of Meeting              For       For          Management

 

 

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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       For          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   For          Shareholder

 

 

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ALLIANCE GLOBAL GROUP, INC.                                                    

 

Ticker:       AGI            Security ID:  Y00334105                           

Meeting Date: SEP 17, 2013   Meeting Type: Annual                              

Record Date:  AUG 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Annual General   For       For          Management

      Meeting of Stockolders Held on Sept.                                     

      18, 2012                                                                  

5     Appoint Independent Auditors            For       For          Management

6     Ratify Acts of the Board of Directors,  For       For          Management

      Board Committees, and Officers for the                                    

      Year 2012                                                                

7.1   Elect Andrew L. Tan as Director         For       For          Management

7.2   Elect Sergio R. Ortiz-Luis Jr. as       For       For          Management

      Director                                                                 

7.3   Elect Kingson U. Sian as Director       For       For          Management

7.4   Elect Katherine L. Tan as Director      For       For          Management

7.5   Elect Winston S. Co as Director         For       For          Management

7.6   Elect Kevin Andrew L. Tan as Director   For       For          Management

7.7   Elect Alejo L. Villanueva Jr. as        For       For          Management

      Director                                                                  

 

 

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

 

ALSEA S.A.B. DE C.V.                                                           

 

Ticker:       ALSEA          Security ID:  P0212A104                           

Meeting Date: OCT 25, 2013   Meeting Type: Special                             

Record Date:  OCT 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of VIPS             For       For          Management

      (Restaurant Division of Wal-Mart de                                      

      Mexico SAB de CV); Approve Financing                                      

      Plan                                                                     

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ALSEA S.A.B. DE C.V.                                                           

 

Ticker:       ALSEA          Security ID:  P0212A104                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Annual Report on Operations     For       For          Management

      Carried by Key Board Committees                                          

3     Elect or Ratify Directors, Key          For       Against      Management

      Management and Members of Board                                          

      Committees                                                                

4     Approve Remuneration of Directors, Key  For       For          Management

      Management and Members of Board                                          

      Committees                                                                

5     Set Aggregate Nominal Share Repurchase  For       For          Management

      Reserve; Present Report on Share                                         

      Repurchase                                                                

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ALSEA S.A.B. DE C.V.                                                           

 

Ticker:       ALSEA          Security ID:  P0212A104                           

Meeting Date: MAR 14, 2014   Meeting Type: Special                             

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

ALSEA S.A.B. DE C.V.                                                           

 

Ticker:       ALSEA          Security ID:  P0212A104                           

Meeting Date: MAY 29, 2014   Meeting Type: Special                             

Record Date:  MAY 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Class I Shares      For       For          Management

      without Preemptive Rights                                                

2     Approve Reduction in Fixed Capital via  For       For          Management

      Cancellation of Treasury Shares                                          

3     Approve Issuance of Class I Shares      For       For          Management

      without Preemptive Rights; Amend                                         

      Article 6 of Bylaws; Grant Board the                                     

      Authorities to Determine Terms and                                       

      Conditions                                                               

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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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       Against      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

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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

 

 

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

 

AMBEV SA                                                                        

 

Ticker:       ABEV3          Security ID:  02319V103                           

Meeting Date: JAN 02, 2014   Meeting Type: Special                             

Record Date:  DEC 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Companhia   For       Did Not Vote Management

      de Bebidas das Americas - Ambev                                           

2     Appoint Independent Firm to Appraise    For       Did Not Vote Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       Did Not Vote Management

4     Approve Absorption of Companhia de      For       Did Not Vote Management

      Bebidas das Americas - Ambev                                             

5     Approve Acquisition Agreement between   For       Did Not Vote Management

      the Company and Ambev Brasil Bebidas S.                                  

      A. (Ambev Brasil)                                                        

6     Appoint Independent Firm to Appraise    For       Did Not Vote Management

      Proposed Transaction                                                     

7     Approve Independent Firm's Appraisal    For       Did Not Vote Management

8     Approve Acquisition of Ambev Brasil     For       Did Not Vote Management

      and Issuance of Shares in Connection                                     

      with Acquisition                                                         

9     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management

      Capital                                                                   

10    Amend Corporate Purpose                 For       Did Not Vote Management

11    Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                      

12.1  Elect Victorio Carlos de Marchi as      For       Did Not Vote Management

      Director                                                                 

12.2  Elect Carlos Alves de Brito as Director For       Did Not Vote Management

12.3  Elect Marcel Herrmann Telles as         For       Did Not Vote Management

      Director                                                                 

12.4  Elect Jose Heitor Attilio Gracioso as   For       Did Not Vote Management

      Director                                                                 

12.5  Elect Vicente Falconi Campos as         For       Did Not Vote Management

      Director                                                                 

12.6  Elect Luis Felipe Pedreira Dutra Leite  For       Did Not Vote Management

      as Director                                                              

12.7  Elect Roberto Moses Thompson Motta as   For       Did Not Vote Management

      Director                                                                  

12.8  Elect Alvaro Antonio Cardoso de Sousa   For       Did Not Vote Management

      as Director                                                              

12.9  Elect Paulo Alberto Lemman as Director  For       Did Not Vote Management

12.10 Elect Antonio Carlos Augusto Ribeiro    For       Did Not Vote Management

      Bonchristiano as Director                                                

12.11 Elect Marcos de Barros Lisboa as        For       Did Not Vote Management

      Director                                                                 

12.12 Elect Luiz Fernando Ziegler de Saint    For       Did Not Vote Management

      Edmond as Alternate Director                                              

13    Consolidate Bylaws                      For       Did Not Vote Management

 

 

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

 

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   For          Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

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

 

 

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

 

ANGANG STEEL COMPANY LIMITED                                                   

 

Ticker:       00347          Security ID:  Y0132D105                           

Meeting Date: DEC 31, 2013   Meeting Type: Special                              

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Services Agreement    For       For          Management

      (2014-2015) and Related Caps                                             

2     Elect Xu Zhiwu as Shareholders'         For       For          Management

      Representative Supervisor                                                

3     Appoint Ruihua Certified Public         For       For          Management

      Accountants (Special General                                             

      Partnership) as Auditors and Authorize                                   

      Board to Fix Their Remuneration                                          

4     Amend Scope of Business and Articles    For       For          Management

      of Association                                                           

 

 

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

 

ANGANG STEEL COMPANY LIMITED                                                   

 

Ticker:       00347          Security ID:  Y0132D105                           

Meeting Date: MAR 03, 2014   Meeting Type: Special                             

Record Date:  JAN 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement and      For       For          Management

      Revised Annual Cap                                                       

 

 

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

 

ANGANG STEEL COMPANY LIMITED                                                    

 

Ticker:       00347          Security ID:  Y0132D105                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept 2013 Annual Report               For       For          Management

4     Accept Auditors' Report                 For       For          Management

5     Approve Profit Distribution Proposal    For       For          Management

6     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

7     Appoint Ruihua Certified Public         For       For          Management

      Accountants (Special General                                             

      Partnership) as Auditors and Authorize                                   

      Board to Fix Their Remuneration                                           

8a    Elect Liu Zhengdong as Director         For       For          Management

8b    Elect Wilton Chi Wai Chau as Director   For       For          Management

9     Approve Issuance of Short-Term          For       For          Management

      Financing Bonds                                                          

10    Approve Issuance of Medium-Term Notes   For       For          Management

11    Amend Scope of Business and Articles    For       For          Management

      of Association of the Company                                            

 

 

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

 

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       For          Management

10    Authorize Share Repurchase Program      For       For          Management

 

 

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

 

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   For          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   Against      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

 

 

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

 

ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                           

Meeting Date: AUG 16, 2013   Meeting Type: Special                              

Record Date:  AUG 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Ordinary Share    For       For          Management

      Capital to Ordinary Shares of No Par                                     

      Value                                                                    

2     Amend Memorandum of Incorporation       For       For          Management

1     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                           

Meeting Date: NOV 08, 2013   Meeting Type: Special                             

Record Date:  NOV 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Glaxo Group      For       For          Management

      Limited's Arixtra, Fraxiparine and                                       

      Fraxodi Brands and Business Worldwide                                    

      except China, India and Pakistan and                                     

      the Manufacturing Business in France                                      

 

 

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

 

ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                            

Meeting Date: DEC 03, 2013   Meeting Type: Annual                              

Record Date:  NOV 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company                                         

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2013                                                             

2a    Re-elect Roy Andersen as Director       For       For          Management

2b    Re-elect Chris Mortimer as Director     For       For          Management

2c    Re-elect Abbas Hussain as Director      For       For          Management

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Tanya                                     

      Rae as the Individual Registered                                         

      Auditor                                                                   

4a    Re-elect John Buchanan as Member of     For       For          Management

      the Audit and Risk Committee                                             

4b    Re-elect Roy Andersen as Member of the  For       For          Management

      Audit and Risk Committee                                                 

4c    Re-elect Sindi Zilwa as Member of the   For       For          Management

      Audit and Risk Committee                                                  

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Ten Percent of                                   

      Issued Share Capital                                                     

7     Approve Remuneration Policy             For       For          Management

8     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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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

 

 

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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

 

 

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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       For          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       For          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

 

 

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

 

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                                                        

 

 

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

 

AXIATA GROUP BHD.                                                               

 

Ticker:       AXIATA         Security ID:  Y0488A101                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of MYR 0.14 Per  For       For          Management

      Share                                                                    

3     Elect Azzat Kamaludin as Director       For       For          Management

4     Elect Juan Villalonga Navarro as        For       For          Management

      Director                                                                 

5     Elect Kenneth Shen as Director          For       For          Management

6     Approve Remuneration of Non-Executive   For       For          Management

      Directors with Effect from the 22nd                                      

      Annual General Meeting Until the Next                                    

      Annual General Meeting of the Company                                    

7     Approve Remuneration of Non-Executive   For       For          Management

      Directors who are Members of the                                         

      Audit, Remuneration, and Nomination                                       

      Committees with Effect from the 22nd                                     

      Annual General Meeting Until the Next                                    

      Annual General Meeting of the Company                                     

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Dividend Reinvestment Scheme    For       For          Management

12    Approve Extension of Duration of        For       Against      Management

      Axiata's Performance-Based Share                                         

      Option and Share Scheme                                                   

 

 

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

 

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       For          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

 

 

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

 

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       For          Management

      Sautuola y O'Shea as Director                                             

3.E   Reelect Rodrigo Echenique Gordillo as   For       For          Management

      Director                                                                 

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

      Colomer as Director                                                      

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

 

 

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

 

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                                                   

 

 

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

 

BANPU PCL                                                                      

 

Ticker:       BANPU          Security ID:  Y0697Z186                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     None      None         Management

2     Acknowledge Company's Performance and   For       For          Management

      Adopt Directors' Report                                                  

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 1.20 Per Share                                           

5.1a  Elect Krirk-Krai Jirapaet as Director   For       For          Management

5.1b  Elect Rutt Phanijphand as Director      For       For          Management

5.1c  Elect Metee Auaapinyakul as Director    For       For          Management

5.1d  Elect Suthad Setboonsarng as Director   For       For          Management

5.2a  Elect Buntoeng Vongkusolkit as Director For       For          Management

5.2b  Elect Sudiarso Prasetio as Director     For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve PricewaterhouseCoopers ABAS as  For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Other Business                          None      None         Management

 

 

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

 

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       For          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                                                        

 

 

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

 

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   For          Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

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                                                 

 

 

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BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Robert M. Malchione      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

      Executive Officers' Compensation                                         

 

 

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BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                               

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Gillis            For       For          Management

1.2   Elect Director Nick Leschly             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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       For          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                                                        

 

 

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

 

BRF SA                                                                         

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                       

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       Did Not Vote Management

 

 

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

 


BRF SA                                                                         

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 03, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director                          For       Did Not Vote Management

2     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                               

3     Amend Stock Option Plan                 For       Did Not Vote Management

4     Approve Stock Option Performance Plan   For       Did Not Vote Management

 

 

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

 

BRF SA                                                                         

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 03, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Did Not Vote Management

 

 

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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       Against      Management

 

 

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

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.                                      

 

Ticker:       01114          Security ID:  G1368B102                           

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                                                        

2a    Elect Lei Xiaoyang as Director          For       For          Management

2b    Elect Song Jian as Director             For       For          Management

2c    Elect Jiang Bo as Director              For       For          Management

2d    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

3     Reappoint Grant Thornton Hong Kong      For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

4a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CANADIAN OIL SANDS LIMITED                                                     

 

Ticker:       COS            Security ID:  13643E105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

2.1   Elect Director Ian A. Bourne            For       For          Management

2.2   Elect Director Gerald W. Grandey        For       For          Management

2.3   Elect Director Arthur N. Korpach        For       For          Management

2.4   Elect Director Ryan M. Kubik            For       For          Management

2.5   Elect Director Donald J. Lowry          For       For          Management

2.6   Elect Director Sarah E. Raiss           For       For          Management

2.7   Elect Director John K. Read             For       For          Management

2.8   Elect Director Brant G. Sangster        For       For          Management

2.9   Elect Director C.E. (Chuck) Shultz      For       For          Management

2.10  Elect Director Wesley R. Twiss          For       For          Management

2.11  Elect Director John B. Zaozirny         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

CANADIAN PACIFIC RAILWAY LIMITED                                               

 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3.1   Elect Director William A. Ackman        For       For          Management

3.2   Elect Director Gary F. Colter           For       For          Management

3.3   Elect Director Isabelle Courville       For       For          Management

3.4   Elect Director Paul G. Haggis           For       For          Management

3.5   Elect Director E. Hunter Harrison       For       For          Management

3.6   Elect Director Paul C. Hilal            For       For          Management

3.7   Elect Director Krystyna T. Hoeg         For       For          Management

3.8   Elect Director Rebecca MacDonald        For       For          Management

3.9   Elect Director Anthony R. Melman        For       For          Management

3.10  Elect Director Linda J. Morgan          For       For          Management

3.11  Elect Director Jim Prentice             For       For          Management

3.12  Elect Director Andrew F. Reardon        For       For          Management

3.13  Elect Director Stephen C. Tobias        For       For          Management

 

 

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

 

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

 

 

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

 

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       For          Management

      Related-Party Transactions                                                

5     Advisory Vote on Compensation of        For       For          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                                   

 

 

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CATAMARAN CORPORATION                                                          

 

Ticker:       CTRX           Security ID:  148887102                           

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

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Thierer          For       For          Management

1.2   Elect Director Peter J. Bensen          For       For          Management

1.3   Elect Director Steven D. Cosler         For       For          Management

1.4   Elect Director William J. Davis         For       For          Management

1.5   Elect Director Steven B. Epstein        For       For          Management

1.6   Elect Director Betsy D. Holden          For       For          Management

1.7   Elect Director Karen L. Katen           For       For          Management

1.8   Elect Director Harry M. Kraemer         For       For          Management

1.9   Elect Director Anthony Masso            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

CEMEX S.A.B. DE C.V.                                                           

 

Ticker:       CEMEXCPO       Security ID:  151290889                           

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

Record Date:  FEB 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Increase in Variable Portion  For       For          Management

      of Capital via Capitalization of                                         

      Reserves and Issuance of Treasury                                        

      Shares                                                                   

4     Elect Directors, Members and Chairmen   For       For          Management

      of Audit, Corporate Practices and                                        

      Finance Committees                                                       

5     Approve Remuneration of Directors and   For       For          Management

      Members of Audit, Corporate Practices                                    

      and Finance Committees                                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Expand Corporate Purpose and Amend      For       For          Management

      Article 2 Accordingly                                                     

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                               

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Directors Until the End of the  For       For          Management

      Next Annual General Meeting                                              

2     Reelect External Directors for an       For       For          Management

      Additional Three Year Term                                               

3     Ratify the Appointment of Kost, Forer,  For       For          Management

      Gabbay & Kasierer, a member of Ernst &                                   

      Young Global, as Auditors and                                            

      Authorize Board to Fix Their                                             

      Remuneration ; Discuss Consolidated                                      

      Financial Statements for 2013                                            

4     Approve Employment Terms of CEO, Who    For       For          Management

      Is Also the 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                                                                  

 

 

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CHINA CINDA ASSET MANAGEMENT CO., LTD.                                         

 

Ticker:       01359          Security ID:  Y1R34V103                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Work Report of the Board        For       For          Management

2     Approve Work Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve Final Financial Account         For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Fixed Asset Investment Budget   For       For          Management

      for 2014                                                                  

6     Appoint Accounting Firm for 2014        For       For          Management

7a    Elect Li Honghui as Director            For       For          Management

7b    Elect Song Lizhong as Director          For       For          Management

8     Approve Capital Increase in Happy Life  For       For          Management

      Insurance Co. Ltd.                                                       

 

 

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CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       601390         Security ID:  Y1509D116                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of Board of Directors     For       For          Management

2     Accept Report of Supervisory Committee  For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Accept Work Report of Independent       For       For          Management

      Directors                                                                

5     Approve Profit Distribution Plan        For       For          Management

6     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      International Auditors and Deloitte                                      

      Touche Tohmatsu CPA LLP as Domestic                                      

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

7     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management

      LLP as Internal Control Auditors of                                       

      the Company and Authorize Board to Fix                                   

      Their Remuneration                                                       

8     Approve Provision of External           For       Against      Management

      Guarantee to Subsidiaries                                                

9a    Elect Li Changjin as Director           For       For          Management

9b    Elect Yao Guiqing as Director           For       For          Management

9c    Elect Dai Hegen as Director             For       For          Management

9d    Elect Guo Peizhang as Director          For       For          Management

9e    Elect Wen Baoman as Director            For       For          Management

9f    Elect Zheng Qingzhi as Director         For       For          Management

9g    Elect Ngai Wai Fung as Director         For       For          Management

10    Amend Articles of Association           For       For          Management

11a   Elect Liu Chengjun as Supervisor        None      For          Shareholder

11b   Elect Chen Wenxin as Supervisor         None      For          Shareholder

 

 

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CIELO SA                                                                        

 

Ticker:       CIEL3          Security ID:  P2859E100                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Directors, Fiscal Council         For       Did Not Vote Management

      Members, and Approve Remuneration of                                     

      Executive Officers, Non-Executive                                        

      Directors, and Fiscal Council Members                                    

 

 

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

 

CIELO SA                                                                       

 

Ticker:       CIEL3          Security ID:  P2859E100                           

Meeting Date: MAR 31, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       Did Not Vote Management

      for Bonus Issue                                                          

2     Amend Article 11                        For       Did Not Vote Management

 

 

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CIMC ENRIC HOLDINGS LTD                                                        

 

Ticker:       03899          Security ID:  G2198S109                            

Meeting Date: JAN 23, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sales Agreement, the Related    For       For          Management

      Transactions, and the Proposed Annual                                    

      Caps                                                                     

 

 

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CIMC ENRIC HOLDINGS LTD                                                        

 

Ticker:       03899          Security ID:  G2198S109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Zhao Qingsheng as Director        For       For          Management

3b    Elect Jin Jianlong as Director          For       For          Management

3c    Elect Yu Yuqun as Director              For       For          Management

3d    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       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                                                                   

 

 

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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       For          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

 

 

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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

 

 

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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   Against      Shareholder

5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder

 

 

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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV                                       

 

Ticker:       AMBV4          Security ID:  20441W203                           

Meeting Date: JUL 30, 2013   Meeting Type: Special                             

Record Date:  JUL 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Company's Reorganization Plan   For       Did Not Vote Management

      and Stock Swap Merger                                                    

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

      Capital                                                                  

3     Approve Cancellation of Treasury Shares For       Did Not Vote Management

4     Consolidate Bylaws                      For       Did Not Vote Management

 

 

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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV                                      

 

Ticker:       ABEV3          Security ID:  02319V103                           

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

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                       

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       Did Not Vote Management

4     Ratify Remuneration Paid for Fiscal     For       Did Not Vote Management

      Year 2013 and Approve Remuneration of                                    

      Company's Management                                                      

1     Authorize Capitalization of Fiscal      For       Did Not Vote Management

      Benefits and Issue New Shares                                            

2     Authorize Capitalization of Fiscal      For       Did Not Vote Management

      Benefits without Issuing New Shares                                      

3     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management

      Capital                                                                  

 

 

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CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy A. Leach         For       For          Management

1.2   Elect Director William H. Easter, III   For       For          Management

1.3   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                                         

 

 

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COOLPAD GROUP LIMITED                                                          

 

Ticker:       02369          Security ID:  G2418K100                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                               

Record Date:  MAY 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a1   Elect Chan King Chung as Director       For       For          Management

2a2   Elect Huang Dazhan as Director          For       For          Management

2a3   Elect Xie Weixin as Director            For       For          Management

2b    Approve Remuneration of Directors       For       For          Management

3     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

7     Approve Proposed Bonus Issue            For       For          Management

8     Approve the Adoption of the Share       For       Against      Management

      Option Scheme and Termination of the                                     

      Existing Share Option Scheme                                             

 

 

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

 

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       For          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       For          Management

 

 

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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                                         

 

 

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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                                                                  

 

 

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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   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

 

 

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

 

DOOSAN INFRACORE CO LTD.                                                       

 

Ticker:       042670         Security ID:  Y2102E105                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Disposition of Loss                                                      

2     Amend Articles of Incorporation         For       Against      Management

3     Elect Yoon Se-Ri as Member of Audit     For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Approve Stock Option Grants             For       For          Management

6     Approve Spin-Off Agreement              For       For          Management

 

 

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

 

DR. REDDY'S LABORATORIES                                                       

 

Ticker:       500124         Security ID:  256135203                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 15.00 Per Share For       For          Management

3     Reelect A.S. Ganguly as Director        For       For          Management

4     Reelect J.P. Moreau as Director         For       For          Management

5     Reelect K. Morparia as Director         For       For          Management

6     Approve BSR & Co. as Auditors and       For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Redesignation of G.V. Prasad    For       For          Management

      as Chairman and CEO                                                      

8     Approve Redesignation of S. Reddy as    For       For          Management

      Vice Chairman, Managing Director, and                                     

      COO                                                                      

 

 

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

 

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                                          

 

 

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

 

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                                          

 

 

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

 

ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark V. Mactas           For       For          Management

1.2   Elect Director Randel G. Owen           For       For          Management

1.3   Elect Director Richard J. Schnall       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     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          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                                                    

 

 

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

 

EPIZYME, INC.                                                                   

 

Ticker:       EPZM           Security ID:  29428V104                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andrew R. Allen          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          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   Against      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

 

 

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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.                                                                       

 

 

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FMC TECHNOLOGIES, INC.                                                          

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Eleazar de Carvalho      For       For          Management

      Filho                                                                    

1c    Elect Director C. Maury Devine          For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director John T. Gremp            For       For          Management

1f    Elect Director Thomas M. Hamilton       For       For          Management

1g    Elect Director Peter Mellbye            For       For          Management

1h    Elect Director Joseph H. Netherland     For       For          Management

1i    Elect Director Richard A. Pattarozzi    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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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FORD OTOMOTIV SANAYI AS                                                         

 

Ticker:       FROTO          Security ID:  M7608S105                           

Meeting Date: MAR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Ratify Director Appointments            For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Dividend Policy                 For       For          Management

8     Approve Allocation of Income            For       For          Management

9     Elect Directors                         For       For          Management

10    Receive Information on Remuneration     None      None         Management

      Policy                                                                    

11    Approve Director Remuneration           For       For          Management

12    Ratify External Auditors                For       For          Management

13    Receive Information on Related Party    None      None         Management

      Transactions                                                             

14    Approve Upper Limit of Donations for    For       Against      Management

      2014                                                                      

15    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

16    Wishes                                  None      None         Management

 

 

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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       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 Charles C. Krulak        For       For          Management

1.10  Elect Director Bobby Lee Lackey         For       For          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       For          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   For          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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FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Balasubramanian For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

1.3   Elect Director Daniel J. Heneghan       For       For          Management

1.4   Elect Director Thomas H. Lister         For       For          Management

1.5   Elect Director Gregg A. Lowe            For       For          Management

1.6   Elect Director Joanne M. Maguire        For       For          Management

1.7   Elect Director John W. Marren           For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Peter Smitham            For       For          Management

1.10  Elect Director Gregory L. Summe         For       For          Management

1.11  Elect Director Claudius E. Watts, IV    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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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                                                          

 

 

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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 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       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify 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   For          Shareholder

 

 

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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       For          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   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Link CEO Compensation to Patient        Against   Against      Shareholder

      Access to the Company's Medicine                                         

 

 

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GINKO INTERNATIONAL CO., LTD.                                                  

 

Ticker:       8406           Security ID:  G39010106                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Change of Plan of the First     For       For          Management

      Issuance of Unsecured Convertible Bonds                                  

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

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

      49, as Non-Independent Director                                          

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

      N12039XXXX, as Supervisor                                                

6     Approve Release of Restrictions on      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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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                                                                    

 

 

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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       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director 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       For          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

 

 

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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       For          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                                                         

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  P49501201                            

Meeting Date: OCT 14, 2013   Meeting Type: Special                             

Record Date:  OCT 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends of MXN 0.7852 Per     For       For          Management

      Share                                                                    

2     Receive Board's Report on Public        None      None         Management

      Offering of Shares and Capital Increase                                  

3     Receive External Auditor's Report on    None      None         Management

      Fiscal Obligations                                                       

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                         

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: DEC 20, 2013   Meeting Type: Special                             

Record Date:  DEC 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Resolution Related to Dividend    For       For          Management

      Payment Dates of Jan. 23, 2014 and                                        

      April 23, 2014  as Approved at Oct.                                      

      14, 2013 Ordinary Shareholder Meeting                                    

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.a1  Elect Guillermo Ortiz Martinez as       For       For          Management

      Board Chairman                                                           

3.a2  Elect Graciela Gonzalez Moreno as       For       For          Management

      Director                                                                 

3.a3  Elect David Villarreal Montemayor as    For       For          Management

      Director                                                                  

3.a4  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                 

3.a5  Elect Alfredo Elias Ayub as Director    For       For          Management

3.a6  Elect Herminio Blanco Mendoza as        For       For          Management

      Director                                                                 

3.a7  Elect Adrian Sada Cueva as Director     For       For          Management

3.a8  Elect Patricia Armendariz Guerra as     For       For          Management

      Director                                                                 

3.a9  Elect Armando Garza Sada as Director    For       For          Management

3.a10 Elect Hector Reyes Retana y Dahl as     For       For          Management

      Director                                                                 

3.a11 Elect Juan Carlos Braniff Hierro as     For       For          Management

      Director                                                                  

3.a12 Elect Miguel Aleman Magnani as Director For       For          Management

3.a13 Elect Alejandro Burillo Azcarraga as    For       For          Management

      Director                                                                  

3.a14 Elect Juan Antonio Gonzalez Moreno as   For       For          Management

      Director                                                                 

3.a15 Elect Alejandro Valenzuela del Rio as   For       For          Management

      Director                                                                 

3.a16 Elect Jesus O. Garza Martinez as        For       For          Management

      Alternate Director                                                        

3.a17 Elect Alejandro Hank Gonzalez as        For       For          Management

      Alternate Director                                                       

3.a18 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                       

3.a19 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                       

3.a20 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

3.a21 Elect Manuel Aznar Nicolin as           For       For          Management

      Alternate Director                                                        

3.a22 Elect Eduardo Livas Cantu as Alternate  For       For          Management

      Director                                                                 

3.a23 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

3.a24 Elect Ramon A. Leal Chapa as Alternate  For       For          Management

      Director                                                                  

3.a25 Elect Julio Cesar Mendez Rubio as       For       For          Management

      Alternate Director                                                       

3.a26 Elect Guillermo Mascarenas Milmo as     For       For          Management

      Alternate Director                                                       

3.a27 Elect Lorenzo Lazo Margain as           For       For          Management

      Alternate Director                                                       

3.a28 Elect Alejandro Orvananos Alatorre as   For       For          Management

      Alternate Director                                                       

3.a29 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

      Alternate Director                                                       

3.a30 Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Alternate Director                                                       

3.b   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

3.c   Elect Hector Avila Flores as Board      For       For          Management

      Secretary; Elect Jose Morales Martinez                                   

      as Undersecretary Who Will Not Be Part                                   

      of Board                                                                 

4     Approve Remuneration of Directors       For       For          Management

5.a   Elect Hector Reyes Retana y Dahl as     For       For          Management

      Chairman of Audit and Corporate                                          

      Practices Committee                                                       

5.b   Elect Herminio Blanco Mendoza as        For       For          Management

      Member of Audit and Corporate                                            

      Practices Committee                                                       

5.c   Elect Manuel Aznar Nicolin as Member    For       For          Management

      of Audit and Corporate Practices                                         

      Committee                                                                

5.d   Elect Patricia Armendariz Guerra as     For       For          Management

      Member of Audit and Corporate                                            

      Practices Committee                                                      

5.e   Elect Julio Cesar Mendez Rubio as       For       For          Management

      Member of Audit and Corporate                                            

      Practices Committee                                                      

6.a   Elect Juan Carlos Braniff Hierro as     For       For          Management

      Chairman of Risk Policies Committee                                      

6.b   Elect Alfredo Elias Ayub as Member of   For       For          Management

      Risk Policies Committee                                                   

6.c   Elect Hector Reyes Retana y Dahl as     For       For          Management

      Member of Risk Policies Committee                                        

6.d   Elect Everardo Elizondo Almaguer as     For       For          Management

      Member of Risk Policies Committee                                        

6.e   Elect Eduardo Livas Cantu as Member of  For       For          Management

      Risk Policies Committee                                                   

6.f   Elect Manuel Aznar Nicolin as Member    For       For          Management

      of Risk Policies Committee                                               

6.g   Elect Alejandro Valenzuela del Rio as   For       For          Management

      Member of Risk Policies Committee                                        

6.h   Elect Manuel Romo Villafuerte as        For       For          Management

      Member of Risk Policies Committee                                        

6.i   Elect Fernando Solis Soberon as Member  For       For          Management

      of Risk Policies Committee                                               

6.j   Elect Gerardo Zamora Nanez as Member    For       For          Management

      of Risk Policies Committee                                                

6.k   Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Member of Risk Policies Committee                                        

6.l   Elect David Aaron Margolin Schabes as   For       For          Management

      Secretary of Risk Policies Committee                                     

7     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                     

      Repurchase Program                                                       

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: JUL 03, 2013   Meeting Type: Special                             

Record Date:  JUN 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Variable Portion    For       For          Management

      of Capital via Issuance of Shares                                        

      without Preemptive Rights                                                

2     Approve Public Offering of Shares in    For       For          Management

      Mexico, the United States and Other                                      

      Markets                                                                  

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO TELEVISA S.A.B.                                                           

 

Ticker:       TLEVISACPO     Security ID:  40049J206                           

Meeting Date: DEC 09, 2013   Meeting Type: Special                             

Record Date:  NOV 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends of MXN 0.35 per CPO   For       For          Management

2     Approve Granting of Powers              For       Against      Management

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO TELEVISA S.A.B.                                                          

 

Ticker:       TLEVISACPO     Security ID:  40049J206                           

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

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       For          Management

      Series L Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Elect or Ratify Directors Representing  For       For          Management

      Series D Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

1     Approve Financial Statements and        For       For          Management

      Statutory Reports as Required by                                         

      Article 28 of Mexican Securities Law,                                     

      Approve Financial Statements; Approve                                    

      Discharge of Directors, CEO and Board                                    

      Committees                                                                

2     Present Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       For          Management

4     Set Aggregate Nominal Amount for Share  For       For          Management

      Repurchase and Receive Report on                                         

      Board's Decision on Share Repurchase,                                    

      Sale of Treasury Shares, and Share Plan                                  

5     Elect or Ratify Members of Board,       For       For          Management

      Secretary and Other Officers                                             

6     Elect or Ratify Members of Executive    For       For          Management

      Committee                                                                

7     Elect or Ratify Chairman of Audit       For       For          Management

      Committee and Corporate Practices                                         

      Committee                                                                

8     Approve Remuneration of Board Members,  For       For          Management

      Executive, Audit and Corporate                                            

      Practices Committees, and Secretary                                      

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       601238         Security ID:  Y2931M104                           

Meeting Date: DEC 16, 2013   Meeting Type: Special                             

Record Date:  NOV 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Short-term          For       For          Management

      Financing Bonds                                                          

2a    Elect Fu Yuwu as Director               For       For          Shareholder

2b    Elect Lan Hailin as Director            For       For          Shareholder

2c    Elect Wang Susheng as Director          For       For          Shareholder

2d    Elect Leung Lincheong as Director       For       For          Shareholder

2e    Elect Li Fangjin as Director            For       For          Shareholder

 

 

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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                                                                   

 

 

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HANKOOK TIRE CO., LTD.                                                         

 

Ticker:       161390         Security ID:  Y3R57J108                            

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 400 per Share                                                        

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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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       Against      Management

      Supervisory Board                                                        

6.3   Elect Tobias Merckle to the             For       Against      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                                                             

 

 

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HERTZ GLOBAL HOLDINGS, INC.                                                     

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Durham        For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Henry C. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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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                                                                   

 

 

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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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HIWIN TECHNOLOGIES CORP.                                                       

 

Ticker:       2049           Security ID:  Y3226A102                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                             

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

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HOME PRODUCT CENTER PUBLIC CO. LTD.                                            

 

Ticker:       HMPRO          Security ID:  Y32758115                           

Meeting Date: OCT 22, 2013   Meeting Type: Special                             

Record Date:  SEP 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Interim Dividend Payment                                                 

3     Reduce Registered Capital and Amend     For       For          Management

      Memorandum of Association to Reflect                                     

      Reduction in Registered Capital                                          

4     Increase Registered Capital and Amend   For       For          Management

      Memorandum of Association to Reflect                                      

      Increase in Registered Capital                                           

5     Approve Allocation of Ordinary Shares   For       For          Management

      to Support Stock Dividend Payment                                         

6     Approve Lease Agreement of Partial      For       For          Management

      Space and Public Utilities Systems and                                   

      Sale of Movable Property Agreement in                                     

      Hua Hin Market Village Project to LH                                     

      Shopping Center Leasehold Property                                       

      Fund; and Appointment of Market                                          

      Village Co. Ltd. as Property Manager                                     

7     Approve Purchase of Investment Units    For       For          Management

      in LH Shopping Center Leasehold                                          

      Property Fund (Property Fund)                                            

8     Authorize Board of Directors, Managing  For       For          Management

      Director, and/or Authorized Directors                                    

      to Negotiate, Bargain, Sign, and Enter                                   

      into Agreement Relating to the                                           

      Transaction with Property Fund                                           

9     Other Business                          For       Against      Management

 

 

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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       For          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

 

 

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HYUNDAI MOTOR CO.                                                              

 

Ticker:       005380         Security ID:  Y38472109                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 1,950 per Share                                                       

2     Reelect Jung Mong-Goo as Inside         For       For          Management

      Director and Reelect Oh Se-Bin as                                        

      Outside Director                                                         

3     Reelect Oh Se-Bin as Member of Audit    For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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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                                                                     

 

 

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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       For          Management

1.2   Elect Director Robert L. Burr           For       For          Management

1.3   Elect Director Allen Chao               For       For          Management

1.4   Elect Director Nigel Ten Fleming        For       For          Management

1.5   Elect Director Larry Hsu                For       For          Management

1.6   Elect Director Michael Markbreiter      For       For          Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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                                                        

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: APR 15, 2014   Meeting Type: Special                             

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhang Hongli as Director          For       For          Management

2     Approve 2014 Fixed Assets Investment    For       For          Management

      Budget                                                                   

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Work Report of the Board of      For       For          Management

      Directors                                                                 

2     Accept Work Report of the Board of      For       For          Management

      Supervisors                                                              

3     Elect Zhao Lin as Shareholder           For       For          Management

      Supervisor                                                               

4     Accept 2013 Audited Accounts            For       For          Management

5     Approve 2013 Profit Distribution Plans  For       For          Management

6     Approve Proposal on Launching the       For       For          Management

      Engagement of Accounting Firm for 2014                                   

 

 

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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       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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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       For          Management

      Co-Investment Plan 2014                                                   

2c    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

1     Amend Company Bylaws Re: Article 5      For       For          Management

      (Equity-Plan Related)                                                    

2     Approve Equity Plan Financing           For       For          Management

 

 

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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

 

 

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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       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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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                                                                 

 

 

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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

 

 

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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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JARDINE MATHESON HOLDINGS LTD.                                                 

 

Ticker:       J36            Security ID:  G50736100                           

Meeting Date: APR 08, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer of Listing Segment     For       Against      Management

      from Premium to Standard on the London                                   

      Stock Exchange                                                           

 

 

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JARDINE MATHESON HOLDINGS LTD.                                                 

 

Ticker:       J36            Security ID:  G50736100                           

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 and Approve Final                                      

      Dividend                                                                 

2     Reelect Adam Keswick as Director        For       For          Management

3     Reelect Mark Greenberg as Director      For       For          Management

4     Reelect Simon Keswick as Director       For       For          Management

5     Reelect Richard Lee as Director         For       For          Management

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorise Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Authorise Share Repurchase Program      For       For          Management

 

 

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JASMINE INTERNATIONAL PCL                                                      

 

Ticker:       JAS            Security ID:  Y44202268                            

Meeting Date: NOV 25, 2013   Meeting Type: Special                             

Record Date:  NOV 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Disposal and Sale of Assets     For       For          Management

      Relating to the Broadband Internet to                                     

      an Infrastructure Fund for Broadband                                     

      Internet Business (Fund)                                                 

3     Approve Granting of Collateral to the   For       For          Management

      Fund                                                                     

4     Approve Lease of Assets Sold to the     For       For          Management

      Fund                                                                     

5     Approve Subscription of Investment      For       For          Management

      Units in the Fund                                                        

6     Appoint Pete Bodharamik, CEO, to Have   For       For          Management

      Power to Take Any Necessary or Related                                   

      Actions in Relation to the Proposals                                     

7     Other Business                          For       Against      Management

 

 

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JASMINE INTERNATIONAL PCL                                                      

 

Ticker:       JAS            Security ID:  Y44202268                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                               

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge 2013 Operating Results      None      None         Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 0.25 Per Share                                           

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6.1.1 Elect Somboon Patcharasopak as Director For       For          Management

6.1.2 Elect Subhoj Sunyabhisithkul as         For       For          Management

      Director                                                                 

6.1.3 Elect Terasak Jerauswapong as Director  For       For          Management

6.1.4 Elect Pleumjai Sinarkorn as Director    For       For          Management

6.2   Approve Remuneration of Directors       For       For          Management

7     Other Business                          For       Against      Management

 

 

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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       For          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   Against      Shareholder

      Special Meetings                                                          

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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KANGWON LAND INC.                                                               

 

Ticker:       035250         Security ID:  Y4581L105                           

Meeting Date: JUL 25, 2013   Meeting Type: Special                             

Record Date:  JUN 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lim Seong-Hwan as                 For       For          Management

      Non-Independent Non-Executive Director                                   

1.2   Elect Three Outside Directors (Bundled) For       For          Management

2     Elect Park Soo-Hoon as Member of Audit  For       For          Management

      Committee                                                                

 

 

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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       Against      Management

      Hiroshi                                                                   

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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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

 

 

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KIA MOTORS CORPORATION                                                          

 

Ticker:       000270         Security ID:  Y47601102                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                     

      KRW 700 per Share                                                        

2     Reelect One Inside Director and Two     For       For          Management

      Outside Directors (Bundled)                                               

3     Reelect Two Members of Audit Committee  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KINGBOARD CHEMICAL HOLDINGS LTD                                                

 

Ticker:       00148          Security ID:  G52562140                           

Meeting Date: DEC 16, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New KBC Purchase Framework      For       For          Management

      Agreement, the Proposed Annual Caps,                                     

      and the Related Transactions                                             

2     Approve New KBL Purchase Framework      For       For          Management

      Agreement, the Proposed Annual Caps,                                     

      and the Related Transactions                                             

3     Approve New KBL Supply Framework        For       For          Management

      Agreement, the Proposed Annual Caps,                                     

      and the Related Transactions                                             

 

 

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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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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       For          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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LARGAN PRECISION CO., LTD.                                                     

 

Ticker:       3008           Security ID:  Y52144105                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

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

 

LAS VEGAS SANDS CORP.                                                           

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles D. Forman        For       For          Management

1.2   Elect Director George Jamieson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LEXICON PHARMACEUTICALS, INC.                                                  

 

Ticker:       LXRX           Security ID:  528872104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel L. Barker         For       For          Management

1.2   Elect Director Christopher J. Sobecki   For       For          Management

1.3   Elect Director Judith L. Swain          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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LG CHEM LTD.                                                                   

 

Ticker:       051910         Security ID:  Y52758102                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 4,000 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Reelect Kim Se-Jin as Outside Director  For       For          Management

4     Reelect Kim Se-Jin as Member of Audit   For       For          Management

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTYA          Security ID:  G5480U104                           

Meeting Date: JAN 30, 2014   Meeting Type: Special                              

Record Date:  DEC 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

2     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

 

 

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LIFE HEALTHCARE GROUP HOLDINGS LTD.                                            

 

Ticker:       LHC            Security ID:  S4682C100                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  JAN 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 September 2013                                                        

2.1   Re-elect Fran du Plessis as Director    For       For          Management

2.2   Re-elect Joel Netshitenzhe as Director  For       For          Management

2.3   Elect Marian Jacobs as Director         For       For          Management

2.4   Elect Royden Vice as Director           For       For          Management

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with FJ                                       

      Lombard as the Designated Audit Partner                                  

4.1   Re-elect Peter Golesworthy as Chairman  For       For          Management

      of the Audit Committee                                                   

4.2   Elect Fran du Plessis as Member of the  For       For          Management

      Audit Committee                                                           

4.3   Re-elect Louisa Mojela as Member of     For       For          Management

      the Audit Committee                                                      

4.4   Elect Royden Vice as Member of the      For       For          Management

      Audit Committee                                                          

5     Approve Remuneration Policy             For       Against      Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

7     Place Authorised but Unissued Shares    For       Against      Management

      Under Control of Directors                                               

8     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Authorise Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital                                           

10    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

11    Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

12    Adopt New Memorandum of Incorporation   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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LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                               

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reid Hoffman             For       For          Management

1.2   Elect Director Stanley J. Meresman      For       For          Management

1.3   Elect Director David Sze                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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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       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividend                                                     

11    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

12    Receive Nomination Committee's Report   None      None         Management

13    Receive Presentation on Remuneration    None      None         Management

      of Board Members for Special                                             

      Assignments                                                              

14    Determine Number of Members (8) and     For       Did Not Vote Management

      Deputy Members (0) of Board                                              

15a   Reelect Peggy Bruzelius as Director     For       Did Not Vote Management

15b   Reelect Ashley Heppenstall as Director  For       Did Not Vote Management

15c   Reelect Asbjorn Larsen as Director      For       Did Not Vote Management

15d   Reelect Ian Lundin as Director          For       Did Not Vote Management

15e   Reelect Lukas Lundin as Director        For       Did Not Vote Management

15f   Reelect William Rand as Director        For       Did Not Vote Management

15g   Reelect Magnus Unger as Director        For       Did Not Vote Management

15h   Reelect Cecilia Vieweg as Director      For       Did Not Vote Management

15i   Elect Ian Lundin as Board Chairman      For       Did Not Vote Management

16    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 1.05 Million for the                                    

      Chairman and SEK 500,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work                                                           

17    Reserve SEK 1.5 Million for             None      Did Not Vote Shareholder

      Remuneration of Board Members for                                        

      Special Assignments                                                      

18    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

19    Approve Remuneration of Auditors        For       Did Not Vote Management

20    Receive Presentation Regarding Items    None      None         Management

      21-25                                                                    

21    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management                                                               

22    Approve LTIP 2014 Stock Plan            For       Did Not Vote Management

23.1  Approve SEK 68,403 Reduction in Share   For       Did Not Vote Management

      Capital via Share Cancellation                                           

23.2  Approve SEK 68,403 Bonus Issue          For       Did Not Vote Management

24    Approve Issuance of up to 34 Million    For       Did Not Vote Management

      Shares without Preemptive Rights                                         

25    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

26    Authorize Representatives of Four of    For       Did Not Vote Management

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

27    Other Business                          None      None         Management

28    Close Meeting                           None      None         Management

 

 

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

 

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                                                         

 

 

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

 

MACROGENICS, INC.                                                               

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Koenig             For       For          Management

1.2   Elect Director Matthew Fust             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

MAGNIT OAO                                                                     

 

Ticker:       MGNT           Security ID:  55953Q202                           

Meeting Date: SEP 26, 2013   Meeting Type: Special                             

Record Date:  AUG 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 46.06  For       For          Management

      for First Six Months of Fiscal 2013                                      

2     Approve Related-Party Transaction Re:   For       For          Management

      Loan Agreement with ZAO Tander                                           

 

 

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

 

MAGNIT OAO                                                                     

 

Ticker:       MGNT           Security ID:  55953Q202                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 89.15 per Share                                          

3.1   Elect Andrey Aroutuniyan as Director    None      Against      Management

3.2   Elect Sergey Galitskiy as Director      None      Against      Management

3.3   Elect Alexander Zayonts as Director     None      For          Management

3.4   Elect Alexey Makhnev as Director        None      Against      Management

3.5   Elect Khachatur Pombukhchan as Director None      Against      Management

3.6   Elect Alexey Pshenichnyy as Director    None      Against      Management

3.7   Elect Aslan Shkhachemukov as Director   None      Against      Management

4.1   Elect Roman Efimenko as Member of       For       For          Management

      Audit Commission                                                         

4.2   Elect Angela Udovichenko as Member of   For       For          Management

      Audit Commission                                                         

4.3   Elect Denis Fedotov as Member of Audit  For       For          Management

      Commission                                                                

5     Ratify Auditor to Audit Company's       For       For          Management

      Accounts in Accordance with Russian                                      

      Accounting Standards (RAS)                                                

6     Ratify Auditor to Audit Company's       For       For          Management

      Accounts in Accordance with IFRS                                         

7     Elect Members of Counting Commission    For       For          Management

8     Approve New Edition of Charter          For       For          Management

9     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                          

10.1  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Loan Agreement with                                      

      ZAO Tander                                                               

10.2  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with OAO Sberbank of Russia for                                          

      Securing Obligations of ZAO Tander                                       

10.3  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with OAO Alfa-Bank for Securing                                          

      Obligations of ZAO Tander                                                

10.4  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with OAO Bank Moskvy for Securing                                        

      Obligations of ZAO Tander                                                

11.1  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO Rosbank                                     

      for Securing Obligations of ZAO Tander                                   

11.2  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO Absolut                                     

      Bank for Securing Obligations of ZAO                                     

      Tander                                                                   

11.3  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO Absolut                                     

      Bank for Securing Obligations of ZAO                                     

      Tander                                                                   

11.4  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO Rossiysky                                   

      Selskokhozyaystvennyy Bank for                                           

      Securing Obligations of ZAO Tander                                       

11.5  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO Bank VTB                                    

      for Securing Obligations of ZAO Tander                                   

 

 

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

 

MALAYAN BANKING BHD.                                                            

 

Ticker:       MAYBANK        Security ID:  Y54671105                           

Meeting Date: APR 07, 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 of MYR 0.31 Per  For       For          Management

      Share                                                                    

3     Elect Tan Tat Wai as Director           For       For          Management

4     Elect Cheah Teik Seng as Director       For       For          Management

5     Elect Abdul Farid Alias as Director     For       For          Management

6     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Plan                                                                     

9     Approve Grants to Abdul Farid Alias,    For       For          Management

      President & CEO, Under the Maybank                                        

      Group Employee Share Scheme                                              

 

 

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

 

MALLINCKRODT PLC                                                                

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Nancy S. Lurker          For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Mark C. Trudeau          For       For          Management

1h    Elect Director Kneeland C. Youngblood   For       For          Management

1i    Elect Director Joseph A. Zaccagnino     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     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                           

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                  

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sue W. Cole              For       For          Management

1.2   Elect Director Michael J. Quillen       For       For          Management

1.3   Elect Director Stephen P. Zelnak, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: JUN 30, 2014   Meeting Type: Special                             

Record Date:  MAY 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

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

 

 

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

 

MEDIASET ESPANA COMUNICACION SA                                                

 

Ticker:       TL5            Security ID:  E7418Y101                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Discharge of Board              For       For          Management

4.1.1 Reelect Alejandro Echevarria Busquet    For       Against      Management

      as Director                                                              

4.1.2 Reelect Fedele Confalonieri as Director For       Against      Management

4.1.3 Reelect Giuliano Adreani as Director    For       Against      Management

4.1.4 Reelect Alfredo Messina as Director     For       Against      Management

4.1.5 Reelect Marco Giordani as Director      For       Against      Management

4.1.6 Reelect Paolo Vasile as Director        For       Against      Management

4.1.7 Reelect Giuseppe Tringali as Director   For       Against      Management

4.1.8 Reelect Helena Revoredo Delvecchio as   For       For          Management

      Director                                                                 

4.2   Elect Mario Rodriguez Valderas as       For       Against      Management

      Director                                                                 

5     Approve Remuneration of Directors       For       For          Management

6     Approve Stock-for-Salary                For       For          Management

7     Approve Stock Option Plan               For       Against      Management

8     Authorize Share Repurchase Program      For       For          Management

9     Approve Remuneration Policy Report      For       Against      Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

MEDIATEK INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

      (Voting)                                                                  

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                             

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

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

 

 

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MEGAFON OJSC                                                                   

 

Ticker:       MFON           Security ID:  58517T209                           

Meeting Date: SEP 12, 2013   Meeting Type: Special                             

Record Date:  AUG 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Independent     For       For          Management

      Directors                                                                

2     Approve Related-Party Transaction Re:   For       For          Management

      Acquisition of 100 percent of Share                                      

      Capital of Maxiten Co Limited                                            

3     Approve Regulations on General Meetings For       For          Management

 

 

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MEGAFON OJSC                                                                   

 

Ticker:       MFON           Security ID:  58517T209                            

Meeting Date: OCT 30, 2013   Meeting Type: Special                             

Record Date:  SEP 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Company,                                         

      Directors, General Directors and Other                                   

      Officials                                                                

2     Fix Size of Management Board; Elect     For       For          Management

      Members of Management Board                                              

 

 

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MEGAFON OJSC                                                                   

 

Ticker:       MFON           Security ID:  58517T209                           

Meeting Date: FEB 07, 2014   Meeting Type: Special                             

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transaction Re:   For       For          Management

      Purchase of Property from OOO Skartel                                    

 

 

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MEGAWORLD CORPORATION                                                           

 

Ticker:       MEG            Security ID:  Y59481112                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Annual Meeting   For       For          Management

      Held on June 15, 2012                                                     

5     Approve Increase in Authorized Capital  For       For          Management

      Stock                                                                    

6     Appoint External Auditors               For       For          Management

7     Ratify Acts and Resolutions of the      For       For          Management

      Board of Directors, Board Committees                                     

      and Management                                                           

8a    Elect Andrew L. Tan as a Director       For       For          Management

8b    Elect Katherine L. Tan as a Director    For       For          Management

8c    Elect Kingson U. Sian as a Director     For       For          Management

8d    Elect Enrique Santos L. Sy as a         For       For          Management

      Director                                                                 

8e    Elect Miguel B. Varela as a Director    For       For          Management

8f    Elect Gerardo C. Garcia as a Director   For       For          Management

8g    Elect Roberto S. Guevara as a Director  For       For          Management

 

 

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MELCO CROWN ENTERTAINMENT LTD.                                                  

 

Ticker:       06883          Security ID:  585464100                           

Meeting Date: MAR 26, 2014   Meeting Type: Special                             

Record Date:  FEB 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend                For       For          Management

 

 

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MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       06883          Security ID:  585464100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Clarence Yuk Man Chung as         For       For          Management

      Director                                                                 

2b    Elect William Todd Nisbet as Director   For       For          Management

2c    Elect James Andrew Charles MacKenzie    For       For          Management

      as Director                                                              

2d    Elect Thomas Jefferson Wu as Director   For       For          Management

3     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Irwin Federman as Director        For       For          Management

1.3   Elect Dov Baharav as Director           For       For          Management

1.4   Elect Glenda Dorchak as Director        For       For          Management

1.5   Elect Thomas Weatherford as Director    For       For          Management

2     Elect David Perlmutter as Director      For       For          Management

3     Approve                                 For       For          Management

      Bonus/Compensation/Remuneration of                                       

      Eyal Waldman                                                             

4     Approve Restricted Stock Units to Eyal  For       For          Management

      Waldman                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Compensation of Irwin Federman  For       For          Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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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                                                               

 

 

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METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Annual Meeting   For       For          Management

      Held on April 15, 2013                                                   

5     Approve the Amendment of the Articles   For       For          Management

      of Incorporation to Specify Principal                                     

      Office Address                                                           

6     Ratify Corporate Acts                   For       For          Management

7.1   Elect George S.K. Ty as Director        For       For          Management

7.2   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

7.3   Elect Arthur Ty as Director             For       For          Management

7.4   Elect Fabian S. Dee as Director         For       For          Management

7.5   Elect Jesli A. Lapus as Director        For       For          Management

7.6   Elect Renato C. Valencia as Director    For       For          Management

7.7   Elect Remedios L. Macalincag as         For       For          Management

      Director                                                                 

7.8   Elect Vicente B. Valdepenas, Jr. as     For       For          Management

      Director                                                                  

7.9   Elect Robin A. King as Director         For       For          Management

7.10  Elect Rex C. Drilon II as Director      For       For          Management

7.11  Elect Francisco F. Del Rosario, Jr. as  For       For          Management

      Director                                                                 

7.12  Elect Edmund A. Go as Director          For       For          Management

7.13  Elect Antonio V. Viray as Director      For       For          Management

7.14  Elect Vicente R. Cuna, Jr. as Director  For       For          Management

8     Appoint SGV & Co. as External Auditors  For       For          Management

 

 

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MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Michael Kors as a Director        For       For          Management

1b    Elect Judy Gibbons as a Director        For       For          Management

1c    Elect Lawrence Stroll as a Director     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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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       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Warren East              For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MINERVA S.A                                                                    

 

Ticker:       BEEF3          Security ID:  P6831V106                           

Meeting Date: AUG 29, 2013   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Independent Firm to Appraise    For       Did Not Vote Management

      Proposed Transaction                                                     

2     Approve Independent Firm's Appraisal    For       Did Not Vote Management

3.1   Approve Agreement to Absorb Brascasing  For       Did Not Vote Management

      Comercial Ltda (Brascasing)                                              

3.2   Approve Agreement to Absorb             For       Did Not Vote Management

      Eurominerva Comercio e Exportacao Ltda                                   

      (Eurominerva)                                                            

4     Approve Absorption of Subsidiaries      For       Did Not Vote Management

5     Amend Article to Reflect Changes in     For       Did Not Vote Management

      Capital According to the Minutes of                                      

      May 13, 2013, EGM                                                        

 

 

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MINOR INTERNATIONAL PCL                                                         

 

Ticker:       MINT           Security ID:  Y6069M133                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Annual Report and           None      None         Management

      Directors' Report                                                        

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 0.35 Per Share                                           

5.1   Elect Khunying Jada Wattanasiritham as  For       For          Management

      Director                                                                 

5.2   Elect Emmanuel Jude Dillipraj           For       For          Management

      Rajakarier as Director                                                   

5.3   Elect John Scott Heinecke as Director   For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve PricewaterhouseCoopers ABAS     For       For          Management

      Ltd. as Auditors and Authorize Board                                     

      to Fix Their Remuneration                                                

8     Reduce Registered Capital               For       For          Management

 

 

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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                                        

 

 

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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                                         

 

 

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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                                                 

 

 

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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                                                      

 

 

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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       For          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   Against      Shareholder

      Election of Directors                                                    

5     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 

 

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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

 

 

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NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 30, 2013   Meeting Type: Annual                               

Record Date:  AUG 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2013                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Anton                                    

      Wentzel as Individual Registered                                         

      Auditor                                                                  

4.1   Re-elect Lourens Jonker as Director     For       For          Management

4.2   Re-elect Fred Phaswana as Director      For       For          Management

4.3   Re-elect Ben van der Ross as Director   For       For          Management

4.4   Re-elect Ton Vosloo as Director         For       For          Management

4.5   Re-elect Francine-Ann du Plessis as     For       For          Management

      Director                                                                 

5.1   Re-elect Francine-Ann du Plessis as     For       For          Management

      Member of the Audit Committee                                             

5.2   Re-elect Ben van der Ross as Member of  For       For          Management

      the Audit Committee                                                      

5.3   Re-elect Boetie van Zyl as Member of    For       For          Management

      the Audit Committee                                                      

6     Approve Remuneration Policy             For       For          Management

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

8     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

9     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Consultation Fee for Non-South                                           

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Fee)                                                               

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                        

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                   

1.13  Approve Remuneration of Naspers         For       For          Management

      Representatives on Media24 Safety,                                       

      Health and Environmental Committee                                       

1.14  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                    

1.15  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.16  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                      

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                  

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Consultation Fee for Non-South                                          

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Fee)                                                              

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                        

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                          

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Naspers         For       For          Management

      Representatives on Media24 Safety,                                       

      Health and Environmental Committee                                       

1.14  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                     

1.15  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.16  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

2     Amend Memorandum of Incorporation       For       For          Management

3     Approve Financial Assistance to a       For       For          Management

      Director or Prescribed Officer of the                                    

      Company or to a Related or                                               

      Inter-related Company or Corporation                                      

4     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                               

5     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

6     Authorise Repurchase of A Ordinary      For       For          Management

      Shares                                                                   

 

 

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NAVER CORP.                                                                    

 

Ticker:       035420         Security ID:  Y62579100                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 734 per Share                                                         

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Kim Sang-Hun as Inside Director For       For          Management

3.2   Reelect Hwang In-Joon as Inside         For       For          Management

      Director                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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NCSOFT CORP.                                                                   

 

Ticker:       036570         Security ID:  Y6258Y104                            

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 600 per Share                                                        

2     Reelect Lee Hee-Sang as Inside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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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                                                        

 

 

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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       For          Management

1g    Elect Director T. Michael Nevens        For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

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       For          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   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

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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                                                              

 

 

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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

 

 

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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

 

 

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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       For          Management

      Executive Officers' Compensation                                          

8     Advisory Vote to Ratify Directors'      For       For          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

 

 

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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       For          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

 

 

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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       For          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       For          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       For          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       For          Management

      Compensation Committee                                                   

6.4   Elect Enrico Vanni as Member of the     For       For          Management

      Compensation Committee                                                    

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

8     Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAR 28, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect E. Meurice as Non-Executive       For       For          Management

      Director                                                                  

3     Other Business (Non-Voting)             None      None         Management

 

 

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NXP SEMICONDUCTORS NV                                                           

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 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              For       For          Management

2d    Approve Discharge of Board of Directors For       For          Management

3a    Reelect R.L. Clemmer as Executive       For       For          Management

      Director                                                                 

3b    Reelect P. Bonfield as Non-Executive    For       For          Management

      Director                                                                 

3c    Reelect J.P. Huth as as Non-Executive   For       For          Management

      Director                                                                  

3d    Reelect K.A. Goldman as as              For       For          Management

      Non-Executive Director                                                   

3e    Reelect M. Helmes as as Non-Executive   For       For          Management

      Director                                                                 

3f    Reelect J. Kaeser as as Non-Executive   For       For          Management

      Director                                                                  

3g    Reelect I. Loring as as Non-Executive   For       For          Management

      Director                                                                 

3h    Reelect E. Meurice as as Non-Executive  For       For          Management

      Director                                                                 

3i    Reelect J. Southern as as               For       For          Management

      Non-Executive Director                                                   

3j    Elect R. Tsai as as Non-Executive       For       For          Management

      Director                                                                 

4     Authorize Repurchase of Shares          For       For          Management

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Other Business (Non-Voting)             None      None         Management

 

 

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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

 

 

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OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann Iverson              For       For          Management

1.2   Elect Director Edward F. Lonergan       For       For          Management

1.3   Elect Director John D. Williams         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                                          

 

 

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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

 

 

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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       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Kevin A. Lobo            For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management

1.8   Elect Director Joseph M. Scaminace      For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James L. Wainscott       For       For          Management

1.12  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PETROBANK ENERGY AND RESOURCES LTD.                                            

 

Ticker:       PBG            Security ID:  71647M101                           

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

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Touchstone       For       For          Management

      Exploration Inc.                                                         

2.1   Elect Director Kenneth R. McKinnon      For       For          Management

2.2   Elect Director Corey C. Ruttan          For       For          Management

2.3   Elect Director Harrie Vredenburg        For       For          Management

2.4   Elect Director John D. Wright           For       For          Management

3.5   Elect Director Paul R. Baay             For       For          Management

3.6   Elect Director Trevor Mitzel            For       For          Management

3.7   Elect Director R. Gregg Smith           For       For          Management

4.8   Elect Director Ian S. Brown             For       For          Management

4.9   Elect Director M. Neil McCrank          For       For          Management

5     Change Company Name to Touchstone       For       For          Management

      Exploration Inc.                                                         

6     Approve Stock Consolidation             For       For          Management

7     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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PETROMINERALES LTD.                                                             

 

Ticker:       PMG            Security ID:  71673R107                           

Meeting Date: NOV 27, 2013   Meeting Type: Special                             

Record Date:  OCT 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Pacific          For       Against      Management

      Rubiales Energy Corp.                                                     

2     Approve ResourceCo Stock Option Plan    For       Against      Management

 

 

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PEUGEOT SA                                                                      

 

Ticker:       UG             Security ID:  F72313111                           

Meeting Date: APR 25, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 17, 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

      Absence of Dividends                                                     

4     Approve Transaction with European       For       For          Management

      Investment Bank                                                          

5     Approve Additional Pension Scheme       For       For          Management

      Agreements with Management Board                                         

      Members                                                                  

6     Reelect Louis Gallois as Supervisory    For       For          Management

      Board Member                                                             

7     Elect Xu Ping as Supervisory Board      For       For          Management

      Member                                                                    

8     Elect Liu Weidong as Supervisory Board  For       For          Management

      Member                                                                   

9     Elect Bruno Bezard as Supervisory       For       For          Management

      Board Member                                                             

10    Elect SOGEPA as Supervisory Board       For       For          Management

      Member                                                                    

11    Elect FFP as Supervisory Board Member   For       For          Management

12    Elect Etablissements Peugeot Freres as  For       For          Management

      Supervisory Board Member                                                 

13    Advisory Vote on Compensation of        For       For          Management

      Philippe Varin, Chairman of the                                          

      Management Board                                                         

14    Advisory Vote on Compensation of        For       For          Management

      Jean-Baptiste Chasseloup de Chatillon,                                   

      Gregoire Olivier, Jean-Christophe                                        

      Quemard, Frederic Saint-Geours and                                       

      Guillaume Faury, Members of the                                          

      Management Board                                                         

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Subject to Approval of Items 7-12 and   For       For          Management

      17-20, Authorize Issuance of Free                                         

      Warrants (BSA) with Preemptive Rights,                                   

      1 Warrant for Each Share Held, to All                                    

      Shareholders up to Aggregate Nominal                                      

      Amount of EUR 106,454,698                                                

17    Subject to Approval of Items 7-12, 16   For       For          Management

      and 18-20, Authorize Issuance of                                         

      Equity up to Aggregate Nominal Amount                                    

      of EUR 69,866,666 Reserved for                                           

      Dongfeng Motor (Hong Kong)                                               

      International Co., Limited                                               

18    Subject to Approval of Items 7-12, 16,  For       For          Management

      17, 19 and 20, Authorize Issuance of                                     

      Equity up to Aggregate Nominal Amount                                    

      of EUR 69,866,666 Reserved for SOGEPA                                    

19    Subject to Approval of Items 7-12,      For       For          Management

      16-18 and 20, Authorize Issuance of                                       

      Equity with Preemptive Rights up to                                      

      Aggregate Nominal Amount of EUR 2                                        

      Billion                                                                   

20    Decrease Total Limit for Capital        For       For          Management

      Increase to Result from Issuance                                         

      Request Under Item 6 of April 24, 2013                                    

      General Meeting to EUR 27,488,464                                        

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Amend Article 10.1 of Bylaws Re:        For       For          Management

      Appointment of Employee Representative                                   

      to Supervisory Board                                                     

23    Amend Article 9.4 of Bylaws Re:         For       For          Management

      Management Board Decisions Requiring                                     

      Supervisory Board Approval                                               

24    Amend Article 10.5 of Bylaws Re:        For       For          Management

      Supervisory Board Power Regarding                                        

      Dismissal of Management Board                                            

25    Amend Article 10.4 of Bylaws Re: Board  For       For          Management

      Decisions                                                                

26    Reduce Term from Four Years to Two      For       Against      Management

      Years for Registered Shareholders to                                      

      Obtain Double Voting Rights and Amend                                    

      Article 11 of Bylaws Accordingly                                         

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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                                                           

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       02318          Security ID:  Y69790106                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Annual Report                   For       For          Management

4     Approve Report of the Auditors and      For       For          Management

      Audited Financial Statements                                             

5     Declare Final Dividend                  For       For          Management

6     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian LLP as the PRC Auditor and                                          

      PricewaterhouseCoopers as the                                            

      International Auditor and Authorize                                       

      Board to Fix Their Remuneration                                          

7     Elect Cai Fangfang as Director          For       For          Management

8     Authorize Board to Fix Independent      For       For          Management

      Supervisors' Remuneration                                                

9     Approve the General Mandate to Issue    For       Against      Management

      and Allot Additional H Shares and                                        

      Amend Articles of Association Re: New                                    

      Capital Structure Upon Allotment of H                                    

      Shares                                                                   

 

 

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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       For          Management

1.2   Elect Director Daniel J. Murphy         For       For          Management

1.3   Elect Director Vernon E. Oechsle        For       For          Management

1.4   Elect Director Ulrich Schmidt           For       For          Management

1.5   Elect Director Richard L. Wambold       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                                                    

 

 

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

 

PREMIER OIL PLC                                                                

 

Ticker:       PMO            Security ID:  G7216B178                           

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 Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Robin Allan as Director        For       For          Management

6     Elect Dr David Bamford as Director      For       For          Management

7     Elect Anne Cannon as Director           For       For          Management

8     Re-elect Joe Darby as Director          For       For          Management

9     Re-elect Tony Durrant as Director       For       For          Management

10    Re-elect Neil Hawkings as Director      For       For          Management

11    Re-elect Jane Hinkley as Director       For       For          Management

12    Re-elect David Lindsell as Director     For       For          Management

13    Re-elect Simon Lockett as Director      For       For          Management

14    Re-elect Andrew Lodge as Director       For       For          Management

15    Re-elect Michel Romieu as Director      For       For          Management

16    Re-elect Mike Welton as Director        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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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PRESIDENT CHAIN STORE CORP.                                                    

 

Ticker:       2912           Security ID:  Y7082T105                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                               

Record Date:  APR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Distribution of 2013 Capital    For       For          Management

      Reserve                                                                   

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

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

 

 

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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                                                         

 

 

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PT ALAM SUTERA REALTY TBK                                                      

 

Ticker:       ASRI           Security ID:  Y7126F103                            

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  MAY 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Approve Financial Statemets and         For       For          Management

      Discharge of Directors and                                               

      Commissioners                                                            

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PT CIPUTRA DEVELOPMENT TBK                                                     

 

Ticker:       CTRA           Security ID:  Y7121J134                           

Meeting Date: JUN 03, 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 Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

5     Elect Independent Director              For       Against      Management

 

 

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PT LIPPO KARAWACI TBK                                                          

 

Ticker:       LPKR           Security ID:  Y7129W186                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Discharge of                                       

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

4     Amend Articles of the Association       For       Against      Management

5     Elect Directors and Commissioners and   For       Against      Management

      Approve Their Remuneration                                                

 

 

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PT MEDIA NUSANTARA CITRA TBK                                                   

 

Ticker:       MNCN           Security ID:  Y71280104                            

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

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Approve Financial Statements and        For       For          Management

      Discharge Directors and Commissioners                                    

3     Approve Allocation of Income            For       For          Management

4     Elect Directors and Commissioners       For       Against      Management

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

1     Authorize Commissioners to Issue        For       Against      Management

      Shares Pursuant to the Employee and                                      

      Management Stock Option Program (EMSOP)                                  

2     Approve Issuance of New Shares to be    For       Against      Management

      Allocated for the EMSOP                                                  

3     Amend Articles of Association           For       Against      Management

 

 

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

 

PT SUMMARECON AGUNG TBK                                                        

 

Ticker:       SMRA           Security ID:  Y8198G144                            

Meeting Date: JUN 19, 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 Report on Public Offering       For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5     Elect Directors and Commissioners       For       Against      Management

6     Approve Delegation of Duties and        For       For          Management

      Remuneration of Directors and                                            

      Commissioners                                                             

7     Approve Pledging of Assets for Debt     For       Against      Management

 

 

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PT SURYA SEMESTA INTERNUSA TBK                                                  

 

Ticker:       SSIA           Security ID:  Y7147Y131                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Directors' Report and           For       For          Management

      Commissioners' Report                                                     

2     Approve Financial Statements and        For       For          Management

      Discharge Directors and Commissioners                                    

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5     Elect Commissioners                     For       Against      Management

6     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

 

 

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PT TAMBANG BATUBARA BUKIT ASAM TBK                                             

 

Ticker:       PTBA           Security ID:  Y8520P101                           

Meeting Date: OCT 10, 2013   Meeting Type: Special                             

Record Date:  SEP 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Resignation of President        For       For          Management

      Commissioner                                                              

2     Elect Commissioners                     For       Against      Management

 

 

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PT WIJAYA KARYA (PERSERO) TBK                                                   

 

Ticker:       WIKA           Security ID:  Y7148V102                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports of the Company                                          

2     Approve Report on the Partnership and   For       For          Management

      Community Development Program (PCDP)                                     

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors of the Company and     For       For          Management

      the PCDP                                                                 

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Approve Increase in Capital Pursuant    For       For          Management

      to the ESOP/MSOP                                                         

7     Approve Wijaya Karya 2 Pension Fund     For       Against      Management

8     Approve Implementation of Minister of   For       For          Management

      State-Owned Enterprises Regulations                                      

9     Elect Directors and Commissioners       For       Against      Management

 

 

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QIWI PLC                                                                       

 

Ticker:       QIWI           Security ID:  74735M108                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Accept Financial Statements of 2012     For       For          Management

A.2   Accept Financial Statements of 2013     For       For          Management

B.1   Approve Dividends                       For       For          Management

B.2   Confirm Dividend Record Date            For       For          Management

C.1   Ratify Auditors                         For       For          Management

C.2   Approve Remuneration of External        For       For          Management

      Auditors                                                                 

D.1.A Elect Andrey Romanenko as Director      None      Against      Management

D.1.B Elect Igor Mikhaylov as Director        None      Against      Management

D.1.C Elect Andrey Muraviev as Director       None      Against      Management

D.1.D Elect Matthew Hammond as Director       None      Against      Management

D.1.E Elect Boris Kim as Director             None      Against      Management

D.1.F Elect Andrey Shemetov as Director       None      Against      Management

D.1.G Elect Sergey Solonin as Director        None      Against      Management

D.1.H Elect Alexey Rasskazov as Director      None      Against      Management

D.1.I Elect Nilesh Lakhani as Director        None      Against      Management

D.1.J Elect Denis Yarotskiy as Director       None      Against      Management

D.1.K Elect Dickson Chu as Director           None      Against      Management

D.1.L Elect Osama Bedier as Director          None      Against      Management

D.1.M Elect Ron Khalifa as Director           None      Against      Management

D.1.N Elect Sergey Vibornov as Director       None      Against      Management

D.2.A ELect Markus Rhodes as Director         None      For          Management

D.2.B Elect Dmitry Pleskonos as Director      None      For          Management

D.2.C Elect Alexey Savatygin as Director      None      For          Management

E.1   Approve Remuneration of Non Executive   For       For          Management

      Directors                                                                

E.2   Approve Remuneration of Executive       For       For          Management

      Directors                                                                

F.1   Amend Company Bylaws                    For       Against      Management

 

 

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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

 

 

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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

 

 

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REALOGY HOLDINGS CORP.                                                         

 

Ticker:       RLGY           Security ID:  75605Y106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Fiona P. Dias            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Certificate of Incorpoation to    For       For          Management

      Eliminate Provisions Related to Apollo                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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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

 

 

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RITE AID CORPORATION                                                            

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Marcy Syms               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 Independent Board Chairman      Against   For          Shareholder

 

 

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ROYAL BANK OF CANADA                                                            

 

Ticker:       RY             Security ID:  780087102                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Geoffrey Beattie      For       For          Management

1.2   Elect Director David F. Denison         For       For          Management

1.3   Elect Director Richard L. George        For       For          Management

1.4   Elect Director Timothy J. Hearn         For       For          Management

1.5   Elect Director Alice D. Laberge         For       For          Management

1.6   Elect Director Michael H. McCain        For       For          Management

1.7   Elect Director Heather Munroe-Blum      For       For          Management

1.8   Elect Director Gordon M. Nixon          For       For          Management

1.9   Elect Director J. Pedro Reinhard        For       For          Management

1.10  Elect Director Thomas A. Renyi          For       For          Management

1.11  Elect Director Edward Sonshine          For       For          Management

1.12  Elect Director Kathleen P. Taylor       For       For          Management

1.13  Elect Director Bridget A. van Kralingen For       For          Management

1.14  Elect Director Victor L. Young          For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Phase Out Stock Options as a      Against   Against      Shareholder

      Form of Compensation                                                     

5     Sp 2: Disclose Conformation to the      Against   Against      Shareholder

      OECD's Guidelines                                                         

6     SP 3: Auditor Rotation                  Against   Against      Shareholder

7     SP 4: Provide Response on Say-on-Pay    Against   Against      Shareholder

      Vote Results                                                              

8     SP 5: Require Feedback Following a      Against   Against      Shareholder

      High Percentage of Votes Withheld for                                    

      Nomination of a Director                                                  

 

 

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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                                                        

 

 

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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                                          

 

 

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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

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                                    

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                     

      KRW 13,800 per Share                                                     

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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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                                                       

 

 

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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       For          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                                                                   

 

 

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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       For          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

 

 

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SAPURAKENCANA PETROLEUM BERHAD                                                 

 

Ticker:       SKPETRO        Security ID:  Y40892104                           

Meeting Date: JUL 04, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors       For       For          Management

2     Elect John Fredriksen as Director       For       For          Management

3     Elect Shahril Shamsuddin as Director    For       For          Management

4     Elect Mohamed Nik Yaacob as Director    For       For          Management

5     Elect Mahmood Fawzy Tunku Muhiyiddin    For       For          Management

      as Director                                                              

6     Elect Mohamed Rashdi Mohamed Ghazalli   For       For          Management

      as Director                                                              

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

SAPURAKENCANA PETROLEUM BERHAD                                                 

 

Ticker:       SKPETRO        Security ID:  Y7516Y100                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Entire       For       For          Management

      Issued and Outstanding Common Shares                                     

      of Newfield Malaysia Holding Inc from                                     

      Newfield International Holdings Inc                                      

      for a Cash Consideration of USD 898                                      

      Million                                                                  

 

 

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SAPURAKENCANA PETROLEUM BERHAD                                                 

 

Ticker:       SKPETRO        Security ID:  Y7516Y100                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  JUN 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors       For       For          Management

2     Elect Mokhzani Mahathir as Director     For       For          Management

3     Elect Shahriman Shamsuddin as Director  For       For          Management

4     Elect Yeow Kheng Chew as Director       For       For          Management

5     Elect Gee Siew Yoong as Director        For       For          Management

6     Elect Ramlan Abdul Malek as Director    For       For          Management

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Elect Hamzah Bakar as Director          For       For          Management

9     Elect John Fredriksen as Alternate      For       For          Management

      Director                                                                 

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

SAPURAKENCANA PETROLEUM BERHAD                                                 

 

Ticker:       SKPETRO        Security ID:  Y7516Y100                           

Meeting Date: JUN 25, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Issuance Scheme (SIS)     For       Against      Management

2     Approve Issuance of Shares to Shahril   For       Against      Management

      Bin Shamsuddin, President and Group                                      

      CEO, Under the Proposed SIS                                              

3     Approve Issuance of Shares to Ramlan    For       Against      Management

      bin Abdul Malek, Executive Director,                                     

      Under the Proposed SIS                                                   

 

 

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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                                                                  

 

 

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

 

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       For          Management

      Related-Party Transactions                                               

5     Approve Severance Payment Agreement     For       For          Management

      and Additional Pension Scheme                                             

      Agreement with Jean-Pascal Tricoire                                      

6     Approve Severance Payment Agreement     For       For          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

 

 

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SEOUL SEMICONDUCTOR CO LTD                                                     

 

Ticker:       046890         Security ID:  Y7666J101                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividend of                                    

      KRW 146 per Share                                                        

2.1   Elect Kwon Hyuk-Won as Inside Director  For       Did Not Vote Management

2.2   Reelect Shin Se-Gil as Inside Director  For       Did Not Vote Management

2.3   Reelect Jang Dae-Ryun as Outside        For       Did Not Vote Management

      Director                                                                 

3     Approve Total Remuneration of Inside    For       Did Not Vote Management

      Directors and Outside Directors                                          

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

      Internal Auditor                                                         

5     Amend Articles of Incorporation         For       Did Not Vote Management

6     Approve Stock Option Grants             For       Did Not Vote Management

7     Amend Terms of Severance Payments to    For       Did Not Vote Management

      Executives                                                               

 

 

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SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Smerklo       For       For          Management

1.2   Elect Director Steven M. Cakebread      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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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       For          Management

2     Elect Ian Galliene as Director          For       For          Management

3     Elect Gerard Lamarche as Director       For       For          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       For          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       For          Management

6.2   Elect Paul Desmarais Jr. as Director    For       For          Management

6.3   Elect August von Finck as Director      For       For          Management

6.4   Elect August Francois von Finck as      For       For          Management

      Director                                                                 

6.5   Elect Ian Gallienne as Director         For       For          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       For          Management

6.9   Elect Shelby du Pasquier as Director    For       For          Management

6.10  Elect Sergio Marchionne as Board        For       For          Management

      Chairman                                                                  

6.11  Appoint August von Finck as Member of   For       For          Management

      the Compensation Committee                                               

6.12  Appoint Ian Gallienne as Member of the  For       For          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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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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SHINHAN FINANCIAL GROUP CO. LTD.                                               

 

Ticker:       055550         Security ID:  Y7749X101                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 650 per Share                                                         

2.1   Reelect Han Dong-Woo as Inside Director For       For          Management

2.2   Reelect Kwon Tae-Eun as Outside         For       For          Management

      Director                                                                  

2.3   Reelect Kim Gi-Young as Outside         For       For          Management

      Director                                                                 

2.4   Reelect Kim Suk-Won as Outside Director For       For          Management

2.5   Reelect Namgoong Hoon as Outside        For       For          Management

      Director                                                                 

2.6   Elect Lee Man-Woo as Outside Director   For       For          Management

2.7   Reelect Lee Sang-Gyung as Outside       For       For          Management

      Director                                                                 

2.8   Elect Chung Jin as Outside Director     For       For          Management

2.9   Reelect Hirakawa Haruki as Outside      For       For          Management

      Director                                                                 

2.10  Reelect Philippe Aguignier as Outside   For       For          Management

      Director                                                                  

3.1   Reelect Kwon Tae-Eun as Member of       For       For          Management

      Audit Committee                                                          

3.2   Reelect  Kim Suk-Won as Member of       For       For          Management

      Audit Committee                                                          

3.3   Elect Lee Man-Woo as Member of Audit    For       For          Management

      Committee                                                                 

3.4   Reelect Lee Sang-Gyung as Member of     For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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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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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

 

 

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SK HYNIX INC.                                                                  

 

Ticker:       000660         Security ID:  Y8085F100                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Lim Hyung-Gyu as Inside Director  For       For          Management

2.2   Elect  Choi Jong-Won as Outside         For       For          Management

      Director                                                                 

3     Elect Choi Jong-Won as Member of Audit  For       For          Management

      Committee                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

 

 

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SM INVESTMENTS CORPORATION                                                     

 

Ticker:       SM             Security ID:  Y80676102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Henry Sy, Sr. as a Director       For       For          Management

1.2   Elect Teresita T. Sy as a Director      For       For          Management

1.3   Elect Henry T. Sy, Jr. as a Director    For       For          Management

1.4   Elect Harley T. Sy as a Director        For       For          Management

1.5   Elect Jose T. Sio as a Director         For       For          Management

1.6   Elect Vicente S. Perez, Jr. as a        For       For          Management

      Director                                                                 

1.7   Elect Ah Doo Lim as a Director          For       For          Management

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

2     Approve Minutes of Previous Annual      For       For          Management

      Stockholders' Meeting                                                    

3     Approve Annual Report                   For       For          Management

4     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Executive                                         

      Officers                                                                 

5     Elect SyCip Gorres Velayo & Co. as      For       For          Management

      Independent Auditors                                                     

6     Amend the Articles of Incorporation to  For       For          Management

      State the Specific Address of the                                        

      Corporation's Principal Office                                           

7     Approve Other Matters                   For       Against      Management

 

 

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SOHU.COM INC.                                                                  

 

Ticker:       SOHU           Security ID:  83408W103                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Roberts        For       For          Management

1.2   Elect Director Zhonghan Deng            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   For          Shareholder

 

 

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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                                                        

 

 

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STANDARD BANK GROUP LTD                                                        

 

Ticker:       SBK            Security ID:  S80605140                           

Meeting Date: MAY 29, 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 for the Year Ended                                     

      31 December 2013                                                         

2.1   Elect Francine-Ann du Plessis as        For       For          Management

      Director                                                                 

2.2   Re-elect Saki Macozoma as Director      For       Against      Management

2.3   Re-elect Lord Smith of Kelvin as        For       For          Management

      Director                                                                 

2.4   Elect Andre Parker as Director          For       For          Management

2.5   Elect Swazi Tshabalala as Director      For       For          Management

2.6   Elect Kaisheng Yang as Director         For       Against      Management

2.7   Elect Wenbin Wang as Director           For       For          Management

2.8   Re-elect Ted Woods as Director          For       For          Management

3     Reappoint KPMG Inc and                  For       For          Management

      PricewaterhouseCoopers Inc as Auditors                                   

      of the Company with Peter MacDonald                                      

      and Fulvio Tonelli as the Designated                                      

      Registered Auditors Respectively                                         

4     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                         

5     Place Authorised but Unissued           For       For          Management

      Non-redeemable Preference Shares under                                   

      Control of Directors                                                      

6     Approve Remuneration Policy             For       For          Management

7.1   Approve Remuneration of Chairman        For       For          Management

7.2   Approve Remuneration of Directors       For       For          Management

7.3   Approve Remuneration of International   For       For          Management

      Directors                                                                

7.4.1 Approve Remuneration of Director's      For       For          Management

      Affairs Committee Chairman                                               

7.4.2 Approve Remuneration of Director's      For       For          Management

      Affairs Committee Member                                                 

7.5.1 Approve Remuneration of Risk and        For       For          Management

      Capital Management Committee Chairman                                    

7.5.2 Approve Remuneration of Risk and        For       For          Management

      Capital Management Committee Member                                       

7.6.1 Approve Remuneration of Remuneration    For       For          Management

      Committee Chairman                                                       

7.6.2 Approve Remuneration of Remuneration    For       For          Management

      Committee Member                                                         

7.7.1 Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                 

7.7.2 Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

7.8.1 Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

7.8.2 Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

7.9.1 Approve Remuneration of IT Committee    For       For          Management

      Chairman                                                                 

7.9.2 Approve Remuneration of IT Committee    For       For          Management

      Member                                                                    

7.10  Approve Ad hoc Meeting Attendance Fees  For       For          Management

8     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Ordinary Share                                          

      Capital                                                                  

9     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Preference Share                                        

      Capital                                                                  

10    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                        

 

 

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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

 

 

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SUNG KWANG BEND CO LTD                                                         

 

Ticker:       014620         Security ID:  Y82409106                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       Against      Management

2     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW150 per Share                                             

3.1   Reelect Ahn Gap-Won as Inside Director  For       For          Management

3.2   Reelect Ahn Jae-Il as Inside Director   For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                            

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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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

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                              

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets and Trading Procedures                                          

      Governing Derivatives Products                                           

 

 

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TECK RESOURCES LIMITED                                                          

 

Ticker:       TCK.B          Security ID:  878742204                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mayank M. Ashar          For       For          Management

1.2   Elect Director Jalynn H. Bennett        For       For          Management

1.3   Elect Director Hugh J. Bolton           For       For          Management

1.4   Elect Director Felix P. Chee            For       For          Management

1.5   Elect Director Jack L. Cockwell         For       For          Management

1.6   Elect Director Edward C. Dowling        For       For          Management

1.7   Elect Director Norman B. Keevil         For       For          Management

1.8   Elect Director Norman B. Keevil, III    For       For          Management

1.9   Elect Director Takeshi Kubota           For       For          Management

1.10  Elect Director Takashi Kuriyama         For       For          Management

1.11  Elect Director Donald R. Lindsay        For       For          Management

1.12  Elect Director Janice G. Rennie         For       For          Management

1.13  Elect Director Warren S.R. Seyffert     For       For          Management

1.14  Elect Director Chris M.T. Thompson      For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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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       Did Not Vote Management

2     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                   

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.00                                      

      Per Share                                                                

4     Approve Remuneration of Auditors        For       Did Not Vote Management

5     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

6     Approve NOK 91.0 Million Reduction in   For       Did Not Vote 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       Did Not Vote Management

      Million Issued Shares and Cancellation                                   

      of Repurchased Shares                                                    

8     Approve Remuneration of the Members of  For       Did Not Vote Management

      the Corporate Assembly and the                                           

      Nomination Committee                                                     

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       00700          Security ID:  G87572148                           

Meeting Date: MAY 14, 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

3a1   Elect Lau Chi Ping Martin as Director   For       For          Management

3a2   Elect Charles St Leger Searle as        For       For          Management

      Director                                                                  

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       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     Approve Share Subdivision               For       For          Management

9     Adopt the Option Scheme of Riot Games,  For       For          Management

      Inc.                                                                     

10    Amend Existing Memorandum and Articles  For       For          Management

      of Association and Adopt Amended and                                      

      Restated Memorandum and Articles of                                      

      Association of the Company                                               

 

 

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TERNIUM S.A.                                                                   

 

Ticker:       TX             Security ID:  880890108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                               

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements                                                               

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Discharge of Directors          For       For          Management

5     Elect Directors                         For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Allow Board to Delegate Company's       For       For          Management

      Day-to-Day Management to One or More                                     

      of its Members                                                           

9     Allow Board to Appoint One or More of   For       For          Management

      its Members as Company?s                                                 

      Attorney-in-Fact                                                         

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: AUG 27, 2013   Meeting Type: Annual                               

Record Date:  JUL 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Moshe Many as Director Until    For       For          Management

      the End of the 2016 General Meeting                                      

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the End of the 2016 General                                        

      Meeting                                                                   

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the End of the 2016 General Meeting                                      

1d    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the End of the 2016 General                                        

      Meeting                                                                  

2a    Approve Cash Bonus of USD 1,203,125 to  For       For          Management

      Jeremy Levin, President and CEO                                          

2a.1  Vote YES if you have a personal         None      Against      Management

      interest in item 2a; otherwise, vote                                      

      NO. You may not abstain. If you vote                                     

      YES, please provide an explanation to                                    

      your account manager.                                                     

2b    Approval of Bonus Objectives and        For       For          Management

      Payout Terms for 2013 for Jeremy                                         

      Levin, President and CEO                                                 

2b.1  Vote YES if you have a personal         None      Against      Management

      interest in item 2b; otherwise, vote                                     

      NO. You may not abstain. If you vote                                     

      YES, please provide an explanation to                                    

      your account manager.                                                    

3     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

3.a   Vote YES if you have a personal         None      Against      Management

      interest in item 3; otherwise, vote NO.                                  

       You may not abstain. If you vote YES,                                    

      please provide an explanation to your                                    

      account manager.                                                         

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

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

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                                              

 

 

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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                                                                

 

 

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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       For          Management

1.3   Elect Director Jack Futterman           For       For          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       For          Management

1.8   Elect Director Lawrence S. Zilavy       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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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   For          Shareholder

 

 

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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                                                        

 

 

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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

 

 

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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       For          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   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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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                                                                 

 

 

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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       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

9     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                           

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 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                                             

 

 

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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   For          Shareholder

 

 

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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

 

 

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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       For          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       Against      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                                                  

 

 

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TURK HAVA YOLLARI A.O.                                                         

 

Ticker:       THYAO          Security ID:  M8926R100                           

Meeting Date: MAR 27, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                        

2     Accept Audit Report                     For       For          Management

3     Accept Financial Statements             For       For          Management

4     Accept Board Report                     For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Approve Director Remuneration           For       For          Management

8     Ratify External Auditors                For       For          Management

9     Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                    

      Company to Third Parties                                                 

10    Approve Upper Limit of Donations for    For       Against      Management

      2014                                                                     

11    Wishes                                  None      None         Management

 

 

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TURKIYE HALK BANKASI A.S.                                                      

 

Ticker:       HALKB          Security ID:  M9032A106                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board and Audit Reports          For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Ratify Director Appointment             For       For          Management

6     Approve Discharge of Board and Auditors For       Against      Management

7     Elect Board of Directors and Internal   For       Against      Management

      Auditors                                                                  

8     Approve Director Remuneration           For       For          Management

9     Ratify External Auditors                For       For          Management

10    Approve Profit Distribution Policy      For       For          Management

11    Receive Information on Charitable       None      None         Management

      Donations                                                                

12    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

13    Receive Information on                  None      None         Management

      Dematerialization of Shares                                              

14    Wishes                                  None      None         Management

 

 

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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       For          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

 

 

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UNI-PRESIDENT ENTERPRISES CORP.                                                

 

Ticker:       1216           Security ID:  Y91475106                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                               

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Issuance of Ordinary Shares or  For       For          Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt Depending on Market                                   

      and Company Conditions                                                   

5     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

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

 

 

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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       For          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       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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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

 

 

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VMWARE, INC.                                                                    

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pamela J. Craig          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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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                                                        

 

 

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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                                                      

 

 

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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

 

 

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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

 

 

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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                                                               

 

 

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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

 

 

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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                                                                   

 

 

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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                                                    

 

 

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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       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

6b    Authorize Board to Exclude Preemptive   For       Against      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

 

 

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YELP INC.                                                                      

 

Ticker:       YELP           Security ID:  985817105                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane Irvine             For       For          Management

1.2   Elect Director Max Levchin              For       For          Management

1.3   Elect Director Mariam Naficy            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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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       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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ZTE CORPORATION                                                                 

 

Ticker:       000063         Security ID:  Y0004F105                           

Meeting Date: OCT 15, 2013   Meeting Type: Special                             

Record Date:  SEP 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Basis for Determining the       For       For          Management

      Participants and Scope of Participants                                   

      of the Scheme                                                            

1b    Approve Source and Number of Subject    For       For          Management

      Shares Under the Scheme                                                   

1c    Approve Validity Period, Date of        For       For          Management

      Grant, Vesting Period, Exercise                                          

      Arrangements and Lock-Up Period for                                       

      Subject Shares Under the Scheme                                          

1d    Approve Exercise Price of Share         For       For          Management

      Options and Basis of Determination                                        

      Under the Scheme                                                         

1e    Approve Conditions of Grant and         For       For          Management

      Exercise of Share Options Under the                                      

      Scheme                                                                   

1f    Approve Methods and Procedures for      For       For          Management

      Adjustment of the Scheme                                                 

1g    Approve Accounting Treatment of Share   For       For          Management

      Options Under the Scheme                                                 

1h    Approve Procedures for the Grant by     For       For          Management

      the Company and the Exercise by the                                      

      Participants of Share Options Under                                      

      the Scheme                                                               

1i    Approve Respective Rights and           For       For          Management

      Obligations of the Company and the                                       

      Participants Under the Scheme                                            

1j    Approve Handling of Special Cases       For       For          Management

      Under the Scheme                                                         

1k    Approve Amendment and Termination       For       For          Management

      Under the Scheme                                                          

2     Approve ZTE Corporation Share Option    For       For          Management

      Incentive Scheme Performance Appraisal                                   

      System                                                                   

3a    Authorize Board to Confirm the          For       For          Management

      Qualifications of Participants, List                                     

      of Participants and Number of Options                                    

      to Be Granted and Grant Price Under                                      

      the Scheme                                                               

3b    Authorize Board to Grant Shares to      For       For          Management

      Participants Upon Fulfillment of                                         

      Relevant Conditions                                                      

3c    Authorize Board to Adjust the Number    For       For          Management

      of Shares Under the Scheme                                                

3d    Authorize Board to Formulate or Modify  For       For          Management

      Provisions for the Administration and                                    

      Implementation of the Scheme                                              

3e    Authorize Board to Sign, Execute,       For       For          Management

      Modify and Terminate Any Agreements                                      

      Relating to the Scheme and Other                                          

      Relevant Agreements                                                      

3f    Authorize Board to Appoint Receiving    For       For          Management

      Banks, Accountants, Legal Advisers and                                   

      Other Intermediaries for the                                             

      Implementation of the Scheme                                             

3g    Authorize Board to Conduct Other        For       For          Management

      Necessary Matters Required for the                                       

      Implementation of the Scheme                                             

3h    Authorize Board to Process Certain      For       For          Management

      Procedures with Relevant Governments                                     

      and Authorities, to Process Documents                                    

      Submitted to Relevant Governments,                                       

      Authorities, Organizations and                                            

      Individuals, and to Do All Acts                                          

      Necessary Under the Scheme                                               

3i    Approve Term of the Mandate Granted to  For       For          Management

      the Board Under the Scheme                                               

4     Approve Waiver by the Company of the    For       For          Shareholder

      First Right of Refusal                                                    

5     Approve Provision of Performance        For       For          Shareholder

      Guarantee in Respect of P.T. ZTE                                         

      Indonesia                                                                

 

 

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

 

ZTE CORPORATION                                                                

 

Ticker:       000063         Security ID:  Y0004F105                           

Meeting Date: OCT 15, 2013   Meeting Type: Special                             

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Basis for Determining the       For       For          Management

      Participants and Scope of Participants                                   

      of the Scheme                                                            

1b    Approve Source and Number of Subject    For       For          Management

      Shares Under the Scheme                                                  

1c    Approve Validity Period, Date of        For       For          Management

      Grant, Vesting Period, Exercise                                           

      Arrangements and Lock-Up Period for                                      

      Subject Shares Under the Scheme                                          

1d    Approve Exercise Price of Share         For       For          Management

      Options and Basis of Determination                                       

      Under the Scheme                                                         

1e    Approve Conditions of Grant and         For       For          Management

      Exercise of Share Options Under the                                      

      Scheme                                                                   

1f    Approve Methods annd Procedures for     For       For          Management

      Adjustment of the Scheme                                                 

1g    Approve Accounting Treatment of Share   For       For          Management

      Options Under the Scheme                                                 

1h    Approve Procedures for the Grant by     For       For          Management

      the Company and the Exercise by the                                      

      Participants of Share Options Under                                      

      the Scheme                                                                

1i    Approve Respective Rights and           For       For          Management

      Obligations of the Company and the                                       

      Participants Under the Scheme                                             

1j    Approve Handling of Special Cases       For       For          Management

      Under the Scheme                                                         

1k    Approve Amendment and Termination       For       For          Management

      Under the Scheme                                                         

2     Approve ZTE Corporation Share Option    For       For          Management

      Incentive Scheme Performance Appraisal                                    

      System                                                                   

3a    Authorize Board to Confirm the          For       For          Management

      Qualifications of Participants, List                                     

      of Participants and Number of Options                                    

      to Be Granted and Grant Price Under                                      

      the Scheme                                                               

3b    Authorize Board to Grant Shares to      For       For          Management

      Participants Upon Fulfillment of                                         

      Relevant Conditions                                                      

3c    Authorize Board to Adjust the Number    For       For          Management

      of Shares Under the Scheme                                               

3d    Authorize Board to Formulate or Modify  For       For          Management

      Provisions for the Administration and                                    

      Implementation of the Scheme                                             

3e    Authorize Board to Sign, Execute,       For       For          Management

      Modify and Terminate Any Agreements                                       

      Relating to the Scheme and Other                                         

      Relevant Agreements                                                      

3f    Authorize Board to Appoint Receiving    For       For          Management

      Banks, Accountants, Legal Advisers and                                   

      Other Intermediaries for the                                             

      Implementation of the Scheme                                             

3g    Authorize Board to Conduct Other        For       For          Management

      Necessary Matters Required for the                                       

      Implementation of the Scheme                                             

3h    Authorize Board to Process Certain      For       For          Management

      Procedures with Relevant Governments                                     

      and Authorities, to Process Documents                                    

      Submitted to Relevant Governments,                                       

      Authorities, Organizations and                                           

      Individuals, and to Do All Acts                                          

      Necessary Under the Scheme                                                

3i    Approve Term of the Mandate Granted to  For       For          Management

      the Board Under the Scheme                                               

 

 

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

 

ZTE CORPORATION                                                                

 

Ticker:       000063         Security ID:  Y0004F105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                               

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Annual Report of the       For       For          Management

      Company                                                                  

2     Accept Report of the Board of Directors For       For          Management

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

4     Accept Report of the President          For       For          Management

5     Approve Final Financial Accounts of     For       For          Management

      the Company                                                               

6     Approve Proposals of Profit             For       For          Management

      Distribution of the Company for 2013                                     

7a    Approve Application to Bank of China    For       For          Management

      Limited, Shenzhen Branch for a                                           

      Composite Credit Facility Amounting to                                   

      RMB 23 Billion                                                            

7b    Approve Application to China            For       For          Management

      Construction Bank Corporation,                                           

      Shenzhen Branch for a Composite Credit                                    

      Facility Amounting to RMB 12.5 Billion                                   

7c    Approve Application to China            For       For          Management

      Development Bank Corporation, Shenzhen                                    

      Branch for a Composite Credit Facility                                   

      Amounting to US$6 Billion                                                

8a    Reappoint Ernst & Young Hua Ming LLP    For       For          Management

      as PRC Auditor and Authorize Board to                                    

      Fix Their Remuneration                                                   

8b    Reappoint Ernst & Young as Hong Kong    For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

8c    Reappoint Ernst & Young Hua Ming LLP    For       For          Management

      as Internal Control Auditor and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Application for Investment      For       For          Management

      Limits in Derivative Products of the                                     

      Company for 2014                                                         

10a   Approve Provision of Guarantee in       For       For          Management

      Respect of Overseas Medium/Long-term                                     

      Debt Financing of ZTE (H.K.) Limited                                     

10b   Authorize ZTE (H.K.) Limited to         For       For          Management

      Conduct Interest Rate Swap Transactions                                  

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Additions to the Scope of       For       For          Management

      Business and the Amendment of Relevant                                   

      Clauses of the Articles of Association                                   

 

 

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

 

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                                                                

 

 

 

 

====================== UBS Global Sustainable Equity Fund ======================

 

 

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                                          

 

 

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

 

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       Against      Management

      Additional Shares Under the Restricted                                    

      Share Unit Scheme                                                        

8     Adopt New Articles of Association       For       For          Management

 

 

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

 

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

 

 

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

 

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                                                        

 

 

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

 

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 BRADESCO S.A.                                                            

 

Ticker:       BBDC4          Security ID:  P1808G117                           

Meeting Date: MAR 10, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nominated by Preferred   None      Did Not Vote Shareholder

      Shareholders                                                              

2     Elect Fiscal Council Member(s)          None      Did Not Vote Shareholder

      Nominated by Preferred Shareholders                                      

 

 

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

 

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       For          Management

      Sautuola y O'Shea as Director                                            

3.E   Reelect Rodrigo Echenique Gordillo as   For       For          Management

      Director                                                                 

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

      Colomer as Director                                                       

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

 

 

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

 

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       For          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                                                        

 

 

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

 

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       For          Management

      Doug Pertz                                                               

 

 

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

 

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       For          Management

      Related-Party Transactions                                                

5     Advisory Vote on Compensation of        For       For          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                                   

 

 

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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                                                            

 

 

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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       For          Management

      as Director                                                              

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

1c    Elect James Wyndham John                For       For          Management

      Hughes-Hallett as Director                                               

1d    Elect John Robert Slosar as Director    For       For          Management

1e    Elect Merlin Bingham Swire as Director  For       For          Management

1f    Elect Rupert Bruce Grantham Trower      For       For          Management

      Hogg as Director                                                          

1g    Elect Song Zhiyong as Director          For       For          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                                                        

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: OCT 24, 2013   Meeting Type: Special                             

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors and                                        

      Supervisors                                                              

2     Elect Zhang Long as Director            For       For          Management

3     Elect Zhang Yanling as Director         For       For          Management

4     Elect Guo Yanpeng as Director           For       For          Management

 

 

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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       For          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       For          Management

4.2   Reelect Franco Cologni as Director      For       For          Management

4.3   Reelect Lord Douro as Director          For       For          Management

4.4   Reelect Yves-Andre Istel as Director    For       For          Management

4.5   Reelect Richard Lepeu as Director       For       For          Management

4.6   Reelect Ruggero Magnoni as Director     For       For          Management

4.7   Reelect Josua Malherbe as Director      For       For          Management

4.8   Reelect Frederick Mostert as Director   For       For          Management

4.9   Reelect Simon Murray as Director        For       For          Management

4.10  Reelect Alain Dominique Perrin as       For       For          Management

      Director                                                                 

4.11  Reelect Guillaume Pictet as Director    For       For          Management

4.12  Reelect Norbert Platt as Director       For       For          Management

4.13  Reelect Alan Quasha as Director         For       For          Management

4.14  Reelect Maria Ramos as Director         For       For          Management

4.15  Reelect Lord Renwick of Clifton as      For       For          Management

      Director                                                                 

4.16  Reelect Jan Rupert as Director          For       For          Management

4.17  Reelect Gary Saage as Director          For       For          Management

4.18  Reelect Juergen Schrempp as Director    For       For          Management

4.19  Elect Bernard Fornas as Director        For       For          Management

4.20  Elect Jean-Blaise Eckert as Director    For       For          Management

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

6     Approve Conversion of A Bearer Shares   For       For          Management

      into Registered Shares                                                   

 

 

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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                                                          

 

 

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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                                                          

 

 

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COSMOS PHARMACEUTICAL CORP                                                     

 

Ticker:       3349           Security ID:  J08959108                           

Meeting Date: AUG 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 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 Amend Business Lines  For       For          Management

3.1   Elect Director Uno, Masateru            For       For          Management

3.2   Elect Director Okugawa, Hideshi         For       For          Management

3.3   Elect Director Kawasaki, Yoshikazu      For       For          Management

3.4   Elect Director Takemori, Motoi          For       For          Management

3.5   Elect Director Shibata, Futoshi         For       For          Management

3.6   Elect Director Uno, Yukitaka            For       For          Management

4.1   Appoint Statutory Auditor Makino,       For       For          Management

      Teruya                                                                   

4.2   Appoint Statutory Auditor Kino, Tetsuo  For       For          Management

4.3   Appoint Statutory Auditor Ueta, Masao   For       For          Management

5.1   Appoint Alternate Statutory Auditor     For       For          Management

      Noguchi, Koji                                                            

5.2   Appoint Alternate Statutory Auditor     For       Against      Management

      Ito, Koji                                                                

 

 

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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                                                        

 

 

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

 

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                                                                 

 

 

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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.                                                                       

 

 

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

 

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       Did Not Vote Management

2     Elect Robert Baker as Director          For       Did Not Vote Management

3     Approve the Remuneration Report         For       Did Not Vote Management

4     Approve the Increase in Maximum         None      Did Not Vote Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

5     Approve the Change of Company Name to   For       Did Not Vote Management

      Flight Centre Travel Group Limited                                       

 

 

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GREAT PORTLAND ESTATES PLC                                                     

 

Ticker:       GPOR           Security ID:  G40712179                           

Meeting Date: JUL 04, 2013   Meeting Type: Annual                              

Record Date:  JUL 02, 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 Toby Courtauld as Director     For       For          Management

5     Re-elect Nick Sanderson as Director     For       For          Management

6     Re-elect Neil Thompson as Director      For       For          Management

7     Re-elect Martin Scicluna as Director    For       For          Management

8     Re-elect Charles Irby as Director       For       For          Management

9     Re-elect Jonathan Nicholls as Director  For       For          Management

10    Re-elect Jonathan Short as Director     For       For          Management

11    Elect Elizabeth Holden as Director      For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise 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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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       Against      Management

      Supervisory Board                                                        

6.3   Elect Tobias Merckle to the             For       Against      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                                                              

 

 

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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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HOME PRODUCT CENTER PUBLIC CO. LTD.                                            

 

Ticker:       HMPRO          Security ID:  Y32758115                           

Meeting Date: OCT 22, 2013   Meeting Type: Special                              

Record Date:  SEP 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Interim Dividend Payment                                                 

3     Reduce Registered Capital and Amend     For       For          Management

      Memorandum of Association to Reflect                                     

      Reduction in Registered Capital                                          

4     Increase Registered Capital and Amend   For       For          Management

      Memorandum of Association to Reflect                                     

      Increase in Registered Capital                                           

5     Approve Allocation of Ordinary Shares   For       For          Management

      to Support Stock Dividend Payment                                         

6     Approve Lease Agreement of Partial      For       For          Management

      Space and Public Utilities Systems and                                   

      Sale of Movable Property Agreement in                                     

      Hua Hin Market Village Project to LH                                     

      Shopping Center Leasehold Property                                       

      Fund; and Appointment of Market                                           

      Village Co. Ltd. as Property Manager                                     

7     Approve Purchase of Investment Units    For       For          Management

      in LH Shopping Center Leasehold                                          

      Property Fund (Property Fund)                                            

8     Authorize Board of Directors, Managing  For       For          Management

      Director, and/or Authorized Directors                                    

      to Negotiate, Bargain, Sign, and Enter                                   

      into Agreement Relating to the                                           

      Transaction with Property Fund                                           

9     Other Business                          For       Against      Management

 

 

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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                                                     

 

 

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

 

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       For          Management

      Co-Investment Plan 2014                                                  

2c    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

1     Amend Company Bylaws Re: Article 5      For       For          Management

      (Equity-Plan Related)                                                    

2     Approve Equity Plan Financing           For       For          Management

 

 

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

 

JB HI-FI LIMITED                                                               

 

Ticker:       JBH            Security ID:  Q5029L101                           

Meeting Date: OCT 30, 2013   Meeting Type: Annual                               

Record Date:  OCT 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect Beth Laughton as Director         For       For          Management

3b    Elect Gary Levin as Director            For       For          Management

4a    Approve the Grant of Up to 103,883      For       Against      Management

      Options to Terry Smart, Chief                                            

      Executive Officer of the Company                                         

4b    Approve the Grant of Up to 48,214       For       Against      Management

      Options to Richard Murray, Executive                                     

      Director of the Company                                                  

 

 

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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                                                                   

 

 

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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       Against      Management

      Hiroshi                                                                  

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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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       For          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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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       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

9     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividend                                                     

11    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

12    Receive Nomination Committee's Report   None      None         Management

13    Receive Presentation on Remuneration    None      None         Management

      of Board Members for Special                                             

      Assignments                                                               

14    Determine Number of Members (8) and     For       Did Not Vote Management

      Deputy Members (0) of Board                                              

15a   Reelect Peggy Bruzelius as Director     For       Did Not Vote Management

15b   Reelect Ashley Heppenstall as Director  For       Did Not Vote Management

15c   Reelect Asbjorn Larsen as Director      For       Did Not Vote Management

15d   Reelect Ian Lundin as Director          For       Did Not Vote Management

15e   Reelect Lukas Lundin as Director        For       Did Not Vote Management

15f   Reelect William Rand as Director        For       Did Not Vote Management

15g   Reelect Magnus Unger as Director        For       Did Not Vote Management

15h   Reelect Cecilia Vieweg as Director      For       Did Not Vote Management

15i   Elect Ian Lundin as Board Chairman      For       Did Not Vote Management

16    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 1.05 Million for the                                   

      Chairman and SEK 500,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work                                                           

17    Reserve SEK 1.5 Million for             None      Did Not Vote Shareholder

      Remuneration of Board Members for                                        

      Special Assignments                                                      

18    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

19    Approve Remuneration of Auditors        For       Did Not Vote Management

20    Receive Presentation Regarding Items    None      None         Management

      21-25                                                                    

21    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

22    Approve LTIP 2014 Stock Plan            For       Did Not Vote Management

23.1  Approve SEK 68,403 Reduction in Share   For       Did Not Vote Management

      Capital via Share Cancellation                                           

23.2  Approve SEK 68,403 Bonus Issue          For       Did Not Vote Management

24    Approve Issuance of up to 34 Million    For       Did Not Vote Management

      Shares without Preemptive Rights                                         

25    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

26    Authorize Representatives of Four of    For       Did Not Vote Management

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

27    Other Business                          None      None         Management

28    Close Meeting                           None      None         Management

 

 

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MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: SEP 30, 2013   Meeting Type: Special                             

Record Date:  AUG 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2013                                                

 

 

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NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 30, 2013   Meeting Type: Annual                               

Record Date:  AUG 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2013                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Anton                                    

      Wentzel as Individual Registered                                         

      Auditor                                                                  

4.1   Re-elect Lourens Jonker as Director     For       For          Management

4.2   Re-elect Fred Phaswana as Director      For       For          Management

4.3   Re-elect Ben van der Ross as Director   For       For          Management

4.4   Re-elect Ton Vosloo as Director         For       For          Management

4.5   Re-elect Francine-Ann du Plessis as     For       For          Management

      Director                                                                 

5.1   Re-elect Francine-Ann du Plessis as     For       For          Management

      Member of the Audit Committee                                             

5.2   Re-elect Ben van der Ross as Member of  For       For          Management

      the Audit Committee                                                      

5.3   Re-elect Boetie van Zyl as Member of    For       For          Management

      the Audit Committee                                                      

6     Approve Remuneration Policy             For       For          Management

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

8     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

9     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Consultation Fee for Non-South                                           

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Fee)                                                              

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                      

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                        

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Naspers         For       For          Management

      Representatives on Media24 Safety,                                       

      Health and Environmental Committee                                       

1.14  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                    

1.15  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.16  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                      

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                  

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Consultation Fee for Non-South                                          

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Fee)                                                              

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                  

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Naspers         For       For          Management

      Representatives on Media24 Safety,                                       

      Health and Environmental Committee                                       

1.14  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                     

1.15  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.16  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

2     Amend Memorandum of Incorporation       For       For          Management

3     Approve Financial Assistance to a       For       For          Management

      Director or Prescribed Officer of the                                    

      Company or to a Related or                                               

      Inter-related Company or Corporation                                     

4     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

5     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

6     Authorise Repurchase of A Ordinary      For       For          Management

      Shares                                                                    

 

 

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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       Did Not Vote Management

2     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       Did Not Vote Management

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.43 Per Share                                          

9     Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

10    Determine Number of Members (9) and     For       Did Not Vote Management

      Deputy Members (0) of Board                                              

11    Fix Number of Auditors at One           For       Did Not Vote Management

12    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of EUR 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       Did Not Vote 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       Did Not Vote Management

15    Authorize Chairman of Board and         For       Did Not Vote Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       Did Not Vote Management

      Instruments without Preemptive Rights                                    

17a   Authorize Share Repurchase Program      For       Did Not Vote Management

17b   Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                    

18    Authorize Repurchase of Shares in       For       Did Not Vote Management

      Connection with Securities Trading                                       

19    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

20    Fix Maximum Variable Compensation Ratio For       Did Not Vote Management

21    Approve Special Investigation as Per    None      Did Not Vote Shareholder

      Chapter 10 Section 21 of the Swedish                                     

      Companies Act                                                            

22    Assign the Board/CEO to Take the        Against   Did Not Vote Shareholder

      Initiative to an Integration Institute                                   

      in Landskrona - Ven - Copenhagen and                                     

      to Give a First Contribution in a                                        

      Suitable Manner                                                          

 

 

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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       For          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       For          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       For          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       For          Management

      Compensation Committee                                                   

6.4   Elect Enrico Vanni as Member of the     For       For          Management

      Compensation Committee                                                   

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

8     Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                         

 

 

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OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann Iverson              For       For          Management

1.2   Elect Director Edward F. Lonergan       For       For          Management

1.3   Elect Director John D. Williams         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                                         

 

 

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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

 

 

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PREMIER OIL PLC                                                                

 

Ticker:       PMO            Security ID:  G7216B178                           

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 Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Robin Allan as Director        For       For          Management

6     Elect Dr David Bamford as Director      For       For          Management

7     Elect Anne Cannon as Director           For       For          Management

8     Re-elect Joe Darby as Director          For       For          Management

9     Re-elect Tony Durrant as Director       For       For          Management

10    Re-elect Neil Hawkings as Director      For       For          Management

11    Re-elect Jane Hinkley as Director       For       For          Management

12    Re-elect David Lindsell as Director     For       For          Management

13    Re-elect Simon Lockett as Director      For       For          Management

14    Re-elect Andrew Lodge as Director       For       For          Management

15    Re-elect Michel Romieu as Director      For       For          Management

16    Re-elect Mike Welton as Director        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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ROYAL BANK OF CANADA                                                           

 

Ticker:       RY             Security ID:  780087102                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Geoffrey Beattie      For       For          Management

1.2   Elect Director David F. Denison         For       For          Management

1.3   Elect Director Richard L. George        For       For          Management

1.4   Elect Director Timothy J. Hearn         For       For          Management

1.5   Elect Director Alice D. Laberge         For       For          Management

1.6   Elect Director Michael H. McCain        For       For          Management

1.7   Elect Director Heather Munroe-Blum      For       For          Management

1.8   Elect Director Gordon M. Nixon          For       For          Management

1.9   Elect Director J. Pedro Reinhard        For       For          Management

1.10  Elect Director Thomas A. Renyi          For       For          Management

1.11  Elect Director Edward Sonshine          For       For          Management

1.12  Elect Director Kathleen P. Taylor       For       For          Management

1.13  Elect Director Bridget A. van Kralingen For       For          Management

1.14  Elect Director Victor L. Young          For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Phase Out Stock Options as a      Against   Against      Shareholder

      Form of Compensation                                                     

5     Sp 2: Disclose Conformation to the      Against   Against      Shareholder

      OECD's Guidelines                                                         

6     SP 3: Auditor Rotation                  Against   Against      Shareholder

7     SP 4: Provide Response on Say-on-Pay    Against   Against      Shareholder

      Vote Results                                                              

8     SP 5: Require Feedback Following a      Against   Against      Shareholder

      High Percentage of Votes Withheld for                                    

      Nomination of a Director                                                  

 

 

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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                                                        

 

 

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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                                                       

 

 

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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       For          Management

      Supervisory Board                                                        

8b.2  Elect Pekka Ala-Pietilae to the         For       For          Management

      Supervisory Board                                                        

8b.3  Elect Anja Feldmann to the Supervisory  For       For          Management

      Board                                                                     

8b.4  Elect Wilhelm Haarmann to the           For       For          Management

      Supervisory Board                                                        

8b 5  Elect Bernard Liautaud to the           For       For          Management

      Supervisory Board                                                        

8b.6  Elect Hartmut Mehdorn to the            For       For          Management

      Supervisory Board                                                        

8b.7  Elect Erhard Schipporeit to the         For       For          Management

      Supervisory Board                                                        

8b.8  Elect Hagemann Snabe to the             For       For          Management

      Supervisory Board                                                        

8b.9  Elect Klaus Wucherer to the             For       For          Management

      Supervisory Board                                                        

 

 

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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       For          Management

      Related-Party Transactions                                               

5     Approve Severance Payment Agreement     For       For          Management

      and Additional Pension Scheme                                            

      Agreement with Jean-Pascal Tricoire                                      

6     Approve Severance Payment Agreement     For       For          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

 

 

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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       For          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       For          Management

6.2   Elect Paul Desmarais Jr. as Director    For       For          Management

6.3   Elect August von Finck as Director      For       For          Management

6.4   Elect August Francois von Finck as      For       For          Management

      Director                                                                 

6.5   Elect Ian Gallienne as Director         For       For          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       For          Management

6.9   Elect Shelby du Pasquier as Director    For       For          Management

6.10  Elect Sergio Marchionne as Board        For       For          Management

      Chairman                                                                 

6.11  Appoint August von Finck as Member of   For       For          Management

      the Compensation Committee                                               

6.12  Appoint Ian Gallienne as Member of the  For       For          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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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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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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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                                                        

 

 

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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       Did Not Vote Management

4     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                   

6     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.00                                      

      Per Share                                                                

7     Withdraw Company from Tar Sands         Against   Did Not Vote Shareholder

      Activities in Canada                                                     

8     Withdraw Company from Ice-Laden         Against   Did Not Vote Shareholder

      Activities in the Arctic                                                 

9     Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                 

10    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

11    Approve Remuneration of Auditors        For       Did Not Vote Management

12a   Reelect Olaug Svarva as Member of       For       Did Not Vote Management

      Corporate Assembly                                                        

12b   Reelect Idar Kreutzer as Member of      For       Did Not Vote Management

      Corporate Assembly                                                       

12c   Reelect Karin Aslaksen as Member of     For       Did Not Vote Management

      Corporate Assembly                                                       

12d   Reelect Greger Mannsverk as Member of   For       Did Not Vote Management

      Corporate Assembly                                                       

12e   Reelect Steinar Olsen as Member of      For       Did Not Vote Management

      Corporate Assembly                                                       

12f   Reelect Ingvald Strommen as Member of   For       Did Not Vote Management

      Corporate Assembly                                                       

12g   Reelect Rune Bjerke as Member of        For       Did Not Vote Management

      Corporate Assembly                                                       

12h   Reelect Siri Kalvig as Member of        For       Did Not Vote Management

      Corporate Assembly                                                       

12i   Reelect Barbro Haetta as Member of      For       Did Not Vote Management

      Corporate Assembly                                                        

12j   Elect Terje Venold as Member of         For       Did Not Vote Management

      Corporate Assembly                                                       

12k   Elect Tone Lunde Bakker as Member of    For       Did Not Vote Management

      Corporate Assembly                                                       

12l   Elect Kjersti Kleven as Member of       For       Did Not Vote Management

      Corporate Assembly                                                        

12m   Reelect Arthur Sletteberg as Deputy     For       Did Not Vote Management

      Member of Corporate Assembly                                             

12n   Reelect Bassim Haj as Deputy Member of  For       Did Not Vote Management

      Corporate Assembly                                                       

12o   Elect Nina Kivijervi as Deputy Member   For       Did Not Vote Management

      of Corporate Assembly                                                    

12p   Elect Birgitte Vartdal as Deputy        For       Did Not Vote Management

      Members of Corporate Assembly                                            

13    Approve Remuneration of Corporate       For       Did Not Vote 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       Did Not Vote Management

      Chairman of Nominating Committee                                          

14.2  Reelect Tom Rathe as Member of          For       Did Not Vote Management

      Nominating Committee                                                     

14.3  Reelect Elisabeth Berge as Member of    For       Did Not Vote Management

      Nominating Committee with Johan Alstad                                   

      as Personal Deputy                                                       

14.4  Elect Tone Bakker as New Member of      For       Did Not Vote Management

      Nominating Committee                                                     

15    Approve Remuneration of Nominating      For       Did Not Vote 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       Did Not Vote Management

17    Approve Equity Plan Financing           For       Did Not Vote Management

18    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Cancellation of Repurchased Shares                                       

19    Terminate Engagement in Angola and      Against   Did Not Vote Shareholder

      Azerbaijan                                                               

 

 

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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       Against      Management

      Kazuhiko                                                                  

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                     

      of Assets and Trading Procedures                                         

      Governing Derivatives Products                                           

 

 

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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       Against      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       Against      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                                              

 

 

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TECK RESOURCES LIMITED                                                         

 

Ticker:       TCK.B          Security ID:  878742204                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mayank M. Ashar          For       For          Management

1.2   Elect Director Jalynn H. Bennett        For       For          Management

1.3   Elect Director Hugh J. Bolton           For       For          Management

1.4   Elect Director Felix P. Chee            For       For          Management

1.5   Elect Director Jack L. Cockwell         For       For          Management

1.6   Elect Director Edward C. Dowling        For       For          Management

1.7   Elect Director Norman B. Keevil         For       For          Management

1.8   Elect Director Norman B. Keevil, III    For       For          Management

1.9   Elect Director Takeshi Kubota           For       For          Management

1.10  Elect Director Takashi Kuriyama         For       For          Management

1.11  Elect Director Donald R. Lindsay        For       For          Management

1.12  Elect Director Janice G. Rennie         For       For          Management

1.13  Elect Director Warren S.R. Seyffert     For       For          Management

1.14  Elect Director Chris M.T. Thompson      For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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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       Did Not Vote Management

2     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                  

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.00                                      

      Per Share                                                                

4     Approve Remuneration of Auditors        For       Did Not Vote Management

5     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

6     Approve NOK 91.0 Million Reduction in   For       Did Not Vote 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       Did Not Vote Management

      Million Issued Shares and Cancellation                                   

      of Repurchased Shares                                                    

8     Approve Remuneration of the Members of  For       Did Not Vote Management

      the Corporate Assembly and the                                           

      Nomination Committee                                                     

 

 

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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.                                                  

 

 

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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                                                                 

 

 

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

 

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

 

 

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

 

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       For          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       Against      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                                                   

 

 

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

 

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       For          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

 

 

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

 

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

 

 

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

 

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                                                        

 

 

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

 

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       Did Not Vote 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                                              

 

 

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

 

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                                                    

 

 

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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                                                                

 

 

 

 

========================= UBS Multi Asset Income Fund ==========================

 

 

A & J MUCKLOW GROUP PLC                                                        

 

Ticker:       MKLW           Security ID:  G63252103                           

Meeting Date: NOV 12, 2013   Meeting Type: Annual                              

Record Date:  NOV 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 David Wooldridge as Director   For       For          Management

5     Re-elect Paul Ludlow as Director        For       For          Management

6     Reappoint Deloitte LLP as Auditors      For       For          Management

7     Authorise the Audit Committee to Fix    For       For          Management

      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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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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                                          

 

 

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

 

ACTIVIA PROPERTIES INC.                                                        

 

Ticker:       3279           Security ID:  J00089102                           

Meeting Date: AUG 20, 2013   Meeting Type: Special                             

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Authorize Unit        For       For          Management

      Buybacks at Board's Discretion                                           

2     Elect Executive Director Sakane, Haruki For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Hosoi, Nariaki                                                           

4.1   Appoint Supervisory Director Yamada,    For       For          Management

      Yonosuke                                                                  

4.2   Appoint Supervisory Director Ariga,     For       For          Management

      Yoshinori                                                                

 

 

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

 

ADVANCE RESIDENCE INVESTMENT CORP.                                             

 

Ticker:       3269           Security ID:  J00184101                           

Meeting Date: OCT 25, 2013   Meeting Type: Special                              

Record Date:  JUL 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Authorize Unit        For       For          Management

      Buybacks - Amend Asset Management                                        

      Compensation                                                             

2     Elect Executive Director Kosaka, Kenji  For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Takano, Takeshi                                                          

4.1   Appoint Supervisory Director Matsuda,   For       For          Management

      Shujiro                                                                   

4.2   Appoint Supervisory Director Oshima,    For       For          Management

      Yoshiki                                                                  

5.1   Appoint Alternate Supervisory Director  For       For          Management

      Endo, Kesao                                                              

5.2   Appoint Alternate Supervisory Director  For       For          Management

      Kobayashi, Satoru                                                         

 

 

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

 

AEDIFICA                                                                       

 

Ticker:       AED            Security ID:  B0130A108                           

Meeting Date: OCT 25, 2013   Meeting Type: Annual                              

Record Date:  OCT 11, 2013                                                     

 

#     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 Announcements on Company's      None      None         Management

      Remuneration Policy                                                      

4     Receive Consolidated Financial          None      None         Management

      Statements (Non-Voting)                                                  

5a    Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

5b    Approve Dividends of EUR 1.86 Per Share For       For          Management

6     Approve Remuneration Report             For       For          Management

7a    Approve Discharge of Director J.L       For       For          Management

      Duplat                                                                   

7b    Approve Discharge of Director S.        For       For          Management

      Gielens                                                                  

7c    Approve Discharge of Director A. Simont For       For          Management

7d    Approve Discharge of Director Serdiser  For       For          Management

      Comm. VA Represented by P. Iserbyt                                       

7e    Approve Discharge of Director           For       For          Management

      Re-Invest Represented by B. Gouder de                                     

      Beauregard                                                               

7f    Approve Discharge of Director Services  For       For          Management

      et Promotion de Lasne Represented by J.                                   

      Blanpain                                                                 

7g    Approve Discharge of Director G.        For       For          Management

      Barzilai Hollander                                                       

7h    Approve Discharge of Director J.        For       For          Management

      Kotarakos                                                                

7i    Approve Discharge of Director Insumat   For       For          Management

      Represented by S. Maes                                                   

7j    Approve Discharge of Director O.        For       For          Management

      Lippens                                                                  

8     Approve Discharge of Ernst & Young as   For       For          Management

      Auditors                                                                 

9a    Reelect Jean Kotarokos as Executive     For       For          Management

      Director                                                                  

9b    Reelect Olivier Lippens as              For       Against      Management

      Non-Executived Director                                                  

10a   Approve Restricted Stock Plan           For       For          Management

10b   Approve Grant of Shares under           For       For          Management

      Restricted Stock Plan up to EUR 30,000                                   

11a   Approve Change-of-Control Clause Re :   For       For          Management

      Credit Facility Agreement with Bank                                      

      Degroof of May 7, 2013                                                   

11b   Approve Change-of-Control Clause Re :   For       For          Management

      Credit Facility Agreement with Banque                                    

      LB Lux of June 26, 2013                                                  

11c   Approve Change-of-Control Clause Re :   For       For          Management

      Credit Facility Agreement with BNP                                       

      Paribas Fortis of June 27, 2013                                          

11d   Approve Change-of-Control Clause Re :   For       For          Management

      Credit Facility Agreement with AG Bank                                   

      fur Sozialwirtshaft of June 20, 2013                                     

11e   Approve Change-of-Control Clause Re :   For       For          Management

      Credit Facility Agreement with BNP                                        

      Paribas Fortis of Aug. 5, 2013                                           

11f   Approve Change-of-Control Clause Re :   For       For          Management

      Credit Facility Agreement with AG Bank                                    

      fur Sozialwirtshaft of Sept. 12, 2013                                    

12    Adopt Financial Statements of           For       For          Management

      Subsidiary Immo Cheveux d'Argent                                          

13a   Approve Discharge of Director NV        For       For          Management

      Senior Living Group of Subsidiary Immo                                   

      Cheveux d'Argent                                                         

13b   Approve Discharge of Director NV SL     For       For          Management

      Finance of Subsidiary Immo Cheveux                                       

      d'Argent                                                                 

13c   Approve Discharge of Director S.        For       For          Management

      Gielens of Subsidiary Immo Cheveux                                       

      d'Argent                                                                 

13d   Approve Discharge of Director J.        For       For          Management

      Kotarakos of Subsidiary Immo Cheveux                                     

      d'Argent                                                                 

13e   Approve Discharge of Director Aedifica  For       For          Management

      of Subsidiary Immo Cheveux d'Argent                                      

14a   Approve Discharge of Auditor BDO of     For       For          Management

      Subsidiary Immo Cheveux d'Argent                                          

14b   Approve Discharge of Auditor Ernst &    For       For          Management

      Young of Subsidiary Immo Cheveux                                         

      d'Argent                                                                  

15    Adopt Financial Statements of           For       For          Management

      Subsidiary Terinvest                                                     

16a   Approve Discharge of Director Senior    For       For          Management

      Living Group of Subsidiary Terinvest                                     

16b   Approve Discharge of Director SL        For       For          Management

      Finance of Subsidary Terinvest                                           

16c   Approve Discharge of Director SL        For       For          Management

      Invest of Subsidiary Terinvest                                           

16d   Approve Discharge of Director S.        For       For          Management

      Gielens of Subsidiary Terinvest                                          

16e   Approve Discharge of Director J.        For       For          Management

      Kotarakos of Subsidiary Terinvest                                        

16f   Approve Discharge of Director Aedifica  For       For          Management

      of Subsidiary Terinvest                                                  

17a   Approve Discharge of Auditor BDO of     For       For          Management

      Subsidiary Terinvest                                                      

17b   Approve Discharge of Auditor Ernst &    For       For          Management

      Young of Subsidiary Terinvest                                            

18    Adopt Financial Statements of           For       For          Management

      Subsidiary Kasteelhof-Futuro                                             

19a   Approve Discharge of Director Senior    For       For          Management

      Living Group of Subsidiary                                                

      Kasteelhof-Futuro                                                        

19b   Approve Discharge of Director SL        For       For          Management

      Finance of Subsidiary Kasteelhof-Futuro                                  

19g   Approve Discharge of Director Aedifica  For       For          Management

      of Subsidiary Kasteelhof-Futuro                                          

20a   Approve Discharge of Auditor BDO of     For       For          Management

      Subsidiary Kasteelhof-Futuro                                             

20b   Approve Discharge of Auditor Ernst &    For       For          Management

      Young of Subsidiary Kasteelhof-Futuro                                    

21    Transact Other Business                 None      None         Management

 

 

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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                                                                   

 

 

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AGILE PROPERTY HOLDINGS LTD.                                                    

 

Ticker:       03383          Security ID:  G01198103                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 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

3     Elect Chan Cheuk Yin as Director        For       For          Management

4     Elect Chan Cheuk Hei as Director        For       For          Management

5     Elect Kwong Che Keung, Gordon as        For       For          Management

      Director                                                                 

6     Elect Huang Fengchao as Director        For       For          Management

7     Elect Liang Zhengjian as Director       For       For          Management

8     Elect Chen Zhongqi as Director          For       For          Management

9     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

10    Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

11a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11b   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

11c   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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AGILE PROPERTY HOLDINGS LTD.                                                   

 

Ticker:       03383          Security ID:  G01198103                            

Meeting Date: JUN 13, 2014   Meeting Type: Special                             

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve USD Notes Indemnity, RMB Notes  For       For          Management

      Indemnity and Related Transactions                                       

 

 

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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       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ALEXANDER'S, INC.                                                               

 

Ticker:       ALX            Security ID:  014752109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil Underberg           For       For          Management

1.2   Elect Director Russell B. Wight, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Richard B. Jennings      For       For          Management

1.3   Elect Director John L. Atkins, III      For       For          Management

1.4   Elect Director Maria C. Freire          For       For          Management

1.5   Elect Director Steven R. Hash           For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      For       For          Management

2     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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ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST                                  

 

Ticker:       AP.UN          Security ID:  019456102                           

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

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Gerald R. Connor          For       For          Management

1.2   Elect Trustee Gordon R. Cunningham      For       For          Management

1.3   Elect Trustee Michael R. Emory          For       For          Management

1.4   Elect Trustee James Griffiths           For       For          Management

1.5   Elect Trustee Ralph T. Neville          For       For          Management

1.6   Elect Trustee Daniel F. Sullivan        For       For          Management

1.7   Elect Trustee Peter Sharpe              For       For          Management

2     Approve BDO Canada LLP as Auditors and  For       For          Management

      Authorize Trustees to Fix Their                                           

      Remuneration                                                             

3     Approve Unit Option Plan                For       Against      Management

 

 

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ALLREAL HOLDING AG                                                             

 

Ticker:       ALLN           Security ID:  H0151D100                           

Meeting Date: MAR 28, 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

      Omission of Dividends                                                    

3     Approve Dividends of CHF 5.50 per       For       For          Management

      Share from Capital Contributions                                         

      Reserves                                                                 

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1a  Reelect Ralph-Thomas Honegger as        For       For          Management

      Director                                                                  

5.1b  Reelect Albert Leiser as Director       For       For          Management

5.1c  Reelect Thomas Lustenberger as Director For       For          Management

5.1d  Reelect Peter Spuhler as Director       For       For          Management

5.1e  Reelect Olivier Steimer as Director     For       For          Management

5.2   Elect Bruno Bettoni as Director         For       For          Management

5.3   Elect Thomas Lustenberger as Board      For       For          Management

      Chairman                                                                 

5.4a  Appoint Ralph-Thomas Honegger as        For       For          Management

      Member of the Compensation Committee                                      

5.4b  AppointThomas Lustenberger as Member    For       Against      Management

      of the Compensation Committee                                            

5.5   Designate Hubatka Mueller Vetter as     For       For          Management

      Independent Proxy                                                        

5.6   Ratify Ernst & Young AG as Auditors     For       For          Management

6.1   Approve Creation of CHF 100 Million     For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.2   Amend Articles Re: Ordinance Against    For       Against      Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

 

 

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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                                         

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Bayless Jr.   For       For          Management

1b    Elect Director R.D. Burck               For       For          Management

1c    Elect Director G. Steven Dawson         For       For          Management

1d    Elect Director Cydney C. Donnell        For       For          Management

1e    Elect Director Dennis G. Lopez          For       For          Management

1f    Elect Director Edward Lowenthal         For       For          Management

1g    Elect Director Oliver Luck              For       For          Management

1h    Elect Director C. Patrick Oles, Jr.     For       For          Management

1i    Elect Director Winston W. Walker        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN HOMES 4 RENT                                                          

 

Ticker:       AMH            Security ID:  02665T306                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Wayne Hughes          For       For          Management

1.2   Elect Director David P. Singelyn        For       For          Management

1.3   Elect Director John 'Jack' Corrigan     For       For          Management

1.4   Elect Director Dann V. Angeloff         For       For          Management

1.5   Elect Director Matthew J. Hart          For       For          Management

1.6   Elect Director James H. Kropp           For       For          Management

1.7   Elect Director Lynn Swann               For       For          Management

1.8   Elect Director Kenneth M. Woolley       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN REALTY CAPITAL PROPERTIES, INC.                                       

 

Ticker:       ARCP           Security ID:  02917T104                           

Meeting Date: JAN 23, 2014   Meeting Type: Special                              

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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AMERICAN REALTY CAPITAL PROPERTIES, INC.                                       

 

Ticker:       ARCP           Security ID:  02917T104                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas S. Schorsch     For       Withhold     Management

1.2   Elect Director Edward M. Weil, Jr.      For       Withhold     Management

1.3   Elect Director William M. Kahane        For       Withhold     Management

1.4   Elect Director Leslie D. Michelson      For       Withhold     Management

1.5   Elect Director Edward G. Rendell        For       Withhold     Management

1.6   Elect Director Scott J. Bowman          For       Withhold     Management

1.7   Elect Director William G. Stanley       For       For          Management

1.8   Elect Director Thomas A. Andruskevich   For       For          Management

1.9   Elect Director Scott P. Sealy, Sr.      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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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       For          Management

      Executive Officers' Compensation                                         

 

 

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ARTIS REAL ESTATE INVESTMENT TRUST                                             

 

Ticker:       AX.UN          Security ID:  04315L105                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A     Fix Number of Trustees at Not More      For       For          Management

      Than Eight                                                               

B1    Elect Trustee Delmore Crewson           For       For          Management

B2    Elect Trustee Armin Martens             For       For          Management

B3    Elect Trustee Cornelius Martens         For       For          Management

B4    Elect Trustee Ronald Rimer              For       For          Management

B5    Elect Trustee Patrick Ryan              For       For          Management

B6    Elect Trustee Victor Thielmann          For       For          Management

B7    Elect Trustee Wayne Townsend            For       For          Management

B8    Elect Trustee Edward Warkentin          For       For          Management

C     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Trustees to Fix Their                                          

      Remuneration                                                             

D     Approve Unitholder Rights Plan          For       Against      Management

E     Approve Fixed Equity Incentive Plan     For       Against      Management

 

 

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ASCENDAS REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                              

3     Approve Issuance of Equity or           For       For          Management

      Equity-linked Securities With or                                         

      Without Preemptive Rights                                                 

 

 

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ASHFORD HOSPITALITY TRUST, INC.                                                

 

Ticker:       AHT            Security ID:  044103109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monty J. Bennett         For       Withhold     Management

1.2   Elect Director Benjamin J. Ansell       For       Withhold     Management

1.3   Elect Director Thomas E. Callahan       For       Withhold     Management

1.4   Elect Director Amish Gupta              For       For          Management

1.5   Elect Director Kamal Jafarnia           For       Withhold     Management

1.6   Elect Director Alan L. Tallis           For       Withhold     Management

1.7   Elect Director Philip S. Payne          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                     

 

 

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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                                         

 

 

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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       Against      Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AZRIELI GROUP LTD.                                                             

 

Ticker:       AZRG           Security ID:  M1571Q105                           

Meeting Date: SEP 11, 2013   Meeting Type: Annual/Special                      

Record Date:  AUG 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

2     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2012                                              

3.1   Reelect David Azrieli as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

3.2   Reelect Danna Azrieli Hakim as          For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                    

3.3   Reelect Menachem Einan as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3.4   Reelect Naomi Azrieli as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3.5   Reelect Sharon Rachelle Azrieli as      For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

3.6   Reelect Tzipora Carmon as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3.7   Reelect Josef Chechanover as Director   For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

4     Reappoint Brightman Almagor Zohar & Co. For       For          Management

      as Auditors                                                              

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

 

 

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BEFIMMO SCA                                                                    

 

Ticker:       BEFB           Security ID:  B09186105                           

Meeting Date: SEP 06, 2013   Meeting Type: Special                             

Record Date:  AUG 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Special Board Report and        None      None         Management

      Special Auditor Report Re: Acquisition                                   

      and Merger of Blue Tower                                                  

2     Receive Information on Capital          None      None         Management

      Increase by Contribution in Kind and                                     

      Valuation of Befimmo                                                      

3     Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Blue                                      

      Tower                                                                     

4     Observe Completion of Merger Re:        None      None         Management

      Acquisition and Merger of Blue Tower                                     

5     Amend Articles to Increase in Share     For       For          Management

      Capital Re: Re: Acquisition and Merger                                   

      of Blue Tower                                                            

6     Elect Guy Van Wymersch as Director      For       For          Management

7     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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BENI STABILI S.P.A. SIIQ                                                       

 

Ticker:       BNS            Security ID:  T19807139                           

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

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     Approve Remuneration Report             For       Against      Management

1     Approve Issuance of Shares for          For       Against      Management

      Conversion of Equity-Linked Debenture                                    

      Reserved to Qualified Investors                                           

 

 

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BIG YELLOW GROUP PLC                                                           

 

Ticker:       BYG            Security ID:  G1093E108                           

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     Approve Final Dividend                  For       For          Management

4     Elect Richard Cotton as Director        For       For          Management

5     Elect Georgina Harvey as Director       For       For          Management

6     Re-elect Tim Clark as Director          For       For          Management

7     Re-elect James Gibson as Director       For       For          Management

8     Re-elect Steve Johnson as Director      For       For          Management

9     Re-elect Adrian Lee as Director         For       For          Management

10    Re-elect Mark Richardson as Director    For       For          Management

11    Re-elect John Trotman as Director       For       For          Management

12    Re-elect Nicholas Vetch 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                                                        

 

 

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BIOMED REALTY TRUST, INC.                                                       

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Gold             For       For          Management

1.2   Elect Director Daniel M. Bradbury       For       For          Management

1.3   Elect Director William R. Brody         For       For          Management

1.4   Elect Director Gary A. Kreitzer         For       For          Management

1.5   Elect Director Theodore D. Roth         For       For          Management

1.6   Elect Director Janice L. Sears          For       For          Management

1.7   Elect Director M. Faye Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BOARDWALK REAL ESTATE INVESTMENT TRUST                                         

 

Ticker:       BEI.UN         Security ID:  096631106                           

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

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Trustees at Not More      For       For          Management

      Than Seven                                                                

2.1   Elect Trustee James R. Dewald           For       For          Management

2.2   Elect Trustee Gary Goodman              For       For          Management

2.3   Elect Trustee Arthur L. Havener, Jr.    For       For          Management

2.4   Elect Trustee Sam Kolias                For       For          Management

2.5   Elect Trustee Samantha Kolias           For       For          Management

2.6   Elect Trustee Al W. Mawani              For       For          Management

2.7   Elect Trustee Andrea M. Stephen         For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Trustees to Fix Their                                           

      Remuneration                                                             

4     Allow Electronic Distribution of        For       For          Management

      Company Communications                                                   

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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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   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

BRANDYWINE REALTY TRUST                                                        

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter D'Alessio         For       For          Management

1.2   Elect Director Anthony A. Nichols, Sr.  For       For          Management

1.3   Elect Director Gerard H. Sweeney        For       For          Management

1.4   Elect Director Wyche Fowler             For       For          Management

1.5   Elect Director Michael J. Joyce         For       For          Management

1.6   Elect Director Charles P. Pizzi         For       For          Management

1.7   Elect Director James C. Diggs           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BRE PROPERTIES, INC.                                                           

 

Ticker:       BRE            Security ID:  05564E106                           

Meeting Date: MAR 28, 2014   Meeting Type: Special                             

Record Date:  JAN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

BRIXMOR PROPERTY GROUP INC.                                                    

 

Ticker:       BRX            Security ID:  11120U105                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Carroll       For       For          Management

1.2   Elect Director John G. Schreiber        For       For          Management

1.3   Elect Director A.J. Agarwal             For       For          Management

1.4   Elect Director Michael Berman           For       For          Management

1.5   Elect Director Anthony W. Deering       For       For          Management

1.6   Elect Director Jonathan D. Gray         For       For          Management

1.7   Elect Director Nadeem Meghji            For       For          Management

1.8   Elect Director William D. Rahm          For       For          Management

1.9   Elect Director William J. Stein         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

 

 

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

 

BUNNINGS WAREHOUSE PROPERTY TRUST                                              

 

Ticker:       BWP            Security ID:  Q1892D102                           

Meeting Date: SEP 16, 2013   Meeting Type: Special                             

Record Date:  SEP 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Acquisition and Lease Back  For       For          Management

      of the Warehouse Properties from                                         

      Bunnings Group Limited                                                   

2     Approve the Amendments to the Trust's   For       For          Management

      Constitution                                                             

 

 

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

 

CA IMMOBILIEN ANLAGEN AG                                                        

 

Ticker:       CAI            Security ID:  A1144Q155                           

Meeting Date: MAY 08, 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 (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 Wirtschaftspruefungs- und   For       For          Management

      Steuerberatungs AG as Auditors                                            

7.1   Elect Wolfgang Ruttensdorfer as         For       For          Management

      Supervisory Board Member                                                 

7.2   Elect Helmut Bernkopf as Supervisory    For       Against      Management

      Board Member                                                             

7.3   Elect Maria Doralt as Supervisory       For       For          Management

      Board Member                                                              

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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

 

CALLOWAY REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       CWT.UN         Security ID:  131253205                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Huw Thomas                For       For          Management

1.2   Elect Trustee Jamie McVicar             For       For          Management

1.3   Elect Trustee Kevin Pshebniski          For       For          Management

1.4   Elect Trustee Michael Young             For       For          Management

1.5   Elect Trustee Garry Foster              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

CAMDEN PROPERTY TRUST                                                           

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Scott S. Ingraham        For       For          Management

1.3   Elect Director Lewis A. Levey           For       For          Management

1.4   Elect Director William B. McGuire, Jr.  For       For          Management

1.5   Elect Director William F. Paulsen       For       For          Management

1.6   Elect Director D. Keith Oden            For       For          Management

1.7   Elect Director F. Gardner Parker        For       For          Management

1.8   Elect Director Frances Aldrich          For       For          Management

      Sevilla-Sacasa                                                            

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CAMPUS CREST COMMUNITIES, INC.                                                 

 

Ticker:       CCG            Security ID:  13466Y105                           

Meeting Date: APR 21, 2014   Meeting Type: Annual                               

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted W. Rollins           For       For          Management

1.2   Elect Director Lauro Gonzalez-Moreno    For       For          Management

1.3   Elect Director Richard S. Kahlbaugh     For       For          Management

1.4   Elect Director James W. McCaughan       For       For          Management

1.5   Elect Director Denis McGlynn            For       For          Management

1.6   Elect Director Daniel L. Simmons        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

 

 

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

 

CANADIAN APARTMENT PROPERTIES REIT                                             

 

Ticker:       CAR.UN         Security ID:  134921105                           

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

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Harold Burke              For       For          Management

1.2   Elect Trustee David Ehrlich             For       For          Management

1.3   Elect Trustee Paul Harris               For       For          Management

1.4   Elect Trustee Edwin F. Hawken           For       For          Management

1.5   Elect Trustee Thomas Schwartz           For       For          Management

1.6   Elect Trustee Michael Stein             For       For          Management

1.7   Elect Trustee Stanley Swartzman         For       For          Management

1.8   Elect Trustee Elaine Todres             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Equity Incentive Plans            For       Against      Management

4     Amend Employee Unit Purchase Plan       For       For          Management

5     Amend Deferred Unit Plan                For       For          Management

 

 

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

 

CANADIAN REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       REF.UN         Security ID:  13650J104                           

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

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Deborah J. Barrett        For       For          Management

1.2   Elect Trustee John A. Brough            For       For          Management

1.3   Elect Trustee Anthony S. Fell           For       For          Management

1.4   Elect Trustee James D. Fisher           For       For          Management

1.5   Elect Trustee Brian M. Flood            For       For          Management

1.6   Elect Trustee Andrew L. Hoffman         For       For          Management

1.7   Elect Trustee Stephen E. Johnson        For       For          Management

1.8   Elect Trustee W. Reay Mackay            For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Trustees to Fix Their                                          

      Remuneration                                                             

3     Approve Advance Notice Policy           For       For          Management

4     Amend Declaration of Trust Re: Special  For       Against      Management

      Voting Units                                                             

5     Amend Declaration of Trust Re:          For       For          Management

      Amendments to Address Changes in                                         

      Accounting Standards                                                      

6     Re-approve Unitholder Rights Plan       For       Against      Management

7     Amend Unitholder Rights Plan            For       Against      Management

 

 

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

 

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

 

 

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

 

CAPITAL & COUNTIES PROPERTIES PLC                                              

 

Ticker:       CAPC           Security ID:  G19406100                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Ian Durant as Director         For       For          Management

4     Re-elect Ian Hawksworth as Director     For       For          Management

5     Re-elect Soumen Das as Director         For       For          Management

6     Re-elect Gary Yardley as Director       For       For          Management

7     Re-elect Graeme Gordon as Director      For       For          Management

8     Re-elect Ian Henderson as Director      For       For          Management

9     Re-elect Andrew Huntley as Director     For       For          Management

10    Re-elect Demetra Pinsent as Director    For       For          Management

11    Re-elect Henry Staunton as Director     For       For          Management

12    Re-elect Andrew Strang 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       Against      Management

16    Approve Remuneration Report             For       Against      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                                                        

 

 

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

 

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       Against      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

 

 

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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       For          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       For          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                                                     

 

 

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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

 

 

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CAPLEASE, INC.                                                                 

 

Ticker:       LSE            Security ID:  140288101                           

Meeting Date: SEP 10, 2013   Meeting Type: Special                              

Record Date:  JUL 12, 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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CASTELLUM AB                                                                   

 

Ticker:       CAST           Security ID:  W2084X107                           

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       Did Not Vote Management

2     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       Did Not Vote Management

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

6a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

6b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                             

      Remuneration for Executive Management                                    

7     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 4.25 Per Share                                          

9     Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

10    Receive Election Committee's Report on  None      None         Management

      Activities and Statement Concerning                                      

      the Proposal Regarding the Board of                                      

      Directors                                                                

11    Determine Number of Members (7) and     For       Did Not Vote Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (2) and Deputy                                        

      Auditors (1)                                                             

12    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 585,000 for                                            

      Chairman, and SEK 275,000 for Other                                      

      Directors; Approve Remuneration for                                       

      Committee Work                                                           

13    Reelect Charlotte Stromberg (Chair),    For       Did Not Vote Management

      Per Berggren, Marianne Alexandersson,                                     

      Christer Jacobson, Jan-Ake Jonsson,                                      

      And Johan Skoglund as Directors; Elect                                   

      Nina Linander as New Director                                            

14    Appoint Magnus Fredmer (Ernst & Young)  For       Did Not Vote Management

      And Hans Waren (Deliotte) as Auditors                                    

      and Fredrik Walmeus (Deloitte) as                                        

      Deputy Auditor                                                            

15    Authorize Chairman of Board and         For       Did Not Vote Management

      Representatives of Three of Company's                                    

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management                                                               

17    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                          

 

 

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CBL & ASSOCIATES PROPERTIES, INC.                                              

 

Ticker:       CBL            Security ID:  124830100                            

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles B. Lebovitz      For       For          Management

1.2   Elect Director Stephen D. Lebovitz      For       For          Management

1.3   Elect Director Gary L. Bryenton         For       For          Management

1.4   Elect Director A. Larry Chapman         For       For          Management

1.5   Elect Director Thomas J. DeRosa         For       For          Management

1.6   Elect Director Matthew S. Dominski      For       For          Management

1.7   Elect Director Gary J. Nay              For       For          Management

1.8   Elect Director Kathleen M. Nelson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CEDAR REALTY TRUST, INC.                                                        

 

Ticker:       CDR            Security ID:  150602209                           

Meeting Date: MAY 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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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                                                     

 

 

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

 

CHAMBERS STREET PROPERTIES                                                      

 

Ticker:       CSG            Security ID:  157842105                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Black         For       For          Management

1.2   Elect Director Mark W. Brugger          For       For          Management

1.3   Elect Director Jack A. Cuneo            For       For          Management

1.4   Elect Director James L. Francis         For       For          Management

1.5   Elect Director James M. Orphanides      For       For          Management

1.6   Elect Director Martin A. Reid           For       For          Management

1.7   Elect Director Louis P. Salvatore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CHAMPION REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       02778          Security ID:  Y1292D109                           

Meeting Date: DEC 10, 2013   Meeting Type: Special                             

Record Date:  DEC 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Waiver Extension and the   For       For          Management

      New Annual Caps                                                           

 

 

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

 

CHAMPION REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       02778          Security ID:  Y1292D109                            

Meeting Date: MAY 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

CHARTER HALL RETAIL REIT                                                       

 

Ticker:       CQR            Security ID:  Q2308D108                           

Meeting Date: OCT 31, 2013   Meeting Type: Annual                              

Record Date:  OCT 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Maurice Koop as Director          For       For          Management

 

 

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

 

CHARTER HALL RETAIL REIT                                                       

 

Ticker:       CQR            Security ID:  Q2308D108                           

Meeting Date: FEB 03, 2014   Meeting Type: Special                             

Record Date:  JAN 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify the Past Issuance of 21.05       For       For          Management

      Million Fully Paid Ordinary Units to                                     

      Institutional, Professional and                                          

      Wholesale Investors                                                       

2     Approve the Issuance of Up to 2.19      For       For          Management

      Million Fully Paid Ordinary Units to a                                   

      Member of the Charter Hall Group                                         

3     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

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

 

CHARTWELL RETIREMENT RESIDENCES                                                

 

Ticker:       CSH.UN         Security ID:  16141A103                           

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

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Lise Bastarache of        For       For          Management

      Chartwell                                                                 

1.2   Elect Trustee Sidney P. H. Robinson of  For       For          Management

      Chartwell                                                                

1.3   Elect Trustee Huw Thomas of Chartwell   For       For          Management

2.1   Elect Trustee Michael D. Harris of CSH  For       For          Management

      Trust                                                                    

2.2   Elect Trustee Andre R. Kuzmicki of CSH  For       For          Management

      Trust                                                                    

2.3   Elect Trustee Thomas Schwartz of CSH    For       For          Management

      Trust                                                                     

3.1   Elect Director Lise Bastarache of CMCC  For       For          Management

3.2   Elect Director W. Brent Binions of CMCC For       For          Management

3.3   Elect Director Michael D. Harris of     For       For          Management

      CMCC                                                                     

3.4   Elect Director Andre R. Kuzmicki of     For       For          Management

      CMCC                                                                     

3.5   Elect Director Sidney P. H. Robinson    For       For          Management

      of CMCC                                                                  

3.6   Elect Director Sharon Sallows of CMCC   For       For          Management

3.7   Elect Director Thomas Schwartz of CMCC  For       For          Management

3.8   Elect Director Huw Thomas of CMCC       For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Trustees to Fix Their                                           

      Remuneration                                                             

5     Amend Long Term Incentive Plan          For       For          Management

6     Allow Electronic Distribution of        For       For          Management

      Company Communications                                                   

7     Approve Advance Notice Policy           For       For          Management

8     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

CHESAPEAKE LODGING TRUST                                                       

 

Ticker:       CHSP           Security ID:  165240102                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Francis         For       For          Management

1.2   Elect Director Douglas W. Vicari        For       For          Management

1.3   Elect Director Thomas A. Natelli        For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director George F. McKenzie       For       For          Management

1.7   Elect Director Jeffrey D. Nuechterlein  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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                                                          

 

 

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

 

CITYCON OYJ                                                                    

 

Ticker:       CTY1S          Security ID:  X1422T116                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 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                                        

      Report; Receive CEO's Review                                             

7     Receive Auditor'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 EUR 0.03 Per Share;                                          

      Approve Capital Return of EUR 0.12 Per                                   

      Share                                                                    

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 160,000 for                                            

      Chairman, EUR 70,000 for Vice Charmen                                    

      and EUR 50,000 for Other Members;                                        

      Approve Committee and Meeting Fees                                       

12    Fix Number of Directors at Ten          For       For          Management

13    Reelect Ronen Ashkenazi, Chaim          For       For          Management

      Katzman, Bernd Knobloch, Kirsi Komi,                                     

      Karine Ohana, Claes Ottosson,                                             

      Per-Anders Ovin, Jorma Sonninen,                                         

      Ariella Zochovitzky, and Yuval Yanai                                     

      as Directors                                                              

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Ernst & Young as Auditors        For       For          Management

16    Approve Issuance of up to 75 Million    For       Against      Management

      Shares without Preemptive Rights                                         

17    Authorize Repurchase of up to 20        For       For          Management

      Million Shares                                                           

18    Close Meeting                           None      None         Management

 

 

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

 

CITYCON OYJ                                                                    

 

Ticker:       CTY1S          Security ID:  X1422T116                           

Meeting Date: JUN 06, 2014   Meeting Type: Special                             

Record Date:  MAY 26, 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                                                             

6.1   Approve Directed Issuance of 77.9       For       For          Management

      Million Shares to CPP Investment Board                                    

      European Holdings S.ar.l.                                                

6.2   Approve Issuance of up to 77.9 Million  For       For          Management

      Shares with Preemptive Rights                                             

6.3   Approve Issuance and/or Reissuance of   For       For          Management

      up to 10 Million Shares without                                          

      Preemptive Rights                                                        

6.4   Elect Andrea Orlandi and Arnold de      For       For          Management

      Haan as New Directors                                                    

7     Close Meeting                           None      None         Management

 

 

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

 

COFINIMMO                                                                      

 

Ticker:       COFB           Security ID:  B25654136                           

Meeting Date: DEC 05, 2013   Meeting Type: Special                             

Record Date:  NOV 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

B.1   Amend Articles Re: Update References    For       For          Management

      to Belgian Act on Collective                                              

      Management of Investment Portfolios                                      

B.2.1 Authorize Board to Repurchase Shares    For       Against      Management

      in the Event of a Serious and Imminent                                    

      Harm and Under Normal Conditions                                         

B.2.2 Amend Article 3 Re: Repurchase of Up    For       For          Management

      to 10 Percent of Issued Share Capital                                    

B.3   Amend Article 7 Re: Delete References   For       For          Management

      to Bearer Shares                                                         

B.4   Amend Article 20 Re: Delete References  For       For          Management

      to Bearer Shares                                                         

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

      Credit Agreements Concluded Since May                                    

      8, 2013                                                                   

D     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

COFINIMMO                                                                      

 

Ticker:       COFB           Security ID:  B25654136                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Approve Remuneration Report             For       For          Management

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

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 6.00 per Share                                                       

5     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Elect C.Demain as Director              For       For          Management

9     Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration at EUR                                    

      116,700                                                                  

10    Transact Other Business                 None      None         Management

 

 

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

 

COLE REAL ESTATE INVESTMENTS INC.                                              

 

Ticker:       COLE           Security ID:  19329V105                            

Meeting Date: JAN 23, 2014   Meeting Type: Special                             

Record Date:  DEC 20, 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

 

 

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

 

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

 

 

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

 

COMINAR REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       CUF.UN         Security ID:  199910100                           

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

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Robert Despres            For       For          Management

1.2   Elect Trustee Gerard Coulombe           For       For          Management

1.3   Elect Trustee Alain Dallaire            For       For          Management

1.4   Elect Trustee Michel Dallaire           For       For          Management

1.5   Elect Trustee Ghislaine Laberge         For       For          Management

1.6   Elect Trustee Pierre Gingras            For       For          Management

1.7   Elect Trustee Alban D'Amours            For       For          Management

1.8   Elect Trustee Mary-Ann Bell             For       For          Management

1.9   Elect Trustee Johanne M. Lepine         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Trustees to Fix                                   

      Their Remuneration                                                       

3     Amend Equity Incentive Plan             For       Against      Management

 

 

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

 

COMMONWEALTH REIT                                                              

 

Ticker:       CWH            Security ID:  203233101                           

Meeting Date: MAR 19, 2014   Meeting Type: Proxy Contest                       

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director William A. Lamkin                                               

1.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Joseph L. Morea                                                 

1.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Adam D. Portnoy                                                  

1.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Barry M. Portnoy                                                

1.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Frederick N Zeytoonjian                                         

1.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Ronald J. Artinian                                              

1.7   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Ann Logan                                                       

1.8   Revoke Consent to Remove Any Other      For       Did Not Vote Shareholder

      Person                                                                    

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Consent to Remove Existing Director     For       For          Shareholder

      Barry M. Portnoy                                                         

1.2   Consent to Remove Existing Director     For       For          Shareholder

      Adam D. Portnoy                                                           

1.3   Consent to Remove Existing Director     For       Withhold     Shareholder

      Joseph L. Morea                                                          

1.4   Consent to Remove Existing Director     For       For          Shareholder

      William A. Lamkin                                                        

1.5   Consent to Remove Existing Director     For       For          Shareholder

      Frederick N Zeytoonjian                                                  

1.6   Consent to Remove Existing Director     For       Withhold     Shareholder

      Ronald J. Artinian                                                       

1.7   Consent to Remove Existing Director     For       Withhold     Shareholder

      Ann Logan                                                                

 

 

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

 

COMMONWEALTH REIT                                                              

 

Ticker:       CWH            Security ID:  203233101                           

Meeting Date: MAY 23, 2014   Meeting Type: Special                             

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Helfand            For       For          Shareholder

2     Elect Director Samuel Zell              For       For          Shareholder

3     Elect Director James Corl               For       For          Shareholder

4     Elect Director Edward Glickman          For       For          Shareholder

5     Elect Director Peter Linneman           For       For          Shareholder

6     Elect Director Jim Lozier               For       For          Shareholder

7     Elect Director Kenneth Shea             For       For          Shareholder

8     Adjourn Meeting                         For       For          Management

 

 

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

 

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       Against      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

 

 

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

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Robert L. Denton         For       For          Management

1c    Elect Director Philip L. Hawkins        For       For          Management

1d    Elect Director Elizabeth A. Hight       For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Richard Szafranski       For       For          Management

1i    Elect Director Roger A. Waesche, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COUNTRY GARDEN HOLDINGS COMPANY LTD.                                           

 

Ticker:       02007          Security ID:  G24524103                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAY 15, 2014                                                     

 

#     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 Yang Huiyan as Director           For       For          Management

3a2   Elect Mo Bin as Director                For       For          Management

3a3   Elect Zhu Rongbin as Director           For       For          Management

3a4   Elect Yang Ziying as Director           For       For          Management

3a5   Elect Ou Xueming as Director            For       For          Management

3a6   Elect Yang Zhicheng as Director         For       For          Management

3a7   Elect Yang Yongchao as Director         For       For          Management

3a8   Elect Xie Shutai as Director            For       For          Management

3a9   Elect Song Jun as Director              For       For          Management

3a10  Elect Liang Guokun as Director          For       For          Management

3a11  Elect Su Baiyuan as Director            For       For          Management

3a12  Elect Wu Jianbin as Director            For       For          Management

3a13  Elect Shek Lai Him, Abraham as Director For       For          Management

3a14  Elect Tong Wui Tung, Ronald as Director For       For          Management

3a15  Elect Liu Hongyu as Director            For       For          Management

3a16  Elect Mei Wenjue as Director            For       For          Management

3a17  Elect Yeung Kwok On as Director         For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

4     Reappoing 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 Share Repurchase Program      For       For          Management

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CROMBIE REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       CRR.UN         Security ID:  227107109                           

Meeting Date: SEP 19, 2013   Meeting Type: Special                             

Record Date:  AUG 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares in the       For       For          Management

      Private Placement                                                        

2     Amend Declaration of Trust              For       For          Management

 

 

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

 

CROMBIE REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       CRR.UN         Security ID:  227107109                           

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

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Donald E. Clow            For       For          Management

1.2   Elect Trustee John C. Eby               For       For          Management

1.3   Elect Trustee E. John Latimer           For       For          Management

1.4   Elect Trustee Brian A. Johnson          For       For          Management

1.5   Elect Trustee Michael J. Knowlton       For       For          Management

1.6   Elect Trustee Elisabeth Stroback        For       For          Management

1.7   Elect Trustee Barbara Palk              For       For          Management

2     Ratify Grant Thornton LLP as as         For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     Amend Declaration of Trust Re:          For       Against      Management

      Amendments to Definition of                                              

      Independent Trustee                                                      

6     Amend Declaration of Trust Re:          For       For          Management

      Amendments to allow for                                                  

      Non-Certificated Inventory                                               

7     Amend Declaration of Trust Re:          For       For          Management

      Amendments to the Size of Various                                        

      Committee                                                                

8     Amend Declaration of Trust Re:          For       For          Management

      Amendments to the Investment                                             

      Guidelines  and Operating                                                

 

 

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

 

CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Christopher P. Marr      For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah R. Salzberg      For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DAEJAN HOLDINGS PLC                                                             

 

Ticker:       DJAN           Security ID:  G26152101                           

Meeting Date: AUG 28, 2013   Meeting Type: Annual                              

Record Date:  AUG 26, 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     Re-elect Benzion Freshwater as Director For       Against      Management

5     Re-elect Solomon Freshwater as Director For       For          Management

6     Re-elect David Davis as Director        For       Against      Management

7     Re-elect Raphael Freshwater as Director For       Against      Management

8     Re-elect Mordechai Freshwater as        For       Against      Management

      Director                                                                 

9     Appoint KPMG LLP as Auditors and        For       For          Management

      Authorise Their Remuneration                                              

 

 

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

 

DAIWA HOUSE RESIDENTIAL INVESTMENT CORPORATION                                 

 

Ticker:       8984           Security ID:  J12380101                            

Meeting Date: NOV 26, 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 Tada, Tetsuji  For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Yamada, Yuji                                                             

4.1   Appoint Supervisory Director Iwasaki,   For       For          Management

      Tetsuya                                                                  

4.2   Appoint Supervisory Director Ishikawa,  For       For          Management

      Hiroshi                                                                  

5     Appoint Alternate Supervisory Director  For       For          Management

      Kakishima, Fusae                                                         

 

 

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

 

DCT INDUSTRIAL TRUST INC.                                                       

 

Ticker:       DCT            Security ID:  233153105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas G. Wattles        For       For          Management

1b    Elect Director Philip L. Hawkins        For       For          Management

1c    Elect Director Marilyn A. Alexander     For       For          Management

1d    Elect Director Thomas F. August         For       For          Management

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

1f    Elect Director Raymond B. Greer         For       For          Management

1g    Elect Director Tripp H. Hardin          For       For          Management

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

1i    Elect Director Bruce L. Warwick         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DDR CORP.                                                                      

 

Ticker:       DDR            Security ID:  23317H102                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance R. Ahern        For       For          Management

1.2   Elect Director James C. Boland          For       For          Management

1.3   Elect Director Thomas Finne             For       For          Management

1.4   Elect Director Robert H. Gidel          For       For          Management

1.5   Elect Director Daniel B. Hurwitz        For       For          Management

1.6   Elect Director Volker Kraft             For       For          Management

1.7   Elect Director Rebecca L. Maccardini    For       For          Management

1.8   Elect Director Victor B. MacFarlane     For       For          Management

1.9   Elect Director Craig Macnab             For       For          Management

1.10  Elect Director Scott D. Roulston        For       For          Management

1.11  Elect Director Barry A. Sholem          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DERWENT LONDON PLC                                                             

 

Ticker:       DLN            Security ID:  G27300105                           

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 Robert Rayne as Director       For       For          Management

6     Re-elect John Burns as Director         For       For          Management

7     Re-elect Simon Silver as Director       For       For          Management

8     Re-elect Damian Wisniewski as Director  For       For          Management

9     Re-elect Nigel George as Director       For       For          Management

10    Re-elect David Silverman as Director    For       For          Management

11    Re-elect Paul Williams as Director      For       For          Management

12    Re-elect Stuart Corbyn as Director      For       For          Management

13    Re-elect Robert Farnes as Director      For       For          Management

14    Re-elect June de Moller as Director     For       For          Management

15    Re-elect Stephen Young as Director      For       For          Management

16    Re-elect Simon Fraser as Director       For       For          Management

17    Elect Richard Dakin as Director         For       For          Management

18    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Approve Performance Share Plan          For       For          Management

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

DEUTSCHE ANNINGTON IMMOBILIEN SE                                               

 

Ticker:       ANN            Security ID:  D1764R100                           

Meeting Date: MAY 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                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

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     Cancel Authorization Not to Disclose    For       For          Management

      Individualized Remuneration of                                           

      Management Board Members                                                 

8     Approve Affiliation Agreements with     For       For          Management

      Subsidiary Deutsche Annington Holdings                                   

      Sechs GmbH                                                               

9     Approve Affiliation Agreements with     For       For          Management

      Subsidiary Viterra Holdings Eins GmbH                                    

10    Approve Affiliation Agreements with     For       For          Management

      Subsidiary Deutsche Annington Dritte                                     

      Beteiligungsgesellschaft mbH/ Deutsche                                   

      Annington Acquisition Holding GmbH                                        

11    Approve Creation of EUR 25 Million      For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

 

 

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

 

DEUTSCHE EUROSHOP AG                                                           

 

Ticker:       DEQ            Security ID:  D1854M102                            

Meeting Date: JUN 18, 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 1.25 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 BDO AG as Auditors for Fiscal    For       For          Management

      2014                                                                     

6a    Elect Thomas Armbrust to the            For       For          Management

      Supervisory Board                                                         

6b    Elect Beate Bell  to the Supervisory    For       For          Management

      Board                                                                    

6c    Elect Manuela Better to the             For       For          Management

      Supervisory Board                                                        

 

 

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

 

DEUTSCHE WOHNEN AG                                                              

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: SEP 30, 2013   Meeting Type: Special                             

Record Date:  SEP 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Up to 128.8 Million New Shares    For       For          Management

      in Connection with Acquisition of GSW                                    

      Immobilien AG                                                            

2     Issue Up to 6.6 Million New Shares in   For       For          Management

      Connection with Acquisition of GSW                                       

      Immobilien AG                                                             

 

 

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

 

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       For          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                                           

 

 

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

 

DEUTSCHE WOHNEN AG                                                             

 

Ticker:       DWNI           Security ID:  D2046U218                           

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       For          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                                            

 

 

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DEVELOPMENT SECURITIES PLC                                                     

 

Ticker:       DSC            Security ID:  G2740B125                            

Meeting Date: AUG 28, 2013   Meeting Type: Annual                              

Record Date:  AUG 26, 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 David Jenkins as Director      For       For          Management

4     Re-elect Michael Marx as Director       For       For          Management

5     Re-elect Julian Barwick as Director     For       For          Management

6     Re-elect Matthew Weiner as Director     For       For          Management

7     Re-elect Sarah Bates as Director        For       For          Management

8     Re-elect Nicholas Thomlinson as         For       For          Management

      Director                                                                  

9     Elect Marcus Shepherd as Director       For       For          Management

10    Approve Final Dividend                  For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

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 EU Political Donations and      For       For          Management

      Expenditure                                                               

 

 

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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                                                  

 

 

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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       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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DIC ASSET AG                                                                    

 

Ticker:       DAZ            Security ID:  D2837E100                           

Meeting Date: JUL 03, 2013   Meeting Type: Annual                              

Record Date:  JUN 11, 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 0.35  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 Roedl & Partner GmbH as          For       For          Management

      Auditors for Fiscal 2013                                                 

6     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

7     Approve Conversion of Bearer Shares     For       For          Management

      into Registered Shares                                                    

8     Amend Articles Re: Editorial Changes    For       Against      Management

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Ruann F. Ernst           For       For          Management

1E    Elect Director Kevin J. Kennedy         For       For          Management

1F    Elect Director William G. LaPerch       For       For          Management

1G    Elect Director Robert H. Zerbst         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                                          

 

 

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DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Christopher H. Anderson  For       For          Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Thomas E. O'Hern         For       For          Management

1.8   Elect Director William E. Simon, 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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DUKE REALTY CORPORATION                                                         

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1b    Elect Director William Cavanaugh, III   For       For          Management

1c    Elect Director Alan H. Cohen            For       For          Management

1d    Elect Director Ngaire E. Cuneo          For       For          Management

1e    Elect Director Charles R. Eitel         For       For          Management

1f    Elect Director Martin C. Jischke        For       For          Management

1g    Elect Director Dennis D. Oklak          For       For          Management

1h    Elect Director Melanie R. Sabelhaus     For       For          Management

1i    Elect Director Peter M. Scott, III      For       For          Management

1j    Elect Director Jack R. Shaw             For       For          Management

1k    Elect Director Michael E. Szymanczyk    For       For          Management

1l    Elect Director Lynn C. Thurber          For       For          Management

1m    Elect Director Robert J. Woodward Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4a    Increase Authorized Common Stock        For       For          Management

4b    Approve Securities Transfer             For       For          Management

      Restrictions                                                             

4c    Amend Articles of Incorporation to      For       For          Management

      Make Ministerial Changes                                                  

5     Adjourn Meeting                         For       For          Management

 

 

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DUNDEE INTERNATIONAL REAL ESTATE INVESTMENT TRUST                              

 

Ticker:       DI.UN          Security ID:  26518R209                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Detlef Bierbaum           For       For          Management

1.2   Elect Trustee Michael J. Cooper         For       For          Management

1.3   Elect Trustee Jane Gavan                For       For          Management

1.4   Elect Trustee Duncan Jackman            For       For          Management

1.5   Elect Trustee Johann Koss               For       For          Management

1.6   Elect Trustee John Sullivan             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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DUNDEE REAL ESTATE INVESTMENT TRUST                                            

 

Ticker:       D.UN           Security ID:  265270207                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Detlef Bierbaum           For       For          Management

1.2   Elect Trustee Donald Charter            For       For          Management

1.3   Elect Trustee Michael J. Cooper         For       For          Management

1.4   Elect Trustee Peter Crossgrove          For       For          Management

1.5   Elect Trustee Joanne Ferstman           For       For          Management

1.6   Elect Trustee Robert Goodall            For       For          Management

1.7   Elect Trustee Duncan Jackman            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Trustees to Fix                                   

      Their Remuneration                                                        

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Hossein Fateh            For       For          Management

1.5   Elect Director Jonathan G. Heiliger     For       For          Management

1.6   Elect Director Frederic V. Malek        For       For          Management

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

1.8   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

      Executive Officers' Compensation                                         

 

 

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EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Paul O. Bower            For       For          Management

1.3   Elect Director Monte J. Barrow          For       For          Management

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

1.5   Elect Director Randall L. Churchey      For       For          Management

1.6   Elect Director John L. Ford             For       For          Management

1.7   Elect Director Howard A. Silver         For       For          Management

1.8   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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EQUITY LIFESTYLE PROPERTIES, INC.                                               

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: NOV 25, 2013   Meeting Type: Special                             

Record Date:  OCT 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Calian            For       For          Management

1.2   Elect Director David Contis             For       For          Management

1.3   Elect Director Thomas Dobrowski         For       For          Management

1.4   Elect Director Thomas Heneghan          For       For          Management

1.5   Elect Director Marguerite Nader         For       For          Management

1.6   Elect Director Sheli Rosenberg          For       For          Management

1.7   Elect Director Howard Walker            For       For          Management

1.8   Elect Director Gary Waterman            For       For          Management

1.9   Elect Director William Young            For       For          Management

1.10  Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Stock Award Plan Grants         For       Against      Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Communications                                                   

 

 

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EQUITY ONE, INC.                                                               

 

Ticker:       EQY            Security ID:  294752100                            

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia R. Cohen         For       For          Management

1.2   Elect Director Neil Flanzraich          For       For          Management

1.3   Elect Director Jordan Heller            For       For          Management

1.4   Elect Director Chaim Katzman            For       For          Management

1.5   Elect Director Peter Linneman           For       For          Management

1.6   Elect Director Galia Maor               For       For          Management

1.7   Elect Director Jeffrey S. Olson         For       For          Management

1.8   Elect Director Dori Segal               For       For          Management

1.9   Elect Director David Fischel            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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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       For          Management

      Executive Officers' Compensation                                         

 

 

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ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAR 28, 2014   Meeting Type: Special                              

Record Date:  JAN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Brady           For       For          Management

1.2   Elect Director Keith R. Guericke        For       For          Management

1.3   Elect Director Irving F. Lyons, III     For       For          Management

1.4   Elect Director George M. Marcus         For       For          Management

1.5   Elect Director Gary P. Martin           For       For          Management

1.6   Elect Director Issie N. Rabinovitch     For       For          Management

1.7   Elect Director Thomas E. Randlett       For       For          Management

1.8   Elect Director Thomas E. Robinson       For       For          Management

1.9   Elect Director Michael J. Schall        For       For          Management

1.10  Elect Director Byron A. Scordelis       For       For          Management

1.11  Elect Director Janice L. Sears          For       For          Management

1.12  Elect Director Thomas P. Sullivan       For       For          Management

1.13  Elect Director Claude J. Zinngrabe, Jr. For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EUROCOMMERCIAL PROPERTIES NV                                                   

 

Ticker:       ECMPA          Security ID:  N31065142                           

Meeting Date: NOV 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4     Approve Dividends of EUR 0.19 Per       For       For          Management

      Share and EUR 1.92 per Depositary                                        

      Receipt                                                                   

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Elect C. Croff to Supervisory Board     For       For          Management

8     Elect J-A Persson to Supervisory Board  For       For          Management

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

11    Ratify Ernst & Young as Auditors        For       For          Management

12    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 20 Percent of Issued Capital                                       

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Other Business (Non-Voting)             None      None         Management

15    Close Meeting                           None      None         Management

 

 

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EXCEL TRUST, INC.                                                              

 

Ticker:       EXL            Security ID:  30068C109                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary B. Sabin            For       For          Management

1.2   Elect Director Spencer G. Plumb         For       For          Management

1.3   Elect Director Mark T. Burton           For       For          Management

1.4   Elect Director Bruce G. Blakley         For       For          Management

1.5   Elect Director Burland B. East, III     For       For          Management

1.6   Elect Director Robert E. Parsons, Jr.   For       For          Management

1.7   Elect Director Warren R. Staley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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EXTENDICARE INC.                                                                

 

Ticker:       EXE            Security ID:  30224T863                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin J. Hutzel       For       For          Management

1.2   Elect Director John F. Angus            For       For          Management

1.3   Elect Director Margery O. Cunningham    For       For          Management

1.4   Elect Director Howard B. Dean           For       For          Management

1.5   Elect Director Seth B. Goldsmith        For       For          Management

1.6   Elect Director Alvin G. Libin           For       For          Management

1.7   Elect Director J. Thomas MacQuarrie     For       For          Management

1.8   Elect Director Timothy L. Lukenda       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Joseph D. Margolis       For       For          Management

1.5   Elect Director Diane Olmstead           For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director  K. Fred Skousen         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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F&C COMMERCIAL PROPERTY TRUST LIMITED                                          

 

Ticker:       FCPT           Security ID:  G3336X125                           

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 (Voting)                                               

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Trudi Clark as a Director         For       For          Management

5     Reelect Martin Moore as a Director      For       For          Management

6     Reelect Brian Sweetland as a Director   For       For          Management

7     Reelect Peter Niven as a Director       For       For          Management

8     Reelect Nicholas Tostevin as a Director For       For          Management

9     Reelect Christopher Russel as a         For       For          Management

      Director                                                                 

10    Ratify KPMG Channel Islands Limited as  For       For          Management

      Auditors                                                                  

11    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Approve Share Repurchase Program        For       For          Management

 

 

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FABEGE AB                                                                      

 

Ticker:       FABG           Security ID:  W7888D108                           

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       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive                                               

      Consolidated Financial Statements;                                       

      Receive Consolidated Auditor's Report                                    

8a    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

8b    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 3 Per Share                                             

8c    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

8d    Approve March 28, 2014, as Record Date  For       Did Not Vote Management

      for Dividend Payment                                                      

9     Determine Number of Directors (7);      For       Did Not Vote Management

      Receive Nominating Committee's Report                                    

10    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 800,000 for                                            

      Chairman, and SEK 200,000 for Other                                      

      Directors; Approve Remuneration for                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

11    Reelect Eva Eriksson, Christian         For       Did Not Vote Management

      Hermelin, Martha Josefsson, Par Nuder,                                   

      Mats Qviberg, Erik Paulsson                                              

      (Chairman), and Svante Paulsson as                                       

      Directors                                                                 

12    Ratify Deloitte as Auditors             For       Did Not Vote Management

13    Authorize Representatives of Four of    For       Did Not Vote Management

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

14    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management                                                               

15    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                          

16    Other Business                          None      None         Management

17    Close Meeting                           None      None         Management

 

 

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FASTIGHETS AB BALDER                                                           

 

Ticker:       BALD B         Security ID:  W30316116                           

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       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

6     Approve Agenda of Meeting               For       Did Not Vote Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8a    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

8b    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of up to SEK 20 per                                             

      Preference Share and Omission of                                         

      Dividends for Ordinary Shares                                            

8c    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

9     Determine Number of Members (5) and     For       Did Not Vote Management

      Deputy Members of Board (0)                                              

10    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 160,000 for Chairman                                   

      and SEK 100,000 for Other Directors;                                     

      Approve Remuneration of Auditors                                         

11    Reelect Christina Rogestam (Chair),     For       Did Not Vote Management

      Erik Selin, Fredrik Svensson, Sten                                       

      Duner, and Anders Wennergren as                                           

      Directors                                                                

12    Authorize Lars Rasin (Chair) and        For       Did Not Vote Management

      Representatives of Two of Company's                                       

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

13    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

14    Approve Issuance of up to 5 Million     For       Did Not Vote Management

      Preference and/or Class B shares                                         

      without Preemptive Rights                                                

15    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

16    Close Meeting                           None      None         Management

 

 

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FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director David W. Faeder          For       For          Management

1.3   Elect Director Kristin Gamble           For       For          Management

1.4   Elect Director Gail P. Steinel          For       For          Management

1.5   Elect Director Warren M. Thompson       For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

1.7   Elect Director Donald C. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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                                                  

 

 

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FELCOR LODGING TRUST INCORPORATED                                              

 

Ticker:       FCH            Security ID:  31430F101                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                               

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Corcoran, Jr.  For       For          Management

1.2   Elect Director Robert F. Cotter         For       For          Management

1.3   Elect Director Thomas C. Hendrick       For       For          Management

1.4   Elect Director Mark D. Rozells          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     Declassify the Board of Directors       Against   Against      Shareholder

 

 

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FIRST CAPITAL REALTY INC.                                                      

 

Ticker:       FCR            Security ID:  31943B100                           

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

Record Date:  APR 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chaim Katzman            For       For          Management

1.2   Elect Director Dori J. Segal            For       For          Management

1.3   Elect Director Jon N. Hagan             For       For          Management

1.4   Elect Director Nathan Hetz              For       For          Management

1.5   Elect Director Allan S. Kimberley       For       For          Management

1.6   Elect Director Susan J. McArthur        For       For          Management

1.7   Elect Director Bernard McDonell         For       For          Management

1.8   Elect Director Andrea Stephen           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Amend Restricted Share Unit Plan        For       Against      Management

4     Amend Deferred Share Unit Plan          For       Against      Management

5     Amend Quorum Requirements               For       For          Management

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew S. Dominski      For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.4   Elect Director John Rau                 For       For          Management

1.5   Elect Director L. Peter Sharpe          For       For          Management

1.6   Elect Director W. Ed Tyler              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       For          Management

1.2   Elect Director Richard B. Chess         For       For          Management

1.3   Elect Director Douglas J. Donatelli     For       For          Management

1.4   Elect Director J. Roderick Heller, III  For       For          Management

1.5   Elect Director R. Michael McCullough    For       For          Management

1.6   Elect Director Alan G. Merten           For       For          Management

1.7   Elect Director Thomas E. Robinson       For       For          Management

1.8   Elect Director Terry L. Stevens         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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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                                              

 

 

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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       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

14    Authorize Issuance of Equity-Linked     For       Against      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                                               

 

 

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FOREST CITY ENTERPRISES, INC.                                                  

 

Ticker:       FCE.A          Security ID:  345550107                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Scott S. Cowen           For       For          Management

1.3   Elect Director Michael P. Esposito, Jr. For       For          Management

1.4   Elect Director Stan Ross                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 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                                         

 

 

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FRONTIER REAL ESTATE INVESTMENT CORP                                           

 

Ticker:       8964           Security ID:  J1516D106                           

Meeting Date: MAR 26, 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     Elect Executive Director Nagata,        For       For          Management

      Kazuichi                                                                 

3.1   Appoint Supervisory Director            For       For          Management

      Katayanagi, Koji                                                         

3.2   Appoint Supervisory Director Ochiai,    For       For          Management

      Takaaki                                                                   

4.1   Elect Alternate Executive Director      For       For          Management

      Tanaka, Hiroshi                                                          

4.2   Elect Alternate Executive Director      For       For          Management

      Kashima, Yoshiyuki                                                       

 

 

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GAGFAH SA                                                                       

 

Ticker:       GFJ            Security ID:  L4121J101                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  MAY 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's Reports                 None      None         Management

2     Presentation on Financial Year 2014     None      None         Management

3     Receive Auditor's Reports               None      None         Management

4     Approve Financial Statements            For       Did Not Vote Management

5     Approve Consolidated Financial          For       Did Not Vote Management

      Statements                                                               

6     Approve Treatment of Net Loss           For       Did Not Vote Management

7     Approve Discharge of Directors          For       Did Not Vote Management

8     Elect Gerhard Zeiler as Independent     For       Did Not Vote Management

      Director                                                                 

9     Approve Remuneration of Directors       For       Did Not Vote Management

 

 

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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       For          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       For          Management

      Quiros as Director                                                        

10    Ratify Appointment of Sylvia Fonseca    For       For          Management

      as Director                                                              

11    Reelect Bernard Michel as Director      For       For          Management

12    Reelect Jacques-Yves Nicol as Director  For       For          Management

13    Reelect Eduardo Paraja Quiros as        For       For          Management

      Director                                                                  

14    Elect Meka Brunel as Director           For       For          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       For          Management

18    Elect Claude Gendron as Director        For       For          Management

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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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       For          Management

1b    Elect Director Mary Lou Fiala           For       For          Management

1c    Elect Director J. Bruce Flatt           For       For          Management

1d    Elect Director John K. Haley            For       For          Management

1e    Elect Director Daniel B. Hurwitz        For       For          Management

1f    Elect Director Brian W. Kingston        For       For          Management

1g    Elect Director Sandeep Mathrani         For       For          Management

1h    Elect Director David J. Neithercut      For       For          Management

1i    Elect Director Mark R. Patterson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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GLIMCHER REALTY TRUST                                                          

 

Ticker:       GRT            Security ID:  379302102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Glimcher      For       For          Management

1.2   Elect Director Yvette McGee Brown       For       For          Management

1.3   Elect Director Nancy J. Kramer          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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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       For          Management

      of Shares under the GLP Performance                                      

      Share Plan and GLP Restricted Share                                      

      Plan                                                                      

14    Authorize Share Repurchase Program      For       For          Management

 

 

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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

 

 

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GLP J-REIT                                                                      

 

Ticker:       3281           Security ID:  J17305103                           

Meeting Date: MAY 27, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Authorize Unit        For       For          Management

      Buybacks - Clarify Terms of Alternate                                    

      Directors                                                                

2     Elect Executive Director Miki, Masato   For       For          Management

3.1   Appoint Supervisory Director Inoue,     For       For          Management

      Toraki                                                                   

3.2   Appoint Supervisory Director            For       For          Management

      Yamaguchi, Kota                                                           

4     Elect Alternate Executive Director      For       For          Management

      Tatsumi, Yoji                                                            

 

 

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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                                            

 

 

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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       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

 

 

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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                                                              

 

 

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GRAINGER PLC                                                                   

 

Ticker:       GRI            Security ID:  G40432117                           

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 Dividend                        For       For          Management

5     Re-elect John Barnsley as Director      For       For          Management

6     Re-elect Robin Broadhurst as Director   For       For          Management

7     Re-elect Peter Couch as Director        None      None         Management

8     Re-elect Andrew Cunningham as Director  For       For          Management

9     Re-elect Simon Davies as Director       For       For          Management

10    Re-elect Baroness Margaret Ford as      For       For          Management

      Director                                                                 

11    Re-elect Mark Greenwood as Director     For       For          Management

12    Re-elect Nick Jopling as Director       For       For          Management

13    Re-elect Belinda Richards as Director   For       For          Management

14    Re-elect Tony Wray as Director          For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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GRANITE REAL ESTATE INVESTMENT TRUST                                            

 

Ticker:       GRT.UN         Security ID:  387437114                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Michael Brody             For       For          Management

1.2   Elect Trustee Peter Dey                 For       For          Management

1.3   Elect Trustee Barry Gilbertson          For       For          Management

1.4   Elect Trustee Thomas Heslip             For       For          Management

1.5   Elect Trustee Gerald Miller             For       For          Management

1.6   Elect Trustee Scott Oran                For       For          Management

1.7   Elect Trustee G. Wesley Voorheis        For       For          Management

2.1   Elect Michael Brody as Director of      For       For          Management

      Granite REIT Inc.                                                         

2.2   Elect Peter Dey as Director of Granite  For       For          Management

      REIT Inc.                                                                

2.3   Elect Barry Gilbertson as Director of   For       For          Management

      Granite REIT Inc.                                                        

2.4   Elect Thomas Heslip as Director of      For       For          Management

      Granite REIT Inc.                                                         

2.5   Elect Gerald Miller as Director of      For       For          Management

      Granite REIT Inc.                                                        

2.6   Elect Scott Oran as Director of         For       For          Management

      Granite REIT Inc.                                                        

2.7   Elect G. Wesley Voorheis as Director    For       For          Management

      of Granite REIT Inc.                                                     

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Approve Deloitte LLP Auditors of        For       For          Management

      Granite REIT Inc. and Authorize Board                                    

      to Fix Their Remuneration                                                

 

 

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GREAT PORTLAND ESTATES PLC                                                     

 

Ticker:       GPOR           Security ID:  G40712179                           

Meeting Date: JUL 04, 2013   Meeting Type: Annual                              

Record Date:  JUL 02, 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 Toby Courtauld as Director     For       For          Management

5     Re-elect Nick Sanderson as Director     For       For          Management

6     Re-elect Neil Thompson as Director      For       For          Management

7     Re-elect Martin Scicluna as Director    For       For          Management

8     Re-elect Charles Irby as Director       For       For          Management

9     Re-elect Jonathan Nicholls as Director  For       For          Management

10    Re-elect Jonathan Short as Director     For       For          Management

11    Elect Elizabeth Holden as Director      For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise 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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H&R REAL ESTATE INVESTMENT TRUST                                                

 

Ticker:       HR.UN          Security ID:  404428203                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas J. Hofstedter as Trustee   For       For          Management

      of the REIT                                                              

2     Elect Robert E. Dickson as Trustee of   For       For          Management

      the REIT                                                                 

3     Elect Edward Gilbert as Trustee of the  For       For          Management

      REIT                                                                      

4     Elect Laurence A. Lebovic as Trustee    For       For          Management

      of the REIT                                                              

5     Elect Ronald C. Rutman as Trustee of    For       For          Management

      the REIT                                                                 

6     Approve KPMG LLP as Auditors of the     For       For          Management

      REIT and Authorize Trustees to Fix                                       

      Their Remuneration                                                       

7     Amend Declaration of Trust Re:          For       For          Management

      Auditor's Report                                                          

8     Amend Declaration of Trust Re: Special  For       For          Management

      Voting Units                                                             

9     Approve Advance Notice Policy           For       For          Management

1     Elect Marvin Rubner as Trustee of the   For       For          Management

      Finance Trust                                                            

2     Elect Shimshon (Stephen) Gross as       For       For          Management

      Trustee of the Finance Trust                                             

3     Elect Neil Sigler as Trustee of the     For       For          Management

      Finance Trust                                                            

4     Approve KPMG LLP as Auditors of the     For       For          Management

      Finance Trust and Authorize Trustees                                     

      to Fix Their Remuneration                                                

5     Amend Declaration of Trust Re:          For       For          Management

      Auditor's Report                                                         

6     Approve Advance Notice Policy           For       For          Management

 

 

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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                                                                   

 

 

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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       For          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                                                                   

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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HELICAL BAR PLC                                                                

 

Ticker:       HLCL           Security ID:  G43904195                           

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 Final Dividend                  For       For          Management

3     Re-elect Nigel McNair Scott as Director For       For          Management

4     Re-elect Michael Slade as Director      For       For          Management

5     Elect Tim Murphy as Director            For       For          Management

6     Re-elect Gerald Kaye as Director        For       For          Management

7     Re-elect Matthew Bonning-Snook as       For       For          Management

      Director                                                                 

8     Re-elect Jack Pitman as Director        For       For          Management

9     Re-elect Duncan Walker as Director      For       For          Management

10    Re-elect Andrew Gulliford as Director   For       For          Management

11    Re-elect Michael O'Donnell as Director  For       For          Management

12    Elect Richard Grant as Director         For       For          Management

13    Elect Richard Gillingwater as Director  For       For          Management

14    Reappoint Grant Thornton UK LLP as      For       For          Management

      Auditors                                                                  

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise 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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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       For          Management

3b    Elect Lee Ka Shing as Director          For       For          Management

3c    Elect Suen Kwok Lam as Director         For       For          Management

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

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

3f    Elect Lee Pui Ling, Angelina as         For       For          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

 

 

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HERSHA HOSPITALITY TRUST                                                        

 

Ticker:       HT             Security ID:  427825104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay H. Shah              For       For          Management

1b    Elect Director Thomas J. Hutchison, III For       For          Management

1c    Elect Director Donald J. Landry         For       For          Management

1d    Elect Director Michael A. Leven         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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HICL INFRASTRUCTURE COMPANY LTD                                                

 

Ticker:       HICL           Security ID:  G4438D108                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Sarah Evans as Director         For       For          Management

3     Elect Sally-Ann Farnon as Director      For       For          Management

4     Reelect John Hallam as Director         For       For          Management

5     Reelect Graham Picken as Director       For       For          Management

6     Reelect Christopher Russell as Director For       For          Management

7     Elect Ian Russell as Director           For       For          Management

8     Reappoint KPMG Channel Islands Limited  For       For          Management

      as Auditors                                                              

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Approve Remuneration of Directors       For       For          Management

11    Approve Stock Dividend Program          For       For          Management

12    Approve Share Repurchase Program        For       For          Management

13    Approve Increase in the Directors'      For       For          Management

      Remuneration Cap                                                          

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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HICL INFRASTRUCTURE COMPANY LTD                                                

 

Ticker:       HICL           Security ID:  G4438D108                           

Meeting Date: APR 15, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Stake in the     For       For          Management

      AquaSure Project from InfraRed                                           

      Environmental Infrastructure Fund                                         

 

 

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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director David J. Hartzell        For       For          Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director Mark F. Mulhern          For       For          Management

1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management

1.8   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HOME PROPERTIES, INC.                                                           

 

Ticker:       HME            Security ID:  437306103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnello      For       For          Management

1.2   Elect Director Bonnie S. Biumi          For       For          Management

1.3   Elect Director Stephen R. Blank         For       For          Management

1.4   Elect Director Alan L. Gosule           For       For          Management

1.5   Elect Director Leonard F. Helbig, III   For       For          Management

1.6   Elect Director Thomas P. Lydon, Jr.     For       For          Management

1.7   Elect Director Edward J. Pettinella     For       For          Management

1.8   Elect Director Clifford W. Smith, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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HONGKONG LAND HOLDINGS LTD.                                                     

 

Ticker:       H78            Security ID:  G4587L109                           

Meeting Date: APR 08, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer of Listing Segment     For       For          Management

      from Premium to Standard on the London                                    

      Stock Exchange                                                           

 

 

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

 

HONGKONG LAND HOLDINGS LTD.                                                    

 

Ticker:       H78            Security ID:  G4587L109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Auditors' Report and Declare Final                                       

      Dividend                                                                  

2     Re-elect Charles Allen-Jones as         For       For          Management

      Director                                                                 

3     Re-elect Jenkin Hui as Director         For       For          Management

4     Re-elect Henry Keswick as Director      For       For          Management

5     Re-elect Simon Keswick as Director      For       For          Management

6     Re-elect Lord Powell of Bayswater as    For       For          Management

      Director                                                                 

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with and                                        

      without Preemptive Rights                                                

9     Authorize Share Repurchase Program      For       For          Management

 

 

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HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Harrington       For       Against      Management

1.2   Elect Director Barry M. Portnoy         For       Against      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 Articles to Remove Antitakeover   None      For          Shareholder

      Provisions                                                                

 

 

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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                                         

 

 

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HUDSON PACIFIC PROPERTIES, INC.                                                

 

Ticker:       HPP            Security ID:  444097109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Coleman        For       For          Management

1.2   Elect Director Theodore R. Antenucci    For       For          Management

1.3   Elect Director Richard B. Fried         For       For          Management

1.4   Elect Director Jonathan M. Glaser       For       For          Management

1.5   Elect Director Mark D. Linehan          For       For          Management

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

1.7   Elect Director Barry A. Porter          For       For          Management

1.8   Elect Director Patrick Whitesell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HUFVUDSTADEN AB                                                                

 

Ticker:       HUFV A         Security ID:  W30061126                           

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       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                   

5     Approve Agenda of Meeting               For       Did Not Vote Management

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

10    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 2.75 Per Share                                          

11    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

12    Determine Number of Members (9) and     For       Did Not Vote Management

      Deputy Members (0) of Board; Determine                                    

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

13    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 400,000 for Chairman                                   

      and SEK 200,000 for Other                                                

      Non-executive Directors; Approve                                          

      Remuneration of Auditors                                                 

14    Reelect Claes Boustedt, Bengt Braun,    For       Did Not Vote Management

      Peter Egardt, Louise Lindh, Fredrik                                      

      Lundberg, Hans Mertzig, Sten Peterson,                                   

      Anna-Greta Sjoberg, and Ivo Stopner as                                   

      Directors; Elect KPMG as Auditor                                         

15    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Authorize Repurchase of Class A Shares  For       Did Not Vote Management

      up to Ten Percent of Total Issued                                        

      Share Capital and Reissuance of Class                                    

      A Shares Without Preemptive Rights                                        

17    Close Meeting                           None      None         Management

 

 

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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                                                                  

 

 

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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

 

 

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

 

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       Against      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                                              

 

 

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

 

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       Against      Management

3b    Amend Charter to Revise Provisions      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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                                                                    

 

 

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

 

INVESTA OFFICE FUND                                                            

 

Ticker:       IOF            Security ID:  Q49560107                           

Meeting Date: OCT 24, 2013   Meeting Type: Special                             

Record Date:  OCT 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter Rowe as Director            For       For          Management

 

 

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INVESTORS REAL ESTATE TRUST                                                     

 

Ticker:       IRET           Security ID:  461730103                           

Meeting Date: SEP 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Mihalick      For       For          Management

1.2   Elect Director Jeffrey L. Miller        For       For          Management

1.3   Elect Director John T. Reed             For       For          Management

1.4   Elect Director W. David Scott           For       For          Management

1.5   Elect Director Stephen L. Stenehjem     For       For          Management

1.6   Elect Director John D. Stewart          For       For          Management

1.7   Elect Director Thomas A. Wentz, Jr.     For       For          Management

1.8   Elect Director Jeffrey K. Woodbury      For       For          Management

1.9   Elect Director Linda J. Hall            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

JAPAN EXCELLENT INC.                                                            

 

Ticker:       8987           Security ID:  J2739K109                           

Meeting Date: OCT 24, 2013   Meeting Type: Special                             

Record Date:  JUL 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Authorize Unit        For       For          Management

      Buybacks                                                                  

2     Elect Executive Director Ogawa,         For       For          Management

      Hidehiko                                                                 

3     Elect Alternate Executive Director      For       For          Management

      Sasaki, Toshihiko                                                        

4.1   Appoint Supervisory Director Nagahama,  For       For          Management

      Tsuyoshi                                                                 

4.2   Appoint Supervisory Director Maekawa,   For       For          Management

      Shunichi                                                                 

4.3   Appoint Supervisory Director Takagi,    For       Against      Management

      Eiji                                                                      

 

 

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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                                                         

 

 

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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                                                          

 

 

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JOHN LAING INFRASTRUCTURE FUND LTD                                             

 

Ticker:       JLIF           Security ID:  G5146X104                            

Meeting Date: FEB 07, 2014   Meeting Type: Special                             

Record Date:  FEB 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company's Investment Policy Re:   For       For          Management

      Increase in Limit on Investment Capital                                  

2     Amend Company's Investment Policy Re:   For       For          Management

      Acquisition of Infrastructure Assets                                     

3     Amend Company's Investment Policy Re:   For       For          Management

      Consequential Changes of the Related                                     

      Party Transaction                                                         

4     Approve Transaction with a Related      For       For          Management

      Party                                                                    

 

 

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JOHN LAING INFRASTRUCTURE FUND LTD                                             

 

Ticker:       JLIF           Security ID:  G5146X104                           

Meeting Date: MAY 02, 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 of Directors       For       For          Management

3     Reappoint Deloitte LLP as Auditors      For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Reelect Paul Lester as Director         For       For          Management

6     Reelect David MacLellan as Director     For       For          Management

7     Reelect Guido van Berkel as Director    For       For          Management

8     Reelect Talmai Morgan as Director       For       For          Management

9     Reelect Chris Spencer as Director       For       For          Management

10    Elect Helen Green as Director           For       For          Management

11    Approve Scrip Dividend Program          For       For          Management

12    Approve Share Repurchase Program        For       For          Management

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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KENEDIX REALTY INVESTMENT CORP.                                                

 

Ticker:       8972           Security ID:  J32922106                            

Meeting Date: JAN 22, 2014   Meeting Type: Special                             

Record Date:  OCT 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Change REIT Name -    For       For          Management

      Amend Permitted Investment Types -                                       

      Change Location of Head Office -                                         

      Authorize Unit Buybacks                                                  

2     Elect Executive Director Uchida,        For       For          Management

      Naokatsu                                                                 

3     Elect Alternate Executive Director      For       For          Management

      Teramoto, Hikaru                                                         

4.1   Appoint Supervisory Director Toba,      For       For          Management

      Shiro                                                                     

4.2   Appoint Supervisory Director            For       For          Management

      Morishima, Yoshihiro                                                     

4.3   Appoint Supervisory Director Seki,      For       For          Management

      Takahiro                                                                 

 

 

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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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KEPPEL REIT                                                                    

 

Ticker:       K71U           Security ID:  Y4740G104                            

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, the Financial                                            

      Statements and Auditors' Reports                                         

2     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize the Manager to                                    

      Fix Their Remuneration                                                   

3     Elect Chin Wei-Li, Audrey Marie as      None      For          Shareholder

      Director                                                                 

4     Elect Ng Hsueh Ling as Director         None      For          Shareholder

5     Elect Tan Chin Hwee as Director         None      For          Shareholder

6     Elect Lee Chiang Huat as Director       None      For          Shareholder

7     Elect Daniel Chan Choong Seng as        None      For          Shareholder

      Director                                                                  

8     Elect Lor Bak Liang as Director         None      For          Shareholder

9     Elect Ang Wee Gee as Director           None      For          Shareholder

10    Elect Tan Cheng Han as Director         None      For          Shareholder

11    Elect Lim Kei Hin as Director           None      For          Shareholder

12    Approve Issuance of Equity or Equity    For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                        

13    Other Business (Voting)                 For       Against      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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KILROY REALTY CORPORATION                                                       

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Kilroy, Jr.      For       For          Management

1.2   Elect Director Edward F. Brennan        For       For          Management

1.3   Elect Director Scott S. Ingraham        For       For          Management

1.4   Elect Director Dale F. Kinsella         For       For          Management

1.5   Elect Director Peter B. Stoneberg       For       For          Management

1.6   Elect Director Gary R. Stevenson        For       For          Management

2     Amend Omnibus Stock Plan                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     Ratify Auditors                         For       For          Management

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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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

 

 

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KITE REALTY GROUP TRUST                                                         

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Victor J. Coleman        For       For          Management

1.4   Elect Director Richard A. Cosier        For       For          Management

1.5   Elect Director Christie B. Kelly        For       For          Management

1.6   Elect Director Gerald L. Moss           For       For          Management

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

1.8   Elect Director Barton R. Peterson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: JUN 24, 2014   Meeting Type: Special                             

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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KIWI INCOME PROPERTY TRUST                                                     

 

Ticker:       KIP            Security ID:  Q53422103                            

Meeting Date: DEC 12, 2013   Meeting Type: Special                             

Record Date:  DEC 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Internalisation of          For       For          Management

      Management In Accordance with Section                                    

      18 of the Act                                                            

2     Approve the Amendment to Trust's Deed   For       For          Management

      to Effect Internalisation                                                

3     Approve the Internalisation of          For       For          Management

      Management Under Listing Rule 9.2.1                                      

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

5     Approve the Amendment to Trust's Deed   For       For          Management

      to Increase the Borrowing Limits                                         

 

 

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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       For          Management

      Supervisory Board Member                                                 

6     Reelect Catherine Simoni as             For       For          Management

      Supervisory Board Member                                                 

7     Advisory Vote on Compensation of        For       For          Management

      Laurent Morel, Chairman of the                                            

      Management Board                                                         

8     Advisory Vote on Compensation of        For       For          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       For          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       For          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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KUNGSLEDEN AB                                                                  

 

Ticker:       KLED           Security ID:  W53033101                           

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       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive Board's Report; Receive         None      None         Management

      Reports of Committee Work                                                

8     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Auditor's                                     

      Report; Receive CEO's Report                                             

9a    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 1.25 per Share;                                         

      Approve Record Date for Dividend                                         

      Payment, May 5, 2014                                                      

9c    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

10    Receive Report on Nominating            None      None         Management

      Committee's Work                                                         

11    Determine Number of Board Members (7)   For       Did Not Vote Management

      and Deputy Members (0)                                                   

12    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 450,000 to the                                         

      Chairman and SEK 200,000 to Other                                        

      Members; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13    Reelect Joachim Gahm, Lars Holmgren,    For       Did Not Vote Management

      Goran Larsson, Kia Pettersson, and                                       

      Charlotta Wikstrom as Directors; Elect                                   

      Charlotte Axelsson and Liselotte                                          

      Hjorth as New Directors                                                  

14    Elect Goran Larsson, Eva                For       Did Not Vote Management

      Gottfridsdotter-Nilsson, Krister                                          

      Hjelmstedt, and Martin Jonasson as                                       

      Members of Nominating Committee                                          

      together with the Chairman of the Board                                   

15    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Authorize Share Repurchase Program      For       Did Not Vote Management

17    Close Meeting                           None      None         Management

 

 

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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                                                                    

 

 

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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       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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LEG IMMOBILIEN AG                                                              

 

Ticker:       LEG            Security ID:  D4960A103                           

Meeting Date: JUL 19, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     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       Did Not Vote Management

      Dividends of EUR 0.41 per Share                                          

3     Approve Discharge of Managing           For       Did Not Vote Management

      Directors of LEG Immobilien GmbH for                                     

      Fiscal 2012                                                              

4     Approve Remuneration System for         For       Did Not Vote Management

      Management Board Members                                                 

 

 

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LEG IMMOBILIEN AG                                                              

 

Ticker:       LEG            Security ID:  D4960A103                           

Meeting Date: JUN 25, 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 1.73 per Share                                          

3.1   Approve Discharge of Management of LEG  For       For          Management

      Immobilien GmbH for Fiscal 2013                                          

3.2   Approve Discharge of Management Board   For       For          Management

      of LEG Immobilien AG for Fiscal 2013                                      

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify Pricewaterhouse Coopers AG as    For       For          Management

      Auditors for Fiscal 2014                                                 

6     Approve Decrease in Size of             For       For          Management

      Supervisory Board to Six Members                                         

7     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.2                                      

      Billion; Approve Creation of EUR 26.5                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

8     Approve Creation of EUR 26.5 Million    For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

9     Approve Affiliation Agreements with     For       For          Management

      Subsidiary Erste WohnServicePlus GmbH                                    

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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LIBERTY PROPERTY TRUST                                                         

 

Ticker:       LPT            Security ID:  531172104                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick F. Buchholz    For       For          Management

1.2   Elect Director Thomas C. DeLoach, Jr.   For       For          Management

1.3   Elect Director Katherine Elizabeth      For       For          Management

      Dietze                                                                    

1.4   Elect Director Daniel P. Garton         For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director M. Leanne Lachman        For       For          Management

1.7   Elect Director David L. Lingerfelt      For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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LONDONMETRIC PROPERTY PLC                                                      

 

Ticker:       LSP            Security ID:  G5689W109                           

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       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint BDO LLP as Auditors           For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Elect Andrew Jones as Director          For       For          Management

7     Elect Andrew Varley as Director         For       For          Management

8     Elect Alec Pelmore as Director          For       For          Management

9     Elect Philip Watson as Director         For       For          Management

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Approve Long-Term Incentive Plan        For       For          Management

12    Approve Employee Benefit Trust          For       For          Management

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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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       For          Management

      Executive Officers' Compensation                                         

 

 

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MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nathan Gantcher          For       For          Management

1.2   Elect Director David S. Mack            For       For          Management

1.3   Elect Director William L. Mack          For       For          Management

1.4   Elect Director Alan G. Philibosian      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

 

 

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MAPLETREE COMMERCIAL TRUST                                                     

 

Ticker:       N2IU           Security ID:  Y5759T101                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Statement, the Audited Financial                                         

      Statements and the Auditors' Report                                      

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

 

 

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MAPLETREE INDUSTRIAL TRUST                                                      

 

Ticker:       ME8U           Security ID:  Y5759S103                           

Meeting Date: JUL 19, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee, Statement by   For       For          Management

      Manager, Audited Financial Statements                                    

      and Auditors' Report                                                     

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Equity or Equity-Linked         For       For          Management

      Securities with or without Preemptive                                    

      Rights                                                                    

 

 

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MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                           

Meeting Date: JUL 16, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements, Report of   For       For          Management

      Trustee, Statement by Manager, and                                       

      Auditors' Report                                                          

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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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       For          Management

      Executive Officers' Compensation                                          

 

 

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MEDICX FUND LTD                                                                

 

Ticker:       MXF            Security ID:  G5958T100                           

Meeting Date: OCT 21, 2013   Meeting Type: Special                             

Record Date:  OCT 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Raising                 For       For          Management

2     Approve Capital Raising                 For       For          Management

 

 

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MEDICX FUND LTD                                                                 

 

Ticker:       MXF            Security ID:  G5958T100                           

Meeting Date: FEB 18, 2014   Meeting Type: Annual                              

Record Date:  FEB 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint KPMG LLP as Auditors          For       For          Management

2     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Dividend Policy                 For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Re-elect Shelagh Mason as a Director    For       For          Management

7     Re-elect John Hearle as Director        For       For          Management

8     Re-elect Christopher Bennett as         For       For          Management

      Director                                                                 

9     Re-elect David Staples as Director      For       For          Management

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

 

 

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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

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Alan B. Graf, Jr.        For       For          Management

1c    Elect Director Ralph Horn               For       For          Management

1d    Elect Director James K. Lowder          For       For          Management

1e    Elect Director Thomas H. Lowder         For       For          Management

1f    Elect Director Claude B. Nielsen        For       For          Management

1g    Elect Director Philip W. Norwood        For       For          Management

1h    Elect Director Harold W. Ripps          For       For          Management

1i    Elect Director W. Reid Sanders          For       For          Management

1j    Elect Director William B. Sansom        For       For          Management

1k    Elect Director Gary Shorb               For       For          Management

1l    Elect Director John W. Spiegel          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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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                                                      

 

 

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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

 

 

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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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MOBIMO HOLDING AG                                                              

 

Ticker:       MOBN           Security ID:  H55058103                           

Meeting Date: MAR 25, 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

1.3   Approve 2013 Contributions to Social    For       Against      Management

      and Political Entities; Approve 2013                                     

      Budget for Contributions to Social and                                   

      Political Entities                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 9.50 per Share from                                     

      Capital Contribution Reserve                                             

3.1   Approve Discharge of Board Member       For       For          Management

      Daniel Crausaz                                                           

3.2   Approve Discharge of Board Member       For       For          Management

      Brian Fischer                                                             

3.3   Approve Discharge of Board Member       For       For          Management

      Bernard Guillelmon                                                       

3.4   Approve Discharge of Board Member       For       For          Management

      Wilhelm Hansen                                                           

3.5   Approve Discharge of Board Member Paul  For       For          Management

      Rambert                                                                   

3.6   Approve Discharge of Board Member       For       For          Management

      Peter Schaub                                                             

3.7   Approve Discharge of Board Member       For       For          Management

      Georges Theiler                                                          

3.8   Approve Discharge of Board Member Urs   For       For          Management

      Ledermann                                                                

3.9   Approve Discharge of Senior Management  For       For          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

      Connected with Ordinance Against                                         

      Excessive Remuneraiton at Listed                                          

      Companies                                                                

5.1   Amend Articles Re: Company Number       For       For          Management

5.2   Amend Articles Re: Numbering of         For       For          Management

      Articles                                                                 

6.1a  Elect Daniel Crusaz as Director         For       For          Management

6.1b  Elect Brian Fischer as Director         For       For          Management

6.1c  Elect Bernard Guillelmon as Director    For       For          Management

6.1d  Elect Wilhelm Hansen as Director        For       For          Management

6.1e  Elect Paul Rambert as Director          For       For          Management

6.1f  Elect Peter Schaub as Director          For       For          Management

6.1g  Elect Georges Theiler as Director and   For       For          Management

      Chairman of the Board                                                    

6.2a  Appoint Bernard Guillelmon as Member    For       For          Management

      of the Compensation Committee                                            

6.2b  Appoint Wilhelm Hansen as Member of     For       For          Management

      the Compensation Committee                                                

6.2c  Appoint Peter Schaub as Member of the   For       For          Management

      Compensation Committee                                                   

6.3   Ratify KPMG AG as Auditors              For       For          Management

6.4   Designate Grossbacher Rechtsanwaelte    For       For          Management

      AG as Independent Proxy                                                  

7.1   Approve Fixed Remuneration for Board    For       For          Management

      of Directors in the Amount of CHF 1.3                                    

      Million                                                                  

7.2   Approve Additional Remuneration for     For       Against      Management

      Board of Directors or Related Parties                                    

      in the Amount of CHF 400,000                                             

8.1   Approve Non Performance-Related         For       For          Management

      Remuneration for Executive Management                                    

      for Fiscal 2015 in the Amount of CHF 2.                                  

      8 Million                                                                

8.2   Approve Performance-Related             For       For          Management

      Remuneration for Executive Management                                    

      for Fiscal 2014 in the Amount of CHF 3.                                  

      9 Million                                                                 

9     Retirement of Urs Ledermann             None      None         Management

      (Non-Voting)                                                             

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

 

 

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MORGUARD REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       MRT.UN         Security ID:  617914106                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Turstee Fraser R. Berrill         For       For          Management

1.2   Elect Trustee Michael A. J. Catford     For       For          Management

1.3   Elect Trustee Paul F. Cobb              For       For          Management

1.4   Elect Trustee David A. King             For       For          Management

1.5   Elect Trustee Edward C. Kress           For       For          Management

1.6   Elect Trustee K. (Rai) Sahi             For       For          Management

1.7   Elect Trustee Antony K. Stephens        For       For          Management

1.8   Elect Trustee Timothy J. Walker         For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Trustees to Fix Their                                      

      Remuneration                                                             

 

 

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NATIONAL HEALTH INVESTORS, INC.                                                 

 

Ticker:       NHI            Security ID:  63633D104                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Andrew Adams          For       For          Management

1b    Elect Director Robert A. McCabe, Jr.    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For          Management

1.2   Elect Director David M. Fick            For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director Kevin B. Habicht         For       For          Management

1.5   Elect Director Richard B. Jennings      For       For          Management

1.6   Elect Director Ted B. Lanier            For       For          Management

1.7   Elect Director Robert C. Legler         For       For          Management

1.8   Elect Director Craig Macnab             For       For          Management

1.9   Elect Director Robert Martinez          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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NEW WORLD CHINA LAND LTD.                                                      

 

Ticker:       00917          Security ID:  G6493A101                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  NOV 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Cheng Kar-shun, Henry as Director For       For          Management

3b    Elect Cheng Chi-kong, Adrian as         For       For          Management

      Director                                                                 

3c    Elect Cheng Chi-man, Sonia as Director  For       For          Management

3d    Elect Cheng Chi-him, Conrad as Director For       For          Management

3e    Elect Lee Luen-wai, John as Director    For       For          Management

3f    Elect Ip Yuk-keung, Albert as Director  For       For          Management

3g    Authorize Board to Fix the Directors'   For       For          Management

      Remuneration                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       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                                                                   

 

 

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NEW WORLD CHINA LAND LTD.                                                      

 

Ticker:       00917          Security ID:  G6493A101                           

Meeting Date: JUN 16, 2014   Meeting Type: Special                             

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

1     Approve Reduction of Capital            For       For          Management

 

 

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NEW WORLD CHINA LAND LTD.                                                       

 

Ticker:       00917          Security ID:  G6493A101                           

Meeting Date: JUN 16, 2014   Meeting Type: Court                               

Record Date:  JUN 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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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       For          Management

3b    Elect Cheng Chi-Kong, Adrian as         For       For          Management

      Director                                                                 

3c    Elect Au Tak-Cheong as Director         For       For          Management

3d    Elect Doo Wai-Hoi, William as Director  For       For          Management

3e    Elect Yeung Ping-Leung, Howard as       For       For          Management

      Director                                                                 

3f    Elect Cha Mou-Sing, Payson as Director  For       For          Management

3g    Elect Liang Cheung-Biu, Thomas as       For       For          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                                                                   

 

 

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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

 

 

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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

 

 

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NIEUWE STEEN INVESTMENTS                                                       

 

Ticker:       NISTI          Security ID:  N6325K105                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 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

5a    Approve Dividends of EUR 0.28 Per Share For       For          Management

5b    Amend Company's Reserves and Dividend   For       For          Management

      Policy                                                                    

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Reelect M.R. Siezen to Executive Board  For       For          Management

9     Amend Remuneration of Supervisory Board For       For          Management

10.1  Elect L.A.S. van der Ploeg as           For       For          Management

      Supervisory Board Member                                                 

10.2  Elect N. Tates as Supervisory Board     For       For          Management

      Member                                                                   

10.3  Reelect H.J. van den Bosch as           For       For          Management

      Supervisory Board Member                                                 

11    Amend Articles Re: Representation of    For       For          Management

      the Company and Delete Clause                                            

      Regarding Investment Advisory Board                                      

12    Outlook 2014                            None      None         Management

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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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       Against      Management

      Takao                                                                    

 

 

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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                                                      

 

 

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NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST (NORSERCO INC.)                 

 

Ticker:       NPR.UN         Security ID:  665624110                           

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

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Maximum Number of   For       For          Management

      Trustees from Seven to Eight                                             

2.1   Elect Trustee Douglas H. Mitchell       For       For          Management

2.2   Elect Trustee Todd R. Cook              For       For          Management

2.3   Elect Trustee Kevin E. Grayston         For       For          Management

2.4   Elect Trustee Kenn Harper               For       For          Management

2.5   Elect Trustee Dennis J. Hoffman         For       For          Management

2.6   Elect Trustee Christine McGinley        For       For          Management

2.7   Elect Trustee Dennis G. Patterson       For       For          Management

2.8   Elect Trustee C. Donald Wilson          For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board of Trustees to Fix                                       

      Their Remuneration                                                       

4     Amend Long Term Incentive Plan Re:      For       For          Management

      Removal of References to Stapled                                         

      Securities and the Stapled Structure                                     

5     Amend Long Term Incentive Plan Re:      For       Against      Management

      Increase in Maximum Number of Units                                      

      Reserved                                                                 

6     Amend Unit Option Plan                  For       For          Management

7     Approve Unitholder Rights Plan          For       Against      Management

8     Approve Advance Notice Policy           For       For          Management

9     Amend Declaration of Trust Re: Removal  For       For          Management

      of References to Stapled Securities                                      

      and the Stapled Structure and                                            

      Inconsistencies, Ambiguities, or                                         

      Typographical Mistakes                                                    

10    Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST                   

 

Ticker:       NWH.UN         Security ID:  667495105                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                               

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Barkin            For       For          Management

1.2   Elect Director Elisabeth Stroback       For       For          Management

1.3   Elect Director Michael Knowlton         For       For          Management

1.4   Elect Director Peter Riggin             For       For          Management

1.5   Elect Director Robert Baron             For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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NORWEGIAN PROPERTY ASA                                                         

 

Ticker:       NPRO           Security ID:  R6370J108                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               None      None         Management

2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                  

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                     

      of Income and Omission of Dividend                                       

5     Reelect Nils Selte (Chairman), Synne    For       Did Not Vote Management

      Syrrist (Vice Chairman), Gry                                             

      Molleskog, Jon Brondmo, and Gunnar                                       

      Boyum as Directors                                                       

6     Elect Members of Nominating Committee   None      None         Management

      (No Members are up for Election this                                     

      Year)                                                                    

7     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 500,000 for                                            

      Chairman, NOK 400,000 for the Vice                                       

      Chairman, and NOK 275,000 for Other                                      

      Members                                                                   

8     Approve Remuneration of Nomination      For       Did Not Vote Management

      Committee Members in the Amount of NOK                                   

      59,000 for Chairman and NOK 39,000 for                                    

      Other Members                                                            

9     Approve Remuneration of Auditors        For       Did Not Vote Management

10    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

11    Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

12a   Approve Issuance of Shares for a        For       Did Not Vote Management

      Private Placement for Cash                                               

      Consideration                                                            

12b   Approve Issuance of Shares for a        For       Did Not Vote Management

      Private Placement for Payment in Kind                                    

13    Approve Issuance of Convertible Loan    For       Did Not Vote Management

      without Preemptive Rights                                                

14    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                          

 

 

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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       For          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       For          Management

      Mitsuhiro                                                                

3.2   Appoint Statutory Auditor Kato, Hisako  For       For          Management

3.3   Appoint Statutory Auditor Kume, Shinji  For       For          Management

 

 

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OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara B. Hill          For       For          Management

1.2   Elect Director Harold J. Kloosterman    For       For          Management

1.3   Elect Director C. Taylor Pickett        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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ORIX JREIT INC.                                                                

 

Ticker:       8954           Security ID:  J8996L102                           

Meeting Date: MAY 28, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Authorize Unit        For       For          Management

      Buybacks                                                                 

2     Elect Executive Director Yasuda,        For       For          Management

      Hiroshi                                                                   

3     Elect Alternate Executive Director      For       For          Management

      Kamemoto, Yoshitaka                                                      

4.1   Appoint Supervisory Director Ishigami,  For       For          Management

      Naohiro                                                                  

4.2   Appoint Supervisory Director Koike,     For       For          Management

      Toshio                                                                   

4.3   Appoint Supervisory Director Hattori,   For       For          Management

      Takeshi                                                                  

 

 

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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

 

 

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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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PEBBLEBROOK HOTEL TRUST                                                         

 

Ticker:       PEB            Security ID:  70509V100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director Cydney C. Donnell        For       For          Management

1.3   Elect Director Ron E. Jackson           For       For          Management

1.4   Elect Director Phillip M. Miller        For       For          Management

1.5   Elect Director Michael J. Schall        For       For          Management

1.6   Elect Director Earl E. Webb             For       For          Management

1.7   Elect Director Laura H. Wright          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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PICTON PROPERTY INCOME LTD.                                                    

 

Ticker:       PCTN           Security ID:  G7083C101                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Reelect KPMG Channel Islands Ltd as     For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

4     Elect Vic Holmes as a Director          For       For          Management

5     Reelect Roger Lewis as a Director       For       For          Management

6     Reelect Nicholas Thompson as a Director For       For          Management

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Wider Investment Policy         For       For          Management

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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PICTON PROPERTY INCOME LTD.                                                    

 

Ticker:       PCTN           Security ID:  G7083C101                           

Meeting Date: MAY 19, 2014   Meeting Type: Special                             

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights Pursuant to the                                       

      Capital Raising                                                          

 

 

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PIEDMONT OFFICE REALTY TRUST, INC.                                              

 

Ticker:       PDM            Security ID:  720190206                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Wayne Woody           For       For          Management

1.2   Elect Director Michael R. Buchanan      For       For          Management

1.3   Elect Director Wesley E. Cantrell       For       For          Management

1.4   Elect Director William H. Keogler, Jr.  For       For          Management

1.5   Elect Director Frank C. McDowell        For       For          Management

1.6   Elect Director Donald A. Miller         For       For          Management

1.7   Elect Director Raymond G. Milnes, Jr.   For       For          Management

1.8   Elect Director Donald S. Moss           For       For          Management

1.9   Elect Director Jeffrey L. Swope         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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POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

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

1.5   Elect Director Russell R. French        For       For          Management

1.6   Elect Director Toni Jennings            For       For          Management

1.7   Elect Director Ronald de Waal           For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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PRIMARY HEALTH PROPERTIES PLC                                                  

 

Ticker:       PHP            Security ID:  G7240B103                           

Meeting Date: DEC 02, 2013   Meeting Type: Special                             

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Prime Public     For       For          Management

      Partnerships (Holdings) Limited                                          

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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PRIMARY HEALTH PROPERTIES PLC                                                  

 

Ticker:       PHP            Security ID:  G7240B103                           

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       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Mark Creedy as Director        For       For          Management

5     Re-elect William Hemmings as Director   For       For          Management

6     Re-elect James Hambro as Director       For       For          Management

7     Re-elect Harry Hyman as Director        For       For          Management

8     Re-elect Alun Jones as Director         For       For          Management

9     Re-elect Dr Ian Rutter as Director      For       For          Management

10    Re-elect Steven Owen as Director        For       For          Management

11    Appoint Deloitte LLP as Auditors and    For       For          Management

      Authorise Their Remuneration                                             

12    Approve Scrip Dividend Program          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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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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

 

 

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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                                         

 

 

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PSP SWISS PROPERTY AG                                                          

 

Ticker:       PSPN           Security ID:  H64687124                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 3.25 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Amend Articles Re: (Ordinance Against   For       For          Management

      Excessive Remuneration at Listed                                         

      Companies)                                                               

5.1.1 Reelect Guenther Gose as Director       For       For          Management

5.1.2 Reelect Luciano Gabriel as Director     For       For          Management

5.1.3 Reelect Peter Forstmoser as Director    For       For          Management

5.1.4 Reelect Nathan Hetz as Director         For       For          Management

5.1.5 Reelect Gino Pfister as Director        For       For          Management

5.1.6 Reelect Josef Stadler as Director       For       For          Management

5.1.7 Reelect Aviram Wertheim as Director     For       For          Management

5.1.8 Elect Adrian Dudle as Director          For       For          Management

5.2   Elect Guenther Gose as Board Chairman   For       For          Management

5.3.1 Appoint Peter Forstmoser as Chairman    For       For          Management

      of the Compensation Committee                                            

5.3.2 Appoint Nathan Hetz as Member of the    For       For          Management

      Compensation Committee                                                   

5.3.3 Appoint Gino Pfister as Member of the   For       For          Management

      Compensation Committee                                                   

5.3.4 Appoint Josef Stadler as Member of the  For       For          Management

      Compensation Committee                                                    

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7     Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

 

 

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

 

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                                          

 

 

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QUINTAIN ESTATES & DEVELOPMENT PLC                                             

 

Ticker:       QED            Security ID:  G73282108                            

Meeting Date: JUL 22, 2013   Meeting Type: Annual                              

Record Date:  JUL 20, 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 William Rucker as Director     For       Against      Management

4     Re-elect Christopher Bell as Director   For       For          Management

5     Re-elect Charles Cayzer as Director     For       For          Management

6     Re-elect Peter Dixon as Director        For       For          Management

7     Re-elect Maxwell James as Director      For       For          Management

8     Re-elect Nigel Kempner as Director      For       For          Management

9     Elect Rosaleen Kerslake as Director     For       For          Management

10    Re-elect Simon Laffin as Director       For       For          Management

11    Elect Richard Stearn as Director        For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Approve Incentive Plan                  For       For          Management

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                                                        

 

 

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

 

QUINTAIN ESTATES & DEVELOPMENT PLC                                             

 

Ticker:       QED            Security ID:  G73282108                           

Meeting Date: NOV 21, 2013   Meeting Type: Special                             

Record Date:  NOV 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company's Interests in  For       For          Management

      Greenwich Peninsula Regeneration                                          

      Limited                                                                  

 

 

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RAMCO-GERSHENSON PROPERTIES TRUST                                               

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       For          Management

1.2   Elect Director Dennis Gershenson        For       For          Management

1.3   Elect Director Arthur Goldberg          For       For          Management

1.4   Elect Director David J. Nettina         For       For          Management

1.5   Elect Director Matthew L. Ostrower      For       For          Management

1.6   Elect Director Joel M. Pashcow          For       For          Management

1.7   Elect Director Mark K. Rosenfeld        For       For          Management

1.8   Elect Director Michael A. Ward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

REALTY INCOME CORPORATION                                                      

 

Ticker:       O              Security ID:  756109104                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen R. Allen        For       For          Management

1b    Elect Director John P. Case             For       For          Management

1c    Elect Director A. Larry Chapman         For       For          Management

1d    Elect Director Priya Cherian Huskins    For       For          Management

1e    Elect Director Michael D. McKee         For       For          Management

1f    Elect Director Gregory T. McLaughlin    For       For          Management

1g    Elect Director Ronald L. Merriman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

REGENCY CENTERS CORPORATION                                                    

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Stein, Jr.     For       For          Management

1.2   Elect Director Raymond L. Bank          For       For          Management

1.3   Elect Director C. Ronald Blankenship    For       For          Management

1.4   Elect Director A. R. Carpenter          For       For          Management

1.5   Elect Director J. Dix Druce, Jr.        For       For          Management

1.6   Elect Director Mary Lou Fiala           For       For          Management

1.7   Elect Director Douglas S. Luke          For       For          Management

1.8   Elect Director David P. O'Connor        For       For          Management

1.9   Elect Director John C. Schweitzer       For       For          Management

1.10  Elect Director Brian M. Smith           For       For          Management

1.11  Elect Director Thomas G. Wattles        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

RETAIL OPPORTUNITY INVESTMENTS CORP.                                           

 

Ticker:       ROIC           Security ID:  76131N101                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Baker         For       For          Management

1.2   Elect Director Michael J. Indiveri      For       For          Management

1.3   Elect Director Edward H. Meyer          For       For          Management

1.4   Elect Director Lee S. Nebart            For       For          Management

1.5   Elect Director Charles J. Persico       For       For          Management

1.6   Elect Director Laura H. Pomerantz       For       For          Management

1.7   Elect Director Stuart A. Tanz           For       For          Management

1.8   Elect Director Eric S. Zorn             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RIOCAN REAL ESTATE INVESTMENT TRUST                                            

 

Ticker:       REI.UN         Security ID:  766910103                           

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

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Bonnie Brooks             For       For          Management

1.2   Elect Trustee Clare R. Copeland         For       For          Management

1.3   Elect Trustee Raymond M. Gelgoot        For       For          Management

1.4   Elect Trustee Paul Godfrey              For       For          Management

1.5   Elect Trustee Dale H. Lastman           For       For          Management

1.6   Elect Trustee Sharon Sallows            For       For          Management

1.7   Elect Trustee Edward Sonshine           For       For          Management

1.8   Elect Trustee Luc Vanneste              For       For          Management

1.9   Elect Trustee Charles M. Winograd       For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Trustees to Fix Their                                       

      Remuneration                                                             

3     Approve Deferred Unit Plan              For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

RLJ LODGING TRUST                                                               

 

Ticker:       RLJ            Security ID:  74965L101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Johnson        For       For          Management

1.2   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.3   Elect Director Evan Bayh                For       For          Management

1.4   Elect Director Nathaniel A. Davis       For       For          Management

1.5   Elect Director Robert M. La Forgia      For       For          Management

1.6   Elect Director Glenda G. McNeal         For       For          Management

1.7   Elect Director Joseph Ryan              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ROUSE PROPERTIES, INC.                                                          

 

Ticker:       RSE            Security ID:  779287101                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Blidner          For       For          Management

1.2   Elect Director Richard Clark            For       For          Management

1.3   Elect Director Christopher Haley        For       For          Management

1.4   Elect Director Michael Hegarty          For       For          Management

1.5   Elect Director Brian Kingston           For       For          Management

1.6   Elect Director David Kruth              For       For          Management

1.7   Elect Director Michael Mullen           For       For          Management

1.8   Elect Director Andrew Silberfein        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 


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                                         

 

 

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

 

SAFESTORE HOLDINGS PLC                                                          

 

Ticker:       SAFE           Security ID:  G77733106                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 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     Re-elect Alan Lewis as Director         For       For          Management

6     Re-elect Keith Edelman as Director      For       For          Management

7     Re-elect Frederic Vecchioli as Director For       For          Management

8     Re-elect Adrian Martin as Director      For       For          Management

9     Elect Andy Jones as Director            For       For          Management

10    Elect Ian Krieger as Director           For       For          Management

11    Approve Remuneration Report             For       For          Management

12    Approve Remuneration Policy             For       For          Management

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Approve Scrip Dividend                  For       For          Management

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                                                        

 

 

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

 

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

 

 

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

 

SCHRODER REAL ESTATE INVESTMENT TRUST LTD                                      

 

Ticker:       SREI           Security ID:  G8094P107                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                              

Record Date:  SEP 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Remuneration Report             For       For          Management

3     Reelect Andrew Sykes as a Director      For       For          Management

4     Reelect Harry Dick-Cleland as a         For       For          Management

      Director                                                                  

5     Reelect Peter Atkinson as a Director    For       For          Management

6     Reelect John Frederiksen as a Director  For       For          Management

7     Reelect Keith Goulborn as a Director    For       For          Management

8     Reelect David Warr as a Director        For       For          Management

9     Ratify KPMG Channel Islands Limited as  For       For          Management

      Auditors                                                                  

10    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Approve Share Repurchase Program        For       For          Management

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

SCHRODER REAL ESTATE INVESTMENT TRUST LTD                                      

 

Ticker:       SREI           Security ID:  G8094P107                           

Meeting Date: APR 16, 2014   Meeting Type: Special                             

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issuance of Ordinary Shares   For       For          Management

      to the Investec Related Party                                            

2     Authorise Issuance of Ordinary Shares   For       For          Management

      to the Schroders Related Party                                            

3     Amend Company's Investment Policy       For       For          Management

4     Approve Placing Programme               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       For          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                                                        

 

 

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

 

SELECT INCOME REIT                                                             

 

Ticker:       SIR            Security ID:  81618T100                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna D. Fraiche         For       For          Management

1.2   Elect Director Adam D. Portnoy          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SENIOR HOUSING PROPERTIES TRUST                                                 

 

Ticker:       SNH            Security ID:  81721M109                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frederick N. Zeytoonjian 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

 

 

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

 

SHAFTESBURY PLC                                                                

 

Ticker:       SHB            Security ID:  G80603106                           

Meeting Date: FEB 07, 2014   Meeting Type: Annual                              

Record Date:  FEB 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Jonathan Lane as Director      For       For          Management

6     Re-elect Brian Bickell as Director      For       For          Management

7     Re-elect Simon Quayle as Director       For       For          Management

8     Re-elect Thomas Welton as Director      For       For          Management

9     Re-elect Christopher Ward as Director   For       For          Management

10    Re-elect Jill Little as Director        For       For          Management

11    Re-elect Oliver Marriott as Director    For       For          Management

12    Re-elect Dermot Mathias as Director     For       For          Management

13    Re-elect Hilary Riva as Director        For       For          Management

14    Re-elect Sally Walden as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SHIMAO PROPERTY HOLDINGS LTD.                                                   

 

Ticker:       00813          Security ID:  G81043104                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  JUN 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

3a1   Elect Hui Sai Tan, Jason as Director    For       For          Management

3a2   Elect Xu Younong as Director            For       For          Management

3a3   Elect Kan Lai Kuen, Alice as Director   For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

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                                                                   

 

 

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

 

SHUI ON LAND LIMITED                                                           

 

Ticker:       00272          Security ID:  G81151113                           

Meeting Date: DEC 23, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Investment Agreement,           For       For          Management

      Securityholders Deed, and Exchange                                       

      Agreement                                                                

2     Approve Issuance of 442.3 Million       For       For          Management

      Warrants to BSREP CXTD Holdings L.P.                                     

3     Authorize Board to Deal with Matters    For       For          Management

      Relating to the Investment Agreement,                                     

      Securityholders Deed and the Exchange                                    

      Agreement                                                                

 

 

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

 

SHUI ON LAND LIMITED                                                           

 

Ticker:       00272          Security ID:  G81151113                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                               

Record Date:  MAY 15, 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 Vincent H.S. Lo as Director       For       For          Management

3b    Elect John R.H. Bond as Director        For       For          Management

3c    Elect William K.L. Fung as Director     For       For          Management

3d    Elect Philip K.T. Wong as Director      For       For          Management

3e    Authorize Board to Fix 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                                                                   

 

 

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

 

SILVER BAY REALTY TRUST CORP.                                                   

 

Ticker:       SBY            Security ID:  82735Q102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Brock          For       For          Management

1.2   Elect Director Daryl J. Carter          For       For          Management

1.3   Elect Director Tanuja M. Dehne          For       For          Management

1.4   Elect Director Stephen G. Kasnet        For       For          Management

1.5   Elect Director Irvin R. Kessler         For       For          Management

1.6   Elect Director David N. Miller          For       For          Management

1.7   Elect Director Thomas Siering           For       For          Management

1.8   Elect Director Brian C. Taylor          For       For          Management

1.9   Elect Director Ronald N. Weiser         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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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       For          Management

3b    Elect Ringo Chan Wing Kwong as Director For       For          Management

3c    Elect Gordon Lee Ching Keung as         For       For          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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SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                            

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Holliday            For       For          Management

1.2   Elect Director John S. Levy             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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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       For          Management

      Executive Officers' Compensation                                         

 

 

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SPIRIT REALTY CAPITAL, INC.                                                     

 

Ticker:       SRC            Security ID:  84860W102                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. Charlton        For       For          Management

1.2   Elect Director Todd A. Dunn             For       For          Management

1.3   Elect Director David J. Gilbert         For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Diane M. Morefield       For       For          Management

1.6   Elect Director Thomas H. Nolan, Jr.     For       For          Management

1.7   Elect Director Sheli Z. Rosenberg       For       For          Management

1.8   Elect Director Thomas D. Senkbeil       For       For          Management

1.9   Elect Director Nicholas P. Shepherd     For       For          Management

2     Ratify 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

 

 

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SPONDA OYJ                                                                      

 

Ticker:       SDA1V          Security ID:  X84465107                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 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 0.18 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 60,000 for Chairman,                                   

      EUR 36,000 for Vice Chairman, and EUR                                     

      31,200 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Kaj-Gustaf Bergh, Christian     For       Against      Management

      Elfving, Juha Laaksonen, Arja Talma,                                     

      and Raimo Valo as Directors; Elect                                       

      Paul Hartwall and Leena Laitinen as                                      

      New Directors                                                            

13    Approve Remuneration of Auditors        For       For          Management

14    Appoint Esa Kailiala and KPMG as        For       For          Management

      Auditors and Lasse Holopainen as                                         

      Deputy Auditor                                                            

15    Amend Articles Re: Convocation of       For       For          Management

      General Meeting                                                          

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 28.3 Million  For       For          Management

      Shares without Preemptive Rights                                         

18    Close Meeting                           None      None         Management

 

 

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ST. MODWEN PROPERTIES PLC                                                      

 

Ticker:       SMP            Security ID:  G61824101                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 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 Richard Mully as Director         For       For          Management

6     Re-elect Steve Burke as Director        For       For          Management

7     Re-elect Kay Chaldecott as Director     For       For          Management

8     Re-elect Simon Clarke as Director       For       For          Management

9     Re-elect Michael Dunn as Director       For       For          Management

10    Re-elect Lesley James as Director       For       For          Management

11    Re-elect Bill Oliver as Director        For       For          Management

12    Re-elect John Salmon as Director        For       For          Management

13    Re-elect Bill Shannon 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    Approve Saving Related Share Option     For       For          Management

      Scheme                                                                   

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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STAG INDUSTRIAL, INC.                                                           

 

Ticker:       STAG           Security ID:  85254J102                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin S. Butcher      For       For          Management

1.2   Elect Director Virgis W. Colbert        For       For          Management

1.3   Elect Director Jeffrey D. Furber        For       For          Management

1.4   Elect Director Larry T. Guillemette     For       For          Management

1.5   Elect Director Francis X. Jacoby, III   For       For          Management

1.6   Elect Director Christopher P. Marr      For       For          Management

1.7   Elect Director Hans S. Weger            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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                                             

 

 

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STRATEGIC HOTELS & RESORTS, INC.                                               

 

Ticker:       BEE            Security ID:  86272T106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Bowen          For       For          Management

1.2   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.3   Elect Director James A. Jeffs           For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Richard D. Kincaid       For       For          Management

1.6   Elect Director David M.C. Michels       For       For          Management

1.7   Elect Director William A. Prezant       For       For          Management

1.8   Elect Director Eugene F. Reilly         For       For          Management

1.9   Elect Director Sheli Z. Rosenberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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SUN COMMUNITIES, INC.                                                           

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director Clunet R. Lewis          For       For          Management

1c    Elect Director Arthur A. Weiss          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                                         

 

 

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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       For          Management

      Director                                                                 

3a3   Elect Wong Chik-wing, Mike as Director  For       For          Management

3a4   Elect Li Ka-cheung, Eric as Director    For       For          Management

3a5   Elect Kwok Ping-sheung, Walter as       For       For          Management

      Director                                                                  

3a6   Elect Po-shing Woo as Director          For       For          Management

3a7   Elect Chan Kui-yuen, Thomas as Director For       For          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                                                                   

 

 

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SUNSTONE HOTEL INVESTORS, INC.                                                  

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Andrew Batinovich        For       For          Management

1.3   Elect Director Z. Jamie Behar           For       For          Management

1.4   Elect Director Kenneth E. Cruse         For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Keith M. Locker          For       For          Management

1.7   Elect Director Douglas M. Pasquale      For       For          Management

1.8   Elect Director Keith P. Russell         For       For          Management

1.9   Elect Director Lewis N. Wolff           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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SUNTEC REAL ESTATE INVESTMENT TRUST                                             

 

Ticker:       T82U           Security ID:  Y82954101                           

Meeting Date: APR 17, 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' Reports                                        

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     Other Business (Voting)                 For       Against      Management

 

 

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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       For          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 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       For          Management

6.1.2 Reelect Thomas Wetzel as Director       For       For          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       For          Management

6.2   Elect Hans Wehrli as Board Chairman     For       For          Management

6.3.1 Appoint Thomas Wetzel as Member of the  For       For          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       For          Management

      Board of Directors and Executive                                         

      Management (Ordinance Against                                            

      Excessive Remuneration at Listed                                         

      Companies)                                                               

 

 

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TAG IMMOBILIEN AG                                                               

 

Ticker:       TEG            Security ID:  D8283Q174                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.35 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG as Auditors for Fiscal 2014 For       For          Management

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

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

      Supervisory Board                                                         

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

      Supervisory Board                                                        

8     Approve Affiliation Agreement with      For       For          Management

      Subsidiariy Bau-Verein zu Hamburg                                        

      Immobilien GmbH                                                          

 

 

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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       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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TAUBMAN CENTERS, INC.                                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Taubman        For       For          Management

1.2   Elect Director Lisa A. Payne            For       For          Management

1.3   Elect Director William U. Parfet        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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TECHNOPOLIS OYJ                                                                

 

Ticker:       TPS1V          Security ID:  X8938J102                           

Meeting Date: NOV 01, 2013   Meeting Type: Special                             

Record Date:  OCT 22, 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     Authorize Issuance of up to 45.5        For       For          Management

      Million Shares with Preemptive rights                                    

7     Close Meeting                           None      None         Management

 

 

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TECHNOPOLIS OYJ                                                                

 

Ticker:       TPS1V          Security ID:  X8938J102                            

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 Chairman's Report               None      None         Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.10 Per Share                                          

10    Approve Discharge of Board and          For       For          Management

      President                                                                 

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 50,000 for Chairman,                                   

      EUR 30,000 for Deputy Chairman, and                                       

      EUR 25,000 for Other Directors;                                          

      Approve Meeting Fees                                                     

12    Fix Number of Directors at Six          For       For          Management

13    Reelect Carl-Johan Granvik (Chair),     For       Against      Management

      Sari Aitokallio, Jorma Haapamaki (Vice                                   

      Chair), Pekka Korhonen, and Timo                                         

      Ritakallio as Directors; Elect Pekka                                     

      Ojanpaa as New Director                                                  

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 10.6 Million  For       For          Management

      Shares without Preemptive Rights                                          

18    Close Meeting                           None      None         Management

 

 

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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

 

 

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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       For          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                                                  

 

 

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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       For          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                                                  

 

 

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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       Against      Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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THE UNITE GROUP PLC                                                             

 

Ticker:       UTG            Security ID:  G9283N101                           

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 Phil White as Director         For       For          Management

6     Re-elect Mark Allan as Director         For       For          Management

7     Re-elect Joe Lister as Director         For       For          Management

8     Re-elect Richard Simpson as Director    For       For          Management

9     Re-elect Richard Smith as Director      For       For          Management

10    Re-elect Manjit Wolstenholme as         For       For          Management

      Director                                                                  

11    Re-elect Sir Tim Wilson as Director     For       For          Management

12    Re-elect Andrew Jones as Director       For       For          Management

13    Elect Elizabeth McMeikan 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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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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                                                                   

 

 

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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       Against      Management

      Toshiyuki                                                                

2.2   Appoint Statutory Auditor Uehara,       For       For          Management

      Masahiro                                                                 

 

 

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TOP REIT INC.                                                                   

 

Ticker:       8982           Security ID:  J89592109                           

Meeting Date: JUL 25, 2013   Meeting Type: Special                             

Record Date:  APR 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Amend Asset           For       Against      Management

      Management Compensation - Authorize                                      

      Unit Buybacks at Board's Discretion                                      

2     Elect Executive Director Sahara,        For       For          Management

      Junichi                                                                  

3.1   Elect Alternate Executive Director      For       For          Management

      Endo, Nobuhito                                                           

3.2   Elect Alternate Executive Director      For       For          Management

      Ohashi, Shuusaku                                                          

4.1   Appoint Supervisory Director            For       For          Management

      Kuribayashi, Yasuyuki                                                    

4.2   Appoint Supervisory Director            For       For          Management

      Tsuneyama, Kunio                                                         

 

 

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UDR, INC.                                                                       

 

Ticker:       UDR            Security ID:  902653104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine A. Cattanach   For       For          Management

1.2   Elect Director Eric J. Foss             For       For          Management

1.3   Elect Director Robert P. Freeman        For       For          Management

1.4   Elect Director Jon A. Grove             For       For          Management

1.5   Elect Director James D. Klingbeil       For       For          Management

1.6   Elect Director Robert A. McNamara       For       For          Management

1.7   Elect Director Mark R. Patterson        For       For          Management

1.8   Elect Director Lynne B. Sagalyn         For       For          Management

1.9   Elect Director Thomas W. Toomey         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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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                                              

 

 

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UNITED URBAN INVESTMENT CORP.                                                   

 

Ticker:       8960           Security ID:  J9427E105                           

Meeting Date: AUG 30, 2013   Meeting Type: Special                             

Record Date:  MAY 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Amend Permitted       For       For          Management

      Investment Types - Authorize Unit                                        

      Buybacks                                                                 

2     Elect Executive Director Murakami,      For       For          Management

      Hitoshi                                                                  

3     Elect Alternate Executive Director      For       For          Management

      Oikawa, Kenichiro                                                        

4.1   Appoint Supervisory Director Watase,    For       For          Management

      Masakazu                                                                  

4.2   Appoint Supervisory Director Akiyama,   For       For          Management

      Masaaki                                                                  

5     Appoint Alternate Supervisory Director  For       For          Management

      Ozawa, Tetsuo                                                            

 

 

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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

 

 

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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       For          Management

1.2   Elect Director Richard Grellier         For       For          Management

1.3   Elect Director Charles D. Urstadt       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Restricted Stock Plan             For       For          Management

 

 

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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                                          

 

 

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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       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

6     Declassify the Board of Directors       Against   For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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W. P. CAREY INC.                                                                

 

Ticker:       WPC            Security ID:  92936U109                           

Meeting Date: JUL 11, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Trevor P. Bond           For       For          Management

1.2   Elect Director Francis J. Carey         For       For          Management

1.3   Elect Director Nathaniel S. Coolidge    For       For          Management

1.4   Elect Director Mark J. DeCesaris        For       For          Management

1.5   Elect Director Eberhard Faber, IV       For       For          Management

1.6   Elect Director Benjamin H. Griswold, IV For       For          Management

1.7   Elect Director Axel K.A. Hansing        For       For          Management

1.8   Elect Director Richard C. Marston       For       For          Management

1.9   Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1.10  Elect Director Charles E. Parente       For       For          Management

1.11  Elect Director Nick J.M. van Ommen      For       For          Management

1.12  Elect Director Karsten von Koller       For       For          Management

1.13  Elect Director Reginald Winssinger      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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W. P. CAREY INC.                                                                

 

Ticker:       WPC            Security ID:  92936U109                           

Meeting Date: JAN 24, 2014   Meeting Type: Special                             

Record Date:  NOV 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Other Business                          For       Against      Management

 

 

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W. P. CAREY INC.                                                               

 

Ticker:       WPC            Security ID:  92936U109                            

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Trevor P. Bond           For       For          Management

1.2   Elect Director Nathaniel S. Coolidge    For       For          Management

1.3   Elect Director Mark J. DeCesaris        For       For          Management

1.4   Elect Director Eberhard Faber, IV       For       For          Management

1.5   Elect Director Benjamin H. Griswold, IV For       For          Management

1.6   Elect Director Axel K.A. Hansing        For       For          Management

1.7   Elect Director Jean Hoysradt            For       For          Management

1.8   Elect Director Richard C. Marston       For       For          Management

1.9   Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                       

1.10  Elect Director Charles E. Parente       For       For          Management

1.11  Elect Director Mary M. VanDeWeghe       For       For          Management

1.12  Elect Director Nick J.M. van Ommen      For       For          Management

1.13  Elect Director Karsten von Koller       For       For          Management

1.14  Elect Director Reginald Winssinger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Auditors                         For       For          Management

 

 

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WALLENSTAM AB                                                                  

 

Ticker:       WALL B         Security ID:  W9898E134                           

Meeting Date: SEP 02, 2013   Meeting Type: Special                             

Record Date:  AUG 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Approve Phantom Option Plan             For       Did Not Vote Management

8     Close Meeting                           None      None         Management

 

 

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WALLENSTAM AB                                                                  

 

Ticker:       WALL B         Security ID:  W9898E134                            

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       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive Chairman's and President's      None      None         Management

      Report                                                                    

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 2.00 Per Share                                           

11    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

12    Receive Report from Nominating          None      None         Management

      Committee's Work                                                         

13    Determine Number of Members (5) and     For       Did Not Vote Management

      Deputy Members of Board (0); Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (1)                                                             

14    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 650,000 for the                                        

      Chairman, SEK 235,000 for the Vice                                       

      Chairman, and SEK135,000 for Other                                       

      Members; Approve Remuneration of                                         

      Auditors                                                                 

15    Reelect Christer Villard (Chairman),    For       Did Not Vote Management

      Ulrica Messing, Agneta Wallenstam,                                        

      Erik Asbrink, and Anders Berntsson as                                    

      Directors                                                                

16    Ratify Deloitte as Auditors             For       Did Not Vote Management

17    Elect Christer Villard, Hans            For       Did Not Vote Management

      Wallenstam, Lars-Ake Bokenberger and                                     

      Dick Brenner (Chairman) as Members of                                     

      Nominating Committee                                                     

18    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Authorize Share Repurchase Program      For       Did Not Vote Management

20    Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                    

21    Close Meeting                           None      None         Management

 

 

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WAREHOUSES DE PAUW                                                              

 

Ticker:       WDP            Security ID:  B9774V120                           

Meeting Date: DEC 04, 2013   Meeting Type: Special                             

Record Date:  NOV 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Special Board and Auditor       None      None         Management

      Reports Re: Merger by Absorption of                                       

      Canal 23                                                                 

1.2.1 Approve Merger by Absorption Re: Canal  For       For          Management

      23                                                                        

1.2.2 Approve Issuance of Shares in           For       For          Management

      Connection with Merger by Absorption                                     

      of Canal 23                                                               

1.2.3 Approve Suspensive Conditions Re:       For       For          Management

      Merger by Absorption of Canal 23                                         

1.2.4 Approve Terms and Conditions of Merger  For       For          Management

      by Absorption of Canal 23                                                

2.1   Receive Special Board and Auditor       None      None         Management

      Reports Re: Merger by Absorption of                                      

      Kube 23                                                                   

2.2.1 Approve Merger by Absorption Re: Kube   For       For          Management

      23                                                                       

2.2.2 Approve Issuance of Shares in           For       For          Management

      Connection with Merger by Absorption                                     

      Re: Kube 23                                                              

2.2.3 Approve Suspensive Conditions Re:       For       For          Management

      Merger by Absorption of Kube 23                                          

2.2.4 Approve Terms and Conditions of Merger  For       For          Management

      by Absorption of Kube 23                                                  

3.1   Receive Special Board and Auditor       None      None         Management

      Reports Re: Merger by Absorption of                                      

      Wellsun-Heylen II                                                         

3.2.1 Approve Merger by Absorption Re:        For       For          Management

      Wellsun-Heylen II                                                        

3.2.2 Approve Issuance of Shares in           For       For          Management

      Connection with Merger by Absorption                                     

      of Wellsun-Heylen II                                                     

3.2.3 Approve Suspensive Conditions Re:       For       For          Management

      Merger by Absorption of Wellsun-Heylen                                   

      II                                                                       

3.2.4 Approve Terms and Conditions of Merger  For       For          Management

      by Absorption of Wellsun-Heylen II                                       

4     Amend Articles to Reflect Changes in    For       For          Management

      Capital Re: Merger by Absorptions                                        

      Under Previous Items                                                      

5.1   Authorize Coordination of Articles      For       For          Management

5.2   Authorize Implementation of Approved    For       For          Management

      Resolutions                                                               

5.3   Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

 

 

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WAREHOUSES DE PAUW                                                             

 

Ticker:       WDP            Security ID:  B9774V120                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports on           None      None         Management

      Statutory and Consolidated Financial                                     

      Statements                                                               

2     Receive Auditors' Reports on Statutory  None      None         Management

      and Consolidated Financial Statements                                    

3     Receive Explanation on the Company's    None      None         Management

      Dividend Policy                                                          

4     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

5a    Approve Discharge of Directors          For       For          Management

5b    Approve Discharge of Permanent          For       For          Management

      Representative                                                           

5c    Approve Discharge of Auditors           For       For          Management

6     Approve Remuneration of Manager         For       For          Management

7     Approve Remuneration Report             For       Against      Management

8     Approve Financial Statements and        For       For          Management

      Allocation of Income of Eurologistik 1                                    

      Leasehold                                                                

9a    Approve Financial Statements and        For       For          Management

      Allocation of Income of Canal 23                                         

9b    Approve Financial Statements and        For       For          Management

      Allocation of Income of Kube 23                                          

9c    Approve Financial Statements and        For       For          Management

      Allocation of Income of Wellsun-Heylen                                   

10a   Approve Discharge of Directors of       For       For          Management

      Eurologistik 1 Leasehold                                                 

10b   Approve Discharge of Permanent          For       For          Management

      Representatives Eurologistik 1                                           

      Leasehold                                                                

10c   Approve Discharge of Auditors of        For       For          Management

      Eurologistik 1 Leasehold                                                 

11a   Approve Discharge of Directors of       For       For          Management

      Heylen                                                                    

11b   Approve Discharge of Permanent          For       For          Management

      Representatives of Heylen                                                

12    Announce Intention to Reelect Joost     None      None         Management

      Uwents as Director                                                       

13    Transact Other Business                 None      None         Management

 

 

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WASHINGTON REAL ESTATE INVESTMENT TRUST                                        

 

Ticker:       WRE            Security ID:  939653101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward S. Civera         For       For          Management

1.2   Elect Director Wendelin A. White        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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WEINGARTEN REALTY INVESTORS                                                    

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew M. Alexander      For       For          Management

1.2   Elect Director Stanford Alexander       For       For          Management

1.3   Elect Director Shelaghmichael Brown     For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert J. Cruikshank     For       For          Management

1.6   Elect Director Melvin A. Dow            For       For          Management

1.7   Elect Director Stephen A. Lasher        For       For          Management

1.8   Elect Director Thomas L. Ryan           For       For          Management

1.9   Elect Director Douglas W. Schnitzer     For       For          Management

1.10  Elect Director C. Park Shaper           For       For          Management

1.11  Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WERELDHAVE NV                                                                   

 

Ticker:       WHA            Security ID:  N95060120                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Minutes of Previous Meeting     None      None         Management

3     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

6     Allow Questions to External Auditor     None      None         Management

7     Approve Financial Statements and        For       For          Management

      Dividends of EUR 3.30 per Ordinary                                       

      Share                                                                    

8     Approve Discharge of Management Board   For       For          Management

9     Approve Discharge of Supervisory Board  For       For          Management

10    Elect B. Groenewegen to Supervisory     For       For          Management

      Board                                                                    

11.1a Amend Protective Devices Including      For       Against      Management

      Conversion of Put-Option Agreement                                       

      into Call-Option Agreement with                                          

      Company Friendly Foundation                                               

11.1b Amend Articles of Association to        For       For          Management

      Reflect Changes in Protective Devices                                    

      Re: Item 11.1a                                                            

11.2a Amend Articles Re: Abolition Status     For       For          Management

      Closed-End Investment Company with                                       

      Variable Capital                                                         

112b1 Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

112b2 Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Issuance under Item 11.2bi                                   

11.2c Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11.3a Amend Articles Re: Decrease in Nominal  For       For          Management

      Value and Implementation of                                               

      Legislative Changes                                                      

11.3b Aprrove Share Capital Reduction by      For       For          Management

      Reduction in Nominal Value per Share                                      

      from EUR 10 to EUR 1                                                     

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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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

 

 

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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                                                                   

 

 

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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                                                     

 

 

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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                                                

 

 

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WIHLBORGS FASTIGHETER AB                                                       

 

Ticker:       WIHL           Security ID:  W9899S108                            

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       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

5     Approve Agenda of Meeting               For       Did Not Vote Management

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9a    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

9b    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 4.25 Per Share                                          

9c    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

9d    Approve Record Date for Dividend        For       Did Not Vote Management

      Payment                                                                   

10    Determine Number of Members (7) and     For       Did Not Vote Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 230,000 for Chairman                                   

      and SEK 135,000 for Other Members;                                       

      Approve Remuneration of Auditors                                         

12    Reelect Anders Jarl, Sara Karlsson,     For       Did Not Vote Management

      Helen Olausson, Per-Ingemar Persson,                                     

      Erik Paulsson (Chairman), and Johan                                      

      Qviberg as Directors; Elect Tina                                         

      Andersson as New Director                                                

13    Ratify Deloitte as Auditors             For       Did Not Vote Management

14    Authorize Representatives of Three of   For       Did Not Vote Management

      Company's Largest Shareholders and a                                     

      Representative of the Company's                                          

      Minority Shareholders to Serve on                                         

      Nominating Committee                                                     

15    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management                                                               

16    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                          

17    Approve Issuance of up to Ten Percent   For       Did Not Vote Management

      of Share Capital without Preemptive                                      

      Rights                                                                   

18    Other Business                          None      None         Management

19    Close Meeting                           None      None         Management

 

 

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WING TAI HOLDINGS                                                              

 

Ticker:       W05            Security ID:  V97973107                           

Meeting Date: OCT 25, 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 and    For       For          Management

      Special Dividend                                                         

3     Approve Directors' Fees                 For       For          Management

4     Reelect Paul Tong Hon To as Director    For       For          Management

5     Reelect Cheng Man Tak as Director       For       For          Management

6     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Reelect Lee Kim Wah as Director         For       For          Management

8     Reelect Mohamed Noordin bin Hassan as   For       For          Management

      Director                                                                 

9     Reelect Loh Soo Eng as Director         For       For          Management

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Grant of Awards and Issuance    For       For          Management

      of Shares under the Wing Tai                                             

      Performance Share Plan and Wing Tai                                      

      Restricted Share Plan and Issuance of                                    

      Shares Under the Wing Tai Share Option                                   

      Scheme 2001                                                              

12    Authorize Share Repurchase Program      For       For          Management

 

 

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WINTHROP REALTY TRUST                                                          

 

Ticker:       FUR            Security ID:  976391300                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Ashner        For       For          Management

1.2   Elect Director Arthur Blasberg, Jr.     For       For          Management

1.3   Elect Director Howard Goldberg          For       For          Management

1.4   Elect Director Thomas F. McWilliams     For       For          Management

1.5   Elect Director Lee Seidler              For       For          Management

1.6   Elect Director Carolyn Tiffany          For       For          Management

1.7   Elect Director Steven Zalkind           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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WISDOMTREE TRUST                                                               

 

Ticker:       DTD            Security ID:  97717W315                           

Meeting Date: MAR 11, 2014   Meeting Type: Special                             

Record Date:  JAN 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Chrencik        For       For          Management

1.2   Elect Director Joel H. Goldberg         For       For          Management

1.3   Elect Director Melinda A. Raso Kirstein For       For          Management

 

 

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WORKSPACE GROUP PLC                                                            

 

Ticker:       WKP            Security ID:  G5595E136                           

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 Final Dividend                  For       For          Management

3     Re-elect Daniel Kitchen as Director     For       For          Management

4     Re-elect Jamie Hopkins as Director      For       For          Management

5     Re-elect Graham Clemett as Director     For       For          Management

6     Re-elect Dr Maria Moloney as Director   For       For          Management

7     Re-elect Bernard Cragg as Director      For       For          Management

8     Elect Chris Girling as Director         For       For          Management

9     Elect Damon Russell as Director         For       For          Management

10    Approve Remuneration Report             For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

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                                                        

 

 

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YANLORD LAND GROUP LTD                                                         

 

Ticker:       Z25            Security ID:  Y9729A101                           

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 First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect Zhong Siliang as Director         For       For          Management

4b    Elect Ronald Seah Lim Siang as Director For       For          Management

4c    Elect Ng Ser Miang as Director          For       For          Management

5     Reappoint Deloitte & Touche LLP,        For       For          Management

      Singapore as Auditors and Authorize                                      

      Board to Fix Their Remuneration                                          

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

7     Authorize Issuance of Shares and Grant  For       Against      Management

      of Options Pursuant to Yanlord Land                                      

      Group Share Option Scheme 2006                                           

8     Authorize Share Repurchase Program      For       For          Management

 

 

 

 

======================== UBS U.S. Defensive Equity Fund ========================

 

 

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                                          

 

 

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

 

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       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       For          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                                                

 

 

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

 

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       For          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   For          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

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Bayless Jr.   For       For          Management

1b    Elect Director R.D. Burck               For       For          Management

1c    Elect Director G. Steven Dawson         For       For          Management

1d    Elect Director Cydney C. Donnell        For       For          Management

1e    Elect Director Dennis G. Lopez          For       For          Management

1f    Elect Director Edward Lowenthal         For       For          Management

1g    Elect Director Oliver Luck              For       For          Management

1h    Elect Director C. Patrick Oles, Jr.     For       For          Management

1i    Elect Director Winston W. Walker        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       For          Management

10    Authorize Share Repurchase Program      For       For          Management

 

 

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

 

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   For          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   Against      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

 

 

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

 

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       For          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

 

 

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

 

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   For          Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Robert M. Malchione      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLUEBIRD BIO, INC.                                                              

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Gillis            For       For          Management

1.2   Elect Director Nick Leschly             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Directors Until the End of the  For       For          Management

      Next Annual General Meeting                                              

2     Reelect External Directors for an       For       For          Management

      Additional Three Year Term                                                

3     Ratify the Appointment of Kost, Forer,  For       For          Management

      Gabbay & Kasierer, a member of Ernst &                                   

      Young Global, as Auditors and                                             

      Authorize Board to Fix Their                                             

      Remuneration ; Discuss Consolidated                                      

      Financial Statements for 2013                                             

4     Approve Employment Terms of CEO, Who    For       For          Management

      Is Also the 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                                                                   

 

 

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

 

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   For          Shareholder

8     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

9     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

10    Adopt Guidelines for Country Selection  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       For          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

 

 

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

 

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   Against      Shareholder

5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder

 

 

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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   Against      Shareholder

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Ruann F. Ernst           For       For          Management

1E    Elect Director Kevin J. Kennedy         For       For          Management

1F    Elect Director William G. LaPerch       For       For          Management

1G    Elect Director Robert H. Zerbst         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                                         

 

 

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

 

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                                          

 

 

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

 

ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark V. Mactas           For       For          Management

1.2   Elect Director Randel G. Owen           For       For          Management

1.3   Elect Director Richard J. Schnall       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     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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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       For          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                                                    

 

 

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

 

EPIZYME, INC.                                                                   

 

Ticker:       EPZM           Security ID:  29428V104                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andrew R. Allen          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   Against      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                                                   

 

 

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

 

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                                                         

 

 

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

 

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       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 Charles C. Krulak        For       For          Management

1.10  Elect Director Bobby Lee Lackey         For       For          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       For          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   For          Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                 

7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

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

 

FREESCALE SEMICONDUCTOR, LTD.                                                   

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Balasubramanian For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

1.3   Elect Director Daniel J. Heneghan       For       For          Management

1.4   Elect Director Thomas H. Lister         For       For          Management

1.5   Elect Director Gregg A. Lowe            For       For          Management

1.6   Elect Director Joanne M. Maguire        For       For          Management

1.7   Elect Director John W. Marren           For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Peter Smitham            For       For          Management

1.10  Elect Director Gregory L. Summe         For       For          Management

1.11  Elect Director Claudius E. Watts, IV    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

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

 

 

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

 

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       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify 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   For          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       For          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   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Link CEO Compensation to Patient        Against   Against      Shareholder

      Access to the Company's Medicine                                         

 

 

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

 

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                                                                  

 

 

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

 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Durham        For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Henry C. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          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

 

 

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

 

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                                                                     

 

 

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

 

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       For          Management

1.2   Elect Director Robert L. Burr           For       For          Management

1.3   Elect Director Allen Chao               For       For          Management

1.4   Elect Director Nigel Ten Fleming        For       For          Management

1.5   Elect Director Larry Hsu                For       For          Management

1.6   Elect Director Michael Markbreiter      For       For          Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       For          Management

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       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

J.C. PENNEY COMPANY, INC.                                                      

 

Ticker:       JCP            Security ID:  708160106                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen C. Barrett       For       For          Management

1b    Elect Director Thomas J. Engibous       For       For          Management

1c    Elect Director Kent B. Foster           For       For          Management

1d    Elect Director Leonard H. Roberts       For       For          Management

1e    Elect Director Stephen I. Sadove        For       For          Management

1f    Elect Director Javier G. Teruel         For       For          Management

1g    Elect Director R. Gerald Turner         For       For          Management

1h    Elect Director Ronald W. Tysoe          For       For          Management

1i    Elect Director Myron E. Ullman, III     For       For          Management

1j    Elect Director Mary Beth West           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Securities Transfer Restrictions  For       For          Management

5     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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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

 

 

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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

 

 

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

 

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       For          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   Against      Shareholder

      Special Meetings                                                         

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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KALOBIOS PHARMACEUTICALS, INC.                                                 

 

Ticker:       KBIO           Security ID:  48344T100                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                               

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Pritchard       For       For          Management

1.2   Elect Director James I. Healy           None      None         Management

      (RESIGNED)                                                               

1.3   Elect Director Denise Gilbert           For       For          Management

1.4   Elect Director Laurie Smaldone Alsup    For       For          Management

1.5   Elect Director Ted W. Love              For       For          Management

1.6   Elect Director Gary Lyons               For       For          Management

1.7   Elect Director V. Bryan Lawlis, Jr.     For       For          Management

1.8   Elect Director Raymond M. Withy         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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LEXICON PHARMACEUTICALS, INC.                                                  

 

Ticker:       LXRX           Security ID:  528872104                            

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel L. Barker         For       For          Management

1.2   Elect Director Christopher J. Sobecki   For       For          Management

1.3   Elect Director Judith L. Swain          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

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                                                          

 

 

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

 

MACROGENICS, INC.                                                              

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Koenig             For       For          Management

1.2   Elect Director Matthew Fust             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Nancy S. Lurker          For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Mark C. Trudeau          For       For          Management

1h    Elect Director Kneeland C. Youngblood   For       For          Management

1i    Elect Director Joseph A. Zaccagnino     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     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                 

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sue W. Cole              For       For          Management

1.2   Elect Director Michael J. Quillen       For       For          Management

1.3   Elect Director Stephen P. Zelnak, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: JUN 30, 2014   Meeting Type: Special                             

Record Date:  MAY 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

MCDERMOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Roger A. Brown           For       For          Management

1.3   Elect Director David Dickson            For       For          Management

1.4   Elect Director Stephen G. Hanks         For       For          Management

1.5   Elect Director Gary P. Luquette         For       For          Management

1.6   Elect Director William H. Schumann, III For       For          Management

1.7   Elect Director Mary L. Shafer-Malicki   For       For          Management

1.8   Elect Director David A. Trice           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: JAN 07, 2014   Meeting Type: Special                             

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve The Company's Compensation      For       For          Management

      Philosophy Statement                                                     

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                                                                  

 

 

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

 

MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Irwin Federman as Director        For       For          Management

1.3   Elect Dov Baharav as Director           For       For          Management

1.4   Elect Glenda Dorchak as Director        For       For          Management

1.5   Elect Thomas Weatherford as Director    For       For          Management

2     Elect David Perlmutter as Director      For       For          Management

3     Approve                                 For       For          Management

      Bonus/Compensation/Remuneration of                                       

      Eyal Waldman                                                              

4     Approve Restricted Stock Units to Eyal  For       For          Management

      Waldman                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Compensation of Irwin Federman  For       For          Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

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   For          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                                                               

 

 

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

 

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       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Warren East              For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     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                                         

 

 

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

 

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                                                      

 

 

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

 

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

 

 

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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       For          Management

1g    Elect Director T. Michael Nevens        For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

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       For          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   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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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       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Ratify Directors'      For       For          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

 

 

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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       For          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

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                            

Meeting Date: MAR 28, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect E. Meurice as Non-Executive       For       For          Management

      Director                                                                 

3     Other Business (Non-Voting)             None      None         Management

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 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              For       For          Management

2d    Approve Discharge of Board of Directors For       For          Management

3a    Reelect R.L. Clemmer as Executive       For       For          Management

      Director                                                                 

3b    Reelect P. Bonfield as Non-Executive    For       For          Management

      Director                                                                 

3c    Reelect J.P. Huth as as Non-Executive   For       For          Management

      Director                                                                  

3d    Reelect K.A. Goldman as as              For       For          Management

      Non-Executive Director                                                   

3e    Reelect M. Helmes as as Non-Executive   For       For          Management

      Director                                                                 

3f    Reelect J. Kaeser as as Non-Executive   For       For          Management

      Director                                                                 

3g    Reelect I. Loring as as Non-Executive   For       For          Management

      Director                                                                 

3h    Reelect E. Meurice as as Non-Executive  For       For          Management

      Director                                                                  

3i    Reelect J. Southern as as               For       For          Management

      Non-Executive Director                                                   

3j    Elect R. Tsai as as Non-Executive       For       For          Management

      Director                                                                 

4     Authorize Repurchase of Shares          For       For          Management

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Other Business (Non-Voting)             None      None         Management

 

 

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

 

OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann Iverson              For       For          Management

1.2   Elect Director Edward F. Lonergan       For       For          Management

1.3   Elect Director John D. Williams         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                                         

 

 

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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       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Kevin A. Lobo            For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management

1.8   Elect Director Joseph M. Scaminace      For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James L. Wainscott       For       For          Management

1.12  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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                                                           

 

 

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

 

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

 

 

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

 

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

 

 

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

 

RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Marcy Syms               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 Independent Board Chairman      Against   For          Shareholder

 

 

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SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Smerklo       For       For          Management

1.2   Elect Director Steven M. Cakebread      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

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

 

 

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

 


TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: AUG 27, 2013   Meeting Type: Annual                              

Record Date:  JUL 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Moshe Many as Director Until    For       For          Management

      the End of the 2016 General Meeting                                      

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the End of the 2016 General                                        

      Meeting                                                                   

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the End of the 2016 General Meeting                                      

1d    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the End of the 2016 General                                        

      Meeting                                                                  

2a    Approve Cash Bonus of USD 1,203,125 to  For       For          Management

      Jeremy Levin, President and CEO                                          

2a.1  Vote YES if you have a personal         None      Against      Management

      interest in item 2a; otherwise, vote                                      

      NO. You may not abstain. If you vote                                     

      YES, please provide an explanation to                                    

      your account manager.                                                    

2b    Approval of Bonus Objectives and        For       For          Management

      Payout Terms for 2013 for Jeremy                                         

      Levin, President and CEO                                                 

2b.1  Vote YES if you have a personal         None      Against      Management

      interest in item 2b; otherwise, vote                                     

      NO. You may not abstain. If you vote                                     

      YES, please provide an explanation to                                    

      your account manager.                                                    

3     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                     

3.a   Vote YES if you have a personal         None      Against      Management

      interest in item 3; otherwise, vote NO.                                  

       You may not abstain. If you vote YES,                                    

      please provide an explanation to your                                    

      account manager.                                                         

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

 

 

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

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

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                                              

 

 

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

 

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       For          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   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      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   For          Shareholder

 

 

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

 

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       For          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

 

 

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

 

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

 

 

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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

 

 

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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                                                               

 

 

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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       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

 

 

======================= UBS US Equity Opportunity Fund =======================

 

 

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                                          

 

 

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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

 

 

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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   For          Shareholder

      Repurchase Program                                                       

11    Proxy Access                            Against   Against      Shareholder

 

 

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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   Against      Shareholder

 

 

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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

 

 

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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       For          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

 

 

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BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Robert M. Malchione      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Gillis            For       For          Management

1.2   Elect Director Nick Leschly             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                               

Record Date:  MAR 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     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                                                        

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                            

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Directors Until the End of the  For       For          Management

      Next Annual General Meeting                                              

2     Reelect External Directors for an       For       For          Management

      Additional Three Year Term                                               

3     Ratify the Appointment of Kost, Forer,  For       For          Management

      Gabbay & Kasierer, a member of Ernst &                                   

      Young Global, as Auditors and                                            

      Authorize Board to Fix Their                                             

      Remuneration ; Discuss Consolidated                                      

      Financial Statements for 2013                                            

4     Approve Employment Terms of CEO, Who    For       For          Management

      Is Also the 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                                                                  

 

 

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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       For          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

 

 

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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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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       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director 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       For          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

 

 

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

 

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       For          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

 

 

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

 

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

 

 

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KALOBIOS PHARMACEUTICALS, INC.                                                 

 

Ticker:       KBIO           Security ID:  48344T100                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Pritchard       For       For          Management

1.2   Elect Director James I. Healy           None      None         Management

      (RESIGNED)                                                                

1.3   Elect Director Denise Gilbert           For       For          Management

1.4   Elect Director Laurie Smaldone Alsup    For       For          Management

1.5   Elect Director Ted W. Love              For       For          Management

1.6   Elect Director Gary Lyons               For       For          Management

1.7   Elect Director V. Bryan Lawlis, Jr.     For       For          Management

1.8   Elect Director Raymond M. Withy         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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LEXICON PHARMACEUTICALS, INC.                                                  

 

Ticker:       LXRX           Security ID:  528872104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel L. Barker         For       For          Management

1.2   Elect Director Christopher J. Sobecki   For       For          Management

1.3   Elect Director Judith L. Swain          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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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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MACROGENICS, INC.                                                              

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Koenig             For       For          Management

1.2   Elect Director Matthew Fust             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MALLINCKRODT PLC                                                                

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Nancy S. Lurker          For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Mark C. Trudeau          For       For          Management

1h    Elect Director Kneeland C. Youngblood   For       For          Management

1i    Elect Director Joseph A. Zaccagnino     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     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                  

 

 

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

 

MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Irwin Federman as Director        For       For          Management

1.3   Elect Dov Baharav as Director           For       For          Management

1.4   Elect Glenda Dorchak as Director        For       For          Management

1.5   Elect Thomas Weatherford as Director    For       For          Management

2     Elect David Perlmutter as Director      For       For          Management

3     Approve                                 For       For          Management

      Bonus/Compensation/Remuneration of                                       

      Eyal Waldman                                                             

4     Approve Restricted Stock Units to Eyal  For       For          Management

      Waldman                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Compensation of Irwin Federman  For       For          Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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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                                                                

 

 

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

 

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       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Warren East              For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     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                                          

 

 

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

 

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                                                  

 

 

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

 

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

 

 

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

 

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       For          Management

1g    Elect Director T. Michael Nevens        For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

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       For          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   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                          

8     Advisory Vote to Ratify Directors'      For       For          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

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAR 28, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect E. Meurice as Non-Executive       For       For          Management

      Director                                                                 

3     Other Business (Non-Voting)             None      None         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                                                           

 

 

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

 

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

 

 

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

 

REGIS CORPORATION                                                              

 

Ticker:       RGS            Security ID:  758932107                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel G. Beltzman       For       For          Management

1.2   Elect Director James P. Fogarty         For       For          Management

1.3   Elect Director David J. Grissen         For       For          Management

1.4   Elect Director Daniel J. Hanrahan       For       For          Management

1.5   Elect Director Mark S. Light            For       For          Management

1.6   Elect Director Michael J. Merriman      For       For          Management

1.7   Elect Director Stephen E. Watson        For       For          Management

1.8   Elect Director David P. Williams        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

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                                         

 

 

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

 

SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Smerklo       For       For          Management

1.2   Elect Director Steven M. Cakebread      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          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   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

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       For          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

 

 

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

 

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

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

 

 

======================== UBS U.S. Large Cap Equity Fund ========================

 

 

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                                         

 

 

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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       For          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                                                

 

 

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

 

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       For          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   For          Shareholder

 

 

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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

 

 

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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       For          Management

10    Authorize Share Repurchase Program      For       For          Management

 

 

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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   For          Shareholder

      Repurchase Program                                                        

11    Proxy Access                            Against   Against      Shareholder

 

 

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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   Against      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

 

 

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

 

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       For          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

 

 

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

 

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   For          Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Robert M. Malchione      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Gillis            For       For          Management

1.2   Elect Director Nick Leschly             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                          

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Directors Until the End of the  For       For          Management

      Next Annual General Meeting                                              

2     Reelect External Directors for an       For       For          Management

      Additional Three Year Term                                               

3     Ratify the Appointment of Kost, Forer,  For       For          Management

      Gabbay & Kasierer, a member of Ernst &                                   

      Young Global, as Auditors and                                            

      Authorize Board to Fix Their                                             

      Remuneration ; Discuss Consolidated                                      

      Financial Statements for 2013                                            

4     Approve Employment Terms of CEO, Who    For       For          Management

      Is Also the 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                                                                  

 

 

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

 

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   For          Shareholder

8     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

9     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

10    Adopt Guidelines for Country Selection  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       For          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

 

 

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

 

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   Against      Shareholder

5     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder

 

 

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

 

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                                         

 

 

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

 

ENVISION HEALTHCARE HOLDINGS, INC.                                              

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark V. Mactas           For       For          Management

1.2   Elect Director Randel G. Owen           For       For          Management

1.3   Elect Director Richard J. Schnall       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     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          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                                                    

 

 

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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       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   Against      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                                                   

 

 

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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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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       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 Charles C. Krulak        For       For          Management

1.10  Elect Director Bobby Lee Lackey         For       For          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       For          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   For          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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FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Balasubramanian For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

1.3   Elect Director Daniel J. Heneghan       For       For          Management

1.4   Elect Director Thomas H. Lister         For       For          Management

1.5   Elect Director Gregg A. Lowe            For       For          Management

1.6   Elect Director Joanne M. Maguire        For       For          Management

1.7   Elect Director John W. Marren           For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Peter Smitham            For       For          Management

1.10  Elect Director Gregory L. Summe         For       For          Management

1.11  Elect Director Claudius E. Watts, IV    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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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

 

 

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

 

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       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify 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   For          Shareholder

 

 

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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       For          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   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Link CEO Compensation to Patient        Against   Against      Shareholder

      Access to the Company's Medicine                                         

 

 

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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                                                                   

 

 

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

 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Durham        For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Henry C. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          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

 

 

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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                                                                     

 

 

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

 

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       For          Management

1.2   Elect Director Robert L. Burr           For       For          Management

1.3   Elect Director Allen Chao               For       For          Management

1.4   Elect Director Nigel Ten Fleming        For       For          Management

1.5   Elect Director Larry Hsu                For       For          Management

1.6   Elect Director Michael Markbreiter      For       For          Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       For          Management

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       For          Management

      Executive Officers' Compensation                                          

4     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

 

 

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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       For          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   Against      Shareholder

      Special Meetings                                                         

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

LEXICON PHARMACEUTICALS, INC.                                                  

 

Ticker:       LXRX           Security ID:  528872104                            

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel L. Barker         For       For          Management

1.2   Elect Director Christopher J. Sobecki   For       For          Management

1.3   Elect Director Judith L. Swain          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

MACROGENICS, INC.                                                              

 

Ticker:       MGNX           Security ID:  556099109                            

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Koenig             For       For          Management

1.2   Elect Director Matthew Fust             For       For          Management

2     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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MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Nancy S. Lurker          For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Mark C. Trudeau          For       For          Management

1h    Elect Director Kneeland C. Youngblood   For       For          Management

1i    Elect Director Joseph A. Zaccagnino     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     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                 

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sue W. Cole              For       For          Management

1.2   Elect Director Michael J. Quillen       For       For          Management

1.3   Elect Director Stephen P. Zelnak, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: JUN 30, 2014   Meeting Type: Special                             

Record Date:  MAY 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: JAN 07, 2014   Meeting Type: Special                             

Record Date:  NOV 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve The Company's Compensation      For       For          Management

      Philosophy Statement                                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eyal Waldman as Director          For       For          Management

1.2   Elect Irwin Federman as Director        For       For          Management

1.3   Elect Dov Baharav as Director           For       For          Management

1.4   Elect Glenda Dorchak as Director        For       For          Management

1.5   Elect Thomas Weatherford as Director    For       For          Management

2     Elect David Perlmutter as Director      For       For          Management

3     Approve                                 For       For          Management

      Bonus/Compensation/Remuneration of                                        

      Eyal Waldman                                                             

4     Approve Restricted Stock Units to Eyal  For       For          Management

      Waldman                                                                   

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Compensation of Irwin Federman  For       For          Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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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                                                               

 

 

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

 

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       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Warren East              For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     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                                         

 

 

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

 

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                                                 

 

 

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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                                                      

 

 

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

 

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

 

 

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

 

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       For          Management

1g    Elect Director T. Michael Nevens        For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

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       For          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   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Ratify Directors'      For       For          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

 

 

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

 

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       For          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

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAR 28, 2014   Meeting Type: Special                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect E. Meurice as Non-Executive       For       For          Management

      Director                                                                 

3     Other Business (Non-Voting)             None      None         Management

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 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              For       For          Management

2d    Approve Discharge of Board of Directors For       For          Management

3a    Reelect R.L. Clemmer as Executive       For       For          Management

      Director                                                                 

3b    Reelect P. Bonfield as Non-Executive    For       For          Management

      Director                                                                  

3c    Reelect J.P. Huth as as Non-Executive   For       For          Management

      Director                                                                 

3d    Reelect K.A. Goldman as as              For       For          Management

      Non-Executive Director                                                   

3e    Reelect M. Helmes as as Non-Executive   For       For          Management

      Director                                                                 

3f    Reelect J. Kaeser as as Non-Executive   For       For          Management

      Director                                                                 

3g    Reelect I. Loring as as Non-Executive   For       For          Management

      Director                                                                 

3h    Reelect E. Meurice as as Non-Executive  For       For          Management

      Director                                                                 

3i    Reelect J. Southern as as               For       For          Management

      Non-Executive Director                                                   

3j    Elect R. Tsai as as Non-Executive       For       For          Management

      Director                                                                  

4     Authorize Repurchase of Shares          For       For          Management

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

6     Other Business (Non-Voting)             None      None         Management

 

 

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

 

OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann Iverson              For       For          Management

1.2   Elect Director Edward F. Lonergan       For       For          Management

1.3   Elect Director John D. Williams         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                                         

 

 

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

 

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       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Kevin A. Lobo            For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management

1.8   Elect Director Joseph M. Scaminace      For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James L. Wainscott       For       For          Management

1.12  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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                                                            

 

 

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

 

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

 

 

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

 

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

 

 

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

 

SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Smerklo       For       For          Management

1.2   Elect Director Steven M. Cakebread      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

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

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: AUG 27, 2013   Meeting Type: Annual                              

Record Date:  JUL 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Moshe Many as Director Until    For       For          Management

      the End of the 2016 General Meeting                                       

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the End of the 2016 General                                        

      Meeting                                                                   

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the End of the 2016 General Meeting                                      

1d    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the End of the 2016 General                                        

      Meeting                                                                  

2a    Approve Cash Bonus of USD 1,203,125 to  For       For          Management

      Jeremy Levin, President and CEO                                          

2a.1  Vote YES if you have a personal         None      Against      Management

      interest in item 2a; otherwise, vote                                     

      NO. You may not abstain. If you vote                                     

      YES, please provide an explanation to                                    

      your account manager.                                                    

2b    Approval of Bonus Objectives and        For       For          Management

      Payout Terms for 2013 for Jeremy                                         

      Levin, President and CEO                                                 

2b.1  Vote YES if you have a personal         None      Against      Management

      interest in item 2b; otherwise, vote                                     

      NO. You may not abstain. If you vote                                     

      YES, please provide an explanation to                                     

      your account manager.                                                    

3     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

3.a   Vote YES if you have a personal         None      Against      Management

      interest in item 3; otherwise, vote NO.                                  

       You may not abstain. If you vote YES,                                   

      please provide an explanation to your                                    

      account manager.                                                         

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

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       TEVA           Security ID:  881624209                           

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                                              

 

 

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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       For          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   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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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       For          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

 

 

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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

 

 

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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

 

 

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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                                                               

 

 

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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       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

 

 

======================== UBS U.S. Small Cap Growth Fund ========================

 

 

ACCELERON PHARMA INC.                                                          

 

Ticker:       XLRN           Security ID:  00434H108                            

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean M. George           For       For          Management

1.2   Elect Director George Golumbeski        For       For          Management

1.3   Elect Director Edwin M. Kania, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

      Executive Officers' Compensation                                         

 

 

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AMARIN CORPORATION PLC                                                          

 

Ticker:       AMRN           Security ID:  023111206                           

Meeting Date: JUL 09, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Joseph S. Zakrzewski as        For       For          Management

      Director                                                                 

2     Re-elect Kristine Peterson  as Director For       For          Management

3     Elect David Stack  as Director          For       For          Management

4     Advisory Vote to Approve Compensation   For       For          Management

      of Named Executive Officers                                              

5     Approve Remuneration Report             For       For          Management

6     Appoint Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

7     Amend Articles of Association to        For       For          Management

      Remove Company Borrowing Limitation                                       

 

 

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ANN INC.                                                                       

 

Ticker:       ANN            Security ID:  035623107                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dale W. Hilpert          For       For          Management

1b    Elect Director Ronald W. Hovsepian      For       For          Management

1c    Elect Director Linda A. Huett           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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ANTARES PHARMA, INC.                                                           

 

Ticker:       ATRS           Security ID:  036642106                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard S. Jacob         For       For          Management

1.2   Elect Director Paul K. Wotton           For       For          Management

1.3   Elect Director Marvin Samson            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                            

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Juanita T. James         For       For          Management

1.2   Elect Director Craig T. Monaghan        For       For          Management

2     Approve Amendment to Certificate of     For       For          Management

      Incorporation to Adopt Delaware as the                                   

      Exclusive Forum for Certain Legal                                        

      Actions                                                                  

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

 

 

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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

 

 

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BONANZA CREEK ENERGY, INC.                                                     

 

Ticker:       BCEI           Security ID:  097793103                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin A. Neveu           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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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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CARE.COM, INC.                                                                 

 

Ticker:       CRCM           Security ID:  141633107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheila Lirio Marcelo     For       For          Management

1.2   Elect Director Steven Cakebread         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                            

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director C.N. Reddy               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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CELLDEX THERAPEUTICS, INC.                                                     

 

Ticker:       CLDX           Security ID:  15117B103                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Ellberger          For       For          Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

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

1.6   Elect Director Timothy M. Shannon       For       For          Management

1.7   Elect Director Karen L. Shoos           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Easton         For       For          Management

1.2   Elect Director Hollings C. Renton       For       For          Management

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

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Terrence J. Keating      For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Elizabeth G. Spomer      For       For          Management

1.8   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey B. Cash           For       For          Management

1b    Elect Director Judith M. O'Brien        For       For          Management

1c    Elect Director Gary B. Smith            For       For          Management

1d    Elect Director T. Michael Nevens        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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CON-WAY INC.                                                                   

 

Ticker:       CNW            Security ID:  205944101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. (Jack) Anton     For       For          Management

1.2   Elect Director W. Keith Kennedy, Jr.    For       For          Management

1.3   Elect Director Michael J. Murray        For       For          Management

1.4   Elect Director Edith R. Perez           For       For          Management

1.5   Elect Director P. Cody Phipps           For       For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director William J. Schroeder     For       For          Management

1.8   Elect Director Douglas W. Stotlar       For       For          Management

1.9   Elect Director Peter W. Stott           For       For          Management

1.10  Elect Director Roy W. Templin           For       For          Management

1.11  Elect Director Chelsea C. White, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Right to Call Special Meeting     For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CONSTELLIUM NV                                                                 

 

Ticker:       CSTM           Security ID:  N22035104                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  MAY 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Approve Publication of Information in   For       For          Management

      English                                                                  

2b    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

4a    Discuss Remuneration Report             None      None         Management

4b    Amend Management Equity Plan to         For       For          Management

      Accelerate the Vesting of Shares                                          

4c    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

4d    Amend 2013 Equity Incentive Plan to     For       Against      Management

      Increase Number of Shares Available                                      

5     Adopt Financial Statements              For       For          Management

6     Announce Allocation of Income           None      None         Management

7     Approve Discharge of Executive          For       For          Management

      Directors                                                                

8     Approve Discharge of Non-Exeucitve      For       For          Management

      Directors                                                                

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10a   Reelect P. Guillemot to Supervisory     For       For          Management

      Board                                                                    

10b   Reelect W. P. Paschke to Supervisory    For       For          Management

      Board                                                                     

10c   Elect M. Brandjes to Supervisory Board  For       For          Management

10d   Elect L. A. Walker to Supervisory Board For       For          Management

10e   Elect P. F. Hartman to Supervisory      For       For          Management

      Board                                                                    

10f   Elect J. Ormerod to Supervisory Board   For       For          Management

11    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors For Fiscal Year 2014                                            

12    Approve Cancellation of Preference      For       For          Management

      Shares                                                                    

13a   Amend Articles Re: Delete References    For       For          Management

      to Preference Shares                                                     

13b   Amend Articles Re: Casting Vote for     For       For          Management

      the Chairman of the Board                                                

13c   Authorize Board to Make Distributions   For       For          Management

      From Any Company Reserve                                                 

14    Allow Questions                         None      None         Management

15    Close Meeting                           None      None         Management

 

 

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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       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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DYAX CORP.                                                                     

 

Ticker:       DYAX           Security ID:  26746E103                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Fordyce         For       For          Management

1.2   Elect Director Mary Ann Gray            For       For          Management

1.3   Elect Director Thomas L. Kempner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       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

 

 

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EPAM SYSTEMS, INC.                                                             

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ronald P. Vargo          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aditya Dutt              For       For          Management

1.2   Elect Director Roy J. Kasmar            For       For          Management

1.3   Elect Director Andrew Turnbull          For       For          Management

1.4   Elect Director Robert Glanville         For       For          Management

1.5   Elect Director Allan Levine             For       For          Management

1.6   Elect Director Vipul Tandon             For       For          Management

1.7   Elect Director Mark A. Casale           For       For          Management

1.8   Elect Director Douglas J. Pauls         For       For          Management

1.9   Elect Director William Spiegel          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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EVERBANK FINANCIAL CORP                                                         

 

Ticker:       EVER           Security ID:  29977G102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Wilson          For       For          Management

1.2   Elect Director Mitchell M. Leidner      For       For          Management

1.3   Elect Director William Sanford          For       For          Management

1.4   Elect Director Richard P. Schifter      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

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin T. Conroy          For       For          Management

1.2   Elect Director Katherine S. Napier      For       For          Management

1.3   Elect Director David A. Thompson        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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FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 17, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Laird, Jr.     For       For          Management

1.2   Elect Director James J. McGonigle       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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FINISAR CORPORATION                                                            

 

Ticker:       FNSR           Security ID:  31787A507                           

Meeting Date: SEP 03, 2013   Meeting Type: Annual                              

Record Date:  JUL 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry S. Rawls           For       For          Management

1.2   Elect Director Robert N. Stephens       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.2   Elect Director Richard Kunes            For       For          Management

1.3   Elect Director Richard Zannino          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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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                                         

 

 

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GRAND CANYON EDUCATION, INC.                                                    

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       For          Management

1.4   Elect Director Jack A. Henry            For       For          Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director Craig Groeschel          For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Michael S. Reddin        For       For          Management

1.6   Elect Director Scott E. Streller        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

 

 

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HMS HOLDINGS CORP.                                                             

 

Ticker:       HMSY           Security ID:  40425J101                           

Meeting Date: JUL 10, 2013   Meeting Type: Annual                               

Record Date:  MAY 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation from New  For       For          Management

      York to Delaware                                                         

2a    Elect Director Daniel N. Mendelson      For       For          Management

2b    Elect Director William F. Miller, III   For       For          Management

2c    Elect Director Ellen A. Rudnick         For       For          Management

2d    Elect Director Richard H. Stowe         For       For          Management

2e    Elect Director Cora M. Tellez           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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HMS HOLDINGS CORP.                                                             

 

Ticker:       HMSY           Security ID:  40425J101                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig R. Callen          For       For          Management

1b    Elect Director Robert M. Holster        For       For          Management

1c    Elect Director William C. Lucia         For       For          Management

1d    Elect Director Bart M. Schwartz         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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HOMEAWAY, INC.                                                                 

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Brody         For       For          Management

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

      Marshall                                                                 

1.3   Elect Director Kevin Krone              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HORNBECK OFFSHORE SERVICES, INC.                                                

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd M. Hornbeck         For       For          Management

1.2   Elect Director Patricia B. Melcher      For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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IMAX CORPORATION                                                               

 

Ticker:       IMAX           Security ID:  45245E109                           

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

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil S. Braun            For       For          Management

1.2   Elect Director Eric A. Demirian         For       For          Management

1.3   Elect Director Richard L. Gelfond       For       For          Management

1.4   Elect Director Garth M. Girvan          For       For          Management

1.5   Elect Director David W. Leebron         For       For          Management

1.6   Elect Director Michael Lynne            For       For          Management

1.7   Elect Director Michael MacMillan        For       For          Management

1.8   Elect Director I. Martin Pompadur       For       For          Management

1.9   Elect Director Marc A. Utay             For       For          Management

1.10  Elect Director Bradley J. Wechsler      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Advance Notice for Shareholder  For       For          Management

      Proposals/Nominations                                                    

 

 

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INFOBLOX INC.                                                                  

 

Ticker:       BLOX           Security ID:  45672H104                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       For          Management

1.2   Elect Director Daniel J. Phelps         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally Crawford           For       For          Management

1.2   Elect Director Regina Sommer            For       For          Management

1.3   Elect Director Joseph Zakrzewski        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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INVENSENSE, INC.                                                               

 

Ticker:       INVN           Security ID:  46123D205                           

Meeting Date: SEP 13, 2013   Meeting Type: Annual                              

Record Date:  JUL 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Douglas Norby         For       For          Management

1.2   Elect Director Tim Wilson               For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Ratify Auditors                         For       For          Management

 

 

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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       For          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                                         

 

 

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KODIAK OIL & GAS CORP.                                                         

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       For          Management

1.2   Elect Director James E. Catlin          For       For          Management

1.3   Elect Director Rodney D. Knutson        For       For          Management

1.4   Elect Director Herrick K. Lidstone, Jr. For       For          Management

1.5   Elect Director William J. Krysiak       For       For          Management

2     Approve Ernst & Young LLP asAuditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LDR HOLDING CORPORATION                                                        

 

Ticker:       LDRH           Security ID:  50185U105                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph Aragona           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Ronald G. Foster         For       For          Management

1.3   Elect Director Joseph M. Holsten        For       For          Management

1.4   Elect Director Blythe J. McGarvie       For       For          Management

1.5   Elect Director Paul M. Meister          For       For          Management

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

1.7   Elect Director Guhan Subramanian        For       For          Management

1.8   Elect Director Robert L. Wagman         For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MEDIVATION, INC.                                                                

 

Ticker:       MDVN           Security ID:  58501N101                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Adams          For       For          Management

1.2   Elect Director Kim D. Blickenstaff      For       For          Management

1.3   Elect Director Kathryn E. Falberg       For       For          Management

1.4   Elect Director David T. Hung            For       For          Management

1.5   Elect Director C. Patrick Machado       For       For          Management

1.6   Elect Director Dawn Svoronos            For       For          Management

1.7   Elect Director W. Anthony Vernon        For       For          Management

1.8   Elect Director Wendy L. Yarno           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A. Carlo        For       For          Management

1.3   Elect Director Michael B. Fernandez     For       For          Management

1.4   Elect Director Roger K. Freeman         For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank V. Cahouet         For       For          Management

1.2   Elect Director Ralph W. Clermont        For       For          Management

1.3   Elect Director Robert E. Dean           For       For          Management

1.4   Elect Director Lawrence K. Fish         For       For          Management

1.5   Elect Director G. Timothy Laney         For       For          Management

1.6   Elect Director Micho F. Spring          For       For          Management

1.7   Elect Director Burney S. Warren, III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: FEB 25, 2014   Meeting Type: Annual                              

Record Date:  JAN 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman C. Chambers       For       For          Management

1.2   Elect Director Kathleen J. Affeldt      For       For          Management

1.3   Elect Director Nathan K. Sleeper        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     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Krivulka       For       For          Management

1b    Elect Director Howard W. Robin          For       For          Management

1c    Elect Director Dennis L. Winger         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                                          

 

 

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

 

NICE SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                            

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      For          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:  653656108                           

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       Against      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 2012                                              

A     Vote FOR if you have a personal         None      Against      Management

      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                                                                   

 

 

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

 

NOODLES & COMPANY                                                              

 

Ticker:       NDLS           Security ID:  65540B105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Pittman            For       For          Management

1.2   Elect Director James Rand               For       For          Management

2     Ratify Auditors                         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                                         

 

 

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

 

PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yvonne Greenstreet       For       For          Management

1.2   Elect Director Gary Pace                For       For          Management

1.3   Elect Director David Stack              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

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       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

POPEYES LOUISIANA KITCHEN, INC.                                                 

 

Ticker:       PLKI           Security ID:  732872106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          Management

1.2   Elect Director Victor Arias, Jr.        For       For          Management

1.3   Elect Director Cheryl A. Bachelder      For       For          Management

1.4   Elect Director Carolyn Hogan Byrd       For       For          Management

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

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

1.7   Elect Director Joel K. Manby            For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Feiber          For       For          Management

1.2   Elect Director Eric Hahn                For       For          Management

1.3   Elect Director Kevin Harvey             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

QLIK TECHNOLOGIES INC.                                                          

 

Ticker:       QLIK           Security ID:  74733T105                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Golden             For       For          Management

1.2   Elect Director Lars Bjork               For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RECEPTOS, INC.                                                                 

 

Ticker:       RCPT           Security ID:  756207106                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Faheem Hasnain           For       For          Management

1.2   Elect Director Erle T. Mast             For       For          Management

1.3   Elect Director Mary Lynne Hedley        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RESTORATION HARDWARE HOLDINGS, INC.                                             

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katie Mitic              For       For          Management

1.2   Elect Director Thomas Mottola           For       For          Management

1.3   Elect Director  Barry Sternlicht        For       For          Management

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

                                              Years                            

3     Ratify Auditors                         For       For          Management

 

 

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

 

ROCK-TENN COMPANY                                                              

 

Ticker:       RKT            Security ID:  772739207                           

Meeting Date: JAN 31, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenny A. Hourihan        For       For          Management

1.2   Elect Director Steven C. Voorhees       For       For          Management

1.3   Elect Director J. Powell Brown          For       For          Management

1.4   Elect Director Robert M. Chapman        For       For          Management

1.5   Elect Director Terrell K. Crews         For       For          Management

1.6   Elect Director Russell M. Currey        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

 

 

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

 

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

 

 

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

 

SEATTLE GENETICS, INC.                                                         

 

Ticker:       SGEN           Security ID:  812578102                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Orwin            For       For          Management

1.2   Elect Director Srinivas Akkaraju        For       For          Management

1.3   Elect Director David W. Gryska          For       For          Management

1.4   Elect Director John P. McLaughlin       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SHUTTERFLY, INC.                                                                

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip A. Marineau       For       For          Management

1b    Elect Director Brian T. Swette          For       For          Management

1c    Elect Director Ann Mather               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

SILVER SPRING NETWORKS, INC.                                                    

 

Ticker:       SSNI           Security ID:  82817Q103                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Lang            For       For          Management

1.2   Elect Director Warren M. Weiss          For       For          Management

1.3   Elect Director Thomas H. Werner         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. McLachlan       For       For          Management

1.2   Elect Director David J. Aldrich         For       For          Management

1.3   Elect Director  Kevin L. Beebe          For       For          Management

1.4   Elect Director Timothy R. Furey         For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Christine King           For       For          Management

1.7   Elect Director David P. McGlade         For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SOLAZYME, INC.                                                                 

 

Ticker:       SZYM           Security ID:  83415T101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan S. Wolfson      For       For          Management

1.2   Elect Director David C. Cole            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SPIRIT AIRLINES, INC.                                                          

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Ben Baldanza          For       For          Management

1.2   Elect Director Robert L. Fornaro        For       For          Management

1.3   Elect Director H. McIntyre Gardner      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: SEP 12, 2013   Meeting Type: Special                             

Record Date:  AUG 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                               

      explanation to your account manager.                                     

 

 

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

 

SYNAGEVA BIOPHARMA CORP.                                                        

 

Ticker:       GEVA           Security ID:  87159A103                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanj K. Patel            For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director Stephen R. Biggar        For       For          Management

1.4   Elect Director Stephen R. Davis         For       For          Management

1.5   Elect Director Thomas R. Malley         For       For          Management

1.6   Elect Director Barry Quart              For       For          Management

1.7   Elect Director Thomas J. Tisch          For       For          Management

1.8   Elect Director  Peter Wirth             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       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       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TABLEAU SOFTWARE, INC.                                                         

 

Ticker:       DATA           Security ID:  87336U105                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elliott Jurgensen, Jr.   For       For          Management

1.2   Elect Director John McAdam              For       For          Management

1.3   Elect Director Brooke Seawell           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TANDEM DIABETES CARE, INC.                                                      

 

Ticker:       TNDM           Security ID:  875372104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim D. Blickenstaff      For       For          Management

1.2   Elect Director Howard E. Greene, Jr.    For       For          Management

1.3   Elect Director Christopher J. Twomey    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. Freyman        For       For          Management

1.2   Elect Director Dennis J. Letham         For       For          Management

1.3   Elect Director Hari N. Nair             For       For          Management

1.4   Elect Director Roger B. Porter          For       For          Management

1.5   Elect Director David B. Price, Jr.      For       For          Management

1.6   Elect Director Gregg M. Sherrill        For       For          Management

1.7   Elect Director Paul T. Stecko           For       For          Management

1.8   Elect Director Jane L. Warner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

THE KEYW HOLDING CORPORATION                                                   

 

Ticker:       KEYW           Security ID:  493723100                            

Meeting Date: AUG 13, 2013   Meeting Type: Annual                              

Record Date:  JUN 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah Bonanni          For       For          Management

1.2   Elect Director Bill Campbell            For       For          Management

1.3   Elect Director Pierre Chao              For       For          Management

1.4   Elect Director John Hannon              For       For          Management

1.5   Elect Director Ken Minihan              For       For          Management

1.6   Elect Director Art Money                For       For          Management

1.7   Elect Director Len Moodispaw            For       For          Management

1.8   Elect Director Caroline Pisano          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director LeRoy A. Vander Putten   For       For          Management

1.2   Elect Director Robert A. Yanover        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

THORATEC CORPORATION                                                           

 

Ticker:       THOR           Security ID:  885175307                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director D. Keith Grossman        For       For          Management

1.6   Elect Director William A. Hawkins, III  For       For          Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Martha H. Marsh          For       For          Management

1.9   Elect Director Todd C. Schermerhorn     For       For          Management

2     Amend Director Liability and            For       For          Management

      Indemnification                                                          

3     Issue Updated Indemnification           For       For          Management

      Agreements to Directors                                                   

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Ratify Auditors                         For       For          Management

 

 

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

 

TOWER INTERNATIONAL, INC.                                                       

 

Ticker:       TOWR           Security ID:  891826109                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. English, Jr.    For       For          Management

1.2   Elect Director Jonathan Gallen          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

TRI POINTE HOMES, INC.                                                         

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5.1   Elect Director Barry S. Sternlicht      For       For          Management

5.2   Elect Director Douglas F. Bauer         For       For          Management

5.3   Elect Director J. Marc Perrin           For       For          Management

5.4   Elect Director Richard D. Bronson       For       For          Management

5.5   Elect Director Wade H. Cable            For       For          Management

5.6   Elect Director Steven J. Gilbert        For       For          Management

5.7   Elect Director Thomas B. Rogers         For       For          Management

6     Ratify Auditors                         For       For          Management

7     Adjourn Meeting                         For       For          Management

 

 

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

 

UNIQURE NV                                                                     

 

Ticker:       QURE           Security ID:  N90064101                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  MAY 14, 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 Containing  None      None         Management

      Remuneration Policy 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     Elect Will Lewis to Supervisory Board   For       For          Management

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

9     Grant Board Authority to Issue Shares   For       Against      Management

      Up To 19.9 Percent of Issued Capital                                     

      Plus and Restricting/Excluding                                            

      Preemptive Rights                                                        

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                               

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail A. Graham           For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board of Directors                                        

5     Amend Bylaws to Declassify the Board    For       For          Management

      of Directors                                                             

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

7     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                            

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Leonard Becker           For       For          Management

1c    Elect Director Richard C. Elias         For       For          Management

1d    Elect Director Elizabeth H. Gemmill     For       For          Management

1e    Elect Director C. Keith Hartley         For       For          Management

1f    Elect Director Lawrence Lacerte         For       For          Management

1g    Elect Director Sidney D. Rosenblatt     For       For          Management

1h    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard J. Giromini      For       For          Management

2     Elect Director Martin C. Jischke        For       For          Management

3     Elect Director James D. Kelly           For       For          Management

4     Elect Director John E. Kunz             For       For          Management

5     Elect Director Larry J. Magee           For       For          Management

6     Elect Director Ann D. Murtlow           For       For          Management

7     Elect Director Scott K. Sorensen        For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

 

 

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

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Becker           For       For          Management

1.2   Elect Director John J. Crawford         For       For          Management

1.3   Elect Director Robert A. Finkenzeller   For       For          Management

1.4   Elect Director C. Michael Jacobi        For       For          Management

1.5   Elect Director Laurence C. Morse        For       For          Management

1.6   Elect Director Karen R. Osar            For       For          Management

1.7   Elect Director Mark Pettie              For       For          Management

1.8   Elect Director Charles W. Shivery       For       For          Management

1.9   Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 22, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Petrovich        For       For          Management

1.2   Elect Director Larry E. Rittenberg      For       For          Management

1.3   Elect Director Paul Donovan             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ZULILY, INC.                                                                    

 

Ticker:       ZU             Security ID:  989774104                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Geschke             For       For          Management

1.2   Elect Director Mark Vadon               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

=========================== UBS Core Plus Bond Fund ============================

 

Did not vote any securities during the reporting period

 

 

============================ UBS Dynamic Alpha Fund ============================

 

Did not vote any securities during the reporting period

 

 

======================== UBS Emerging Markets Equity Fund ======================

 

Did not vote any securities during the reporting period

 

 

======================== UBS Emerging Markets Debt Fund ========================

 

Did not vote any securities during the reporting period

 

 

===================== UBS Fixed Income Opportunities Fund ======================

 

Did not vote any securities during the reporting period

 

 

=============================== UBS Global Bond Fund ========================

 

Did not vote any securities during the reporting period

 

 

======================== UBS U.S Real Estate Equity Fund =======================

 

Not funded

 

 

========================= UBS U.S. Small Cap Equity Fund ======================

 

Not funded

 

 

 

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.

 

The UBS Funds

 

Mark E. Carver *

President

The UBS Funds 

Managing Director

UBS Global Asset Management (Americas) Inc.  

 

 

========== END NPX REPORT

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)

The UBS Funds

 

 

By (Signature and Title)*

 

 

/s/ Mark E. Carver*, President

 

 

 

Mark E. Carver

 

 

 

*(Signature affixed by Eric Sanders by Power of Attorney effective July 26, 2012 and filed herewith).

 

 

Date

August 13, 2014

 


*Print the name and title of each signing officer under his or her signature.

 



 

UBS Cashfund Inc.

UBS Investment Trust

UBS Money Series

UBS Managed Municipal Trust

UBS Master Series, Inc.

UBS Municipal Money Market Series

UBS RMA Money Fund, Inc.

UBS RMA Tax-Free Fund, Inc.

PACE Select Advisors Trust

Master Trust

Global High Income Fund Inc.

Managed High Yield Plus Fund Inc.

Strategic Global Income Fund, Inc.

The UBS Funds

SMA Relationship Trust

Fort Dearborn Income Securities Inc.

UBS Relationship Funds

 

Power of Attorney

 

Mark E. Carver, whose signature appears below, does hereby constitute and appoint Joseph J. Allessie, Keith Weller, Tammie Lee and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true  and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.

 

This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.

 

Effective Date:

July 26, 2012

 

By:

/s/ Mark E. Carver

 

 

Mark E. Carver